UNTIED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811- 09102
iShares, Inc.
(Exact name of registrant as specified in charter)
c/o: State Street Bank and Trust Company
200 Clarendon Street, Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The CT Corporation System
300 East Lombard Street, Baltimore, MD 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end: August 31
Date of reporting period: July 1, 2010 - June 30, 2011
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2010 - 06/30/2011
iShares, Inc.
====================== ISHARES MSCI AUSTRALIA INDEX FUND =======================
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
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ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
3a Elect G John Pizzey as a Director For Did Not Vote Management
3b Elect Emma Stein as a Director For Did Not Vote Management
4 Approve the Maximum Aggregate Fees of For Did Not Vote Management
Non-Executive Directors of Alumina Ltd.
at A$1.25 Million
5 Approve the Grant of 265,800 For Did Not Vote Management
Performance Rights Under the Company's
Long Term Incentive Plan to John Bevan,
Chief Executive Officer of the Company
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AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For Did Not Vote Management
2b Elect Peter Shergold as a Director For Did Not Vote Management
2c Elect Catherine Brenner as a Director For Did Not Vote Management
2d Elect Richard Allert as a Director For Did Not Vote Management
2e Elect Patricia Akopiantz as a Director For Did Not Vote Management
3 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
4 Approve the Grant of Performance Rights For Did Not Vote Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For Did Not Vote Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For Did Not Vote Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
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ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital on the Demerger
Implementation Date by the Sum of
A$68.4 Million to be Distributed to
Arrow Shareholders on the Demerger
Record Date
2 Approve the Amendment of the Terms of For For Management
the Arrow Options
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ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Court
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Arrow Energy and Its
Shareholders for the Proposed Demerger
of Dart Energy Ltd from Arrow Energy
Ltd
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ARROW ENERGY LTD.
Ticker: Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Court
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Arrow Energy and Its
Shareholders for the Acquisition of All
of the Arrow Shares by CS CSG
(Australia) Pty Ltd
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ASCIANO GROUP
Ticker: AIO Security ID: Q0557G103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Peter George as a Director For For Management
4 Approve the Grant of Up to 3.36 Million For For Management
Options to Mark Rowsthorn, CEO and
Managing Director, with an Exercise
Price of A$1.67 Each Under the Asciano
Options and Rights Plan
5 Approve the Increase in Aggregate For For Management
Amount of the Non-Executive Directors'
Remuneration to A$3 Million Per Annum
6 Approve the Amendment to the Company's For For Management
Constitution Regarding Destapling
7 Approve the Amendment to the Trust For For Management
Constitution
8 Approve the Acquisition of All Ordinary For For Management
Units of Asciano Finance Trust by
Asciano Ltd by Way of a Trust Scheme
9 Approve Share Consolidation on a Two For For Management
for One Basis and Any Fractional
Entitlements Will be Rounded Off to the
Nearest Whole Number
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ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' Report and Auditor's Report
for ASX and its Controlled Entities for
the Year Ended June 30,
2010(Non-Voting)
2 Receive Financial Statements and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2010 (Non-Voting)
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4a Elect David Gonski AC as Director For For Management
4b Elect Shane Finemore as Director For For Management
4c Elect Jillian Broadbent AO as Director For For Management
5 Approve Modifications to the For For Management
Constitution
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
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AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Court
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between AXA Asia Pacific Holdings Ltd
and Its Shareholders
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AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Company's Asian For For Management
Businesses to AXA SA and/or One or More
of Its Subsidiaries
2 Approve the Provision of Benefits to For Against Management
the Company's Designated Executives on
Any Termination of Employment in
Connection with the Proposed Merger
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BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For Against Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
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BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3a Elect Diane Grady as a Director For For Management
3b Elect Ron McNeilly as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
CEO, Under the Company's Long Term
Incentive Plan
5 Approve the Provision of Benefits Upon For For Management
Death or Disability to a Person in
Connection with the Person Retiring
from a Managerial or Executive Office
Under the Company's Long Term Incentive
Plan
6 Approve the Amendments to the Company's For For Management
Constitution
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BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Bob Every as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
2.3 Elect Richard Longes as a Director For For Management
2.4 Elect Eileen Doyle as a Director For For Management
2.5 Elect John Marlay as a Director For For Management
2.6 Elect Catherine Brenner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Rights to Mark For For Management
Selway, CEO of the Company, Under the
Boral Long Term Incentive Plan (LTI
Plan)
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BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
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CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For Did Not Vote Management
6(a) Elect Greig Gailey as a Director For Did Not Vote Management
6(b) Elect Walter Szopiak as a Director For Did Not Vote Management
6(c) Elect Timothy Leveille as a Director For Did Not Vote Management
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CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 290.32 For For Management
Million Units at an Issue Price of
A$1.86 Each to Institutional Investors
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For Did Not Vote Management
Director
3b Elect Wallace Macarthur King as a For Did Not Vote Management
Director
3c Elect David Edward Meiklejohn as a For Did Not Vote Management
Director
3d Elect Anthony Grant Froggatt as a For Did Not Vote Management
Director
3e Elect Ilana Rachel Atlas as a Director For Did Not Vote Management
4 Approve the Increase in Non-Executive For Did Not Vote Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Did Not Vote Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
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COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Donal O'Dwyer as a Director For For Management
3.2 Elect Edward Byrne as a Director For For Management
3.3 Elect Yasmin Allen as a Director For For Management
4 Approve the Grant of Up to 86,272 For For Management
Options Exercisable at A$69.69 to
Christopher Roberts, CEO/President
Under the Cochlear Executive Long Term
Incentive Plan
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3 Elect Christopher John Morris as a For For Management
Director
4 Elect Arthur Leslie Owen as a Director For For Management
5 Elect Gerald Lieberman as a Director For For Management
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CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For For Management
2b Elect John Akehurst as a Director For For Management
2c Elect David Anstice as a Director For For Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to
Brian McNamee and Peter Turner,
Executive Directors, Under the
Company's Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5
Million Per Annum
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CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
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CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
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DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2010
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FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2(a) Elect Michael Anderson as a Director For For Management
2(b) Elect Nicholas Fairfax as a Director For For Management
2(c) Elect Gregory Hywood as a Director For For Management
2(d) Elect Sandra McPhee as a Director For For Management
2(e) Elect Sam Morgan as a Director For For Management
2(f) Elect Linda Nicholls as a Director For For Management
2(g) Elect Robert Savage as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
4 Approve the Grant of Shares Equivalent For For Management
to 100 Percent of the Fixed
Remuneration to Brian McCarthy, Chief
Executive, Under the Company's
Equity-Based Incentive Scheme
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.1
Million Per Annum
6 Approve the Amendment of the Company's For For Management
Constitution
7 Authorize the Potential Buyback for For For Management
Repurchase of Up to 3 Million Stapled
Preference Securities of the Company
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Mark Barnaba as a Director For For Management
3 Elect Geoff Brayshaw as a Director For Against Management
4 Elect Russell Scrimshaw as a Director For For Management
5 Approve the Grant of Up to 18,608 Bonus For For Management
Shares to Andrew Forrest, Chief
Executive Officer, at an Issue Price of
A$3.51 Each, Under the Company's Bonus
Share Plan
6 Approve the Grant of Up to 89,526 Bonus For For Management
Shares to Russell Scrimshaw, Executive
Director, at an Issue Price of A$3.51
Each, Under the Company's Bonus Share
Plan
7 Approve the Grant of Up to 31,832 Bonus For For Management
Shares to Graeme Rowley, Non-Executive
Director, at an Issue Price of A$3.51
Each, Under the Company's Bonus Share
Plan
8 Approve the Grant of Up to 20,221 For For Management
Performance Rights to Andrew Forrest
and Up to 122,549 Performance Rights to
Russell Scrimshaw, Executive Directors,
Under the Company's Performance Share
Plan
9 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2 Million Per Annum
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For Did Not Vote Management
Between Foster's Group Limited and Its
Shareholders
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For Did Not Vote Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
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GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
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GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Pryke as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Issuance of Stapled For For Management
Securities to CIC in Lieu of Cash
Distributions Payable on the Exchange
Hybrid Securities
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GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 225.38 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Goodman
Holdings and Beeside Pty Ltd as Part
Consideration for the Acquisition by
the Company of the Moorabbin Units
Under the Moorabbin Proposal
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GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as a Director For Did Not Vote Management
2 Approve the Remuneration Report For Did Not Vote Management
3 Approve the Aggregate Remuneration of For Did Not Vote Management
Non-Exectuive Directors of GPT Group in
the Amount of A$1.65 Million
4 Approve the Grant of 713,455 For Did Not Vote Management
Performance Rights under the GPT Group
Stapled Security Rights Plan to Michael
Cameron, Chief Executive Officer and
Managing Director of the Company
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HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For Against Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For For Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For For Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For For Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
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INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Allan McCallum as a Director For For Management
3 Elect John Marlay as a Director For For Management
4 Approve the Grant of Up to 511,364 For For Management
Performance Rights to James Fazzino,
Managing Director and CEO, Under the
Company's Performance Rights Plan
5 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
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INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
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INTOLL GROUP
Ticker: ITO Security ID: Q49645106
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Constitution of Trust I
3 Approve the Trust I Scheme, in For For Management
Particular, the Acquisition of Relevant
Interest in All the Trust I Units
Existing as at Scheme Record Date
3 Approve the Unstapling of Trust I Units For For Management
From IIL Shares and From Trust II Units
1 Approve the Amendments to the For For Management
Constitution of Trust II
2 Approve the Trust II Scheme, in For For Management
Particular, the Acquisition of Relevant
Interest in All the Trust II Units
Existing as at Scheme Record Date
3 Approve the Unstapling of Trust II For For Management
Units From IIL Shares and From Trust I
Units
1 Approve the Scheme of Arrangement For For Management
Between Intoll International Ltd and
Its Shareholders
1 Approve the Adoption of New For For Management
Constitution
2 Approve the Reclassification of Shares For For Management
3 Approve the Unstapling of IIL Shares For For Management
From Trust I Units and From Trust II
Units
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INTOLL GROUP
Ticker: ITO Security ID: Q49645106
Meeting Date: NOV 18, 2010 Meeting Type: Annual/Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David Walsh as a Director For For Management
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David Walsh as a Director For For Management
1 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
2 Elect Peter Dyer as a Director For For Management
3 Elect Robert Mulderig as a Director For For Management
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JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Reelect David Harisson as Director For For Management
3(b) Reelect Donald McGauchie as Director For For Management
3(c) Reelect David Dilger as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Executive Incentive For For Management
Program RSUs to Louis Gries
6 Approve Grant of Relative TSR RSUs to For For Management
Louis Gries
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LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
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LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For Abstain Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
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MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Keith De Lacy as a Director For For Management
3.2 Elect Martin Kriewaldt as a Director For For Management
4 Approve the Grant of Termination For Against Management
Benefits to Nicole Hollows, Chief
Executive Officer of the Company
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.6
Million Per Annum
6 Ratify the Past Issue of 38.15 Million For For Management
Shares to Existing and New
Institutional Investors at A$11.50 Each
on Aug. 31, 2010
7 Renew Partial Takeover Provisions For For Management
8 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
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MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
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MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
2 Elect Stephen Ward as a Director For Did Not Vote Management
1 Elect Bob Morris as a Director For Did Not Vote Management
2 Elect Stephen Ward as a Director For Did Not Vote Management
3 Elect Michael Lee as a Director For Did Not Vote Management
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METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
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MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect James MacKenzie as a Director For For Management
2.2 Elect James Millar as a Director For For Management
2.3 Elect John Mulcahy as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Amendments to Mirvac's For For Management
Constitution
5 Approve the Amendments to the Trust's For For Management
Constitution Regarding Future Issuances
of Stapled Securities
6.1 Approve the Mirvac Group Long Term For For Management
Performance Plan
6.2 Approve the Mirvac Group General For For Management
Employee Exemption Plan
7 Approve the Grant of Up to A$2.50 For For Management
Million Worth of Performance Rights to
Nicholas Collishaw, Managing Director,
Under the Mirvac Group's Long Term
Performance Plan
8.1 Ratify the Past Issue of 1 Million For For Management
Stapled Securities to Eligible
Employees at A$1.5494 Each Under the
General Employee Exemption Plan
8.2 Ratify the Past Issue of 250 Million For For Management
Stapled Securities to Professional,
Institutional, and Wholesale Investors
at A$1.40 Each on April 14, 2010
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NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
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NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For For Management
2b Elect John Spark as a Director For For Management
2c Elect Tim Poole as a Director For For Management
2d Elect Greg Robinson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
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ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Rosemary Warnock as a Director For For Management
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ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
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ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
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ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For Against Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
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ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
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OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(i) Elect Dean Pritchard as a Director For Did Not Vote Management
2(ii) Elect Rebecca McGrath as a Director For Did Not Vote Management
3 Approve the Adoption of the For Did Not Vote Management
Remuneration Report for the Year Ended
Dec. 31, 2010.
4 Approve the Proposed Return of Capital For Did Not Vote Management
to Shareholders by Paying Each
Shareholder A$0.12 Per Share
5 Approve the Consolidation of the For Did Not Vote Management
Company's Shares on the Basis that
Every Ten Ordinary Shares are
Consolidated Into One Ordinary Share
6 Approve the Amendments to the 2010 For Did Not Vote Management
General Employee Performance Rights
Plan
7 Adopt a New Constitution For Did Not Vote Management
8 Renew Partial Takeover Provisions For Did Not Vote Management
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PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year June 30, 2010
2 Elect Rick Wayne Crabb as a Director For For Management
3 Elect Peter Mark Donkin as a Director For For Management
4 Elect Philip Albert Baily as Director For For Management
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QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect Leigh Clifford as a Director For For Management
2.2 Elect Patricia Cross as a Director For For Management
2.3 Elect Paul Rayner as a Director For For Management
3 Approve the Grant of Up to 1.08 Million For For Management
Performance Rights to Alan Joyce, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Amendments to the Company's For For Management
Constiution
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QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
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RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Did Not Vote Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve the Remuneration Report for the For Did Not Vote Management
Year Ended Dec. 31, 2010
3 Elect Tom Albanese as a Director For Did Not Vote Management
4 Elect Robert Brown as a Director For Did Not Vote Management
5 Elect Vivienne Cox as a Director For Did Not Vote Management
6 Elect Jan du Plessis as a Director For Did Not Vote Management
7 Elect Guy Elliott as a Director For Did Not Vote Management
8 Elect Michael Fitzpatrick as a Director For Did Not Vote Management
9 Elect Ann Godbehere as a Director For Did Not Vote Management
10 Elect Richard Goodmanson as a Director For Did Not Vote Management
11 Elect Andrew Gould as a Director For Did Not Vote Management
12 Elect Lord Kerr as a Director For Did Not Vote Management
13 Elect Paul Tellier as a Director For Did Not Vote Management
14 Elect Sam Walsh as a Director For Did Not Vote Management
15 Elect Stephen Mayne as a Director Against Did Not Vote Shareholder
16 Approve the Reappointment of For Did Not Vote Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Amendments to Each of the For Did Not Vote Management
Rio Tinto Ltd and Rio Tinto plc
Performance Share Plan 2004
18 Approve the Renewal of the Off-Market For Did Not Vote Management
and On-Market Share Buyback Authorities
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SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For Did Not Vote Management
2b Elect Richard Michael Harding as a For Did Not Vote Management
Director
2c Elect Stephen David Mayne as a Director Against Did Not Vote Shareholder
3 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
4 Approve the Grant of Share Acquisition For Did Not Vote Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
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SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Christopher Renwick as a Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
4 Approve the Grant of Up 271,865 For For Management
Performance Rights and 203,908 Options
with an Exercise Price Equal to the
Average Market Share Price Five Days
Prior to Issue Date to Daniel Dienst,
Group CEO, Under the Sims Metal
Management Ltd Long Term Incentive Plan
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
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SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
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SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
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STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Management
3 Elect Duncan Boyle as a Director For For Management
4 Elect Barry Neil as a Director For For Management
5 Elect Graham Bradley as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Approve the Grant of 1.03 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director Under the Stockland
Performance Rights Plan
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SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
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SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
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SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
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TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
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TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870186
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal of the Company to For For Management
Distribute Approximately A$7.3 Billion
of Capital to the Company's
Securityholders Through the
Establishment of Westfield Retail Trust
and the Distribution of the Units to
the Company's Securityholders
2 Approve the Amendments to the For For Management
Constitution of WFT and Authorize
Westfield Management Ltd to Execute and
Lodge the Supplemental Deed
3 Approve the Amendments to the For For Management
Constitution of Westfield America Trust
and Authorize Westfield America
Management Ltd to Execute and Lodge the
Supplemental Deed
4 Approve the Adoption of a New For For Management
Consitution
5 Approve the Units in Westfield Retail For For Management
Trust 1 and 2 to be Stapled to the
Westfield Stapled Securities
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010
3 Elect Roy L Furman as a Director For For Management
4 Elect Stephen P Johns as a Director For For Management
5 Elect Steven M Lowy as a Director For For Management
6 Elect Brian M Schwartz as a Director For For Management
7 Elect Peter K Allen as a Director For For Management
8 Elect Ilana R Atlas as a Director For For Management
9 Approve the Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3.5 Million Per Annum
10 Approve the Amendment of the Company's For For Management
Constitution Regarding Dividends
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For Did Not Vote Management
2(b) Elect David Ian McEvoy as a Director For Did Not Vote Management
3 Approve the Remuneration Report For Did Not Vote Management
4 Approve the Amendments to the Company's For Did Not Vote Management
Constitution
5 Approve the Amendment to the Company's Against Did Not Vote Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
============== ISHARES MSCI AUSTRIA INVESTABLE MARKET INDEX FUND ===============
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Management Board Report on Share None None Management
Repurchase Program (Non-Voting)
8.1 Reelect Willibald Doerflinger as For For Management
Supervisory Board Member
8.2 Reelect Hannes Androsch as Supervisory For For Management
Board Member
8.3 Reelect Karl Fink as Supervisory Board For For Management
Member
8.4 Reelect Albert Hochleitner as For For Management
Supervisory Board Member
9 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million
10 Approve Creation of EUR 14.2 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights for Convertible Bonds
11 Approve Creation of EUR 14.2 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14 Authorize Reissuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For For Management
5 Approve Issuance of Convertible For For Management
Securities
--------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: A1156L102
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Operating For For Management
Activities by Way of Demerger for
Acquisition to bwin Services AG
2 Approve Cross-Border Merger with For For Management
PartyGaming Plc
3 Receive Presentation of the Closing None None Management
Balance Sheet as of Sept. 30, 2010
(Non-Voting)
4 Approve Discharge of Management Board For For Management
for Period Jan. 1 to Sept. 30, 2010
5 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 to Sept. 30, 2010
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
BWT AG
Ticker: BWT Security ID: A1141J105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Leopold Bednar as Supervisory For For Management
Board Member
6.2 Elect Gerda Egger as Supervisory Board For For Management
Member
6.3 Elect Wolfgang Hochsteger as For For Management
Supervisory Board Member
6.4 Elect Ekkehard Reicher as Supervisory For For Management
Board Member
6.5 Elect Helmut Schuetzeneder as For For Management
Supervisory Board Member
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify KPMG Wirtschaftspruefungs- und For For Management
Steuerberatungs GmbH as Auditors
6.1 Elect Barbara Knoflach as Supervisory For For Management
Board Member
6.2 Elect Franz Zickl as Supervisory Board For For Management
Member
6.3 Elect Waldemar Jud as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johannes Meran as Supervisory None Abstain Shareholder
Board Member (Voting Item)
2 Change Range in Size of Supervisory None Abstain Shareholder
Board to Between Three and Five Members
(Voting Item)
3 Authorize Share Repurchase Program and None Abstain Shareholder
Reissuance or Cancellation of
Repurchased Shares (Voting Item)
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6.1 Elect Eveline Steinberger-Kern as For For Management
Supervisory Board Member
6.2 Elect Kerstin Gelbmann as Supervisory For For Management
Board Member
6.3 Elect Alexander Tavakoli as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
10 Amend Articles Re: Paper Deeds; Duties For For Management
of Supervisory Board Committees;
Participation to Annual General Meeting
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Gabriele Domschitz as Supervisory For For Management
Board Member
7.2 Elect Ewald Kirschner as Supervisory For For Management
Board Member
7.3 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
7.4 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: SEP 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Authorize Issuance of Convertible Bonds For Against Management
with or without Preemptive Rights up to
an Aggregate Nominal Amount of EUR
322.2 Million; Approve Creation of EUR
322.2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
of Convertible Bonds
6 Approve Creation of EUR 542 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles For For Management
--------------------------------------------------------------------------------
INTERCELL AG
Ticker: Security ID: A3539S101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3a Approve Discharge of Supervisory Board For For Management
3b Approve Remuneration of Supervisory For For Management
Board Members
4a Elect Alexander von Gabain as For For Management
Supervisory Board Member
4b Elect Thomas Szucs as Supervisory Board For For Management
Member
5 Approve Stock Option Plan for For Against Management
Supervisory Board Members
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Amend Share Repurchase Program 2010 For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6.1 Elect Franz Semmernegg as Supervisory For Did Not Vote Management
Board Member
6.2 Elect Kari Kapsch Supervisory Board For Did Not Vote Management
Member
6.3 Elect William Morton Llewellyn For Did Not Vote Management
Supervisory Board Member
7 Amend Articles Re: Compliance with New For Did Not Vote Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive) and
Changes Reflecting Capital
Authorization
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Steuerberatungs- For For Management
und Wirtschaftspruefungsgesellschaft
m.b.H. as Auditors
6.1 Reelect Alexander Doujak as Supervisory For For Management
Board Member
6.2 Elect Hannes Palfinger as Supervisory For For Management
Board Member
6.3 Elect Heinrich Kiener as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Creation of EUR 298.1 Million For For Management
Pool of Capital with Preemptive Rights
9 Authorize Repurchase and Cancellation For For Management
of Own Participation Certificates
10 Approve Stock Option Plan for For Against Management
Management Board Members
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9.1 Elect Ludwig Scharinger as Supervisory For For Management
Board Member
9.2 Elect Erwin Hameseder as Supervisory For For Management
Board Member
9.3 Elect Markus Mair as Supervisory Board For For Management
Member
9.4 Elect Hannes Schmid as Supervisory For For Management
Board Member
9.5 Elect Johannes Schuster as Supervisory For For Management
Board Member
9.6 Elect Friedrich Sommer as Supervisory For For Management
Board Member
9.7 Elect Christian Teufl as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Approve Acquisition of Cembra For For Management
Beteiligungs AG
--------------------------------------------------------------------------------
RHI AG
Ticker: RHI Security ID: A65231101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Elect Supervisory Board Member For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles For Against Management
--------------------------------------------------------------------------------
ROSENBAUER INTERNATIONAL AG
Ticker: ROS Security ID: A7132W104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Patrick Pruegger as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
SPARKASSEN IMMOBILIEN AG
Ticker: SPI Security ID: A5030U105
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Auditors For For Management
5 Change Company Name to S IMMO AG For For Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5.1 Elect Gabriele Payr as Supervisory For For Management
Board Member
5.2 Elect Peter Layr as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9T907104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Articles Re: Supervisory Board For Against Management
and Advisory Councils; Grant Management
Board Authority to Approve Article
Amendments in Subsidiary WIENER
STAEDTISCHE Versicherung AG Vienna
Insurance Group
5 Ratify Auditors For For Management
6 Elect Martina Dobringer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Approve Remuneration of Supervisory For For Management
Board Members
7a Elect Karl Fink as Supervisory Board For For Management
Member
7b Elect Harald Nograsek as Supervisory For For Management
Board Member
7c Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
7d Elect Regina Prehofer as Supervisory For For Management
Board Member
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4.1 Elect Juerg Zumtobel as Supervisory For For Management
Board Member
4.2 Elect Fritz Zumtobel as Supervisory For For Management
Board Member
4.3 Elect Hans-Peter Metzler as Supervisory For For Management
Board Member
4.4 Elect Hero Brahms as Supervisory Board For For Management
Member
4.5 Elect Johannes Burtscher as Supervisory For For Management
Board Member
4.6 Elect Stephan Hutter as Supervisory For For Management
Board Member
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
============== ISHARES MSCI BELGIUM INVESTABLE MARKET INDEX FUND ===============
ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Agreement with Merck Serono
2 Change Location of Registered Office For For Management
and Amend Articles in Accordance
3 Amend Annual Remuneration for Directors For For Management
--------------------------------------------------------------------------------
ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Directors (Bundled) For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
9 Receive Special Auditor Report Re: None None Management
Issuance of Warrants
10 Receive Special Board Report Re: None None Management
Issuance of Warrants
11 Receive Special Board Report Re: None None Management
Issuance of Warrants
12 Approve Warrant Plans For Did Not Vote Management
13 Approve Change-of-Control Clause Re: For Did Not Vote Management
Warrant Plans
14 Authorize Remi Vermeiren to Implement For Did Not Vote Management
Approved Resolutions
15 Authorize CEO for Implementation of For Did Not Vote Management
Approved Resolutions and Filing of
Required Documents/Formalities at Trade
Registry
16 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17.1 Amend Article 15 Re: Share Ownership For Did Not Vote Management
Disclosure Threshold
17.2 Amend Article 16 Re: Voting Rights For Did Not Vote Management
17.3 Amend Article 30 Re: Annoucement of For Did Not Vote Management
Meeting
17.4 Amend Article 31 Re: Registration For Did Not Vote Management
Requirements
17.5 Amend Article 32 Re: Proxy Holders For Did Not Vote Management
17.6 Amend Article 34 Re: Postponement of For Did Not Vote Management
Shareholder Meetings
17.7 Amend Article 35 Re: Questions For Did Not Vote Management
17.8 Amend Article 37 Re: Minutes of Meeting For Did Not Vote Management
17.9 Amend Article 38 Re: Financial For Did Not Vote Management
Statements
17.10 Amend Article 46 Re: Common Law For Did Not Vote Management
18 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.55 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Elect Julien Pestiaux as Independent For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Departure from Belgian Company For Did Not Vote Management
Law, Article 520ter
9 Allow Questions None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For Did Not Vote Management
2.1.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration Policy For Did Not Vote Management
4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder
4.2 Reelect Frank Arts as Director For Did Not Vote Management
4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management
4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management
4.5 Reelect Jozef De Mey as Director For Did Not Vote Management
4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management
as Director
4.7 Reelect Lionel Perl as Director For Did Not Vote Management
4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management
Director
5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management
Proxies
6.2.7 Amend Articles Re: Publication of For Did Not Vote Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3 Approve Discharge of Directors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration Policy For Did Not Vote Management
4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder
4.2 Reelect Frank Arts as Director For Did Not Vote Management
4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management
4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management
4.5 Reelect Jozef De Mey as Director For Did Not Vote Management
4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management
as Director
4.7 Reelect Lionel Perl as Director For Did Not Vote Management
4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management
Director
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Did Not Vote Management
6.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
6.1.2
6.2 Amend Articles Re: Board Committees For Did Not Vote Management
6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management
Proxies
6.4 Amend Articles Re: Dividend For Did Not Vote Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Reelect Willy Duron as Independent For Did Not Vote Management
Director
8 Reelect Roland Junck as Independent For Did Not Vote Management
Director
9 Reelect Pamica NV, Permanently For Did Not Vote Management
Represented by Michel Akkermans, as
Independent Director
10 Reelect Value Consult Management- und For Did Not Vote Management
Unternehmensberatung GmbH, Permanently
Represented by Horst Heidsieck, as
Independent Director
11 Approve Change-of-Control Clause Re : For Did Not Vote Management
Bonding Facility Agreement
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Change Date of Annual Meeting For Did Not Vote Management
A2 Amend Articles Re: Variable For Did Not Vote Management
Remuneration
A3a Approve Condition Precedent For Did Not Vote Management
A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management
Act
A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management
Act
A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management
Rights Act
A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management
Act
A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management
Act
A3g Delete Article36bis For Did Not Vote Management
A4a Receive Special Board Report None None Management
A4b Receive Special Auditor Report None None Management
A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management
A4d
A4d Approve Issuance of Stock Options for For Did Not Vote Management
Board Members
A4e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
A4f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Stock Options to
Independent Directors
A4g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) None None Management
B2 Receive Auditors' Report (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Receive Information on Resignation of None None Management
Arnoud de Pret, Jean-Luc Dehaene, and
August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management
B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management
Director
B8c Reelect Kees Storm as Independent For Did Not Vote Management
Director
B8d Reelect Peter Harf as Independent For Did Not Vote Management
Director
B8e Elect Olivier Goudet as Independent For Did Not Vote Management
Director
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Omnibus Stock Plan For Did Not Vote Management
B10a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B10b Approve Change-of-Control Clause Re : For Did Not Vote Management
US Dollar Notes
B10c Approve Change-of-Control Clause Re : For Did Not Vote Management
Notes Issued under Anheuser-Busch
InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : For Did Not Vote Management
CAD Dollar Notes
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.44 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Reelect Gerardus van Jeveren as For Did Not Vote Management
Director
8 Reelect Jan Peeters as Director For Did Not Vote Management
9 Reelect Couckinvest, Permanently For Did Not Vote Management
Represented by Marck Coucke as Director
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
12 Approve Change-of-Control Clause Re : For Did Not Vote Management
Multicurrency Revolving Facility
Agreement
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
ATENOR GROUP
Ticker: ATEB Security ID: B05146137
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Discharge of Directors and For Did Not Vote Management
Auditors
4 Elect SOGESTRA bvba, Permanently For Did Not Vote Management
Represented by Nadine Lemaitre, as
Independent Director
5 Receive Amendments of Company's None None Management
Corporate Governance Structure
6 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Reimbursement of Bonds
7 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
1.1 Amend Article Article 5 Re: Delete For Did Not Vote Management
Issuance Authority
1.2 Amend Article 5 Re: Add Paragraph on For Did Not Vote Management
Repurchase and Issuance of Shares
1.3 Delete Article 6 For Did Not Vote Management
1.4 Amend Article 11 Re: Delete Paragraph For Did Not Vote Management
on Notification of Ownership Thresholds
1.5 Amend Article 14 Re: Indivisibility of For Did Not Vote Management
Shares
1.6 Amend Article 17 Re: Chairman and Board For Did Not Vote Management
Members
1.7 Add Article 25 Re: Audit Committee For Did Not Vote Management
1.8 Add Article 26 Re: Remuneration For Did Not Vote Management
Committee
1.9 Change Time of Annual Meeting For Did Not Vote Management
1.10 Amend Article 28 Re: Annoucement of For Did Not Vote Management
Meeting
1.11 Amend Article 29 Re: Shareholders' For Did Not Vote Management
Right to Submit Agenda Items
1.12 Amend Article 29 Re: Registration For Did Not Vote Management
Requirements
1.13 Amend Article 32 Re: Proxy Voting For Did Not Vote Management
1.14 Amend Article 33 Re: Voting Rights For Did Not Vote Management
1.15 Add Article 34 Re: Right to Submit For Did Not Vote Management
Questions
1.16 Amend Article 39 Re: Legal Reserves For Did Not Vote Management
1.17 Authorize Coordination of Articles For Did Not Vote Management
2 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Oosterveld Nederland BV, For For Management
Permanently Represented by Jan Pieter
Oosterveld, as Director
6b Reelect Management Firm NV, Permanently For For Management
Represented by Vandeurzen, as
Independent Director
6c Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None None Management
Issuance of Warrants
1b Receive Special Board Report Re: None None Management
Elimination of Preemptive Rights
1c Special Auditor Report None None Management
2.1 Approve Employee Stock Option Plan Re: For Against Management
Options Barco 04 - Personnel Europe
2011
2.2 Eliminate Preemptive Rights Re: Options For Against Management
Barco 04 - Personnel Europe 2011
2.3 Authorize Implementation of Approved For Against Management
Resolutions Re: Options Barco 04 -
Personnel Europe 2011
2.4 Approve Change-of-Control Clause Re: For Against Management
Options Barco 04 - Personnel Europe
2011
3.1 Approve Employee Stock Option Plan Re: For Against Management
Options Barco 04 - Foreign Personnel
2011
3.2 Eliminate Preemptive Rights Re: Options For Against Management
Barco 04 - Foreign Personnel 2011
3.3 Authorize Implementation of Approved For Against Management
Resolutions Re: Options Barco 04 -
Foreign Personnel 2011
3.4 Approve Change-of-Control Clause Re: For Against Management
Options Barco 04 - Foreign Personnel
2011
4.1 Approve Option plan Re: Barco 04 - For Against Management
Management 2011
4.2 Eliminate Preemptive Rights Re: Barco For Against Management
04 - Management 2011 Option Plan
4.3 Authorize Implementation of Approved For Against Management
Resolutions Re: Options Barco 04 -
Management 2011
4.4 Approve Change-of-Control Clause Re: For Against Management
Barco 04 - Management 2011
5 Approve Stock Option Plan 'Barco 04- For Against Management
Management 2011' Grant to CEO
6 Amend Articles For For Management
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.32 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
8 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.0 Amend Title of Article of Associations For Did Not Vote Management
A.1 Amend Article 1 Re: Company Name For Did Not Vote Management
A.2 Amend Article 4 Re: Company Existence For Did Not Vote Management
A.3 Amend Article 5: Corporate Purpose For Did Not Vote Management
A.4 Amend Article 6 Re: Invesment Policies For Did Not Vote Management
A.5 Amend Article 7 Re: Company For Did Not Vote Management
Restrictions
A.6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Merger Ringcenter
A.7 Amend Article 8bis Re: History of For Did Not Vote Management
Capital
A.8 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item C.2
A.9 Amend Article 10 Re: Capital Increase For Did Not Vote Management
A.10 Amend Article 11 Re: Capital Increase For Did Not Vote Management
by Contribution in Cash
A.11 Amend Article 12 Re: Capital Increase For Did Not Vote Management
by Contribution in Kind
A.12 Add New Article 12bis Re: Capital For Did Not Vote Management
Increase of Subsidiaries
A.13 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item D
A.14 Amend Article 14 Re: Type of Shares For Did Not Vote Management
A.15 Amend Article 16 Re: Representation of For Did Not Vote Management
Company
A.16 Amend Article 17 Re: Board of Directors For Did Not Vote Management
A.17 Amend Article 18 Re: Mandate of For Did Not Vote Management
Statutory Manager
A.18 Amend Article 19 Re: Stautory Manager For Did Not Vote Management
A.19 Amend Article 20 Re: Minutes of the For Did Not Vote Management
Statutory Manager Meetings
A.20 Amend Articles 21 Re: Remuneration of For Did Not Vote Management
Statutory Manager
A.21 Amend Article 22 Re: Competences of For Did Not Vote Management
Statutory Manager
A.22 Amend Article 23 Re: Representation of For Did Not Vote Management
the Company by the Statutory Manager
A.23 Amend Article 24 Re: Conflicts of For Did Not Vote Management
Interests
A.24 Amend Article 25 Re: Auditor For Did Not Vote Management
A.25 Amend Articles Re: Amend Title Five For Did Not Vote Management
A.26 Amend Article 26 Re: General Meeting For Did Not Vote Management
A.27 Change Date of Annual Meeting For Did Not Vote Management
A.28 Amend Article 28 Re: Announcement For Did Not Vote Management
Annual Meeting
A.29 Amend Article 29 Re: Registration For Did Not Vote Management
Requirements
A.30 Amend Article 30 Re: Proxy Holder For Did Not Vote Management
A.31 Amend Article 31 Re: Chairman of For Did Not Vote Management
Meeting
A.32 Amend Article 32 Re: Registration For Did Not Vote Management
Requirements
A.33 Amend Article 34 Re: General Meeting For Did Not Vote Management
A.34 Amend Article 35 Re: Minutes For Did Not Vote Management
A.35 Add New Title Six Re: Bondholder For Did Not Vote Management
Meetings
A.36 Amend Old Title Six and Renumber For Did Not Vote Management
Articles of Associations
A.37 Amend Article 40 Re: Fiscal Year For Did Not Vote Management
A.38 Amend Article 41 Re: REITs Distribution For Did Not Vote Management
Rules
A.39 Amend Article 41 Re: Deduction For Did Not Vote Management
Shareholders
A.40 Amend Article 43 Re: Dividend Payments For Did Not Vote Management
A.41 Amend Article 44 Re: Disclosure of For Did Not Vote Management
Company Documents
A.42 Renumbering of Titles For Did Not Vote Management
A.43 Approve Change-of-Control Clause Re : For Did Not Vote Management
Court of the Registered Office
A.44 Amend Article 49 Re: Legislative Rights For Did Not Vote Management
A.45 Amend Article 51 Re: Transitory For Did Not Vote Management
Measures
A.46 Amend Articles Re: Renumber in Arabic For Did Not Vote Management
B.1 Receive Special Board and Auditor None None Management
Reports
B.2 Receive Information on Merging Parties None None Management
B.3.1 Approve Issuance of Shares in For Did Not Vote Management
Connection with Acquisition of
Ringcenter
B.3.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Acquisition of Ringcenter
B.4 Approve Suspensive Condition for For Did Not Vote Management
Acquisition of Ringcenter
b.5 Observe Completion of Merger None None Management
C.1 Receive Special Board Report Re: None None Management
Article 604 of the Belgian Company Law
C.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
C.3 Observe Fulfillment of Suspensive None None Management
Condition
D.1 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
D.2 Authorize Board to Reissue Repurchased For Did Not Vote Management
Shares Re: Item D.1
D.3 Observe Fulfillment of Suspensive None None Management
Condition
E Approve Reduction of Share Permium For Did Not Vote Management
Account
F Approve Change-of-Control Clause Re : For Did Not Vote Management
Bond Issuance
G Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For Did Not Vote Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Philip Hampton For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For Did Not Vote Management
13 Approve Remuneration of Director Up for For Did Not Vote Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For Did Not Vote Management
2 Amend Articles Re: Appointments and For Did Not Vote Management
Remuneration Committee
3 Change Date of Annual Meeting For Did Not Vote Management
4 Amend Articles Re: Convening Notice of For Did Not Vote Management
General Meetings
5 Amend Articles Re: Registration of For Did Not Vote Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For Did Not Vote Management
General Meetings
7 Amend Articles Re: Composition of the For Did Not Vote Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For Did Not Vote Management
Questions
9 Amend Articles Re: Voting by Letter For Did Not Vote Management
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Etienne Davignon as Director For Did Not Vote Management
6b Reelect Jean Peterbroeck as Director For Did Not Vote Management
6c Elect Jean-Pierre Blumberg as For Did Not Vote Management
Independent Director
6d Elect Jean-Pierre Hansen as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors' Remuneration For Did Not Vote Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
1 Amend Article 20 Re: Director For Did Not Vote Management
Committees
2 Amend Articles 33, 34, 39 Re: For Did Not Vote Management
Shareholder Rights Act
3 Amend Article 29 Re: Variable For Did Not Vote Management
Remuneration
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2a Approve Cancellation of Repurchased For For Management
Shares
2b Approve Reduction of the Unavailable For For Management
Reserves
2c Amend Article 5 and Title X Re: For For Management
Reduction in Share Capital
3a Amend Article 24 Re: Board Remuneration For For Management
Policy
3b Amend Article 27 Re: Convocation of For For Management
General Meeting
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 Re: Legal Status of the For For Management
Company
1.2 Amend Article 3 Re: Company Purpose For For Management
1.3 Amend Investment Policy For For Management
1.4 Delete Article 5 Re: Listing on Stock For For Management
Exchange
1.5 Amend Article 7.4 Re: Capital Increase For For Management
1.6 Amend Article 7.6 Re: Capital For For Management
Increasees for Mergers or Splits
1.7 Amend Article 7.7 Re: Capital Increases For For Management
of Subsidiaries
1.8 Delete Article 9 Re: Fully Paid Up For For Management
Shares
1.9 Insert New Article 9 Re: Securities For For Management
1.10 Delete Article 11 Re: Preemptive Rights For For Management
1.11 Amend Article 12 Re: Notification of For For Management
Ownership Thresholds
1.12 Delete Article 12bis Re: Other For For Management
Securities
1.13 Amend Article 13 Re: Term of Board For For Management
Mandate
1.14 Amend Article 15 Re: Competences of the For For Management
Board
1.15 Amend Article 15bis Re: Executive For For Management
Committee
1.16 Amend Article 16 Re: Day-to-Day For For Management
Management
1.17 Amend Article 17 Re: Audit For For Management
1.18 Delete Article 18 Re: Auditors' Task For For Management
1.19 Delete Article 19 Re: Payment of Board For For Management
Members
1.20 Delete Article 20 Re: Claims For For Management
1.21 Amend Article 21 Re: Representation of For For Management
the Company
1.22 Amend Article 22 Re: Ownership For For Management
Requirement to Submit Agenda Items
1.23 Amend Article 23 Re: Introduction of For For Management
Record Date
1.24 Amend Article 24 Re: Proxy For For Management
1.25 Amend Article 24bis Re: Vote by Mail For For Management
1.26 Amend Article 27 Re: Quorum For For Management
Requirements
1.27 Amend Article 30 Re: Distribution of For For Management
Share of Profits
1.28 Amend Article 30 Re: Distribution of For For Management
Dividends
1.29 Introduce New Article 31 Re: Financial For For Management
Service
1.30 Introduce New Article 32 Re: Annual and For For Management
Half-yearly Reports
1.31 Amend Article 33 Re: Election and For For Management
Powers of Liquidators
1.32 Amend Article 34 Re: Distribution For For Management
1.33 Amend Article 37 Re: Common Law For For Management
1.34 Amend Articles Re: History of Share For For Management
Capital
1.35 Amend Articles Re: Belgian Financial For For Management
Market Authority
1.36 Approve Renumering and Coordination of For For Management
Articles
2.1 Receive Special Board Report None None Management
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
2.4 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Repurchase Up to 10 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
4 Approve Standard Accounting Transfers For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 6.50 per Share
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Robert Franssen as Director For Did Not Vote Management
7b Reelect Serge Fautre as Director For Did Not Vote Management
7c Elect Xavier Denis as Director For Did Not Vote Management
8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
9 Approve Deviation from Belgian Law Re: For Did Not Vote Management
Performance Period
10 Approve Change-of-Control Clauses For Did Not Vote Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial For For Management
Statements
3 Approve Dividends of EUR 4.48 Per Share For For Management
4 Approve Allocation of Income For Against Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Jef Colruyt as Director For Against Management
8b Elect Wim Colruyt as Director For Against Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive and Approve Special Board For Did Not Vote Management
Report Re: Stock Split
I.2 Approve 5 for 1 Stock Split For Did Not Vote Management
II.1 Receive and Approve Special Board For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
II.2 Receive and Approve Special Auditor For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management
To 1,000,000 Shares
II.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
II.3
II.6 Approve Issuance of Equity without For Did Not Vote Management
Preemptive Rights Re: Item II.3
II.7 Approve Subscription Period Re: Item For Did Not Vote Management
I.3
II.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
III1a Receive and Approve Special Board For Did Not Vote Management
Report Re: Authorized Capital
III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management
Million and Amend Article 6 Accordinly
III1c Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
III1d Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
III.3 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares under Item III.2
III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
IV Amend Article 20 Re: Share Blocking For Did Not Vote Management
V Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: CFE Security ID: B27818135
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Financial Statements For Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Dividends of EUR 1.25 Per Share For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Reelect BVBA Ciska Servais, Permanently For Did Not Vote Management
Represented by Ciska Servais, as
Independent Director
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Severance Agreements For Did Not Vote Management
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343138
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 10:1 Stock Split For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Amend Articles Re: Dematerialization of For For Management
Bearer Shares
2 Authorize Filing of Required For For Management
Documents/Other Formalities
3 Apprive Coordination of Articles For For Management
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3.1 Approve Discharge of Directors For Did Not Vote Management
3.2 Approve Discharge of Auditors For Did Not Vote Management
4.1 Reelect Jean-Pierre Bizet as Director For Did Not Vote Management
4.2 Reelect Nicolas D'Ieteren as Director For Did Not Vote Management
4.3 Reelect Maurice Perier as Director For Did Not Vote Management
4.4 Reelect Olivier Perier as Director For Did Not Vote Management
4.5 Reelect Nayarit Participations, For Did Not Vote Management
Represented by Gilbert van Marcke de
Lummen as Director
4.6 Elect Michele Sioen as Independent For Did Not Vote Management
Director
5 Ratify BDO CVBA as Auditor For Did Not Vote Management
1.1 Renew Authorization Board to Issue For Did Not Vote Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
1.2 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
2.1 Discuss Merger Proposal Re: Immonin None None Management
2.2 Approve Merger Proposal For Did Not Vote Management
2.3 Approve Merger by Absorption Re: For Did Not Vote Management
Immonin
2.4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
3.1 Receive Information on Effectiveness of For Did Not Vote Management
Shareholder Rights Act
3.2 Amend Article 22 Re: General Meeting For Did Not Vote Management
3.3 Amend Article 25 Re: Shareholder Right For Did Not Vote Management
to Submit Agenda Items
3.4 Amend Article 26 Re: Registration For Did Not Vote Management
Requirements
3.5 Amend Article 27 Re: Proxy Holder For Did Not Vote Management
3.6 Amend Article 28 Re: Delete Second For Did Not Vote Management
Paragraph
3.7 Amend Article 33bis Re: Proxy Voting For Did Not Vote Management
3.8 Amend Article 34 Re: Postponing Meeting For Did Not Vote Management
3.9 Amend Article 35 Re: Publication of For Did Not Vote Management
Minutes
4 Amend Article 17.3 Re: Board Committees For Did Not Vote Management
5 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DECEUNINCK
Ticker: DECB Security ID: B33199116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5.1 Reelect T.R.D. Comm. VA, Permanently For Did Not Vote Management
Represented by Willy Deceuninck, as
Director
5.2 Reelect R.A.M. Comm. VA, Permanently For Did Not Vote Management
Represented by Arnold Deceuninck, as
Director
5.3 Elect Paul Thiers as Independent For Did Not Vote Management
Director
6 Indicate Marcel Klepfisch SARL, For Did Not Vote Management
Permanently Represented by Marcel
Klepfisch as Independent Board Member
7 Ratify Ernst and Young For Did Not Vote Management
Bedrijfsresivoren BCVBA, Permanently
Represented by Jan De Luyck, as
Auditors and Approve Auditors'
Remuneration
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter Indent 2
--------------------------------------------------------------------------------
DECEUNINCK
Ticker: DECB Security ID: B33199116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Receive Special Auditor Report None None Management
3 Approve Warrant Plan 2011 For Did Not Vote Management
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management
6 Approve Stock Option Plan Grants For Did Not Vote Management
7 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DEVGEN NV
Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Discuss Directors' and Auditor's None None Management
Reports on Consolidated Financial
Statements
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6a Elect Van Herk Global Agri BV, For Did Not Vote Management
Permanently Represented by Aat van
Herk, as Director
6b Elect Wouter de Ruiter as Director For Did Not Vote Management
6c Elect Gengest BVBA, Permanently For Did Not Vote Management
Represented by Rudi Marien as Director
6d Elect Orlando de Ponti as Director For Did Not Vote Management
--------------------------------------------------------------------------------
DEVGEN NV
Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports on Warrants Plans
2 Approve 'Warrants CEO en Bestuurders For Did Not Vote Management
2011' Plan
3 Issuance of Equity for Warrant Plans For Did Not Vote Management
under Item 2
4 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management
5 Approve Attribution of Warrants to CEO For Did Not Vote Management
and Non-Executive Directors
6 Amend Articles 48, 49 Re: Liquidators For Did Not Vote Management
7 Amend Articles 35, 36, 37,39, 40, 49, For Did Not Vote Management
44 Re: Shareholder Rights Act
--------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports, and Statutory and Consolidated
Financial Statements
2.1 Accept Financial Statements For Did Not Vote Management
2.2 Approve Allocation of Income For Did Not Vote Management
2.3 Approve Discharge of Directors For Did Not Vote Management
2.4 Approve Discharge of Auditors For Did Not Vote Management
2.5 Ratify Cooptation and Appointment of For Did Not Vote Management
Antoine Gosset-Grainville as Director
2.6 Ratify Cooptation and Appointment of For Did Not Vote Management
Olivier Mareuse as Director
2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management
Kopp, Gilles Benoist, christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, Brigitte Chanoine as
Independent Board Member
2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Remuneration of Auditors at EUR 150,000
1 Approve Reduction in Share Capital by For Did Not Vote Management
Absorption of Losses
2 Approve Reduction of Legal Reserves For Did Not Vote Management
3 Approve Increase of Registered Capital For Did Not Vote Management
by Capitalization of Reserves for Bonus
Issue
4 Cancel Existing Subscription Rights For Did Not Vote Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management
Brussels
7 Amend Article 9 Re: Chairman and For Did Not Vote Management
Vice-Chairman
8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management
Rights Act
9 Amend Articles Re: Transitional For Did Not Vote Management
Provisions
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For Against Management
Facilities Agreement for Acquisition of
ECS and Equity Bridge Agreement
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.35 per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Elect Gaspard Durrleman and Charles De For Did Not Vote Management
Water as Directors (Bundled)
7 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5.1 Reelect Nicolas Kairis and Tanklog For Did Not Vote Management
Holdings Limited Represented by Peter
Livanos as Directors (Bundled)
5.2 Elect William Thomson as Independent For Did Not Vote Management
Director
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors' Remuneration For Did Not Vote Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share and Amend Article 15 Accordingly
3 Authorize Board to Reissue Repurchased For Did Not Vote Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer, and
Amend Article 16 Accordingly
4 Amend Article 17 Re: Terms of For Did Not Vote Management
Directorship
5 Amend Article 20 Re: Board Committees For Did Not Vote Management
6 Change Date of Annual Meeting For Did Not Vote Management
7.1 Amend Article 33 Re: Shareholder Right For Did Not Vote Management
to Submit Agenda Items to the
Shareholder Meeting
7.2 Amend Article 34 Re: Registration For Did Not Vote Management
Requirements for Shareholder Meetings
7.3 Amend Article 39 Re: Publication of For Did Not Vote Management
Financial Documents
8 Insert New Article 42 Re: Remuneration For Did Not Vote Management
of Non-Executives and Executives
9 Delete Article 44 For Did Not Vote Management
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.64 per Share
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5.1 Reelect Francis Bodson as Director For Did Not Vote Management
5.2 Reelect Jean-Pierre Pironnet as For Did Not Vote Management
Director
5.3 Reelect Jean Dumbruch as Director For Did Not Vote Management
5.4 Reelect Christian Raskin as Independent For Did Not Vote Management
Director
5.5 Elect Yves Trouveroy as Independent For Did Not Vote Management
Director
5.6 Receive Confirmation of Independence of None None Management
C. Raskin and Y. Trouveroy
--------------------------------------------------------------------------------
EXMAR
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4 Reelect P. Vlerick and L. Criel as For Did Not Vote Management
Directors (Bundled)
5 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
EXMAR
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Nomination, and For Did Not Vote Management
Remuneration Committee
2 Approve Departure from Belgian Company For Did Not Vote Management
Law, Article 520ter
3.1 Amend Articles 33 Re: Shareholder For Did Not Vote Management
Rights Act
3.2 Amend Articles 34 Re: Shareholder For Did Not Vote Management
Rights Act
3.3 Amend Article 37 Re: Shareholder Rights For Did Not Vote Management
Act
3.4 Amend Article 39 Re: Shareholder Rights For Did Not Vote Management
Act
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B4413P105
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Auditors' Report on None None Management
Consolidated Financial Statements
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1a Approve Discharge of Onno van Stolpe For Did Not Vote Management
5.1b Approve Discharge of Raj Parekh For Did Not Vote Management
5.1c Approve Discharge of Ferdinand Verdonck For Did Not Vote Management
5.1d Approve Discharge of Harrold van For Did Not Vote Management
Barlingen
5.1e Approve Discharge of Werner Cautreels For Did Not Vote Management
5.1f Approve Discharge of Ronald Brus For Did Not Vote Management
5.1g Approve Discharge of Howard Rowe For Did Not Vote Management
5.1h Approve Discharge of Rudi Pauwels For Did Not Vote Management
5.1i Approve Discharge of Garth Rapeport For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6a.i Elect Howard Rowe as Director For Did Not Vote Management
6b.i Elect Vicky Sato as Director For Did Not Vote Management
6a.ii Indicate Howard Rowe as Independent For Did Not Vote Management
Board Member
6b.ii Indicate Vicky Sato as Independent For Did Not Vote Management
Board Member
7 Approve Remuneration of Directors For Did Not Vote Management
8 Transact Other Business None None Management
1.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
1.2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
1.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
1.4 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Up to 20
Percent of Issued Share Capital Under
Normal Conditions
1.5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Special Board and Auditor None None Management
Reports
2.2 Approve Galapagos Warrant Plan 2011 For Did Not Vote Management
2.3 Eliminate Preemptive Rights Under Item For Did Not Vote Management
2.2
2.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2.2
2.5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
3.1 Approve Change of Control Clause Re: For Did Not Vote Management
Existing Warrant Plans
3.2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B4413P105
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
1.2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
1.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
1.4 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Up to 20
Percent of Issued Share Capital Under
Normal Conditions
1.5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Special Board and Auditor None None Management
Reports
2.2 Approve Galapagos Warrant Plan 2011 For Did Not Vote Management
2.3 Eliminate Preemptive Rights Under Item For Did Not Vote Management
2.2
2.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2.2
2.5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
3.1 Approve Change of Control Clause Re: For Did Not Vote Management
Existing Warrant Plans
3.2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report None None Management
1b Amend Articles Re: Dividend For Did Not Vote Management
2a Amend Article 19 Re: Delegation of For Did Not Vote Management
Powers of the Board
2b Amend Article 24 Re: External For Did Not Vote Management
Representation of Company
3a Amend Article 28 Re: Announcement of For Did Not Vote Management
General Meeting
3b Amend Article 29 Re: Registration For Did Not Vote Management
Requirements
3c Amend Article 30 Re: Proxy Holders For Did Not Vote Management
3d Amend Article 32 Re: Postponement of For Did Not Vote Management
Meetings
3e Add New Article 46 Re: Shareholder For Did Not Vote Management
Rights Act
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Remuneration Report For Did Not Vote Management
5 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.45 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Elect Martine Broeckhoven as Director For Did Not Vote Management
8b Elect Christine van Broeckhoven as For Did Not Vote Management
Director
8c Elect Urbain Vandeurzen as Director For Did Not Vote Management
8d Elect Johan Van den Driessche as For Did Not Vote Management
Director
8e Elect Francis Vanderhoydonck as For Did Not Vote Management
Director
9 Approve Remuneration of Directors For Did Not Vote Management
10a Receive Special Board Report Re: None None Management
Optional Dividend
10b Amend Article 8 Re: Optional Dividend For Did Not Vote Management
11a Amend Article 19 Re: Delegation of For Did Not Vote Management
Powers of the Board
11b Amend Article 24 Re: External For Did Not Vote Management
Representation of Company
12a Amend Article 28 Re: Announcement of For Did Not Vote Management
General Meeting
12b Amend Article 29 Re: Registration For Did Not Vote Management
Requirements
12c Amend Article30 Re: Proxy Holders For Did Not Vote Management
12d Amend Article 32 Re: Postponement of For Did Not Vote Management
Meeting
12e Add New Article 46 Re: Shareholder For Did Not Vote Management
Rights Act
13 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Discuss and Approve Merger Proposal Re: For Did Not Vote Management
VIM
15 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Company to Be Absorbed Since
Introduction of the Merger Project
16 Approve Merger by Absorption Re: VIM For Did Not Vote Management
17 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electronic Voting on For Did Not Vote Management
Resolutions
2 Receive Directors' and Auditors' None None Management
Reports
3.1 Receive Consolidated Financial None None Management
Statements
3.2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1.1 Reelect Albert Frere as Director For Did Not Vote Management
6.1.2 Reelect Paul Desmarais as Director For Did Not Vote Management
6.1.3 Reelect Gerald Frere as Director For Did Not Vote Management
6.1.4 Reelect Paul Desmarais jr as Director For Did Not Vote Management
6.1.5 Reelect Gilles Samyn as Director For Did Not Vote Management
6.2.1 Elect Antoinette d'Aspremont Lynden as For Did Not Vote Management
Director
6.2.2 Elect Gerard Lamarche as Director For Did Not Vote Management
6.3.1 Indicate Antoinette d'Aspremont For Did Not Vote Management
Lyndenas Independent Board Members
7 Approve Remuneration of Non Executive For Did Not Vote Management
Directors
8 Approve Stock Option Plan Grants For Did Not Vote Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve Electronic Voting on For Did Not Vote Management
Resolutions
2.1.1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
2.1.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
2.1.3 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.1.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Items 2.1.2 and 2.1.3
3.1.1 Receive Special Board Report None None Management
3.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
3.1.3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 3.1.2
3.1.4 Authorize Issuance of Warrants/Bonds For Did Not Vote Management
without Preemptive Rights
3.1.5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 3.1.4
3.2.1 Amend Article 9 Re: Electronic For Did Not Vote Management
Communication
3.2.2 Amend Article 11 Re: Delete Paragraph 1 For Did Not Vote Management
3.2.3 Amend Article 15 Re: Term of Board For Did Not Vote Management
3.2.4 Amend Article 16 Re: Management Board For Did Not Vote Management
Regulations
3.2.5 Delete Article 18 For Did Not Vote Management
3.2.6 Amend Article 21 Re: Minutes of Board For Did Not Vote Management
Meetings
3.2.7 Amend Article 22 Re: Board For Did Not Vote Management
Representatives
3.2.8 Amend Article 24 Re: Stock Option Plan For Did Not Vote Management
3.2.9 Change Date of Annual Meeting For Did Not Vote Management
3.210 Amend Article 26 Re: Delete For Did Not Vote Management
Transitional Measure
3.211 Amend Article 28 Re: Voting For Did Not Vote Management
3.212 Amend Article 35 Re: Change in Wording For Did Not Vote Management
3.213 Detele Article 42 For Did Not Vote Management
3.214 Delete Transitional Measure on For Did Not Vote Management
Authorized Capital
3.215 Delete Paragraphs 7 and 6.2 of the For Did Not Vote Management
Transitional Measures
3.3.1 Approve Condition Precedent Re: Items For Did Not Vote Management
3.3.2-3.3.6
3.3.2 Amend Article 27 Re: Notice of Meeting For Did Not Vote Management
3.3.3 Amend Article 29 Re: Registration For Did Not Vote Management
General Meeting
3.3.4 Add New Article 30 Re: Proxy Voting For Did Not Vote Management
3.3.5 Add New Article 31 Re: Shareholder For Did Not Vote Management
Right to Submit Agenda Items
3.3.6 Amend Article 33 Re: Postponement of For Did Not Vote Management
General Meeting
3.4.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
HAMON & CIE INTERNATIONAL SA
Ticker: HAMO Security ID: B47755101
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.60 per Share
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1.1 Reelect Philippe Bodson and Pierre For Did Not Vote Management
Meyers as Independent
Directors(Bundled)
7.1.2 Reelect Jacques Lambilliotte, Jean For Did Not Vote Management
Hamon, and SOGEPA Represented by Sabine
Colson as Directors (Bundled)
7.2 Ratify Deloitte as Auditors For Did Not Vote Management
8 Transact Other Business None None Management
1.1.1 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
1.1.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re Item 1.1.1
1.2.1 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
1.2.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 1.2.1
2.1 Approve Condition Precedent For Did Not Vote Management
2.2.1 Amend Article 28 Re: Shareholder Rights For Did Not Vote Management
Act
2.2.2 Amend Article 29 Re: Shareholder Rights For Did Not Vote Management
Act
2.2.3 Amend Article 30 Re: Shareholder Rights For Did Not Vote Management
Act
2.2.4 Amend Article 32 Re: Shareholder Rights For Did Not Vote Management
Act
2.2.5 Amend Article 32bis Re: Shareholder For Did Not Vote Management
Rights Act
2.2.6 Amend Article 34 Re: Shareholder Rights For Did Not Vote Management
Act
2.3 Amend Article 23 Re: Variable For Did Not Vote Management
Remuneration
2.9 Insert New Article 23bis Re: Variable For Did Not Vote Management
Remuneration
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 06, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
2 Receive and Approve Auditors' Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Reelect Reinier van Gerrevink as For For Management
Director
7 Elect Wim Fieggen and Taco de Groot as For For Management
Directors (Bundled)
8 Approve Change-of-Control Clause Re : For For Management
Put Option 2010 Bonds
9 Allow Questions None None Management
1 Amend Articles Re: Company Seat For For Management
2 Amend Articles Re: Company Objective For For Management
3 Amend Investment Policy For For Management
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Authorized Capital For For Management
6 Amend Articles Re: Shares, Bonds, and For For Management
Warrants
7 Apporve Modification in Share Ownership For Against Management
Disclosure Threshold
8 Amend Articles Re: Election and For For Management
Dismissal of Board Members
9 Amend Articles Re: Board Decisions For For Management
10 Amend Articles Re: Repepresentation of For For Management
the Company
11 Amend Articles Re: Board Remuneration For For Management
12 Amend Articles Re: Bondholder Meetings For For Management
13 Amend Articles Re: Annual Reports and For For Management
Half-Year Reports
14 Amend Articles Re: Allocation of Income For For Management
15 Amend Articles Re: Interim Dividends For For Management
16 Amend Articles Re: Legal References For For Management
17 Approve Coordination of Articles For For Management
18 Approve Suspensive Condition For For Management
19 Amend Articles Re: Shareholder Right to For For Management
Submit Agenda Items
20 Amend Articles Re: Record Date For For Management
21 Amend Articles Re: Representation of For For Management
Shareholders
22 Amend Articles Re: Financial Market For For Management
Authority
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Variable For Against Management
Remuneration
2 Amend Articles Re: Implementation For For Management
Shareholder Rights Act
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Bruto
Dividends of EUR 0.15 per Share
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5a Reelect SPRL Windi, Permanently For Did Not Vote Management
Represented by Yves Winderix, as
Independent Director
5b Elect S.C.S. Consultance Marcel Miller For Did Not Vote Management
as Independent Director
5c Elect Innoste SA, Permanently For Did Not Vote Management
Represented by Jean Stephenne, as
Director
5d Reelect Pierre Mottet as Director For Did Not Vote Management
5e Reelect Bayrime SA Permanently For Did Not Vote Management
Represented by Eric de Lamotte, as
Director
6 Transact Other Business None None Management
1 Amend Articles Re: Variable For Did Not Vote Management
Remuneration
2 Amend Articles Re: Implementation For Did Not Vote Management
Shareholder Rights Act
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KBC ANCORA
Ticker: KBCA Security ID: B0205Y114
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Accept Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Former Directors For Did Not Vote Management
of Fidabel NV
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Discharge of Former Auditors of For Did Not Vote Management
Fidabel NV
10a Approve Cooptation of Luc Discry as For Did Not Vote Management
Director
10b Reelect Franky Depickere as Director For Did Not Vote Management
10c Reelect Frank Donck as Director For Did Not Vote Management
10d Elect John Hollows as Director For Did Not Vote Management
10e Elect Thomas Leysen as Director For Did Not Vote Management
10f Elect Luc Popelier as Director For Did Not Vote Management
11 Transact Other Business None None Management
1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management
Act
2 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Article 17 Re: Directors Report For Did Not Vote Management
5 Amend Article 20 Re: Executive For Did Not Vote Management
Committee
6 Change Date of Annual Meeting For Did Not Vote Management
7 Amend Article 26 Re: Submission of For Did Not Vote Management
Agenda Items at AGMs
8 Amend Article 27 Re: Registration For Did Not Vote Management
Requirements for Shareholder Meetings
9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management
10 Amend Article 34 Re: Postponement of For Did Not Vote Management
Shareholder Meetings
11 Authorize Coordination of Approved For Did Not Vote Management
Resolutions Under Agenda Items 3, 4,
and 5
12 Authorize a Second Coordination of For Did Not Vote Management
Approved Resolutions for Jan. 1, 2012
Under Agenda Items 1, 6 7, 8, 9, and 10
13 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 Re: Shareholder Rights For Did Not Vote Management
Directive
2 Approve Reduction in Share Capital For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
4 Authorize Share Repurchase Program With For Did Not Vote Management
a View to Covering Options
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.26 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Director Philip For Did Not Vote Management
Ghekiere
5.2 Approve Discharge of Director Joost For Did Not Vote Management
Bert
5.3 Approve Discharge of Director Eddy For Did Not Vote Management
Duquenne
5.4 Approve Discharge of Director NV For Did Not Vote Management
Pentascoop Represented By Marie-Suzanne
Bert-Vereecke
5.5 Approve Discharge of Director BVBA For Did Not Vote Management
Management Center Molenberg Represented
By Geert Vanderstappen
5.6 Approve Discharge of Director Marc Van For Did Not Vote Management
Heddeghem
5.7 Approve Discharge of Director BVBA For Did Not Vote Management
Marion Debruyne Represented By Marion
Debruyne
5.8 Approve Discharge of Director Gobes For Did Not Vote Management
Comm. V. Represented By Raf Decaluwe
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect BVBA Management Center For Did Not Vote Management
Molenberg Permanently Represented by
Geert Vanderstappen as Director
7.2 Elect Marc Van Heddeghem as Director For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Departure from Belgian Company For Did Not Vote Management
Law Article 520ter
10 Discussion on Company's Corporate None None Management
Governance Report
11 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: LEAS Security ID: B5598K100
Meeting Date: MAY 16, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Accept Consolidated and Statutory For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.10 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Severance Pay of Jean-Louis For Did Not Vote Management
Appelmans
8 Allow Questions None None Management
1 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the
Framework of Authorized Capital
2 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
3 Amend Articles For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 4.30 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Jan Steyart as Director For Did Not Vote Management
6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management
Director
6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management
Director
6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management
6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management
6f Reelect Benoit Scheen as Director For Did Not Vote Management
6g Reelect Wirefree Services Belgium, For Did Not Vote Management
Permanently Represented by Aldo
Cardoso, as Director
6h Elect Gerard Ries as Director For Did Not Vote Management
6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management
Director
6j Elect Conseils Geston Organisation NV, For Did Not Vote Management
Permanently Represented by Philippe
Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently For Did Not Vote Management
Represented by Nadine
Rozencweig-Lemaitre as Independent
Director
6l Elect Johan Deschuyffeleer as For Did Not Vote Management
Independent Director
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management
Warrants
11 Amend Article 13 Re: Reelection of For Did Not Vote Management
Independent Directors
12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management
Meetings
13 Amend Article 16.4 Re: Representation For Did Not Vote Management
at Board Meetings
14 Amend Article 25.2 Re: Executive For Did Not Vote Management
Committee
15 Amend Article 26 Re: Remuneration and For Did Not Vote Management
Nomination Committee
16 Amend Article 31 Re: Announcement of For Did Not Vote Management
Meeting
17 Amend Article 32 Re: Registration of For Did Not Vote Management
Meeting
18 Amend Article 33 Re: Representation at For Did Not Vote Management
Shareholder Meetings
19 Amend Article 35 Re: Postponement of For Did Not Vote Management
Shareholder Meetings
20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management
Bondholders and Certificate Holders at
Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management
Shareholder Meetings
22 Amend Article 38 Re: Publication of For Did Not Vote Management
Minutes
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Change-of-Control Clause Re : For Did Not Vote Management
Revolving Credit Facility Agreement
25 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B09800135
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For Did Not Vote Management
2 Amend Article 12bis Re: Reissuance of For Did Not Vote Management
Shares for Share Option Plans
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B09800135
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of EUR 2.00 For Did Not Vote Management
per Share
2 Approve Stock Option Plan 2010-2014 For Did Not Vote Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Securities Note of Dec. 2, 2010
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.667 per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5 Elect Alan Begg as Independent Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors' Remuneration For Did Not Vote Management
8 Receive Announcements on Consolidated None None Management
Financial Statements and Statutory
Reports (Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Transposition of EU For Did Not Vote Management
Shareholder Right Directive
2 Amend Article 20 Re: Board Committees For Did Not Vote Management
3 Amend Articles Re: Precedent Condition For Did Not Vote Management
for Item 1
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports
2 Approve Issuance of Shares with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect R. Stewart as Independent For Did Not Vote Management
Director
7b Reelect R. Junck as Director For Did Not Vote Management
7c Indicate P. Mansell as Independent For Did Not Vote Management
Director
8 Approve Remuneration of Directors For Did Not Vote Management
9a Amend 2010 Management Committee For Did Not Vote Management
Co-Investment Plan
9b Approve Change-of-Control Clause Re: For Did Not Vote Management
Item 9a
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For Did Not Vote Management
Value
3 Approve Reduction in Share Capital For Did Not Vote Management
4 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For Did Not Vote Management
Act
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: MAY 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For Did Not Vote Management
Value
3 Approve Reduction in Share Capital For Did Not Vote Management
4 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For Did Not Vote Management
Act
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
EUR 525,000,000 5.375 Percent Bonds
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
Obligations
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: B6385E125
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.00 per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Reelect Marc Coucke as Director For Did Not Vote Management
8 Reelect Couckinvest NV, Permanently For Did Not Vote Management
Represented by Marc Coucke, as Director
9 Reelect Sam Sabbe BCBA, Permanently For Did Not Vote Management
Represented by Sam Sabbe, as Director
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
11 Approve Auditors' Remuneration For Did Not Vote Management
12 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter 1st Indent
13 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter 2nd Indent
14 Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Contract with KBC Bank NV and
Revolving Credit Facility Agreement
with Fortis Bank NV
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: B6385E125
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2 Change Date of Annual Meeting and Amend For For Management
Article 30 Accordingly
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares and
Amend Article 53 Accordingly
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.27 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1 Ratify Cooptation and Appointment of For Did Not Vote Management
Andre Bergen, Permanently Represented
by Andre Bergen as Director
6.2 Reelect Vincent Doumier as Director For Did Not Vote Management
6.3 Elect Pierre Alain De Smedt as Director For Did Not Vote Management
7.1 Indicate Andre Bergen, Permanently For Did Not Vote Management
Represented by Andre Bergen as
Independent Board Member
7.2 Indicate Pierre Alain De Smedt as For Did Not Vote Management
Independent Board Member
8.1 Approve Remuneration Report For Did Not Vote Management
8.2 Approve Remuneration of Directors For Did Not Vote Management
8.3 Approve Remuneration of Audit Committee For Did Not Vote Management
8.4 Approve Remuneration of Remuneration For Did Not Vote Management
Committee
8.5 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
9 Approve New Recticel Group Stock Option For Did Not Vote Management
Plan
1.1 Receive Special Board Report None None Management
1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
1.3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3.1 Authorize Board to Repurchase and For Did Not Vote Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
3.2 Amend Article 15 Re: Repurchase and For Did Not Vote Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
4 Amend Article 19 Re: Remuneration For Did Not Vote Management
Committee
5 Amend Articles 27 and 43 Re: Profit For Did Not Vote Management
Share
6 Change Date of Annual Meeting For Did Not Vote Management
7 Amend Article 30 Re: Shareholder Right For Did Not Vote Management
to Submit Agenda Items
8 Amend Article 31 Re: Registration For Did Not Vote Management
Requirements
9 Amend Article 32 Re: Representation of For Did Not Vote Management
Shareholders
10 Amend Article 32 Re: Proxy Voting For Did Not Vote Management
11 Amend Article 33 Re: Questions For Did Not Vote Management
Shareholders
12 Amend Article 34 Re: Postponement of For Did Not Vote Management
Meetings
13 Amend Article 38 Re: Minutes of Meeting For Did Not Vote Management
14 Approve Condition Precedent Re: Items For Did Not Vote Management
7-13
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
1.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Amend Articles to Reflect Changes in For Against Management
Capital
3.1 Authorize Board to Repurchase and For Against Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
3.2 Amend Article 15 Re: Repurchase and For Against Management
Reissuance of Repurchased Shares in the
Event of a Serious and Imminent Harm
4 Amend Article 19 Re: Remuneration For For Management
Committee
5 Amend Articles 27 and 43 Re: Profit For For Management
Share
6 Change Date of Annual Meeting For For Management
7 Amend Article 30 Re: Shareholder Right For For Management
to Submit Agenda Items
8 Amend Article 31 Re: Registration For For Management
Requirements
9 Amend Article 32 Re: Representation of For For Management
Shareholders
10 Amend Article 32 Re: Proxy Voting For For Management
11 Amend Article 33 Re: Questions For For Management
Shareholders
12 Amend Article 34 Re: Postponement of For For Management
Meetings
13 Amend Article 38 Re: Minutes of Meeting For For Management
14 Approve Condition Precedent Re: Items For For Management
7-13
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements (Non-Voting)
2 Receive Auditors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements (Non-Voting)
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Omission of
Dividends
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End and Amend For For Management
Articles 27 and 36 Accordingly
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
2 Receive Auditors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
3 Receive Consolidated Financial None None Management
Statements
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Omission of
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Timothy C. Collins as Director For Did Not Vote Management
7b Reelect Leonhard Fischer as Director For Did Not Vote Management
7c Reelect Ronald Daniel as Director For Did Not Vote Management
7d Reelect Mathias Dopfner as Director For Did Not Vote Management
7e Reelect Gerd Hausler as Director For Did Not Vote Management
7f Reelect Jun Makihara as Director For Did Not Vote Management
7g Elect Peter Foy as Director For Did Not Vote Management
7h Elect Lucio A. Noto as Director For Did Not Vote Management
7i Elect Konstantin von Schweinitz as For Did Not Vote Management
Director
8 Approve Remuneration of Directors For Did Not Vote Management
9 Indicate Ronald Daniel, Mathias For Did Not Vote Management
Dopfner, Peter Foy, Jun Makihara, and
Konstantin von Schweinitz as
Independent Board Member
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase of Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm
2a Amend Articles Re: Shareholder Rights For Did Not Vote Management
Act
2b Amend Articles Re: Bearer Shares For Did Not Vote Management
2c Amend Article 28 Re: Registration For Did Not Vote Management
Requirements
2d Amend Article 29 Re: Proxy Voting For Did Not Vote Management
2e Amend Article 31 Re: Agenda and For Did Not Vote Management
Deliberations
2f Amend Article 33 Re: Postponement of For Did Not Vote Management
Meetings
3a Amend Article 6.1 Re: Routine For Did Not Vote Management
3b Amend Articles 6.2 Re: Routine For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ROULARTA MEDIA GROUP
Ticker: ROU Security ID: B7108X127
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Director NV HRV For Did Not Vote Management
5.2 Approve Discharge of Director NV De For Did Not Vote Management
Publigraaf
5.3 Approve Discharge of Director NV De For Did Not Vote Management
Meiboom
5.4 Approve Discharge of Director NV For Did Not Vote Management
Fraka-Wilo
5.5 Approve Discharge of Director NV Verana For Did Not Vote Management
5.6 Approve Discharge of Director BV For Did Not Vote Management
Carolus Panifex Holding
5.7 Approve Discharge of Director BVBA For Did Not Vote Management
Mavac
5.8 Approve Discharge of Directors NV Pur For Did Not Vote Management
Vie
5.9 Approve Discharge of Director For Did Not Vote Management
Jean-Pierre Dejaeghere
5.10 Approve Discharge of Director BVBA For Did Not Vote Management
Clement de Meersman
5.11 Approve Discharge of Director Dirk For Did Not Vote Management
Meeus
5.12 Approve Discharge of Auditors For Did Not Vote Management
6 Elect NV Alauda Permanently Represented For Did Not Vote Management
by Francis de Nolf as Director
7 Approve Remuneration of Directors For Did Not Vote Management
1 Receive Special Board Report None None Management
2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the
Framework of Authorized Capital
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.72 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management
7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management
7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management
Director
7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management
7.5 Reelect William G. McEwan as Director For Did Not Vote Management
7.6 Reelect Mats Jansson as Director For Did Not Vote Management
8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management
Independent Board Member
8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management
Independent Board Member
8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management
Independent Board Member
8.4 Indicate William G. McEwan as For Did Not Vote Management
Independent Board Member
8.5 Indicate Mats Jansson as Independent For Did Not Vote Management
Board Member
9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management
Auditors
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Approve Change-of-Control Clause Re : For Did Not Vote Management
Approve Change-of-Control Clause Re:
Credit Facility
12.1 Approve Continuation of Delhaize For Did Not Vote Management
America Restricted Stock Plan
12.2 Approve Continuation of Delhaize For Did Not Vote Management
America Stock Option Plan Grants
13 Approve Remuneration of Directors For Did Not Vote Management
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Amend Articles Re: Board Committees For Did Not Vote Management
16 Amend Articles Re: Ownership Threshold For Did Not Vote Management
to Submit Agenda Items
17 Amend Articles Re: Meeting Materials For Did Not Vote Management
18 Amend Articles Re: Registration For Did Not Vote Management
Requirements
19 Amend Articles Re: Proxy Voting For Did Not Vote Management
20 Amend Articles Re: General Meeting For Did Not Vote Management
21 Amend Articles Re: Postponement of For Did Not Vote Management
Meetings
22 Amend Articles Re: Electronic Voting For Did Not Vote Management
23 Amend Articles Re: Fiscal Year For Did Not Vote Management
24 Amend Articles Re: Questions at General For Did Not Vote Management
Meetings
25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management
Significant Shareholdings
26 Approve Provisional Condition For Did Not Vote Management
27 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SIPEF
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
4 Accept Consolidated Financial For For Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.a Reelect Francois Van Hoydonck as For For Management
Director
7.b Reelect Antoine Friling as Independent For Against Management
Director
7.c Reelect Regnier Haegelsteen as Director For Against Management
7.d Reelect Richard Robinow as Director For Against Management
7.e Elect Independent Board Member as For Abstain Management
Director
7.f Ratify Deloitte Bedrijfsrevisoren BV as For For Management
Auditors and Approve Auditors'
Remuneration
8 Approve Implementation of Article For Against Management
520ter
9 Allow Questions None None Management
1 Receive Special Board Report Re: None None Management
Article 604
2 Change Company Name For For Management
3 Change Location of Registered Office For For Management
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Article 26bis Re: Remuneration For For Management
and Audit Committee
6 Amend Articles For For Management
7 Amend Articles Re: Shareholders Right For For Management
Act
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Departure from Belgian Company For Did Not Vote Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For Did Not Vote Management
6b Approve Discharge of Auditors For Did Not Vote Management
7a1 Reelect C. Casimir-Lambert as Director For Did Not Vote Management
7a2 Reelect Y.T. de Silguy as Director For Did Not Vote Management
7b1 Indicate C. Casimir-Lambert as For Did Not Vote Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For Did Not Vote Management
Board Member
7c Indicate E. du Monceau as Independent For Did Not Vote Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For Did Not Vote Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For Did Not Vote Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For Did Not Vote Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For Did Not Vote Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For Did Not Vote Management
Directors
2.3.5 Delete Article 16 For Did Not Vote Management
2.3.6 Amend Article 20 Re: Electronic For Did Not Vote Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For Did Not Vote Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For Did Not Vote Management
Meeting
2.39a Change Time of Annual Meeting For Did Not Vote Management
2.39b Amend Article 34 Re: Ownership For Did Not Vote Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For Did Not Vote Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For Did Not Vote Management
2.312 Amend Article 38 Re: Proxy For Did Not Vote Management
2313a Amend Article 39 Re: Deliberation at For Did Not Vote Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For Did Not Vote Management
2.314 Delete Article 40 For Did Not Vote Management
2.316 Amend Article 41 Re: Shares For Did Not Vote Management
2.317 Amend Article 42 Re: Meeting Procedures For Did Not Vote Management
2.318 Amend Article 43 Re: Postponement of For Did Not Vote Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For Did Not Vote Management
2.320 Amend Article 46 Re: Publication of For Did Not Vote Management
Documents
2.321 Amend Article 48 Re: Dividends For Did Not Vote Management
3 Approve Condition Precedent For Did Not Vote Management
4 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: Security ID: B89957110
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Financial Statements For Did Not Vote Management
3 Receive Financial Statement None None Management
Consolidated Financial Statements and
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
5 Announcements and Discuss Consolidated None None Management
Financial Statements and Statutory
Reports
6a Approve Discharge of Director F. Donck For Did Not Vote Management
6b Approve Discharge of Director D. For Did Not Vote Management
Sickinghe
6c Approve Discharge of Director A. For Did Not Vote Management
Brabers
6d Approve Discharge of Director A. Sarens For Did Not Vote Management
6e Approve Discharge of Director J. De For Did Not Vote Management
Wilde
6f Approve Discharge of Director F. van For Did Not Vote Management
Oranje - Nassau
6g Approve Discharge of Director M. For Did Not Vote Management
Delloye
6h Approve Discharge of Director C. For Did Not Vote Management
Bracken
6i Approve Discharge of Director S. O'Neil For Did Not Vote Management
6j Approve Discharge of Director J. Ryan For Did Not Vote Management
6k Approve Discharge of Director G. For Did Not Vote Management
Musselman
6l Approve Discharge of Director B. Dvorak For Did Not Vote Management
6m Approve Discharge of Director R. Pirie For Did Not Vote Management
6n Approve Discharge of Director N. Curran For Did Not Vote Management
6o Approve Discharge of Director D. For Did Not Vote Management
Karsten
6p Approve Discharge of Director M. For Did Not Vote Management
Kohnstamm
7 Approve Discharge of Auditors For Did Not Vote Management
8a Elect Balan Nair as Director For Did Not Vote Management
8b Reelect Jim Ryan as Director For Did Not Vote Management
8c Reelect Manuel Kohnstamm as Director For Did Not Vote Management
8d Reelect Diederik Karsten as Director For Did Not Vote Management
8e Reelect Ruth Pirie as Director For Did Not Vote Management
8f Reelect Niall Curran as Director For Did Not Vote Management
8g Reelect De Wilde J. Management BVBA, For Did Not Vote Management
Represented by Julien De Wilde, as
Independent Director
8h Reelect Alex Brabers as Independent For Did Not Vote Management
Director
8i Reelect Frank Donck as Independent For Did Not Vote Management
Director
9 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
10 Approve Deviation from Belgian For Did Not Vote Management
Requirements on Variable Pay
1 Receive Special Board and Auditor None None Management
Reports
2 Approve Reduction in Share Capital and For Did Not Vote Management
Amend Article 6 Accordingly
3 Amend Number and Exercise Price of For Did Not Vote Management
Options, Profit Shares, and Warrants in
Line with Capital Reduction under Item
3
4 Amend Article 25 Re: Committees and For Did Not Vote Management
Delegations
5 Amend Articles Re: Shareholders Right For Did Not Vote Management
Act
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR1.33 per Share
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4 Receive Information on Resignation of None None Management
Jaak Gabriels, Paul de Meester and
Bernard Pache as Directors
5a Reelect Karel Vinck as Independent For Did Not Vote Management
Director
5b Reelect Thierry Piessevaux as For Did Not Vote Management
Independent Director
5c Reelect Baudouin Michiels as For Did Not Vote Management
Independent Director
5d Reelect Francois Schwartz as Director For Did Not Vote Management
5e Elect Dominique Damon as Independent For Did Not Vote Management
Director
5f Elect Philippe Coens as Independent For Did Not Vote Management
Director
6 Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Facility
7 Approve Change-of-Control Clause Re : For Did Not Vote Management
EUR 150 Million Bonds
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2007-2011
9 Approve US Sub-Plan For Did Not Vote Management
10a Approve Warrant Plan 2011 For Did Not Vote Management
10b Approve Change-of-Control Clause Re : For Did Not Vote Management
Warrant Plan 2011
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 24 Re: Publication For Did Not Vote Management
Company Documents
1b Amend Article 26 Re: Registration For Did Not Vote Management
Requirements
1c Amend Article 27 Re: Proxies For Did Not Vote Management
1d Amend Article 29 Re: Postponement of For Did Not Vote Management
Meetings
1e Amend Article 30 Re: Publication of For Did Not Vote Management
Minutes
1f Amend Articles Re: Implementation Date For Did Not Vote Management
of the Amended Articles
2a Amend Article 10 Re: Securities For Did Not Vote Management
2b Amend Article 11 Re: Notification of For Did Not Vote Management
Ownership
2c Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm and Under Normal Conditions
2d Amend Article 20 Re: Representation of For Did Not Vote Management
Company
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Approve Issuance of Shares for Employee For Did Not Vote Management
Stock Purchase Plan
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 03, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
2 Accept Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Special Board and Auditor None None Management
Report Re: Warrant Plan 2011
2 Approve Warrant Plan 2011 Re: Issue For Did Not Vote Management
516,000 Warrants and Change of Control
Clausule
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Report Re: Warrant Plan 2011
2 Approve Warrant Plan 2011 Re: Issue For Did Not Vote Management
516,000 Warrants and Change of Control
Clausule
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect E. du Monceau as Director For Did Not Vote Management
6.2 Reelect A. de Pret as Director For Did Not Vote Management
6.3 Reelect J.-P. Kinet as Director For Did Not Vote Management
6.4 Indicate J.-P. Kinet as Independent For Did Not Vote Management
Board Member
6.5 Reelect T. Leysen as Director For Did Not Vote Management
6.6 Indicate T. Leysen as Independent Board For Did Not Vote Management
Member
6.7 Reelect G. Mayr as Director For Did Not Vote Management
6.8 Indicate G. Mayr as Independent Board For Did Not Vote Management
Member
6.9 Reelect N.J. Onstein as Director For Did Not Vote Management
6.10 Indicate N.J. Onstein as Independent For Did Not Vote Management
Board Member
6.11 Reelect B. van Rijckevorsel as Director For Did Not Vote Management
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Hybrid Bonds
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Terms of Board For Did Not Vote Management
Mandates
2 Amend Article 20 Re: Board Committees For Did Not Vote Management
3 Amend Articles Re: Transposition of EU For Did Not Vote Management
Shareholder Right Directive
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Discuss Merger Proposal Re: Item 4 None None Management
3 Approve Terms and Conditions Re: Item 4 For For Management
4 Approve Merger by Absorption of Umicore For For Management
Oxyde Belgium NV/SA
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect G. Pacquot as Director For For Management
6.2 Reelect U-E. Bufe as Director For For Management
6.3 Reelect A. de Pret as Director For For Management
6.4 Reelect J. Oppenheimer as Director For For Management
6.5 Elect I. Kolmsee as Independent For For Management
Director
6.6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhauseCoopers as For For Management
Auditors
7.2 Approve Auditors' Remuneration For For Management
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2.1 Amend Article 16 Re: Convening of For For Management
Shareholders' Meetings
2.2 Amend Article 17 Re: Admission of For For Management
Shareholders' Meetings
2.3 Amend Article 18 Re: Conduct of For For Management
Shareholders' meeting
2.4 Amend Article 19 Re: Votes at For For Management
Shareholder Meeting
3 Approve Precedent Condition for Items For For Management
2.1-2.4
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4.1 Approve Discharge of Manager For Did Not Vote Management
4.2 Approve Discharge of Directors For Did Not Vote Management
4.3 Approve Discharge of Permanent For Did Not Vote Management
Representative
5 Approve Remuneration of Manager For Did Not Vote Management
6 Examination of the Reapointment of None None Management
Administrators of the Manager
7 Discussion on the Decision Concerning None None Management
Optional Dividend
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Introductory Title For For Management
1.2 Amend Articles 1 Re: Legal Status of For For Management
the Company
1.3 Amend Article 3 Re: Registered Office For For Management
1.4 Amend Corporate Purpose For For Management
1.5 Amend Articles 5 Re: Investment Policy For For Management
1.6 Amend Articles Re: Chapter II, Add Word For For Management
"Other Securities"
1.7 Amend Article 7 Re: Company Capital For For Management
1.8 Amend Articles Re: Nature of the Shares For For Management
1.9 Amend Articles Re: Securities For For Management
1.10 Amend Article 10 Re: Changes in Capital For For Management
1.11 Amend Article 10.3 Re: Changes in For For Management
Capital
1.12 Amend Article 10.4 Re: Changes in For For Management
Capital
1.13 Amend Article 12 Re: Addition of the For For Management
Title "Notice of Major Shareholdings"
1.14 Amend Article 13.1 Re: Composition of For For Management
the Board
1.15 Amend Article 13.3 Re: Composition of For For Management
the Board
1.16 amand Article 14 Re: Salary For For Management
1.17 Amend Article 15 Re: Internal For For Management
Management
1.18 Amend Article 16 Re: External Powers of For For Management
Representation (1)
1.19 Amend Articles 16 Re: External Powers For For Management
of Representation (2)
1.20 Amend Article 20 Re: General Meeting For For Management
1.21 Amend Article 21 Re: General Meeting For For Management
1.22 Amend Article 22 Re: General Meeting For For Management
1.23 Amend Article 23 Re: Shareholder For For Management
Participation in General Meeting
1.24 Amend Article 24 Re: Representation of For For Management
Shareholders at General Meeting
1.25 Amend Article 25 Re: Chair of General For For Management
Meeting
1.26 Amend Article 26 Re: General Meeting For For Management
1.27 Amend Article 27 Re: Voting Procedures For For Management
1.28 Amend Article 28 Re: Decisions For For Management
1.29 Amend Article 29 Re: Remuneration For For Management
Report and Shareholder Rights Directive
1.30 Amend Article 30 Re: Distribution of For For Management
Profits
1.31 Amend Article 31 Re: Interim Dividend For For Management
1.32 Amend Article 33 Re: Bondholder For For Management
Meetings
1.33 Amend Article 32 Re: Election and For For Management
Powers of Liquidators
1.34 Amend Articles 34 Re: Financial For For Management
Services
1.35 Amend Article 35 Re: Legal Competence For For Management
1.36 Amend Article 36 Re: Common Law For For Management
1.37 Insert New Article 41 Re: Shareholder For For Management
Rights
1.38 Insert New Article 42 Re: Financial For For Management
Markets Authority
1.39 Authorize Coordination of Articles For For Management
2.1 Receive and Approve Special Board For For Management
Report
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3.1 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Up to 20
Percent of Issued Share Capital Under
Normal Conditions
4.1 Approve Change-of-Control Clause Re : For For Management
Financing Agreement with EIB
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 3.92 per Share
4 Approve Remuneration of Statutory For Did Not Vote Management
Manager
5 Approve Discharge of Auditors For Did Not Vote Management
======================== ISHARES MSCI BRAZIL INDEX FUND ========================
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of BM&FBovespa
2 Approve Conversion of Preferred Shares For For Management
into Common Shares
3 Approve 5:1 Reverse Stock Split For For Management
4 Approve Elimination of Stock Units, For For Management
Pending Approval of Preceding Items
5 Amend Articles to Reflect Changes For For Management
Proposed in Preceding Items
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For For Management
into Common Shares, As Result of
Listing of Company Shares in Novo
Mercado Segment of BM&FBovespa
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors for
Fiscal 2011
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal Year
2010
2 Amend Article 32 For Against Management
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Board Size to Seven For For Management
from Nine Directors
2 Amend Articles to Reflect Change in For For Management
Board Size
3 Amend Articles to Increase Size of For For Management
Executive Council
4 Amend Articles to Reflect Composition For For Management
of Executive Council
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income For Against Management
4 Elect Board of Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Interest on Capital Stock For For Management
Payments
2.3 Approve Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 29 For For Management
2 Elect Director For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman For For Management
2 Elect Board Vice-Chairman For For Management
3 Confirm Board Composition For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For For Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions.
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASIL TELECOM S.A
Ticker: BRTO4 Security ID: P18445158
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and Approve Employee Bonus
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Ratify Elections of Two Directors For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Article 19 For For Management
3 Amend Articles 22, 23, and 24 For For Management
4 Approve Increase in Capital Through For For Management
Issuance of 22,043,542 Shares; Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Set Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors and For Against Management
Fiscal Council
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA Being Held on Aug. 4,
2010
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Article 22 For For Management
3 Amend Article 21 For For Management
4 Fix Number of Directors For Against Management
5 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4a Amend Articles For For Management
4b Amend Articles For For Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
7a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Accept Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
7b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Approve Allocation of Income and
Dividends
7c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Request Report Re: Capital
Reduction
7d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Amend Articles
7e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Elect Fiscal Council
8a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
8b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Allocation of
Income and Dividends
8c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Dividends
8d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Amend Articles
8e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Elect Fiscal Council
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss 2011 Exemption to Company's For For Management
Policy of Limiting Consolidated
Investment Resources to a Maximum of 42
Percent of EBITDA
2 Elect Alternate Director For For Management
3 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Composition
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve 1:3 Reverse Stock Split For For Management
3 Approve Change in Authorized Capital For For Management
4 Amend Article 7 For For Management
5 Amend Article 9 For For Management
6 Amend Stock Option Plan For For Management
7 Amend Article 17 For For Management
8 Amend Article 22 For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E381
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2011 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Directors For For Management
7 Elect Advisory Council For For Management
8 Elect Fiscal Council For For Management
9 Amend Articles For For Management
10 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
11 Authorize Capitalization of Reserves For For Management
with Issuance of Preferred Shares
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For For Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Company For For Management
Name
2 Elect Two New Directors to the Board For For Management
3 Elect Four Alternate Directors For For Management
4 Elect Sr. Newton Brandao Ferraz Ramos For For Management
as Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Elect Directors/Fiscal Council Members For Against Management
and Approve Their Remuneration
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CSN Acos For For Management
Longos SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorbtion of CSN Acos Longos For For Management
SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Director For For Management
Competencies
2 Amend Article 21 to Transfer Board For For Management
Competencies to the Executive Committee
3 Amend Articles Re: Transfer Company For For Management
Headquarters Location to Sao Paulo
4 Amend Articles Re: Create a Statutory For For Management
Reserve for Investments and Working
Capital
5 Amend Statutory Provision Re: Refund For For Management
Values
6 Amend Articles to Clarify Language For For Management
7 Renumber Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Inal For For Management
Nordeste SA
2 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
3 Approve Independent Firm's Assessment For For Management
Report
4 Approve and Discuss Terms of Inal For For Management
Nordeste SA Absorption as Outlined in
the Proposal Document
5 Authorize Board to Ratify and Execute For For Management
Absorption
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
March 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 For For Management
2 Amend Article 27 to Establish New For For Management
Purview Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Their Alternates For For Management
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2.1 Amend Article 3 Re: Include Complete For For Management
Company's Address in Bylaws
2.2 Amend Article 5 to Reflect Changes in For For Management
Capital
2.3 Amend Article 13 Re: Rules Governing For For Management
General Meetings
2.4 Amend Paragraph 1 of Article 25 For For Management
3 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Article 4 For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plans For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2a Approve Agreement to Absorb DRI - For For Management
Resinas Industriais SA
2b Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2c Approve Absorption For For Management
2d Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal 2011
5 Amend Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2010
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Reflect New Company For For Management
Headquarters Address
2 Issue Shares to Service Stock Option For For Management
Plan
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital by BRL 5.085 For For Management
Billion through Issuance of Ordinary
and Preferred B Shares with Preemptive
Rights
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose da Costa Carvalho Neto as For For Management
Director
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital For For Management
Approved at EGM on Jan. 11, 2011
2 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director and Alternate For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board and For For Management
Amend Article 27
2 Amend Article 33 to Increase to Nine For For Management
from Seven the Number of Director Votes
Needed to Remove Executives
3 Amend Article 34 Re: Maximum Number of For For Management
Directors on Committees
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Embraer SA For For Management
2 Amend Article 3 For For Management
3 Amend Article 34 For For Management
4 Amend Article 41 For For Management
5 Amend Article 44 For For Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Alicia For For Management
Papeis SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Absorption For For Management
5 Transact Other Business For Against Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Three New Directors to the Board For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend and Consolidate Company Bylaws For Against Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
--------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve the For Against Management
Remuneration of Administrators
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Amend Conditions of Third Debenture For For Management
Issuance, Series A and B
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of UNX Energy Corp. For For Management
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve Appraisal of UNX Energy Corp For For Management
Shares
4 Ratify Z3M Planejamento Ltda as the For For Management
Independent Firm that will Conduct the
Appraisal
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Approve Restricted Stock Plan For For Management
3 Amend Articles For For Management
4 Approve Materiality Threshold Plan For For Management
5 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Apsis Consultoria For For Management
Empresarial (Apsis) to Appraise Luper
Industria Farmaceutica Ltda. (Luper),
Sapeka - Industria e Comercio de
Fraldas Descartaveis Ltda. (Sapeka),
and Facilit Odontologica e Perfumaria
Ltda. (Facilit)
2 Approve Independent Firm's Appraisals For For Management
3 Approve Acquisition of Luper For For Management
4 Approve Acquisition of 59.5 Percent of For For Management
Share Capital of Sapeka
5 Approve Acquisition of Facilit For For Management
6 Approve Merger Agreement between the For For Management
Company and Sapeka
6.1 Ratify Appointment of CCA Continuity For For Management
Auditores Independentes S/S and Apsis
to Appraise Proposed Merger
6.2 Approve Independent Firms' Appraisals For For Management
6.3 Approve Increase in Capital in For For Management
Connection with Merger through Issuance
of 6.78 Million Ordinary Shares
7 Amend Article 24 to Establish Two New For For Management
Executive Positions and Alter the
Composition of the Executive Council
8 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
9 Cancel Stock Option Plan I from 2008 For For Management
10 Amend Stock Option Plan II from 2008 For For Management
11 Amend Article 1 to Allow Company to For For Management
Adopt Fictitious (DBA) Names of Farmasa
and Neo Quimica
12 Amend Articles 30-36 to Alter For For Management
Attributes and Duties of the Executive
Council
13 Amend Article 28 Regarding For For Management
Representation of Company
14 Amend Article 2 to Reflect Change in For For Management
Address and Closure of Specific Offices
15 Consolidate Articles For For Management
16 Ratify Spin-Off and Merger Agreement For For Management
between Company and Cosmed Industria de
Cosmeticos e Medicamentos S.A.
17 Ratify Resolutions Approved at June 30, For For Management
2009 EGM
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures with For For Management
Warrants Attached
2 Approve Offering Period for Preemptive For For Management
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York SA
Industria e Comercio, IPH&C Industria
de Produtos de Higiene e Cosmeticos
Ltda., DPH Distribuidora de Produtos de
Higiene Ltda., and Comercial Maripa
Ltda.
2 Approve Appraisals of York, IPH&C, DPH, For For Management
and Maripa
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Items 3 and 4
6 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Appraisal For For Management
9 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
10 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Appraisal For For Management
13 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
14 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
15 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
16 Approve Appraisal For For Management
17 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
18 Approve Agreement to Absorb DPH For For Management
19 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
20 Approve Appraisal For For Management
21 Approve Absorption of DPH For For Management
22 Approve Agreement to Absorb Maripa For For Management
23 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
24 Approve Appraisal For For Management
25 Approve Absorption of Maripa For For Management
26 Approve Agreement to Absorb York For For Management
27 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
28 Approve Appraisal For For Management
29 Approve Absorption of York (i) with For For Management
Issuance of New Shares, or (ii) without
Issuance of New Shares in the Event
that the Company Acquires All Shares of
York
30 Amend Articles to Reflect Changes in For For Management
Capital in the Event that Shares are
Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
32 Amend Article 2 to Reflect New For For Management
Subsidiaries
33 Consolidate Bylaws For For Management
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York, IPH&C,
DPH, Comercial Maripa Ltda., and
Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, For For Management
Maripa, and Mantecorp
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve Acquisition of 23.77 Percent of For For Management
Shares of Mantecorp Industria Quimica e
Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For For Management
8 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
9 Approve Appraisal For For Management
10 Approve Absorption of York For For Management
11 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Appraisal For For Management
14 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
15 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
16 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
17 Approve Appraisal For For Management
18 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
19 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
20 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
21 Approve Appraisal For For Management
22 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
23 Approve Agreement to Absorb DPH For For Management
24 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
25 Approve Appraisal For For Management
26 Approve Absorption of DPH For For Management
27 Approve Agreement to Absorb Maripa For For Management
28 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
29 Approve Appraisal For For Management
30 Approve Absorption of Maripa For For Management
31 Approve Acquisition and Absorption of For For Management
76.23 Percent of Shares of Mantecorp
Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise For For Management
Proposed Merger
33 Approve Independent Firm's Appraisal For For Management
34 Approve Issuance of Shares in For For Management
Connection with Mantecorp Merger
35 Amend Articles to Reflect Changes in For For Management
Capital
36 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
37 Amend Article 2 to Reflect New For For Management
Subsidiaries
38 Approve Increase in Authorized Capital For For Management
39 Consolidate Bylaws For For Management
40 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate New Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2 Approve Agreement to Absorb Biolins For For Management
Energia SA
3 Approve Absorption of Biolins Energia For For Management
SA
4 Amend Articles 3, 20, 22 and 32 For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Bid Requirement for For For Management
BNDES Participacoes S.A. (BNDESPAR)
2 Amend Issuance of Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb S/A Fabrica For For Management
de Produtos Alimenticios Vigor
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Absorption For For Management
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Spin-Off For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Paulo Monteiro Barbosa Filho as For For Management
Director
8 Amend Article 14 For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2006 Stock Option For For Management
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm KPMG Corporate For For Management
Finance Ltda to Appraise the
Acquisition of Maxmix Comercial Ltda
2 Approve Independent Firm's Apraisal For For Management
3 Approve Acquisition All Maxmix Shares For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Keystone For For Management
Foods International Holdings LLC
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Amend Article 2 to Reflect New For For Management
Headquarters Location
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 19 to Simplify the For For Management
Procedure of Creating Liens and
Guaranteeing Obligations
7 Amend Article 27 to Establish the For For Management
Fiscal Council as a Permanent Body
8 Consolidate Bylaws For For Management
9 Re-Ratify the Terms of the 2nd Issuance For For Management
of Debentures Approved at the Debenture
Meeting Held on July 22, 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 to Reflect New For For Management
Headquarters Location
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 to Simplify the For For Management
Procedure of Creating Liens and
Guaranteeing Obligations
4 Amend Article 27 to Establish the For For Management
Fiscal Council as a Permanent Body
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hee June Ahn as Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and Royalty For Against Management
Securities for Acquisition of PortX
2 Issue Shares in Connection with For Against Management
Acquisition
3 Approve Exact Number of Bonds and For Against Management
Royalty Securities to be Issued
4 Approve Appraisal of Transaction For Against Management
5 Approve Acquisition of Control over For Against Management
PortX
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 3 Re: Corporate Objective For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss How Company Will Vote at For For Management
Shareholders Meeting of Subsidiary OGX
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital Related to Company's Stock
Option Plan
4 Amend Article 14 Regarding Function of For For Management
the Executive Committee
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Engagement of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal
Treasury Bills to Be Used by
Shareholders to Pay for Shares
Subscribed in Primary Public Offering
2 Approve PricewaterhouseCoopers For For Management
Corporate Finance and Recovery Ltda's
Valuation Report
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For For Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For For Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Marlim For For Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For For Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For For Management
SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Comperj For For Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 4 to Eliminate Authorized For For Management
Capital Limit
8 Amend Article 4 to Specify that Share For For Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For For Management
10 Renumber Articles For For Management
11 Amend Articles For For Management
12 Amend Articles For For Management
13 Amend Articles For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of and Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Director For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For For Management
Committee
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For For Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For For Management
Capital
3 Consolidate ByLaws For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For For Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 46 to Establish New For For Management
Pension Plan for SABESP Employees
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5:1 Stock Split For For Management
2 Approve Agreement to Absorb Souza Cruz For For Management
Trading SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Approval For For Management
5 Approve Absorption of Souza Cruz For For Management
Trading SA
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For For Management
3 Consolidate Bylaws For For Management
4 Elect Fiscal Council Member For Against Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Authorize Standard Accounting Transfer For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Up to BRL 1.5 For For Management
Billion in Non-Convertible Debentures
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Up to BRL 1.5 Billion
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish Independent For For Management
Committee to Evaluate Corporate
Reorganization Proposal
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors For For Management
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia SpA and Tim Celular SA
2 Authorize Capitalization of Fiscal For For Management
Benefit Obtained By TIM Celular in
2010, With Issuance of Shares from
Amortization of Goodwill by
Subsidiaries in Fiscal 2000
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Rogerio Marcos Martins de For For Management
Oliveira as Director
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of SRC Servicos For For Management
de Informatica Ltda, Hery Software
Ltda, and Mafipa Servicos e Informatica
Ltda, and the Acquisition of 70 Percent
of TotalBanco Consultoria e Sistemas
Ltda
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 5:1 Stock Split and Amend For For Management
Article 5 Accordingly
3 Amend Article 30 Re: Company For For Management
Representation
4 Amend Corporate Purpose For For Management
5 Amend Article 19 Re: Board Competency For For Management
to Grant Collateral Guarantees
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares of For For Management
Suez Energia Renovavel SA Held by GDF
Suez Energy Latin America Participacoes
Ltda.
2 Approve Merger Agreement between the For For Management
Company, Energia America do Sul Ltda.
and Ponte de Pedra Energetica SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independent Firm's Appraisal of For For Management
Absorption of Ponte de Pedra Energetica
SA by Energia do Sul Ltda., and
Absorption of Energia do Sul Ltda. by
the Company
2 Approve Absorption of Energia do Sul For For Management
Ltda.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Against Management
Term of Administrators
2 Consolidate Bylaws For Against Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For For Management
Fiscal Year
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve For For Management
Remuneration
7 Re-Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
2 Confirm that Tag-Along Rights in For For Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income, Capital For For Management
Budget
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income, Capital For For Management
Budget
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles For For Management
1.2 Amend Articles For For Management
1.3 Amend Articles For For Management
1.4 Amend Articles For For Management
1.5 Amend Articles For For Management
1.6 Amend Articles For For Management
1.7 Amend Articles For For Management
1.8 Amend Articles For For Management
1.9 Amend Articles For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VALE FERTILIZANTES S.A
Ticker: FFTL4 Security ID: P39589117
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA
Ticker: VIVO4 Security ID: P9810G116
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council For For Management
========================= ISHARES MSCI BRIC INDEX FUND =========================
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chan Cheuk Yin as Director For For Management
3b Reelect Chan Cheuk Hei as Director For For Management
3c Reelect Kwong Che Keung, Gordon as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Market Customary For For Management
Indemnities in Relation to the Issue of
$500 Million 4 Percent Convertible
Bonds Due 2016
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of Procedures Re: For For Management
Shareholders' General Meeting
2 Amend Rules of Procedures Re: Board of For For Management
Directors
3 Amend Rules of Procedures Re: Board of For For Management
Supervisors
4a Elect Frederick Ma Si-Hang as For For Management
Independent Non-Executive Director
4b Elect Wen Tiejun as Independent For For Management
Non-Executive Director
5 Approve Proposed Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
6 Approve Issuance of Subordinated Bonds For For Management
Not Exceeding RMB 50 Billion
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AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve Financial Accounts for the Year For For Management
2010
4 Approve Profit Distribution Plan for For For Management
the Second Half of 2010
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Li Yelin as Non-Executive For Against Management
Director
8 Approve 2010 Final Emoluments Plan for None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement with Cathay For For Management
Pacific Airways and Related Annual Caps
2a Elect Kong Dong as Non-Executive For For Management
Director
2b Elect Wang YinXiang as Non-Executive For For Management
Director
2c Elect Cao Jianxiong as Non-Executive For For Management
Director
2d Elect Sun Yude as Non-Executive For For Management
Director
2e Elect Christopher Dale Pratt as For For Management
Non-Executive Director
2f Elect Ian Sai Cheung Shiu as For For Management
Non-Executive Director
2g Elect Cai Jianjiang as Executive For For Management
Director
2h Elect Fan Cheng as Executive Director For For Management
2i Elect Jia Kang as Independent For For Management
Non-Executive Director
2j Elect Fu Yang as Independent For For Management
Non-Executive Director
2k Elect Han Fangming as Independent For For Management
Non-Executive Director
2l Elect Li Shuang as Independent For For Management
Non-Executive Director
2m Approve Remuneration of Directors For For Management
3a Elect Li Qingling as Supervisor For For Management
3b Elect Zhang Xueren as Supervisor For For Management
3c Elect He Chaofan as Supervisor For For Management
3d Approve Remuneration of Supervisors For For Management
4 Approve Acquisition Agreements For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Dividend Distribution for the Year 2010
5 Elect Yang Yuzhong as Independent For For Management
Non-Executive Director
6 Approve Remuneration of Independent For For Management
Non-Executive Directors
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited Company as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Increase Registered Capital and Amend For For Management
Articles of Association
10 Approve Resumption of the First Issue For For Management
of the Stock Appreciation Rights
Programme
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For For Management
2 Amend Restricted Share Unit Scheme For For Management
3 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme or
the Restricted Share Unit Scheme to 156
Million Shares
4 Approve Replacement of Scheme Mandate For For Management
to Allot, Issue, and Deal Shares Under
the Restricted Share Unit Scheme to 156
Million Shares
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of BM&FBovespa
2 Approve Conversion of Preferred Shares For For Management
into Common Shares
3 Approve 5:1 Reverse Stock Split For For Management
4 Approve Elimination of Stock Units, For For Management
Pending Approval of Preceding Items
5 Amend Articles to Reflect Changes For For Management
Proposed in Preceding Items
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For For Management
into Common Shares, As Result of
Listing of Company Shares in Novo
Mercado Segment of BM&FBovespa
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors for
Fiscal 2011
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal Year
2010
2 Amend Article 32 For Against Management
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Validity Period of For For Management
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in Relation For For Management
to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Non-Public
Issuance of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for Non-Public Issuance
of A Shares
5 Approve Report of Use of Proceeds from For For Management
the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Non-Public Issuance of A Shares of the
Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
2 Approve Method of Issue in Relation to For For Management
the A Share Issue
3 Approve Target Subscribers in Relation For For Management
to the A Share Issue
4 Approve Lock-Up Period in Relation to For For Management
the A Share Issue
5 Approve Subscription Method in Relation For For Management
to the A Share Issue
6 Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
7 Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
8 Approve Place of Listing in Relation to For For Management
the A Share Issue
9 Approve Use of Proceeds in Relation to For For Management
the A Share Issue
10 Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
11 Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Distribution of Final Dividend For For Management
5 Elect Liu Caiming as Executive Director For For Management
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2011
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
8 Reappoint PricewaterhouseCoopers For For Management
(Certified Public Accountants, Hong
Kong) as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as PRC Auditors and
Authorize Audit Committee to Fix Their
Remuneration
9 Approve Provision of Counter Guarantee For For Management
10 Approve Acquisition of 9.5 Percent For For Management
Equity Interests in China Aluminum
International Trading Co., Ltd.
11 Other Business (Voting) For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
For 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint RSM China Certified Public For For Management
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Zhang Mingjing as Executive For For Management
Director
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for the Year 2010
7 Approve Extension of Validity Period of For For Management
Corporate Bonds
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Executive For For Management
Director
4 Reelect Wu Yonghua as Executive For For Management
Director
5 Reelect Lu Hong Te as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Board Size to Seven For For Management
from Nine Directors
2 Amend Articles to Reflect Change in For For Management
Board Size
3 Amend Articles to Increase Size of For For Management
Executive Council
4 Amend Articles to Reflect Composition For For Management
of Executive Council
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income For Against Management
4 Elect Board of Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Interest on Capital Stock For For Management
Payments
2.3 Approve Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 29 For For Management
2 Elect Director For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman For For Management
2 Elect Board Vice-Chairman For For Management
3 Confirm Board Composition For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve the Annual Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve the Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive For For Management
Director
7b Elect Zhang Qi as Non-Executive For For Management
Director
8a Elect Mei Xingbao as External For For Management
Supervisor
8b Elect Bao Guoming as External For For Management
Supervisor
9 Approve Issuance of Ordinary Financial For For Management
Bonds
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BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2010
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Capital Management Plan for the For For Management
Years 2010 to 2014
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Bank's Measures for the For For Management
Delegation of Authority to the Board of
Directors by the Shareholders' General
Meeting
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Niu Ximing as Executive For For Management
Director
9c Reelect Qian Wenhui as Executive For For Management
Director
9d Reelect Wang Bin as Executive Director For For Management
9e Reelect Zhang Jixiang as Non-Executive For For Management
Director
9f Reelect Hu Huating as Non-Executive For For Management
Director
9g Reelect Qian Hongyi as Non-Executive For For Management
Director
9h Reelect Peter Wong Tung Shun as For For Management
Non-Executive Director
9i Elect Fung, Yuen Mei Anita as For For Management
Non-Executive Director
9j Reelect Ji Guoqiang as Non-Executive For For Management
Director
9k Reelect Lei Jun as Non-Executive For For Management
Director
9l Elect Ma Xiaoyan as Non-Executive For For Management
Director
9m Reelect Chen Qingtai as Independent For For Management
Non-Executive Director
9n Reelect Eric Li Ka-cheung as For For Management
Independent Non-Executive Director
9o Reelect Gu Mingchao as Independent For For Management
Non-Executive Director
9p Elect Wang Weiqiang as Independent For For Management
Non-Executive Director
9q Elect Peter Hugh Nolan as Independent For For Management
Non-Executive Director
9r Elect Chen Zhiwu as Independent For For Management
Non-Executive Director
10a Reelect Hua Qingshan as Supervisor For For Management
10b Reelect Zheng Li as External Supervisor For For Management
10c Reelect Jiang Zuqi as External For For Management
Supervisor
10d Elect Guo Yu as Supervisor For For Management
10e Reelect Yang Fajia as Supervisor For For Management
10f Elect Zhu Hongjun as Supervisor For For Management
10g Reelect Li Jin as Supervisor For For Management
10h Elect Gu Huizhong as Supervisor For For Management
10i Reelect Yan Hong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of RMB Denominated For For Management
Bonds for an Amount Not Exceeding RMB
20 Billion
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Accounts of the Bank For For Management
4 Approve Fixed Asset Investment Plan For For Management
5 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Connected Transaction with a For For Management
Related Party
7a Elect Du Yuemei as Non-Executive For For Management
Director
7b Elect Ma Qiang as Non-Executive For For Management
Director
7c Elect Bu Zhaogang as Non-Executive For For Management
Director
7d Elect Choi Yiu Kwan as Independent For For Management
Non-Executive Director
8 Approve Remuneration Plan for Directors For For Shareholder
and Supervisors
9 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreements For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value For For Management
1c Approve Number of A Shares to be Issued For For Management
1d Approve Target Allottees For For Management
1e Approve Issue Price For For Management
1f Approve Use of Proceeds For For Management
1g Approve Undistributed Profits For For Management
1h Approve Place of Listing For For Management
1i Approve Validity Period of Resolution For For Management
2 Approve Merger Proposal between the For For Management
Company and Taihang Cement
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Re: For For Management
Shareholders' General Meeting
5 Amend Rules and Procedures Re: Board For For Management
Meeting
6 Amend Rules and Procedures Re: For For Management
Supervisory Committee
7 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and Merger Proposal
8 Approve Mortgage over Dacheng Building For For Management
Provided by BBMG Hongye Ecological
Science and Technology Co. Ltd. in
Favor of Bank of China, Beijing
Olympics Village Branch to Secure the
Corporate Debenture Issued by BBMG
Group Company Ltd.
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.07 Per Share
5 Reappoint Ernst & Young and Beijing For For Management
Xinghua Certified Public Accountants
Co., Ltd., as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Elect Li Xinhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debentures with a For For Management
Principal Amount of Up to RMB 2.6
Billion
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Quantity of Issue and Amount of For For Management
Proceeds in Relation to the A Share
Issue
1c Approve Nominal Value in Relation to For For Management
the A Share Issue
1d Approve Rights of Domestic Shares in For For Management
Relation to the A Share Issue
1e Approve Issue Target in Relation to the For For Management
A Share Issue
1f Approve Issue Price and Pricing For For Management
Procedures in Relation to the A Share
Issue
1g Approve Proceeds and Use of Proceeds in For For Management
Relation to the A Share Issue
1h Approve Scheme of the Undistributed For For Management
Retained Profits Before the Domestic
Shares Offering in Relation to the A
Share Issue
1i Approve Subscription Agreement in For For Management
Relation to the A Share Issue
1j1 Authorize Board to Issue and Allot New For For Management
Domestic Shares Pursuant to the
Subscription Agreement
1j2 Authorize Board to Deal with the For For Management
Execution, Amendment, Supplement,
Delivery, Submission and Implementation
of Any Further Documents or Agreements
in Relation to the A Share Issue
Pursuant to the Subscription Agreement
1j3 Authorize Board to Implement the For For Management
Transactions Contemplated under the
Subscription Agreement
1j4 uthorize Board to Deal with the For For Management
Execution of Relevant Procedures
Relating to the Registration of Shares,
the Change of Industrial and Commercial
Registration, the Amendments to the
Articles of Association and Approval of
Foreign Investment Enterprise
1k Approve Expected Time Table in Relation For For Management
to the A Share Issue
2a Amend Article 20 of the Articles of For For Management
Association of the Company
2b Amend Article 21 of the Articles of For For Management
Association of the Company
2c Amend Article 24 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.3 Billion For For Management
Domestic Shares by the Company to
Capital Airports Holding Company
Pursuant to the Subscription Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report for the Year For For Management
Ended Dec. 31, 2010
2 Approve Supervisory Committee's Report For For Management
for the Year Ended Dec. 31, 2010
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Dong Zhiyi as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Zhang Guanghui as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Chen Guoxing as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Gao Shiqing as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Yao Yabo as Director and For For Management
Authorize Board to Fix His Remuneration
6f Elect Zhang Musheng as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Lau Eng Boon as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Yam Kum Weng as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Japhet Sebastian Law as Director For For Management
and Authorize Board to Fix His
Remuneration
6j Elect Wang Xiaolong as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Jiang Ruiming as Director and For For Management
Authorize Board to Fix His Remuneration
6l Elect Liu Guibin as Director and For For Management
Authorize Board to Fix His Remuneration
7 Authorize Board to Arrange for Service For For Management
Contracts and/or Appointment Letters to
Be Issued by the Company to the Newly
Elected Directors and to Do All Such
Acts and Things to Effect Such Matters
8a1 Elect Liu Yanbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8a2 Elect Cui Youjun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8a3 Elect Zhao Jinglu as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8a4 Elect Kwong Che Keung, Gordon as For For Management
Supervisor and Authorize Board to Fix
His Remuneration
8a5 Elect Dong Ansheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8b1 Elect Li Xiaomei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b2 Elect Tang Hua as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Authorize Board to Issue Appointment For For Management
Letters to All Newly Elected
Supervisors and to Do All Such Acts and
Things to Effect Such Matters
1 Amend Articles Re: Board Composition For For Management
2 Amend Articles Re: Supervisory For For Management
Committee Composition
3 Amend Article 198 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Elect Sheng Fang as Executive Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For For Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions.
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASIL TELECOM S.A
Ticker: BRTO4 Security ID: P18445158
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and Approve Employee Bonus
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross Guarantee Agreement For For Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Limited
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tan Chengxu as Director For For Management
2a2 Reelect Lei Xiaoyang as Director For For Management
2a3 Reelect Xu Bingjin as Director For For Management
2a4 Reelect Song Jian as Director For For Management
2a5 Reelect Jiang Bo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Set Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors and For Against Management
Fiscal Council
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA Being Held on Aug. 4,
2010
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Article 22 For For Management
3 Amend Article 21 For For Management
4 Fix Number of Directors For Against Management
5 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4a Amend Articles For For Management
4b Amend Articles For For Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
7a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Accept Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
7b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Approve Allocation of Income and
Dividends
7c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Request Report Re: Capital
Reduction
7d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Amend Articles
7e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Elect Fiscal Council
8a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
8b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Allocation of
Income and Dividends
8c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Dividends
8d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Amend Articles
8e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Elect Fiscal Council
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss 2011 Exemption to Company's For For Management
Policy of Limiting Consolidated
Investment Resources to a Maximum of 42
Percent of EBITDA
2 Elect Alternate Director For For Management
3 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Composition
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3.1 Approve 2010 Audited Financial Report For For Management
Prepared under PRC Generally Accepted
Accounting Principles
3.2 Approve 2010 Audited Financial Report For For Management
Prepared under International Financial
Reporting Standards
4 Approve 2010 Financial Statements For For Management
5 Approve 2011 Financial Budget Report For For Management
6 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
7 Approve 2010 Annual Report of H Shares For For Management
8.1 Approve to Appoint Vocation For For Management
International Certified Public
Accountants as the Domestic Auditor for
the Year Ending 31 December 2011
8.2 Approve and Ratify the Appointment of For For Management
KPMG as the International Auditor for
The Year Ended 31 December 2010
8.3 Approve to Appoint KPMG as the For For Management
International Auditor for The Year
Ending 31 December 2011
8.4 Authorize the Audit Committee of the For For Management
Board of Directors to Determine the
Principles of Fixing the Remunerations
of the PRC and International Auditors
and Authorize the Management to
Determine Their Actual Remunerations
Based on the Agreed Principles
9 Authorize Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. to Apply for Finance
with Maximum Limit of CNY8 Billion
Relating to Finance Leasing Business
10 Authorize Zoomlion Finance and Leasing For For Management
(Beijing) Co., Ltd. to Apply for
Finance with Maximum Limit of CNY12
Billion Relating to Finance Leasing
Business
11 Approve the Company to Apply for Credit For For Management
Facilities and Financing within CNY100
Billion from Relevant Banks
12 Approve Provision of Guarantee with For For Management
Maximum Limit of CNY1.05 Billion for
the Loan of Zoomlion International
Trading (H.K.) Co., Ltd.
13 Approve Adoption of Rules and For For Management
Procedures Regarding Shareholder's
Meeting
14 Approve Adoption of Rules and For For Management
Procedures Regarding Board of
Directors' Meeting
15 Approve Adoption of Rules and For For Management
Procedures Regarding Supervisory
Committee Meeting
16 Approve Adoption of the Management For For Management
Measures on Connected Transactions of H
Shares
17 Approve Adoption of the Guidelines on For For Management
Related Party Transactions
18.1 Approve Change of Company name from For For Management
Changsha Zoomlion Heavy Industry
Science and Technology Development Co.,
Ltd. to Zoomlion Heavy Industry Science
and Technology Co., Ltd.
18.2 Approve the Corresponding Amendments to For For Management
the Articles of Association as a Result
of the Proposed Change of Company Name
19.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
19.2 Approve Capitalization of Capital For For Management
Reserves
19.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
and Required
20 Approve the Grant of General Mandate to For Against Management
the Board of Directors for Issuance of
New Shares
--------------------------------------------------------------------------------
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
1.2 Approve Capitalization of Capital For For Management
Reserves
1.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
and Required
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yan as Executive Director For For Management
3b Reelect Huang Xie Ying as Executive For For Management
Director
3c Reelect Ip Chi Ming as Non-Executive For For Management
Director
3d Reelect Luan Yue Wen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.039 Per For For Management
Share
3a Reelect Yue Guojun as Executive For Against Management
Director
3b Reelect Ma Wangjun as Non-Executive For Against Management
Director
3c Reelect Wang Zhiying as Non-Executive For For Management
Director
3d Reelect Patrick Vincent Vizzone as For For Management
Independent Non-Executive Director
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the A Share Rights Issue
and/or the H Share Rights Issue
3 Approve Proposal in Relation to the For For Management
Feasibility Study Report on the Use of
Proceeds of the A Share Rights and H
Share Rights Issue
4 Approve Proposal in Relation to the For For Management
Report on the Use of Proceeds from the
Previous Fund Raising
5 Approve Mid-Term Plan of Capital For For Management
Management Plan
6 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds from Fund For For Management
Raising Activities
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2010
6 Approve Financial Budget Plan for the For For Management
Year 2011
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Elect Tian Guoli as Non-Executive For Against Management
Director
9 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
10 Approve Special Report on Related Party For For Management
Transactions of the Bank for the Year
2010
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Projects For For Management
Using Part of the Proceeds from the A
Share issuance
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for Wangjialing Coal Mine of
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Management
2b Relect Yang Lieke as Executive Director For For Management
2c Elect Peng Yi as Non-Executive Director For For Management
2d Elect Li Yanmeng as Non-Executive For For Management
Director
2e Relect Zhang Ke as Independent For For Management
Non-Executive Director
2f Relect Wu Rongkang as Independent For For Management
Non-Executive Director
2g Elect Zhang Jiaren as Independent For For Management
Non-Executive Director
2h Elect Zhao Pei as Independent For For Management
Non-Executive Director
2i Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3a Elect Wang Xi as Non-Employee For For Management
Representative Supervisor
3b Relect Zhou Litao as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Capital Expenditure Budget for For For Management
the Year 2011
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Medium-Term Notes and Short-Term Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Place of Listing in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Basis for Determining the Price For For Management
in Relation to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1h Approve Retained Profits in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Arrangement For For Management
3 Approve Merger Agreement Entered into For For Management
Between the Company and CRBC
4 Approve Guarantee in Relation to the For For Management
Merger Agreement
5 Amend Articles of Association and Rules For For Shareholder
of Procedures of the Company
6 Authorize Board to Handle All Matters For For Shareholder
Relating to Implementation of A Share
Issue and the Merger Agreement
7 Approve Transfer of 10 Percent of the A For For Shareholder
Shares Issued by Way of Public Offering
from China Communications Construction
Group (Limited) to National Council for
Social Security Fund of the PRC
8 Approve Profit Distribution Plan for For For Shareholder
the Year 2010 and the Distribution Plan
for the Remaining Retained Profits
9 Approve Feasibility Study Report on the For For Shareholder
Use of Proceeds from the A Share Issue
10 Approve Rules for Management of For For Shareholder
Connected Transaction under A Shares
and Work Manual for Independent
Directors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Place of Listing in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Basis for Determining the Price For For Management
in Relation to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1h Approve Retained Profits in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement Entered into For For Management
Between the Company and CRBC
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Qitao as Executive Director For For Management
1b Elect Leung Chong Shun as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
and Related Annual Caps
2 Approve Master Vessel Services For For Management
Agreement and Related Annual Caps
3 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve the 2010 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and RSM China
Certified Public Accountants, LLP as
PRC Auditors and Authorize Board to Fix
Their Remuneration
6a Elect Wei Jiafu as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Zhang Fusheng as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Zhang Liang as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Xu Lirong as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yueying as Director and For For Management
Authorize Board to Fix Her Remuneration
6f Elect Sun Jiakang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Xu Minjie as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Teo Siong Seng as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Fan Hsu Lai Tai, Rita as Director For For Management
and Authorize Board to Fix Her
Remuneration
6j Elect Kwong Che Keung as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Peter Guy Bowie as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Li Yunpeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Elect Luo Jiulian as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Yu Shicheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Elect Meng Yan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Reelect Chen Yihong as Executive For For Management
Director
3a2 Reelect Xu Yudi as Independent For For Management
Non-Executive Director
3a3 Reelect Jin Zhi Guo as Independent For For Management
Non-Executive Director
3a4 Reelect Sandrine Zerbib as Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.30 Per For For Management
Share
3a Reelect Tang Shuangning as Director For For Management
3b Reelect Zang Quitao as Director For Against Management
3c Reelect Chen Shuang as Director For For Management
3d Reelect Lin Zhijun as Director For For Management
3e Reelect Jiang Yuanzhi as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Li Xiao Yun as For For Management
Director
2 Approve Removal of Xu Ying as Director For For Management
3 Approval Removal of Liu Ming Hui as For For Management
Director
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liao Enrong as Executive For For Management
Director
3b Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. as PRC Auditors and
PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Continued Donations to the For For Management
China Life Charity Fund
8 Amend Articles of Association For Against Management
9 Elect Yuan Li as Executive Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Supervisory Board's Report For For Management
3 Accept Audited Financial Statements and For For Management
the Auditor's Report
4 Accept Final Accounts For For Management
5 Accept Budget Report for the Year Dec. For For Management
31, 2011
6 Approve Profit Distribution Plan and For For Management
the Distribution of Final Dividend of
RMB 0.054 Per Share
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. and KPMG as PRC
Auditor and Overseas Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 5 Billion
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Fang Fenglei as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report including Audited For For Management
Financial Report
4 Approve Final Financial Report For For Management
5 Approve Profit Appropriation Plan with For For Management
Payment of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and Approve
their Remuneration
7 Elect Wong Kwai Lam as Independent For For Management
Non-Executive Director
8 Elect Pan Ji as External Supervisor For For Management
9 Approve Assessment Report on Duty For For Management
Performance of Directors
10 Approve Assessment Report on Duty For For Management
Performance of Supervisors
11 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding For For Management
RMB 30 Billion
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to Be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term of the Bonds For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
the Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Entitlement to Dividend of the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Issue For For Management
Parties
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
1.16 Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' meetings
1.17 Approve Use of Proceeds from This Bond For For Management
Issue
1.18 Approve Special Provisions in Relation For For Management
to Supplementary Capital
1.19 Approve Matters Relating to Guarantees For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Scale of Issuance For For Management
2.3 Approve Issue Parties For For Management
2.4 Approve Manner of Pricing For For Management
2.5 Approve Accumulated Profit For For Management
2.6 Approve Usage of the Raised Funds For For Management
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the H Shares
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Feasibility Report on the Usage For For Management
of Proceeds Raised from the Issuance of
A Share Convertible Bonds and Issuance
of New H Shares
5 Approve 2011-2013 Capital Management For For Management
Planning
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to Be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term of the Bonds For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
the Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Entitlement to Dividend of the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Issue For For Management
Parties
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
1.16 Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' meetings
1.17 Approve Use of Proceeds from This Bond For For Management
Issue
1.18 Approve Special Provisions in Relation For For Management
to Supplementary Capital
1.19 Approve Matters Relating to Guarantees For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Scale of Issuance For For Management
2.3 Approve Issue Parties For For Management
2.4 Approve Manner of Pricing For For Management
2.5 Approve Accumulated Profit For For Management
2.6 Approve Usage of the Raised Funds For For Management
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the H Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Approve 2010 Directors' Report For For Management
3 Approve 2010 Supervisors' Report For For Management
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve 2011 Financial Budget Report For For Management
7 Approve Appointment of Company's 2011 For For Shareholder
Audit Firm and Audit Fee
8 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization to the Board of For For Management
Directors to Issue RMB Bonds in Hong
Kong at an Appropriate Time
11 Approve Amendments to Certain For For Management
Provisions of the Articles of
Association
12 Approve to Change the Company's For For Management
Registered Capital
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For For Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association Re: For For Management
Business Scope of the Company
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of Auditors and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters in For For Management
Relation to the Distribution of Interim
Dividend for the Year 2011
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Baker Tilly Hong
Kong Limited as International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Existing
Shares Held
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments in Aggregate Amount Not
Exceeding 40 Percent of Total Audited
Net Assets
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Shares Held
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Provision of Oilfield Services For For Management
by the Group and the Related Caps
1c Approve Provision of Material and For For Management
Utilities Services by CNOOC Group and
the Related Caps
1d Approve Provision of Property Services For For Management
by CNOOC Group and the Related Caps
1e Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Master
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Elect Li Feilong as an Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Dividend for the Year Ended Dec. 31,
2010
3 Approve the Director's Report for the For For Management
Year Ended Dec. 31, 2010
4 Approve the Supervisory Committee's For For Management
Report for the Year Ended Dec. 31, 2010
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve the Performance Evaluation of For For Management
the Stock Appreciation Rights Scheme
for the Senior Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Business Scope of For For Management
the Company
9 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For Against Management
3c Reelect Chen Bin as Director For For Management
3d Reelect David Li Kwok-po as Director For Against Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2010 Annual Report of H Shares For For Management
5 Approve 2010 Financial Statements For For Management
Report
6 Approve 2010 Allocation of Income and For For Management
Dividends
7 Approve to Appoint Company's 2011 Audit For For Management
Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2010 Directors' Due Diligence For For Management
Report
10 Approve 2010 Report on Performance of For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
13 Approve Authorization to the Board With For For Management
the General Mandate on the Issue of New
Shares
14 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures For H Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Fengchao as Executive For For Management
Director
2 Approve Interim Dividend For For Management
3 Approve Changes of the Use of the H For For Management
Share Proceeds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Appoint External Auditor and Authorize For For Management
Board to Fix Its Remuneration
7 Approve Remuneration Packages of For For Management
Directors
8 Approve Determination of Cap for For Against Management
Internal Guarantees
9a Reelect Meng Fengchao as Executive None For Shareholder
Director
9b Elect Peng Shugui as Executive Director None For Shareholder
9c Reelect Zhao Guangfa as Executive None For Shareholder
Director
9d Elect Hu Zhenyi as Executive Director None For Shareholder
9e Reelect Zhu Mingxian as Non-Executive None For Shareholder
Director
9f Reelect Li Kecheng as Independent None For Shareholder
Non-Executive Director
9g Reelect Zhao Guangjie as Independent None For Shareholder
Non-Executive Director
9h Reelect Wu Taishi as Independent None Against Shareholder
Non-Executive Director
9i Reelect Ngai Wai Fung as Independent None For Shareholder
Non-Executive Director
9j Elect Qi Xiaofei as Shareholder None For Shareholder
Representative Supervisor
9k Reelect Huang Shaojun as Shareholder None For Shareholder
Representative Supervisor
1 Approve Issuance of Medium Term Notes For For Management
2 Approve Issuance of Short-Term For For Management
Financing Bonds
3 Amend Articles of Association For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the For For Management
Conditions for the Private Placement of
A Shares
2 Approve the Proposed Conditional Share For For Management
Subscription Agreement With China
Railway Engineering Corporation
3 Approve Connected Party Transactions in For For Management
Relation to the Issuance of A Shares
4 Approve Exemption of China Railway For For Management
Engineering Corporation From Making a
General Offer
5 Approve Use of Proceeds from Previous For For Management
Fund Raising Activities
6 Approve the Feasibility Study Report on For For Management
Use of Proceeds From the Private
Placement of A Shares
7a Approve Types and Nominal Value of A For For Management
Shares to be Issued
7b Approve Method of Issuance For For Management
7c Approve Target Investors and For For Management
Subscription Method
7d Approve Number of Shares to be Issued For For Management
7e Approve Issue Price and Pricing For For Management
Principles
7f Approve Adjustment of the Number of For For Management
Shares to be Issued and the Base Issue
Price
7g Approve Lock-up Arrangement For For Management
7h Approve Use of Proceeds For For Management
7i Approve Venue of Listing For For Management
7j Approve Arrangements for Accumulated For For Management
Profits Prior to the Private Placement
7k Approve Resolution Validity Period For For Management
8 Approve the Proposed Private Placement For For Management
of A Shares
9 Authorize Board and the Relevant For For Management
Authorised Persons to Deal with
Relevant Matters in Relation to the
Private Placement of A Shares
10 Approve Issuance of Short Term Notes For For Management
11 Amend Articles of Association None For Shareholder
12 Amend Rules of Procedures Re: For For Management
Shareholders' General Meeting
13 Amend Rules of Procedures Re: Board of For For Management
Directors
14 Elect Yao Guiqing as Director None For Shareholder
15 Elect Wang Qiuming as Shareholder None For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Conditional Share For For Management
Subscription Agreement With China
Railway Engineering Corporation
2a Approve Types and Nominal Value of A For For Management
Shares to be Issued
2b Approve Method of Issuance For For Management
2c Approve Target Investors and For For Management
Subscription Method
2d Approve the Number of Shares to be For For Management
Issued
2e Approve the Issue Price and Pricing For For Management
Principles
2f Approve the Adjustment of the Number of For For Management
Shares to be Issued and the Base Issue
Price
2g Approve Lock-up Arrangement For For Management
2h Approve the Use of Proceeds For For Management
2i Approve the Venue of Listing For For Management
2j Approve the Arrangements for For For Management
Accumulated Profits Prior to the
Private Placement
2k Approve Resolution Validity Period For For Management
3 Approve the Proposed Private Placement For For Management
of A Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Use of Part of For For Management
the Proceeds from the H Share Offering
of the Company
2 Amend Articles of Association of the None For Shareholder
Company
3a Elect Li Changjin as Executive Director None For Shareholder
3b Elect Bai Zhongren as Executive None For Shareholder
Director
3c Elect Yao Guiqing as Executive Director None For Shareholder
3d Elect Han Xiuguo as Non-Executive None For Shareholder
Director
3e Elect He Gong as Independent None For Shareholder
Non-Executive Director
3f Elect Gong Huazhang as Independent None For Shareholder
Non-Executive Director
3g Elect Wang Taiwen as Independent None For Shareholder
Non-Executive Director
3h Elect Sun Patrick as Independent None For Shareholder
Non-Executive Director
3i Elect Wang Qiuming as Shareholder None For Shareholder
Representative Supervisor
3j Elect Chen Wenxin as Shareholder None For Shareholder
Representative Supervisor
4 Approve Issuance of Short Term Bonds in None For Shareholder
the Principal Amount not Exceeding RMB
19 Billion in Single or Multiple
Tranches
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Work Report of Independent For For Management
Directors
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA Ltd. as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Provision of Guarantee by For Against Management
Various Subsidiaries of the Company
8 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issue of Dedicated Instruments None For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Fast Lead
Investments Ltd. from Central New
Investments Limited and the Alllotment
and Issue of 348 Million Consideration
Shares
2 Approve Provision of Construction For For Management
Services, Decoration Services and
Furniture Services Framework Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.215 Per For For Management
Share
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For Against Management
3d Reelect Shi Shanbo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Zhang Haipeng as Director For For Management
3g Reelect Yan Y. Andrew as Director For For Management
3h Reelect Ho Hin Ngai, Bosco as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Song Lin as Director For For Management
3b Reelect Wang Yu Jun as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Zhang Shen Wen as Director For For Management
3e Reelect Li She Tang as Director For For Management
3f Reelect Du Wenmin as Director For For Management
3g Reelect Shi Shanbo as Director For For Management
3h Reelect Wei Bin as Director For For Management
3i Reelect Zhang Haipeng as Director For For Management
3j Reelect Chen Ji Min as Director For For Management
3k Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Elect Mr. ZHANG Zhi Rong as Director For For Management
3b Elect Mr. CHEN Qiang as Director For For Management
3c Elect Mr. WU Zhen Guo as Director For For Management
3d Elect Mr. DENG Hui as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Share Repurchase Program For For Management
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For For Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share
for the Year Ended Dec. 31, 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Auditors' Report and its
Subsidiaries
2 Approve Profit Distribution Plan For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Annual Report For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee of the Board to Fix Their
Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Adjustment to the Remuneration For For Management
of Executive Directors and the Staff
Representative Supervisors
10 Approve Resignation of Yan Zhichong as For For Management
Non-Executive Director
11 Elect Zhang Rongbiao as Non-Executive For For Management
Director
12 Approve Purchase of Liability Insurance For Against Management
Policy for the Directors, Supervisors,
and Senior Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 12 Agreements, All Dated For For Management
Sept. 28, 2010, Entered into Between
the Company, China Shipping Industrial
Co., Ltd., and China Shipping
Industrial (Jiangsu) Co., Ltd.
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Public
Issuance of A Share Convertible Bond
2 Approve Report on Utilization of For For Management
Proceeds from Previous Issuance of A
Share Convertible Bonds
3 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Proposed
Issue of the Convertible Bonds
4 Elect Yan Zhichong as Executive For For Management
Director
5 Approve Eligibility of the Company to For For Management
Issue A Share Convertible Bonds
6a Approve Type of Bond Issue For For Management
6b Approve Size of the A Share Convertible For For Management
Bonds Issue
6c Approve Term of the A Share Convertible For For Management
Bonds Issue
6d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
6e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
6f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
6g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
6h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
6i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
6j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
6k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
6l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
6m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
6n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
6o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
6p Approve Placement Arrangements for the For For Management
Original Shareholders
6q Approve Matters Relating to Meetings of For For Management
Bond Holders
6r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
6s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
6t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
7 Adopt New Articles of the Company For For Management
Together with the Rules and procedures
to be Attached to the New Articles
8 Adopt Proposed Rules of Management of For For Management
Connected Transactions
9 Adopt Proposed Rules and Procedures on For For Management
Independent Non-Executive Directors'
Work
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Bond Issue For For Management
1b Approve Size of the A Share Convertible For For Management
Bonds Issue
1c Approve Term of the A Share Convertible For For Management
Bonds Issue
1d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
1e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
1f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
1g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
1h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
1i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
1j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
1k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
1l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
1m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
1n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
1o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
1p Approve Placement Arrangements for the For For Management
Original Shareholders
1q Approve Matters Relating to Meetings of For For Management
Bond Holders
1r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
1s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
1t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.17 For For Management
(Before Tax) Per Share
5 Approve Report of the Independent Board For For Management
Committee
6 Approve Annual Report of the Company For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Appoint KPMG as International Auditors For For Management
and KPMG Huazhen as the PRC Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Acquisition of 6 Airbus A330 For For Management
Aircraft and 30 A320 Series Aircraft
from Airbus SNC
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Yu Lam Kenneth as Director For For Management
2b Reelect Lau Siu Mun Sammy as Director For For Management
2c Reelect Li Tao as Director For Against Management
2d Reelect Wu Jiesi as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Shang Bing as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Wu Andi as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4d Reelect Zhang Jiping as Director and For For Management
Authorize the Board to Fix His
Remuneration
4e Reelect Zhang Chenshuang as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Yang Xiaowei as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Yang Jie as Director and For For Management
Authorize the Board to Fix His
Remuneration
4h Reelect Sun Kangmin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4i Reelect Li Jinming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4j Reelect Wu Jichuan as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4k Reelect Qin Xiao as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4l Reelect Tse Hau Yin, Aloysius as For For Management
Independent Director and Authorize the
Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as For For Management
Independent Director and Authorize the
Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
5a Reelect Miao Jianhua as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5b Reelect Zhu Lihao as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5d Reelect Han Fang as Supervisor and For For Management
Authorize the Board to Fix Her
Remuneration
5e Elect Du Zuguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
6 Amend Articles Re: Composition of the For For Management
Supervisory Committee
7a Approve Issuance Debentures with a For For Management
Maximum Outstanding Repayment Amount of
up to RMB 90 Billion
7b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
8a Approve Issuance of Company Bonds Not For For Management
Exceeding RMB 30 Billion
8b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase the For For Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Reelect Qiao Jun as Independent For For Management
Non-Executive Director
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhong Hong as Executive For For Management
Director
3a2 Reelect Gou Xihui as Executive Director For For Management
3a3 Reelect Shi Ketong as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve 1:3 Reverse Stock Split For For Management
3 Approve Change in Authorized Capital For For Management
4 Amend Article 7 For For Management
5 Amend Article 9 For For Management
6 Amend Stock Option Plan For For Management
7 Amend Article 17 For For Management
8 Amend Article 22 For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Carl Yung Ming Jie as Director For For Management
3b Reelect Kwok Man Leung as Director For For Management
3c Reelect Andre Desmarais as Director For Against Management
3d Resolve Not to Fill Up Vacated Offices For For Management
Resulted from the Retirement of Li
Shilin and Wang Ande as Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt CITIC Pacific Share Incentive For For Management
Plan 2011
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Removal of Fees of Executive For For Management
Directors and Fix Directors' Fees of
Each Non-Executive Director at
HK$350,000
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E381
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2011 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Directors For For Management
7 Elect Advisory Council For For Management
8 Elect Fiscal Council For For Management
9 Amend Articles For For Management
10 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
11 Authorize Capitalization of Reserves For For Management
with Issuance of Preferred Shares
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For For Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Company For For Management
Name
2 Elect Two New Directors to the Board For For Management
3 Elect Four Alternate Directors For For Management
4 Elect Sr. Newton Brandao Ferraz Ramos For For Management
as Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CSN Acos For For Management
Longos SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorbtion of CSN Acos Longos For For Management
SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Director For For Management
Competencies
2 Amend Article 21 to Transfer Board For For Management
Competencies to the Executive Committee
3 Amend Articles Re: Transfer Company For For Management
Headquarters Location to Sao Paulo
4 Amend Articles Re: Create a Statutory For For Management
Reserve for Investments and Working
Capital
5 Amend Statutory Provision Re: Refund For For Management
Values
6 Amend Articles to Clarify Language For For Management
7 Renumber Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Inal For For Management
Nordeste SA
2 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
3 Approve Independent Firm's Assessment For For Management
Report
4 Approve and Discuss Terms of Inal For For Management
Nordeste SA Absorption as Outlined in
the Proposal Document
5 Authorize Board to Ratify and Execute For For Management
Absorption
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.2 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.3 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.4 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.5 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.6 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.7 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.8 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.9 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.10 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.11 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.12 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.13 Approve Transaction Re: Loan Agreement For For Management
with OAO Sberbank of Russia
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Treasury Shares, For For Management
Validity of General Meeting Resolutions
2 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
OAO MTS; Approve Merger Agreement
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
March 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 For For Management
2 Amend Article 27 to Establish New For For Management
Purview Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Xu Minjie as Director For For Management
3a2 Reelect He Jiale as director For For Management
3a3 Reelect Wang Zenghua as Director For For Management
3a4 Reelect Feng Jinhua as Director For For Management
3a5 Reelect Wang Haimin as Director For Against Management
3a6 Reelect Gao Ping as Director For Against Management
3a7 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a8 Reelect Chow Kwong Fai, Edward as For Against Management
Director
3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$300 Million to HK$400
Million by the Creation of Additional 1
Billion Shares
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of RMB 0.0961 For For Management
Per Share for the Year Ended December
31, 2010
3a Reelect Yeung Kwok Keung as Director For For Management
3b Reelect Mo Bin as Director For For Management
3c Reelect Su Rubo as Director For For Management
3d Reelect Zhang Yaoyuan as Director For For Management
3e Reelect Shek Lai Him as Director For For Management
3f Authorize Board to Fix Directors' Fee For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Their Alternates For For Management
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2.1 Amend Article 3 Re: Include Complete For For Management
Company's Address in Bylaws
2.2 Amend Article 5 to Reflect Changes in For For Management
Capital
2.3 Amend Article 13 Re: Rules Governing For For Management
General Meetings
2.4 Amend Paragraph 1 of Article 25 For For Management
3 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
4 Approve Proposed Issuance of Short-Term For For Management
Debentures with an Aggregate Amount of
Not Exceeding RMB 5 Billion
5a Reelect Zhao Xiaogang as Executive For For Management
Director
5b Reelect Zheng Changhong as Executive For For Management
Director
5c Reelect Tang Kelin as Executive For For Management
Director
5d Reelect Liu Hualong as Executive For For Management
Director
6a Reelect Zhao Jibin as Independent For For Management
Non-Executive Director
6b Reelect Yang Yuzhong as Independent For For Management
Non-Executive Director
6c Reelect Chen Yongkuan as Independent For For Management
Non-Executive Director
6d Reelect Dai Deming as Independent For For Management
Non-Executive Director
6e Reelect David Tsoi as Independent For For Management
Non-Executive Director
7a Reelect Wang Yan as Shareholder For For Management
Representative Supervisor
7b Elect Sun Ke as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Matters Regarding the A Share For For Management
Connected Transactions
6 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Article 4 For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plans For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Shunda as a Non-Executive For For Management
Director
1b Elect Hu Shengmu as a Non-Executive For For Management
Director
1c Elect Cao Jingshan as an Executive For For Management
Director
1d Elect Fang Qinghai as a Non-Executive For For Management
Director
1e Elect Zhou Gang as an Executive For For Management
Director
1f Elect Liu Haixia as a Non-Executive For For Management
Director
1g Elect Guan Tiangang as a Non-Executive For For Management
Director
1h Elect Su Tiegang as a Non-Executive For For Management
Director
1i Elect Ye Yonghui as a Non-Executive For For Management
Director
1j Elect Li Gengsheng as a Non-Executive For For Management
Director
1k Elect Li Yanmeng as an Independent For For Management
Non-Executive Director
1l Elect Zhao Zunlian as an Independent For For Management
Non-Executive Director
1m Elect Li Hengyuan as an Independent For For Management
Non-Executive Director
1n Elect Zhao Jie as an Independent For For Management
Non-Executive Director
1o Elect Jiang Guohua as an Independent For For Management
Non-Executive Director
2a Elect Zhang Xiaoxu as a Supervisor For For Management
2b Elect Fu Guoqiang as a Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Datang International
Yuncheng Power Generation Company Ltd.
2 Approve Financial Services Agreement For For Management
with China Datang Finance Co., Ltd. and
the Deposit Arrangement Contemplated
Thereunder
3 Approve Allowance Criteria for For For Management
Directors of the Seventh Session of the
Board and Supervisors of the Seventh
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantee For Against Management
by the Company for a Loan of Datang
International (Hong Kong) Ltd.
1 Authorize Board to Handle Matters in None Against Shareholder
Relation to the Issue of 2011 First
Tranche of the Corporate Bonds
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Court
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For For Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For For Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For Against Management
Director
2b2 Elect Ouyang Jie as Non-Executive For Against Management
Director
2b3 Elect Liu Weidong as Non-Executive For Against Management
Director
2b4 Elect Zhou Qiang as Non-Executive For Against Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Authorize Board to Deal with All Issues For Against Management
in Relation to Guarantees Provided to
Third Parties Not Exceeding RMB 1
Billion from 2011 to 2013
9 Approve Provision of a Guarantee in For Against Management
Respect of a Bank Unified Credit of $80
Million Per Year Obtained by China
Dongfeng Motor Industry Import and
Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend to the Articles of Association For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: RDY Security ID: 256135203
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management
BALANCE SHEET AS AT MARCH 31, 2010 AND
THE PROFIT & LOSS ACCOUNT OF THE
COMPANY FOR THE YEAR ENDED ON THAT DATE
ALONG WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON.
02 TO DECLARE DIVIDEND ON THE EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2009-10.
03 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
J.P. MOREAU, WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management
KALPANA MORPARIA, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
05 TO APPOINT THE STATUTORY AUDITORS AND For For Management
FIX THEIR REMUNERATION. THE RETIRING
AUDITORS B S R & CO. CHARTERED
ACCOUNTANTS ARE ELIGIBLE FOR
RE-APPOINTMENT.
O6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 260 OF THE
COMPANIES ACT, 1956 AND ARTICLE 103 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY, DR. ASHOK SEKHAR GANGULY IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION.
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2a Approve Agreement to Absorb DRI - For For Management
Resinas Industriais SA
2b Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2c Approve Absorption For For Management
2d Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital by BRL 5.085 For For Management
Billion through Issuance of Ordinary
and Preferred B Shares with Preemptive
Rights
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose da Costa Carvalho Neto as For For Management
Director
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital For For Management
Approved at EGM on Jan. 11, 2011
2 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director and Alternate For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board and For For Management
Amend Article 27
2 Amend Article 33 to Increase to Nine For For Management
from Seven the Number of Director Votes
Needed to Remove Executives
3 Amend Article 34 Re: Maximum Number of For For Management
Directors on Committees
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Embraer SA For For Management
2 Amend Article 3 For For Management
3 Amend Article 34 For For Management
4 Amend Article 41 For For Management
5 Amend Article 44 For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1268 For For Management
Per Share
3a Reelect Hui Kai Yan as Executive For For Management
Director
3b Reelect Xia Haijun as Executive For For Management
Director
3c Reelect Lai Lixin as Executive Director For For Management
3d Reelect He Miaoling as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
between Company and OAO Inter RAO UES
Re: Purchase of Additional Inter RAO
UES Shares through Closed Subscription
Placement
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.002 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Kirill Levin as Director None Against Management
6.4 Elect Aleksey Makarov as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Dmitry Ponomarev as Director None Against Management
6.7 Elect Yury Solovyov as Director None For Management
6.8 Elect Ernesto Ferlenghi as Director None For Management
6.9 Elect Igor Khvalin as Director None For Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Sergey Shmatko as Director None Against Management
6.12 Elect Denis Fedorov as Director None Against Management
7.1 Elect Aleksandr Ganin as Member of For For Management
Audit Commission
7.2 Elect Andrey Kolyada as Member of Audit For For Management
Commission
7.3 Elect Viktor Lebedev as Member of Audit For For Management
Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
9 Approve Charter in New Edition For Against Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Alicia For For Management
Papeis SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Absorption For For Management
5 Transact Other Business For Against Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Guo Guangchang as Executive For For Management
Director
3b Reelect Fan Wei as Executive Director For For Management
3c Reelect Ding Guoqi as Executive For For Management
Director
3d Reelect Wu Ping as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect He Binwu as Executive Director For For Management
3b Reelect Li Xuehua as Non-Executive For For Management
Director
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Independent Non-Executive Director
3d Reelect Su Xijia as Independent For For Management
Non-Executive Director
3e Reelect Liu Hongyu as Independent For For Management
Non-Executive Director
3f Elect Li Congrui as Executive Director For For Management
3g Elect Li Xin as Non-Executive Director For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xue Kang as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
Director
3c Reelect Kee Wah Sze as Director For For Management
3d Reelect Choi Wai Yin as Director For For Management
3e Reelect Chan Pat Lam as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Change Company Name from Fushan For For Management
International Energy Group Limited to
Shougang Fushan Resources Group Limited
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Three New Directors to the Board For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend and Consolidate Company Bylaws For Against Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
--------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None For Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Jinshanqiao Steam For For Management
Supply Agreement, Renewed Xuzhou Steam
Supply Agreement, Jiangsu GCL Steam
Supply Agreement, Connection Agreement,
and Related Annual Caps
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For For Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhu Gong Shan as Executive For For Management
Director
3b Reelect Sha Hong Qiu as Executive For For Management
Director
3c Reelect Ji Jun as Executive Director For For Management
3d Reelect Yu Bao Dong as Executive For For Management
Director
3e Reelect Tong Yee Ming as Executive For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Li Shu Fu as Director For For Management
4 Reelect Gui Sheng Yue as Director For For Management
5 Reelect Wei Mei as Director For For Management
6 Reelect Wang Yang as Director For Against Management
7 Reelect Song Lin as Director For For Management
8 Reelect Lee Cheuk Yin, Dannis as For For Management
Director
9 Authorize the Board to Fix Remuneration For For Management
of Directors
10 Reappoint Grant Thornton Jingdu Tianhua For For Management
as Auditors and Authorize the Board to
Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve the For Against Management
Remuneration of Administrators
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Amend Conditions of Third Debenture For For Management
Issuance, Series A and B
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Xuzhou Golden For For Management
Eagle International Industry Co., Ltd.
of the Entire Equity Interest in Xuzhou
Jinhao Investment Management Co., Ltd.
Pursuant the Equity Transfer Agreement
2 Approve Lease Agreement (Additional For For Management
Xianlin Retail Area) and Related
Transactions
3 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Xianlin Golden
Eagle Lease Agreements for Each of the
Three Years Ending Dec. 31, 2012
4 Approve Proposed Revised Annual Caps For For Management
for Each of the Two Years Ending Dec.
31, 2010 and 2011
5 Approve 2011 Xinjiekou Tenancy For For Management
Agreement and Related Transactions
6 Approve Proposed Annual Caps for the For For Management
2011 Xinjiekou Tenancy Agreement for
Each of the Three Years Ending Dec. 31,
2013
7 Approve 2011 Lease Agreement For For Management
(Additional Shanghai Premises) and
Related Transactions
8 Approve Proposed Annual Caps for the For For Management
2011 Lease Agreement (Additional
Shanghai Premises) for Each of the
Three Years Ending Dec. 31, 2013
9 Approve 2011 Project Management For For Management
Services Agreement and Related
Transactions
10 Approve Proposed Annual Caps for the For For Management
2011 Project Management Services
Agreement for Each of the Three Years
Ending Dec. 31, 2013
11 Approve 2011 Decoration Services For For Management
Agreement and Related Transactions
12 Approve Proposed Annual Caps for the For For Management
2011 Decoration Services Agreement for
Each of the Three Years Ending Dec. 31,
2013
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.150 Per For For Management
Share
3a Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3b Elect Liu Chi Husan, Jack as For For Management
Independent Non-Executive Director
3c Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
(Kunming Property) and Related
Transactions
2 Approve Cooperation Framework Agreement For For Management
(Kunshan Property) and Related
Transactions
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhu Jia as Non-Executive For For Management
Director
2 Reelect Ian Andrew Reynolds as For For Management
Non-Executive Director
3 Reelect Wang Li Hong as Non-Executive For For Management
Director
4 Revoke Existing General Mandate to Against Against Shareholder
Issue Shares
5 Remove Chen Xiao as Executive Director Against Against Shareholder
and Chairman of the Board
6 Remove Sun Yi Ding as Executive Against Against Shareholder
Director
7 Elect Zou Xiao Chun as Executive Against Against Shareholder
Director
8 Elect Huang Yan Hong as Director Against Against Shareholder
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
11 to 13
2 Elect Zou Xiao Chun as Executive For For Management
Director
3 Elect Huang Yan Hong as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.041 Per For For Management
Share
3a Reelect Zou Xiao Chun as an Executive For For Management
Director
3b Reelect Zhang Da Zhong as a For For Management
Non-Executive Director
3c Reelect Thomas Joseph Manning as an For For Management
Independent Non-Executive Director
3d Reelect Lee Kong Wai, Conway as an For For Management
Independent Non-Executive Director
3e Elect Ng Wai Hung as an Independent For For Management
Non-Executive Director
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Annual Remuneration of For For Management
HK$600,000 for Non-Executive Directors
6 Approve Annual Remuneration of For For Management
HK$600,000 for Independent
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Company's PRC Auditors and Deloitte
Touche Tohmatsu as Company's
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wei Jian Jun as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7 Elect Liu Ping Fu as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
8 Elect Wang Feng Ying as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
9 Elect Hu Ke Gang as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
10 Elect Yang Zhi Juan as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
11 Elect He Ping as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
12 Elect Niu Jun as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
13 Elect Wei Lin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
14 Elect He Bao Yin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
15 Elect Li Ke Qiang as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
16 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
Remuneration
17 Elect Yuan Hong Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
18 Elect Luo Jin Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver in Respect of Deed of For For Management
Non-Competition
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Guo Jiafeng as Director For For Management
3a2 Reelect Jia Shenghua as Director For For Management
3a3 Reelect Tang Shiding as Director For For Management
3a4 Reelect Xiao Zhiyue as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For For Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wu Jianguo as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers and For For Management
BDO China Guang Dong Shu Lun Pan
Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Adjustment of Independent For For Management
Non-Executive Directors' Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Number of A Shares in Relation For For Management
to the A Share Issue
1d Approve Target Allottees in Relation to For For Management
the A Share Issue
1e Approve Issue Price in Relation to the For For Management
A Share Issue
1f Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1g Approve Retained Profits in Relation to For For Management
the A Share Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Amend Articles Re: Issuance of A Shares For For Management
4 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and the Proposed Merger
5 Appoint PricewaterhouseCoopers and BDO For For Management
China Guang Dong Shu Lun Pan Certified
Public Accountants as Auditors in
Relation to the A Share Issue and the
Proposed Merger and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Declare Final Dividend of RMB 0.4 per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2011
7a Reelect Li Helen Lin as Non-Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
7b Reelect Huang Kaiwen as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7c Reelect Dai Feng as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7d Reelect Lai Ming, Joseph as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2010
9 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2009
10 Approve the Guarantee Extension on For Against Management
Behalf of Lihe Property Development
Company Limited in Respect of a Bank
Loan
11 Approve Extension of A Share Issue For For Management
12 Amend Use of Proceeds from the A Share For For Management
Issue
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of A Share Issue For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Lin Chit as Executive For For Management
Director
3b Reelect Chan Henry as Independent For For Management
Non-Executive Director
3c Reelect Ada Ying Kay Wong as For For Management
Independent Non-Executive Director
3d Reelect Xu Shui Shen as Executive For For Management
Director
3e Reelect Xu Chun Man as Executive For For Management
Director
3f Reelect Sze Wong Kim as Executive For For Management
Director
3g Reelect Hui Ching Chi as Executive For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share for the Year Ended December 31,
2009
3 Reelect Sun Jiankun as an Executive For For Management
Director
4 Reelect Huang Rongsheng as an For For Management
Independent Non-Executive Director
5 Reelect Chen Limin as an Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 00754 Security ID: G4600H101
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Share For For Management
Capital from HK$200 Million to HK$300
Million By the Creation of 1 Billion
Shares
2 Approve Acquisition of the Entire For For Management
Issued Share Capital of Sun Excel
Investments Ltd. for a Total
Consideration of RMB 6.6 Billion
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Chu Lam Yiu as Director For For Management
3b Reelect Lau Chi Tak as Director For For Management
3c Reelect Lee Luk Shiu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangeement Regarding the For For Management
Accumulated Undstributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity of Resolutions in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
3 Approve the Resolution that the Company For For Management
Meets with the Conditions for the New A
Share Issue
4 Authorize Board to Implement All For For Management
Matters Relating to the Revised
Proposal Regarding the New A Share
Issue and the New H Share Issue
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity Period of Resolutions For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of RMB Denominated For For Management
Debt Instruments
9 Amend Articles of Association of the For For Management
Company
10a Reelect Cao Peixi as Director For For Management
10b Reelect Huang Long as Director For For Management
10c Elect Li Shiqi as Director For For Management
10d Reelect Huang Jian as Director For For Management
10e Reelect Liu Guoyue as Director For For Management
10f Reelect Fan Xiaxia as Director For For Management
10g Reelect Shan Qunying as Director For For Management
10h Reelect Liu Shuyuan as Director For For Management
10i Reelect Xu Zujian as Director For For Management
10j Reelect Huang Mingyuan as Director For For Management
10k Reelect Shao Shiwei as Independent For For Management
Non-Executive Director
10l Reelect Wu Liansheng as Independent For For Management
Non-Executive Director
10m Elect Li Zhensheng as Independent For For Management
Non-Executive Director
10n Elect Qi Yudong as Independent For For Management
Non-Executive Director
10o Elect Zhang Shouwen as Independent For For Management
Non-Executive Director
11a Reelect Guo Junming as Supervisor For For Management
11b Elect Hao Tingwei as Supervisor For For Management
11c Elect Zhang Mengjiao as Supervisor For For Management
11d Reelect Gu Jianguo as Supervisor For For Management
12 Approve Non-Public Issuance of Debt None For Shareholder
Financing Instruments
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Apsis Consultoria For For Management
Empresarial (Apsis) to Appraise Luper
Industria Farmaceutica Ltda. (Luper),
Sapeka - Industria e Comercio de
Fraldas Descartaveis Ltda. (Sapeka),
and Facilit Odontologica e Perfumaria
Ltda. (Facilit)
2 Approve Independent Firm's Appraisals For For Management
3 Approve Acquisition of Luper For For Management
4 Approve Acquisition of 59.5 Percent of For For Management
Share Capital of Sapeka
5 Approve Acquisition of Facilit For For Management
6 Approve Merger Agreement between the For For Management
Company and Sapeka
6.1 Ratify Appointment of CCA Continuity For For Management
Auditores Independentes S/S and Apsis
to Appraise Proposed Merger
6.2 Approve Independent Firms' Appraisals For For Management
6.3 Approve Increase in Capital in For For Management
Connection with Merger through Issuance
of 6.78 Million Ordinary Shares
7 Amend Article 24 to Establish Two New For For Management
Executive Positions and Alter the
Composition of the Executive Council
8 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
9 Cancel Stock Option Plan I from 2008 For For Management
10 Amend Stock Option Plan II from 2008 For For Management
11 Amend Article 1 to Allow Company to For For Management
Adopt Fictitious (DBA) Names of Farmasa
and Neo Quimica
12 Amend Articles 30-36 to Alter For For Management
Attributes and Duties of the Executive
Council
13 Amend Article 28 Regarding For For Management
Representation of Company
14 Amend Article 2 to Reflect Change in For For Management
Address and Closure of Specific Offices
15 Consolidate Articles For For Management
16 Ratify Spin-Off and Merger Agreement For For Management
between Company and Cosmed Industria de
Cosmeticos e Medicamentos S.A.
17 Ratify Resolutions Approved at June 30, For For Management
2009 EGM
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures with For For Management
Warrants Attached
2 Approve Offering Period for Preemptive For For Management
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York SA
Industria e Comercio, IPH&C Industria
de Produtos de Higiene e Cosmeticos
Ltda., DPH Distribuidora de Produtos de
Higiene Ltda., and Comercial Maripa
Ltda.
2 Approve Appraisals of York, IPH&C, DPH, For For Management
and Maripa
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Items 3 and 4
6 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Appraisal For For Management
9 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
10 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Appraisal For For Management
13 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
14 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
15 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
16 Approve Appraisal For For Management
17 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
18 Approve Agreement to Absorb DPH For For Management
19 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
20 Approve Appraisal For For Management
21 Approve Absorption of DPH For For Management
22 Approve Agreement to Absorb Maripa For For Management
23 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
24 Approve Appraisal For For Management
25 Approve Absorption of Maripa For For Management
26 Approve Agreement to Absorb York For For Management
27 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
28 Approve Appraisal For For Management
29 Approve Absorption of York (i) with For For Management
Issuance of New Shares, or (ii) without
Issuance of New Shares in the Event
that the Company Acquires All Shares of
York
30 Amend Articles to Reflect Changes in For For Management
Capital in the Event that Shares are
Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
32 Amend Article 2 to Reflect New For For Management
Subsidiaries
33 Consolidate Bylaws For For Management
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York, IPH&C,
DPH, Comercial Maripa Ltda., and
Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, For For Management
Maripa, and Mantecorp
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve Acquisition of 23.77 Percent of For For Management
Shares of Mantecorp Industria Quimica e
Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For For Management
8 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
9 Approve Appraisal For For Management
10 Approve Absorption of York For For Management
11 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Appraisal For For Management
14 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
15 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
16 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
17 Approve Appraisal For For Management
18 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
19 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
20 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
21 Approve Appraisal For For Management
22 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
23 Approve Agreement to Absorb DPH For For Management
24 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
25 Approve Appraisal For For Management
26 Approve Absorption of DPH For For Management
27 Approve Agreement to Absorb Maripa For For Management
28 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
29 Approve Appraisal For For Management
30 Approve Absorption of Maripa For For Management
31 Approve Acquisition and Absorption of For For Management
76.23 Percent of Shares of Mantecorp
Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise For For Management
Proposed Merger
33 Approve Independent Firm's Appraisal For For Management
34 Approve Issuance of Shares in For For Management
Connection with Mantecorp Merger
35 Amend Articles to Reflect Changes in For For Management
Capital
36 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
37 Amend Article 2 to Reflect New For For Management
Subsidiaries
38 Approve Increase in Authorized Capital For For Management
39 Consolidate Bylaws For For Management
40 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Arrangements for the For For Management
Accumulated Undistributed Profits Prior
to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Rights Issue
of A Shares and H Shares
4 Approve Report on Utilization of For For Management
Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
the Previous Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
Securities to be Issued in Relation to
the Rights Issue of A Shares and H
Shares
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
for Price Determination in Relation to
the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Amount and Use of Proceeds in For For Management
Relation to the Rights Issue of A
Shares and H Shares
1f Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
Issue in Relation to the Rights Issue
of A Shares and H Shares
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve 2010 Audited Accounts For For Management
4 Approve 2010 Profit Distribution Plan For For Management
5 Approve Purchase of Office Premises by For For Management
Shanghai Branch
6 Approve 2011 Fixed Assets Investment For For Management
Budget
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Aggregate Audit Fees for 2011 at
RMB 159.6 Million
8 Elect Zhao Lin as Shareholder None For Shareholder
Supervisor
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate New Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2 Approve Agreement to Absorb Biolins For For Management
Energia SA
3 Approve Absorption of Biolins Energia For For Management
SA
4 Amend Articles 3, 20, 22 and 32 For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Bid Requirement for For For Management
BNDES Participacoes S.A. (BNDESPAR)
2 Amend Issuance of Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb S/A Fabrica For For Management
de Produtos Alimenticios Vigor
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Absorption For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gen Lin as Director For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Chang Qing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2010
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited as
Company's Accountants and Auditors for
Internal Control for the Year 2011 and
to Determine its Aggregate Annual
Remuneration at RMB 2.65 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB 2
Billion
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Abolishment of Share For For Management
Appreciation Rights and Formulation of
Long-Term Incentive Pilot Program
7 Amend to the Rules of Procedures for For For Management
the Board
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wing as Executive For For Management
Director
3b Reelect Chen Maosheng as Executive For For Management
Director
3c Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
3d Reelect Tse Kam Hung as Independent For For Management
Non-Executive Director
3e Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent For For Management
Equity Interest in PetroChina Dalian
LNG Company Ltd. from PetroChina
Company Ltd. for a Consideration of RMB
2.2 Billion
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huagang Capital Increase in For For Management
Relation to the Supplemental Equity
Joint Venture Agreement
2 Approve Chuangang Second Stage Non-Cash For For Management
Assets Injection in Relation to the
Supplemental Agreement
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the 60 Percent Equity Interest in
PetroChina Beijing Gas Pipeline Co.,
Ltd. from PetroChina Company Ltd. and
the Issuance of Consideration Shares
2 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Caps
3 Approve Increase of the Authorized For For Management
Share Capital from HK$80 Million to
HK$160 Million by the Creation of 8
Billion Shares of HK$0.10 Each
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Dividend For For Management
3a1 Reelect Cheng Cheng as Director For For Management
3a2 Reelect Lau Wah Sum as Director For For Management
3a3 Reelect Li Kwok Sing Aubrey as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Lee Wan Keung, Patrick as For For Management
Executive Director
4 Reelect Kunihiko Kashima as Executive For For Management
Director
5 Reelect Yoshio Haga as Non-Executive For For Management
Director
6 Reelect Wong Kai Tung, Tony as For For Management
Independent Non-Executive Director
7 Reelect Peter A Davies as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending March
31, 2011
10 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Reelect Poon Chung Kwong as Director For For Management
14 Reelect Chau Shing Yim, David as For For Management
Director
15 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Nicholas C. Allen as Director For For Management
3b Reelect Yang Yuanqing as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect James G. Coulter as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a2 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a3 Reelect Wang Ya Fei as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Spin-Off For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Paulo Monteiro Barbosa Filho as For For Management
Director
8 Amend Article 14 For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm KPMG Corporate For For Management
Finance Ltda to Appraise the
Acquisition of Maxmix Comercial Ltda
2 Approve Independent Firm's Apraisal For For Management
3 Approve Acquisition All Maxmix Shares For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.1 Per Share For For Management
3a Reelect Fang Shengtao as Director For For Management
3b Reelect Chen Kai as Director For For Management
3c Reelect Qin Lihong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None For Management
2.10 Elect Mark Mobius as Director None Against Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Against Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Twelfth Five-Year Development For For Management
Strategy and Plan
7 Approve Issuance of Corporate Bonds For For Management
7a Approve Size of Issuance in Relation to For For Management
the Issuance of Corporate Bonds
7b Approve Arrangement for Placement with For For Management
Holders of A Shares in Relation to the
Issuance of Corporate Bonds
7c Approve Term of Bonds in Relation to For For Management
the Issuance of Corporate Bonds
7d Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
7e Approve Venue of Listing in Relation to For For Management
the Issuance of Corporate Bonds
7f Approve Terms of Guarantee in Relation For For Management
to the Issuance of Corporate Bonds
7g Approve Validity of the Resolution in For For Management
Relation to the Issuance of Corporate
Bonds
7h Authorize Board to Handle Matters For For Management
Relating to the Issuance of Corporate
Bonds
7i Approve Protective Measures for Paying For For Management
Debts in Relation to the Issuance of
Corporate Bonds
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Ernst & Young LLC as Auditor for None Against Management
International Financial Reporting
Standards
1.2 Ratify ZAO Deloitte & Touche CIS as None For Management
Auditor for International Financial
Reporting Standards
2 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction For For Management
1.2 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends of RUB 11.24 per For For Management
Share for Fiscal 2010 and First Quarter
of Fiscal 2011
4.1 Elect Andrey Arutyunyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitsky as Director None Against Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Aslan Shkhachemukov as Director None Against Management
4.6 Elect Aleksandr Zayonts as Director None For Management
4.7 Elect Aleksey Makhnev as Director None Against Management
5.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Large-Scale Related-Party For For Management
Transactions
9.3 Approve Large-Scale Related-Party For For Management
Transactions
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Keystone For For Management
Foods International Holdings LLC
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Amend Article 2 to Reflect New For For Management
Headquarters Location
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 19 to Simplify the For For Management
Procedure of Creating Liens and
Guaranteeing Obligations
7 Amend Article 27 to Establish the For For Management
Fiscal Council as a Permanent Body
8 Consolidate Bylaws For For Management
9 Re-Ratify the Terms of the 2nd Issuance For For Management
of Debentures Approved at the Debenture
Meeting Held on July 22, 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 to Reflect New For For Management
Headquarters Location
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 to Simplify the For For Management
Procedure of Creating Liens and
Guaranteeing Obligations
4 Amend Article 27 to Establish the For For Management
Fiscal Council as a Permanent Body
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A APPROVE THE RELATED-PARTY TRANSACTION - None For Management
SECURITIES PLEDGE AGREEMENT TOGETHER
WITH ANY AND ALL FINANCIAL DOCUMENTS
RELATED TO IT OR LIABILITIES SECURED BY
IT.
1B APPROVE THE SURETYSHIP AGREEMENT(S) None For Management
MADE BY MECHEL OAO (THE "COMPANY") AS A
RELATED-PARTY TRANSACTION
(RELATED-PARTY TRANSACTIONS).
02 APPROVAL OF A NEW EDITION OF THE None For Management
CHARTER OF THE COMPANY.
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Igor Zyuzin as Director None Against Management
4.2 Elect Aleksandr Yevtushenko as Director None Against Management
4.3 Elect Yevgeny Mikhel as Director None Against Management
4.4 Elect Serafim Kolpakov as Director None Against Management
4.5 Elect Valentin Proskurnya as Director None Against Management
4.6 Elect Arthur Johnson as Director None Against Management
4.7 Elect Roger Gale as Director None Against Management
4.8 Elect Igor Kozhukhovsky as Director None For Management
4.9 Elect Vladimir Gusev as Director None For Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management
Member of Audit Commission
5.2 Elect Natalya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11.1 Preapprove Related-Party Transactions For For Management
Re: Loan Agreements
11.2 Approve Related-Party Transaction Re: For For Management
Collateral Agreement
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board for Distribution of
Final Dividend
5 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
8 Approve Provision of Guarantees For Against Management
9 Approve Adjustments to the Investment For For Management
in Wind Tower Power Project Financed by
Part of the Proceeds from the A Share
Offering
10 Approve Adjustments to the Investment For For Management
in Innovation Base Project Financed by
Part of the Proceeds from the A Share
Offering
11 Approve Issue of Short-Term Financing For For Management
Bills
12 Approve Issue of Medium Term Notes For For Management
13 Approve Grant of General Mandate to For For Management
Issue Debentures
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles of Association For For Management
17 Amend Rules of Procedures for Board For For Management
Meetings
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder
Benda as Director
2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder
Barbashev as Director
2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder
Bashkirov as Director
2.5 Shareholder Proposal: Elect Lucian For For Shareholder
Bebchuk as Director
2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder
Bugrov as Director
2.7 Shareholder Proposal: Elect Terence For Against Shareholder
Antony Wilkinson as Director
2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder
Voloshin as Director
2.9 Shareholder Proposal: Elect Artem Against Against Shareholder
Volynets as Director
2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
2.11 Shareholder Proposal: Elect Claude For Against Shareholder
Dauphin as Director
2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder
Zelkova as Director
2.14 Shareholder Proposal: Elect Olga Against Against Shareholder
Zinovyeva as Director
2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
2.17 Shareholder Proposal: Elect Simon For Against Shareholder
Matthew Collins as Director
2.18 Shareholder Proposal: Elect John For Against Shareholder
Theodore Lindquist as Director
2.19 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder
Moshiri as Director
2.21 Shareholder Proposal: Elect Oscar For Against Shareholder
Ratsin as Director
2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder
Sokov as Director
2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Strzhalkovsky as Director
2.25 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.26 Shareholder Proposal: Elect John Claude For Against Shareholder
Fast as Director
2.27 Shareholder Proposal: Elect John Gerard For For Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Against Management
4.2 Elect Enos Ned Banda as Director None Against Management
4.3 Elect Sergey Barbashev as Director None Against Management
4.4 Elect Aleksey Bashkirov as Director None Against Management
4.5 Elect Lucian Bebchuk as Director None For Management
4.6 Elect Andrey Bugrov as Director None Against Management
4.7 Elect Terrence Wilkinson as Director None Against Management
4.8 Elect Olga Voytovich as Director None Against Management
4.9 Elect Aleksandr Voloshin as Director None Against Management
4.10 Elect Artem Volynets as Director None Against Management
4.11 Elect Robert Godsell as Director None Against Management
4.12 Elect Oleg Deripaska as Director None Against Management
4.13 Elect Claude Dauphin as Director None Against Management
4.14 Elect Marianna Zakharova as Director None Against Management
4.15 Elect Larisa Zelkova as Director None Against Management
4.16 Elect Vladimir Kantorovich as Director None Against Management
4.17 Elect Ruslan Karmanny as Director None Against Management
4.18 Elect Andrey Klishas as Director None Against Management
4.19 Elect Simon Collins as Director None Against Management
4.20 Elect Bradford Mills as Director None Against Management
4.21 Elect Stalbek Mishakov as Director None Against Management
4.22 Elect Ardavan Moshiri as Director None Against Management
4.23 Elect Oleg Pivovarchuk as Director None Against Management
4.24 Elect Maksim Sokov as Director None Against Management
4.25 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Against Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Against Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Option Plan for Independent For Against Management
Directors
8 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For For Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Did Not Vote Management
4.2 Elect Enos Ned Banda as Director None Did Not Vote Management
4.3 Elect Sergey Barbashev as Director None Did Not Vote Management
4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management
4.6 Elect Andrey Bugrov as Director None Did Not Vote Management
4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management
4.8 Elect Olga Voytovich as Director None Did Not Vote Management
4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.10 Elect Artem Volynets as Director None Did Not Vote Management
4.11 Elect Robert Godsell as Director None Did Not Vote Management
4.12 Elect Oleg Deripaska as Director None Did Not Vote Management
4.13 Elect Claude Dauphin as Director None Did Not Vote Management
4.14 Elect Marianna Zakharova as Director None Did Not Vote Management
4.15 Elect Larisa Zelkova as Director None Did Not Vote Management
4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management
4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management
4.18 Elect Andrey Klishas as Director None Did Not Vote Management
4.19 Elect Simon Collins as Director None Did Not Vote Management
4.20 Elect Bradford Mills as Director None Did Not Vote Management
4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.24 Elect Maksim Sokov as Director None Did Not Vote Management
4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Option Plan for Independent For Did Not Vote Management
Directors
8 Approve Value of Assets Subject to For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hee June Ahn as Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and Royalty For Against Management
Securities for Acquisition of PortX
2 Issue Shares in Connection with For Against Management
Acquisition
3 Approve Exact Number of Bonds and For Against Management
Royalty Securities to be Issued
4 Approve Appraisal of Transaction For Against Management
5 Approve Acquisition of Control over For Against Management
PortX
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 3 Re: Corporate Objective For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.54 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Dunstone as Director None For Management
3.4 Elect Andrey Anatoliyevich as Director None Against Management
3.5 Elect Felix Yevtushenkov as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Nataliya Demeshkina as Member of For For Management
Audit Commission
4.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Charter in New Edition For For Management
7 Approve Company's Membership in Union For For Management
of Telecommunications Operators LTE
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: NOV 22, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For For Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Paperboard For For Management
Purchase Agreement and Related Annual
Caps
2 Approve Longteng Packaging Materials For For Management
and Chemicals Supply Agreement and
Related Annual Caps
3 Approve ACN Recovered Paper Supply For For Management
Agreement and Related Annual Caps
4 Approve Taicang Packaging Paperboard For For Management
Purchase Agreements and Related Annual
Caps
5 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 2.50 per Share For For Management
for 2010
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Bergmann Burkhard as Director None Against Management
2.3 Elect Ruben Vardanyan as Director None For Management
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Andrey None Against Shareholder
Akimov as Director
2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder
Bergmann as Director
2.3 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanyan as Director
2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder
Charle Justin Darricarrere as Director
2.5 Shareholder Proposal: Elect Mark None Against Shareholder
Gyetvay as Director
2.6 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Natalenko as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.9 Shareholder Proposal: Elect Gennady None Against Shareholder
Timchenko as Director
2 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Supply Agreement
Guarantee to Benefit OOO Novatek-Perm
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.50 For For Management
per Ordinary Share for First Six Months
of 2010
2 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Services Agreement
3 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Delivery Agreement
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.20 per
Share
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Helmut Wieser as Director None For Management
2.4 Elect Nikolay Gagarin as Director None Against Management
2.5 Elect Karl Doering as Director None Against Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Dividend Policy For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.62 For For Management
per Share for First Half of Fiscal 2010
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
OGK-4
Ticker: OGK4 Security ID: X3095X101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
Including Omission of Dividends
2.1 Elect Albert Reutersberg as Director None Did Not Vote Management
2.2 Elect Sergey Tazin as Director None Did Not Vote Management
2.3 Elect Mike Winkel as Director None Did Not Vote Management
2.4 Elect Yury Sablukov as Director None Did Not Vote Management
2.5 Elect Igor Yurgens as Director None Did Not Vote Management
2.6 Elect Reiner Hartmann as Director None Did Not Vote Management
2.7 Elect Andrey Drachuk as Director None Did Not Vote Management
2.8 Elect Gunter Rummler as Director None Did Not Vote Management
2.9 Elect Karl-Heniz Feldmann as Director None Did Not Vote Management
2.10 Elect Yevgeny Miroshnichenko as None Did Not Vote Management
Director
3.1 Elect Mikhael Wilhelm as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Stanislav Patrikeyev as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Tomas Fekker as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Mario Matsidovski as Member of For Did Not Vote Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
-Auditor
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
7 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss How Company Will Vote at For For Management
Shareholders Meeting of Subsidiary OGX
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital Related to Company's Stock
Option Plan
4 Amend Article 14 Regarding Function of For For Management
the Executive Committee
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 1) TO DECLARE INTERIM DIVIDEND UPON THE For For Management
RESULTS OF 1ST HALF OF 2010 IN THE
AMOUNT OF RUR 8.52 PER ORDINARY SHARE
IN OJSC POLYUS GOLD, AND TO RESOLVE
THAT DIVIDENDS SHALL BE PAID WITHIN 60
DAYS OF THE DATE OF THE RESOLUTION. 2)
TO SET THE DIVIDEND PAYMENT
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Cheng Yoong Choong as Director For For Management
3a2 Reelect Werner Josef Studer as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent For For Management
Director
7k Elect Franco Bernabe as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent For For Management
Director
7n Elect Chen Zhiwu as Independent For For Management
Director
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Engagement of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal
Treasury Bills to Be Used by
Shareholders to Pay for Shares
Subscribed in Primary Public Offering
2 Approve PricewaterhouseCoopers For For Management
Corporate Finance and Recovery Ltda's
Valuation Report
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For For Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For For Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Marlim For For Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For For Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For For Management
SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Comperj For For Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 4 to Eliminate Authorized For For Management
Capital Limit
8 Amend Article 4 to Specify that Share For For Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For For Management
10 Renumber Articles For For Management
11 Amend Articles For For Management
12 Amend Articles For For Management
13 Amend Articles For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wu Yan as Executive Director For For Management
2 Reelect Wang Yincheng as Executive For For Management
Director
3 Elect Guo Shengchen as Executive For For Management
Director
4 Elect Wang He as Executive Director For For Management
5 Reelect Zhou Shurui as Non-Executive For For Management
Director
6 Elect Yu Xiaoping as Non-Executive For For Management
Director
7 Reelect Li Tao as Non-Executive For For Management
Director
8 Reelect Tse Sze-Wing, Edmund as For For Management
Non-Executive Director
9 Elect Ip Shu Kwan, Stephen as For For Management
Independent Non-Executive Director
10 Elect Liao Li as Independent For For Management
Non-Executive Director
11 Elect Zhou Liqun as Supervisor For For Management
12 Reelect Sheng Hetai as Supervisor For For Management
13 Elect Lu Zhengfei Independent For For Management
Supervisor
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year For For Management
Subordinated Term Debts with an
Aggregate Principal Amount of Not
Exceeding RMB 5 Billion
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2011 For For Management
6 Approve Supervisors' Fees for 2011 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Review the Duty Report of the None None Management
Independent Directors for the Year 2010
9 Reappoint Ernst & Young as None For Shareholder
International Auditors and Ernst &
Young Hua Ming as Domestic Auditors of
the Company and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration For For Management
Domestic Persons of the Company Acting
as Independent Non-Executive Directors
2a Approve Means of Major Asset For For Management
Restructuring, Object of the
Transaction, and Parties to the
Transaction
2b Approve Transaction Price and Basis of For For Management
Pricing Involved in the Major Asset
Restructuring
2c Approve Vesting of Profit or Loss from For For Management
the Relevant Assets from the Base Date
of Asset Pricing to the Completion Date
2d Approve Contract Obligations and For For Management
Default Liabilities under the Transfer
of Ownership of Relevant Assets
2e Approve Validity Period of the For For Management
Resolution of the Major Asset
Restructuring
3 Approve Supplemental Agreement to the For For Management
Share Subscription Agreement between
the Company and SDB
4 Approve Profits Forecast Compensation For For Management
Agreement between the Company and SDB
5 Authorize Board to Process Matter For For Management
Relating to the Major Asset
Restructuring of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For For Management
Framework Agreement
2 Approve Proposed Annual Caps for the For For Management
Financial Framework Agreement
3 Approve Renewal of the Construction For For Management
Agreement
4 Approve Proposed Annual Caps for the For For Management
Construction Agreement
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xu as a Director For Against Management
3b Reelect Han Qing Tao as a Director For For Management
3c Reelect Yao Kang as a Director For For Management
3d Reelect Leung Sau Fan, Sylvia as a For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
POLYMETAL JT STK CO
Ticker: PMTL Security ID: X6655M100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Omission of Dividends For Did Not Vote Management
3.1 Elect Sergey Areshev as Director None Did Not Vote Management
3.2 Elect Jonathan Best as Director None Did Not Vote Management
3.3 Elect Marina Grenberg as Director None Did Not Vote Management
3.4 Elect Leonard Khomenyuk as Director None Did Not Vote Management
3.5 Elect Ashot Khachaturyants as Director None Did Not Vote Management
3.6 Elect Vitaly Nesis as Director None Did Not Vote Management
3.7 Elect Russel Skirrow as Director None Did Not Vote Management
3.8 Elect Martin Shafer as Director None Did Not Vote Management
3.9 Elect Ilya Yuzhanov as Director None Did Not Vote Management
3.10 Elect Konstantin Yanakov as Director None Did Not Vote Management
4.1 Elect Aleksandr Zarya as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Denis Pavlov as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Aleksandr Kazarinov as Member of For Did Not Vote Management
Audit Commission
5 Ratify ZAO HLB as RAS Auditor For Did Not Vote Management
6.1 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Loan Agreements with
Subsidiaries
6.2 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.3 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.4 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Credit Line Agreements
with OAO Nomos Bank
6.5 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Directors' and
Executives' Liability Insurance
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: PLZL Security ID: 678129107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 19.77 per Share
(Including Interim Dividend of RUB 8.52
per Share)
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Pavel Grachev as Director For Against Management
3.3 Elect Yevgeny Ivanov as Director For Against Management
3.4 Elect Anna Kolonchina as Director For Against Management
3.5 Elect Oleg Lipatov as Director Against Against Management
3.6 Elect Lord Clanwilliam (former Lord For For Management
Gillford) as Director
3.7 Elect Aleksandr Mosionzhik as Director For Against Management
3.8 Elect Mikhail Prohorov as Director For Against Management
3.9 Elect Zumrud Rustamova as Director For Against Management
3.10 Elect Yekaterina Salnikova as Director For Against Management
3.11 Elect Valery Senko as Director Against Against Management
3.12 Elect Mikhail Sosnovsky as Director Against Against Management
3.13 Elect Maksim Finsky as Director For Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Olga Rompel as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Spektor as Member of For For Management
Audit Commission
4.4 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.5 Elect Aleksey Shaymardanov as Member of For For Management
Audit Commission
5 Ratify OOO Rosekspertiza as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors and Officers
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officers Proposed under Item 6
8 Approve Remuneration of Directors For For Management
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REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
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REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For For Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For For Management
Capital
3 Consolidate ByLaws For For Management
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RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Dabin as Director For For Management
3b Reelect Wang Luding as Director For For Management
3c Reelect Wang Chunrong as Director For For Management
3d Reelect Fan Ren-Da, Anthony as Director For For Management
3e Reelect Wang Yifu as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For For Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.00860091 per Share
3.1 Elect Anatoly Ballo as Director None Did Not Vote Management
3.2 Elect Sergey Beloborodov as Director None Did Not Vote Management
3.3 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
3.4 Elect Yevgeny Dod as Director None Did Not Vote Management
3.5 Elect Viktor Zimin as Director None Did Not Vote Management
3.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
3.7 Elect Viktor Kudryavy as Director None Did Not Vote Management
3.8 Elect Grigory Kurtsev as Director None Did Not Vote Management
3.9 Elect Viktor Lebedev as Director None Did Not Vote Management
3.10 Elect Andrey Malyshev as Director None Did Not Vote Management
3.11 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
3.12 Elect Marina Seliverstova as Director None Did Not Vote Management
3.13 Elect Vladimir Tatsy as Director None Did Not Vote Management
3.14 Elect Rashid Sharipov as Director None Did Not Vote Management
3.15 Elect Sergey Shmatko as Director None Did Not Vote Management
3.16 Elect Sergey Shishin as Director None Did Not Vote Management
4.1 Elect Oleg Azhimov as Member of Audit For Did Not Vote Management
Commission
4.2 Elect Dmitry Gerevoy as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Andrey Kolyada as Member of Audit For Did Not Vote Management
Commission
4.4 Elect Andrey Kochanov as Member of For Did Not Vote Management
Audit Commission
4.5 Elect Valentin Kudryashov as Member of For Did Not Vote Management
Audit Commission
4.6 Elect Yelena Litvina as Member of Audit For Did Not Vote Management
Commission
4.7 Elect Maria Tikhonova as Member of For Did Not Vote Management
Audit Commission
4.8 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
5 Ratify ZAO HLB Vneshaudit as Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Determine Quantity, Nominal Value, For Did Not Vote Management
Type, and Rights of Company's
Outstanding Shares in Connection with
Increase in Authorized Capital
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 89 Billion Shares with
Preemptive Rights
10 Amend Regulations on Board of Directors For Did Not Vote Management
11.1 Approve Related-Party Transactions Re: For Did Not Vote Management
Acquisition of Common Shares in OAO
Inter RAO UES via Closed Subscription
11.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Acquisition of 40-Percent Stake in OAO
Irkutskenergo via Share Swap with OAO
Inter RAO UES
11.3 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11.4 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Establishment of Fixed
Balance Accounts
11.5 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Overdraft Credit
Accounts
11.6 Approve Related-Party Transactions with For Did Not Vote Management
OAA VTB Bank Re: Credit Line Agreements
11.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11.8 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Guarantee
Agreements
11.9 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Opening of Credit
Guarantee Facility
11.10 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Remote Banking
Services
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.5 Billion Shares For For Management
for a Total Consideration of $102
Million Pursuant to the Datang
Subscription Agreement
2 Approve Release of Lock-up Restrictions For Against Management
in Relation to the Datang Subscription
Agreement
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issue of Investor For For Management
Initial Convertible Preferred Shares,
Investor Warrants, Investor Warrant
Preferred Shares, and Investor
Converted Ordinary Shares Pursuant to
the Investor Subscription Agreement
2 Approve Allotment and Issue of Datang For For Management
Pre-Emptive Preferred Shares, Datang
Pre-emptive Warrants, Datang Warrant
Preferred Shares, and Datang Converted
Ordinary Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David N.K. Wang as Director For For Management
2b Reelect Director Gao Yonggang as For For Management
Director
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2010
2 Amend Charter For For Management
3 Approve Company's Membership in OOR For For Management
Russian Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Aleksandr Grubman as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Ronald Freeman as Director None For Management
1.8 Elect Peter Kraljic as Director None For Management
1.9 Elect Martin Angle as Director None For Management
1.10 Elect Rolf Stomberg as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.42 per Share for
Fiscal 2010
4 Approve Dividends of RUB 3.90 per Share For For Management
for First Quarter of Fiscal 2011
5.1 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend June 11, 2010, AGM, Resolution For Against Management
Re: Remuneration of Directors
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0589 For For Management
Per Share
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Jianguo as Director For For Management
2 Elect Huang Dinan as Director For For Management
3 Elect Zhang Suxin as Director For For Management
4 Elect Yu Yingui as Director For For Management
5 Elect Zhu Kelin as Director For For Management
6 Elect Yao Minfang as Director For For Management
7 Elect Zhu Sendi as Independent For For Management
Non-Executive Director
8 Elect Cheung Wai Bun, Charles as For For Management
Independent Non-Executive Director
9 Elect Lui Sun Wing as Independent For For Management
Non-Executive Director
10 Elect Dong Jianhua as Supervisor For For Management
11 Elect Zhou Changsheng as Supervisor For For Management
12 Elect Zheng Weijian as Supervisor For For Management
13 Approve SEC Framework Purchase For For Management
Agreement and Related Annual Caps
14 Approve SEC Framework Sales Agreement For For Management
and Related Annual Caps
15 Approve SEC Framework Deposit Agreement For For Management
and Related Annual Caps
16 Approve SEC Framework Loan Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Ziying as Executive Director For For Management
2 Approve 2010 Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2010
7 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors, and
Senior Management
10a Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Electric Import &
Export Co., Ltd. with Maximum Limit of
RMB 63 Million
10b Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Relay Co., Ltd. with
Maximum Limit of RMB 10 Million
10c Approve Provision of Guarantee by For Against Management
Shanghai Electric Wind Power Equipment
Co., Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Dongtai
Co., Ltd. with Maximum Limit of RMB 200
Million
10d Approve Letter of Guarantee and For Against Management
Guarantee for Electronic Commercial
Draft of RMB 420 Million by Shanghai
Electric Group Finance Co., Ltd. in
Respect of Loans to be Granted to
Subsidiaries of Shanghai Electric
(Group) Corporation
11 Approve Connected Transaction with a For Against Management
Related Party
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For For Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cai Yu Tian as Director For For Management
3b Reelect Zhou Jie as Director For For Management
3c Reelect Zhou Jun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Younong as Evecutive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Tung Chi Shing as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect Freddy C. K. Lee as Director For For Management
3c Reelect John R. H. Bond as Director For For Management
3d Reelect Edgar W. K. Cheng as Director For For Management
3e Reelect Roger L. McCarthy as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-operation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ming as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect Chen Runfu as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Yang Zheng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Vincent Sai Sing as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3e Reelect Tsang Hing Lung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3f Reelect Gu Yunchang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with Canpotex International Pte.
Limited and Sinochem Macao
2 Approve Addendum to the Transactions For For Management
between Canpotex International Pte.
Limited and Sinochem Macao
3A Reelect Feng Zhi Bin as Director For For Management
3B Reelect Yang Lin as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Harry Yang as Executive For For Management
Director
3b Reelect Stephen Francis Dowdle as For For Management
Non-Executive Director
3c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3d Appoint Xiang Dandan as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wenhao as Non-Executive For Against Management
Director
2 Elect Zhou Bin as Non-Executive For Against Management
Director
3 Elect Yao Fang as Supervisor For For Management
4 Elect Lian Wanyong as Supervisor For For Management
5 Approve Issuance of Medium-Term Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: AUG 02, 2010 Meeting Type: Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO
Svyazinvest
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Sale of a 99.9 Percent Stake in LLC
Sistema Telecommunications Informatics
and Communications
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of OAO RTI Shares
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.26 per Ordinary
Share
4 Fix 12 Number of Directors For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Yevtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Yevgeny Novitsky as Director None Against Management
6.10 Elect Serge Tschuruk as Director None For Management
6.11 Elect Mikhail Shamolin as Director None Against Management
6.12 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pan Zhang Xin Marita as For For Management
Director
4 Reeleect Cha Mou Zing Victor as For For Management
Director
5 Reelect Tong Ching Mau as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5:1 Stock Split For For Management
2 Approve Agreement to Absorb Souza Cruz For For Management
Trading SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Approval For For Management
5 Approve Absorption of Souza Cruz For For Management
Trading SA
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.18 per Preferred
Share and RUB 0.5 per Common Share
4.1 Elect Sergey Ananiyev as Director None Abstain Management
4.2 Elect Vladimir Bogdanov as Director None Abstain Management
4.3 Elect Aleksandr Bulanov as Director None Abstain Management
4.4 Elect Igor Gorbunov as Director None Abstain Management
4.5 Elect Vladislav Druchinin as Director None Abstain Management
4.6 Elect Oleg Egorov as Director None Abstain Management
4.7 Elect Vladimir Erokhin as Director None Abstain Management
4.8 Elect Nikolay Matveev as Director None Abstain Management
4.9 Elect Nikolay Medvedev as Director None Abstain Management
4.10 Elect Aleksandr Rezyapov as Director None Abstain Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Authorize Standard Accounting Transfer For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 5.02 per For For Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgazian Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.6 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.7 Elect Lilya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Up to BRL 1.5 For For Management
Billion in Non-Convertible Debentures
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Up to BRL 1.5 Billion
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish Independent For For Management
Committee to Evaluate Corporate
Reorganization Proposal
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors For For Management
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia SpA and Tim Celular SA
2 Authorize Capitalization of Fiscal For For Management
Benefit Obtained By TIM Celular in
2010, With Issuance of Shares from
Amortization of Goodwill by
Subsidiaries in Fiscal 2000
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.85 per Share
3.1 Elect Mikhail Alekseyev as Director None Against Management
3.2 Elect Andrey Kaplunov as Director None Against Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pickering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young as Auditor For For Management
6.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Uralsib
6.2 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.3 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Volzhsky Pipe
Plant
6.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Sinarsky Pipe
Plant
6.6 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Seversky Tube
Works
6.7 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Tagmet
6.8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.9 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.10 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.11 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.12 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.13 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.14 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.15 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.16 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.17 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.18 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.19 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.20 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.21 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.22 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.23 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.24 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.25 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.26 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.27 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.28 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.29 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.30 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.31 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.32 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Bank Societe
Generale
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares of For For Management
Suez Energia Renovavel SA Held by GDF
Suez Energy Latin America Participacoes
Ltda.
2 Approve Merger Agreement between the For For Management
Company, Energia America do Sul Ltda.
and Ponte de Pedra Energetica SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independent Firm's Appraisal of For For Management
Absorption of Ponte de Pedra Energetica
SA by Energia do Sul Ltda., and
Absorption of Energia do Sul Ltda. by
the Company
2 Approve Absorption of Energia do Sul For For Management
Ltda.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Against Management
Term of Administrators
2 Consolidate Bylaws For Against Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For For Management
Fiscal Year
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve For For Management
Remuneration
7 Re-Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
2 Confirm that Tag-Along Rights in For For Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Anton Averin as Director None Against Management
4.2 Elect Aleksandr Voloshin as Director None Against Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Aleksandr Malakh as Director None Against Management
4.5 Elect Aleksandr Mosionzhik as Director None Against Management
4.6 Elect Anna Kolonchina as Director None Against Management
4.7 Elect Aleksandr Nesis as Director None Against Management
4.8 Elect Hans Horn as Director None For Management
4.9 Elect Ilya Yuzhanov as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For For Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For For Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For For Management
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For For Management
5 Approve Large-Scale Transaction Re: For For Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For For Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For For Management
8 Amend Charter; Approve New Edition of For For Management
Charter
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income, Capital For For Management
Budget
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income, Capital For For Management
Budget
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles For For Management
1.2 Amend Articles For For Management
1.3 Amend Articles For For Management
1.4 Amend Articles For For Management
1.5 Amend Articles For For Management
1.6 Amend Articles For For Management
1.7 Amend Articles For For Management
1.8 Amend Articles For For Management
1.9 Amend Articles For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VALE FERTILIZANTES S.A
Ticker: FFTL4 Security ID: P39589117
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA
Ticker: VIVO4 Security ID: P9810G116
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00058 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Grigory Glazkov as Director None For Management
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Ivan Oskolkov as Director None Against Management
7.8 Elect Aleksey Savatyugin as Director None Against Management
7.9 Elect Pavel Teplukhin as Director None For Management
7.10 Elect Aleksey Ulyukayev as Director None Against Management
7.11 Elect Mukhadin Eskindarov as Director None For Management
8 Fix Number of Members of Audit For For Management
Commission at Six
9.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
9.2 Elect Marina Kostina as Member of Audit For For Management
Commission
9.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
9.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
9.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
10 Ratify ZAO Ernst and Young Vneshaudit For For Management
as Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Company's Membership in Russian For For Management
Union of Industrialists and
Entrepreneurs
14 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00058 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Grigory Glazkov as Director None For Management
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Ivan Oskolkov as Director None Against Management
7.8 Elect Aleksey Savatyugin as Director None Against Management
7.9 Elect Pavel Teplukhin as Director None For Management
7.10 Elect Aleksey Ulyukayev as Director None Against Management
7.11 Elect Mukhadin Eskindarov as Director None For Management
8 Fix Number of Members of Audit For For Management
Commission at Six
9.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
9.2 Elect Marina Kostina as Member of Audit For For Management
Commission
9.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
9.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
9.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
10 Ratify ZAO Ernst and Young Vneshaudit For For Management
as Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Company's Membership in Russian For For Management
Union of Industrialists and
Entrepreneurs
14 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For For Management
3c Reelect Tsai Wang-Chia as Director For For Management
3d Reelect Chan Yu-Feng as Director For For Management
3e Reelect Cheng Wen-Hsien as Director For For Management
3f Reelect Lee Kwang-Chou as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement In For For Management
Relation to the Provision of General
Services and Labour Services by Weichai
Hldgs. and its Associates to the
Company and New Caps
2 Approve Supplemental Agreement In For For Management
Relation to the Supply and/or
Connection of Utilities by Weichai
Hldgs. and its Associates to the
Company and New Caps
3 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engine parts and Components and Related
Products and Processing Services by the
Company from Weichai Hldgs. and its
Associates and New Caps
4 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engine
parts and Components and Related
Products and the Provision of
Processing Services by the Company from
Weichai Hldgs. and its Associates and
New Caps
5 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engines
and Diesel Engine Parts by the Company
to Fujian Longgong and Shanghai
Longgong Machinery and Their Respective
Associates and New Caps
6 Approve Supplemental Agreement In For For Management
Relation to the Sale of Semi-finished
Diesel Engine Parts and Related
Products by the Company to Weichai
Deutz and New Caps
7 Approve Supplemental Agreement In For For Management
Relation to the Provision of Sales and
Warranty Period Repair Services by the
Company to Weichai Deutz and New Caps
8 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engine Parts and Components and Related
Products by the Company to Weichai
Deutz and New Caps
9 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engine
Parts and Related Products by the
Company to Weichai Heavy Machinery and
New Caps
10 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engines Parts and Components,
Materials, Steel, Scrap Metal and Used
Diesel Engines and Related Products by
the Company from Weichai Heavy
Machinery and New Caps
11 Approve Supplemental Agreement In For For Management
Relation to the Sale of Parts and
Components of Transmissions and Related
Products by SFGC from Fast Transmission
and New Caps
12 Approve Supplemental Agreement In For For Management
Relation to the Purchase and Components
of Transmissions and Related Products
by SFGC from Fast Transmission and New
Caps
13 Approve Supplemental Agreement In For For Management
Relation to the Sale of Vehicles, Parts
and Components of Vehicles and Related
Products and Provision of Relevant
Services by Shaanxi Zhongqi to Shaanxi
Automotive and its Associates and New
Caps
14 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Parts and
Components of Vehicles and Related
Products by Shaanxi Zhongqi to Shaanxi
Automotive and New Caps
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue and the Consequential
Amendments to the Articles of
Association of the Company as a Result
of the Bonus Issue
16 Amend Article 13 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and the Consequential
Amendments to the Articles of
Association of the Company as a Result
of the Bonus Issue
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Report For For Management
of Auditors
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment Interim For For Management
Dividends for the Year Ending Dec. 31,
2011
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Connected Transaction with For Against Management
Shantui Engineering Machinery Co. Ltd.
11 Approve Connected Transaction between For Against Management
Shaanxi Heavy Duty Motor Company Ltd.
and Chutian Engineering Machinery
Company Ltd.
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: NOV 09, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TERMINATE EARLY THE POWERS OF ALL THE None For Management
BOARD OF DIRECTORS MEMBERS OF WBD FOODS
OJSC.
2A ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: GUY DE
SELLIERS
2B ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: MIKHAIL
VLADIMIROVICH DUBININ
2C ELECTION OF THE MEMBER OF WBD FOODS None For Management
OJSC BOARD OF DIRECTORS: IGOR
VLADIMIROVICH KOSTIKOV
2D ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: MICHAEL A.
O'NEILL
2E ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: ALEXANDER
SERGEEVICH ORLOV
2F ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: SERGEY
ARKADIEVICH PLASTININ
2G ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: GAVRIL
ABRAMOVICH YUSHVAEV
2H ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: DAVID
IAKOBACHVILI
2I ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: EVGENY
GRIGORIEVICH YASIN
2J ELECTION OF THE MEMBER OF WBD FOODS None For Management
OJSC BOARD OF DIRECTORS: MARCUS RHODES
2K ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: E. LINWOOD
(TIP) TIPTON
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Ramon Laguarta as Director None Against Management
2.2 Elect Anthony Hampton as Director None Against Management
2.3 Elect Dmitry Ivanov as Director None Against Management
2.4 Elect Paul Kiesler as Director None Against Management
2.5 Elect Andreas Epifaniou as Director None Against Management
2.6 Elect Andrew Macleod as Director None Against Management
2.7 Elect Sergio Ezama as Director None Against Management
2.8 Elect Roman Bolotovsky as Director None Against Management
2.9 Elect Silviu Popovici as Director None Against Management
2.10 Elect William Heaviside as Director None Against Management
2.11 Elect Marcus Rhodes as Director None For Management
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Ratify ZAO KPMG as Auditor For For Management
5.1 Elect Ramon Laguarta as Director None Against Management
5.2 Elect Anthony Hampton as Director None Against Management
5.3 Elect William Heaveside as Director None Against Management
5.4 Elect Paul Kiesler as Director None Against Management
5.5 Elect Andreas Epifaniou as Director None Against Management
5.6 Elect Andrew Macleod as Director None Against Management
5.7 Elect Sergio Ezama as Director None Against Management
5.8 Elect Roman Bolotovsky as Director None Against Management
5.9 Elect Silviu Popovici as Director None Against Management
5.10 Elect Dmitry Ivanov as Director None Against Management
5.11 Elect Marcus Rhodes as Director None For Management
6.1 Elect Natalya Volkova as Member of For For Management
Audit Commission
6.2 Elect Svetlana Yermakova as Member of For For Management
Audit Commission
6.3 Elect Natalya Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Yekaterina Peregudova as Member For For Management
of Audit Commission
6.5 Elect Yevgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Natalya Kolesnikova as Member of For For Management
Audit Commission
6.7 Elect Olga Cherkunova as Member of For For Management
Audit Commission
7 Amend Charter Re: Notice of General For For Management
Meeting
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 ADOPTION OF REPORT AND ACCOUNTS AS AT For Abstain Management
MARCH 31, 2010
O2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management
SHARES
O3 RE-APPOINTMENT OF MR N VAGHUL AS For For Management
DIRECTOR
O4 RE-APPOINTMENT OF DR ASHOK GANGULY AS For For Management
DIRECTOR
O5 RE-APPOINTMENT OF MR P M SINHA AS For For Management
DIRECTOR
O6 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management
M/S BSR & CO.
S7 APPOINTMENT OF DR HENNING KAGERMANN AS For For Management
DIRECTOR
S8 APPOINTMENT OF MR SHYAM SARAN AS For For Management
DIRECTOR
S9 RE-APPOINTMENT OF MR RISHAD PREMJI - For For Management
OFFICE OR PLACE OF PROFIT
C1 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPROVE, WITH OR WITHOUT MODIFICATION
THE PROPOSED SCHEME OF AMALGAMATION OF
WIPRO YARDLEY CONSUMER CARE PRIVATE
LIMITED WITH THE APPLICANT/TRANSFEREE
COMPANY
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Jingdu Tianhua For For Management
as International Auditors and Authorize
Board to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Rules of Procedures for the For For Management
Shareholders' Meeting
4 Amend Rules of Procedures for the Board For For Management
of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Authorize Board to Distribute
an Aggregate Cash Dividend of RMB 2.9
Billion
5a Reelect Li Weimin as Director For For Management
5b Reelect Wang Xin as Director For For Management
5c Elect Zhang Yingmin as Director For For Management
5d Reelect Shi Xuerang as Director For For Management
5e Reelect Wu Yuxiang as Director For For Management
5f Reelect Zhang Baocai as Director For For Management
6a Elect Wang Xianzheng as Independent For For Management
Non-Executive Director
6b Elect Cheng Faguang as Independent For For Management
Non-Executive Director
6c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
6d Elect Xue Youzhi as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisors
7b Reelect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisors
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisors
7d Reelect Zhen Ailan as Non-Worker For For Management
Representative Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For Against Management
for Directors
10 Approve Bidding by the Company for the For For Management
Mining Rights of Zhuan Longwan Coal
Mine Field in Inner Mongolia
11 Appoint Grant Thornton Jingdu Tianhua For For Management
and Shine Wing Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Authorize Company to Handle Matters in None Against Shareholder
Relation to Financing Activities at
Fixed Interest Rate
13 Amend Articles of Association, Rules of For For Management
Procedure for Shareholders' Meetings,
and Rules of Procedures for the Board
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Amend Articles of Association For For Management
5 Approve Issuance of Short Term Bonds of For For Shareholder
Not More than RMB 700 Million
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2 Elect Liu Haisheng as a Supervisor For For Management
3 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2010 and Financial Budget for the Year
2011
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants Hong Kong as PRC Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Investment Projects For For Management
Using Part of the Proceeds from the A
Share Issuance
2 Approve Replacement of Part of the For For Management
Proceeds from A Share Issuance in an
Investment Project
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Accounting Standards For For Management
2 Approve Issuance of Bonds Overseas For For Management
3 Approve Capitalization of Reserves for None For Shareholder
Bonus Issue
4 Approve Report of Board of Directors For For Management
5 Approve Report of Independent Directors For For Management
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Financial Report For For Management
8 Approve Annual Report and its Summary For For Management
Report
9 Approve Profit Distribution Proposal For For Management
for the Year Ended 2010
10 Approve Remuneration of Executive For For Management
Directors and the Chairman of the
Supervisory Committee
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Change of Use of Part of For For Management
Proceeds
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
of ZTE Heyuan Production and Research
and Development Training Base Project
and the Execution of the Relevant
Investment Contract
2 Approve Application for Investment For For Management
Limits in Foreign Exchange Derivative
Products for Value-Protection
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of the For For Management
Company Pursuant to the Establishment
of ZTE Finance Co., Ltd.
2 Approve Resolution of the Company on For For Management
Increasing the Insurance Amount of
Directors', Supervisors' and Senior
Management's Liability Insurance
======================== ISHARES MSCI CANADA INDEX FUND ========================
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leanne M. Baker as Director For For Management
1.2 Elect Douglas R. Beaumont as Director For For Management
1.3 Elect Sean Boyd as Director For For Management
1.4 Elect Martine A. Celej as Director For For Management
1.5 Elect Clifford J. Davis as Director For For Management
1.6 Elect Robert J. Gemmell as Director For For Management
1.7 Elect Bernard Kraft as Director For For Management
1.8 Elect Mel Leiderman as Director For For Management
1.9 Elect James D.Nasso as Director For For Management
1.10 Elect Sean Riley as Director For For Management
1.11 Elect J. Merfyn Roberts as Director For For Management
1.12 Elect Eberhard Scherkus as Director For For Management
1.13 Elect Howard R. Stockford as Director For For Management
1.14 Elect Pertti Voutilainen as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For For Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC
Ticker: ATD.B Security ID: 01626P403
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques D'Amours, For For Management
Roger Desrosiers, Jean Elie, Richard
Fortin, Melanie Kau, Roger Longpre,
Real Plourde, Jean-Pierre Sauriol and
Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: ARX Security ID: 001986108
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve New ARC Option Plan For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Deboni For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Harold N. Kvisle For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Herbert C. Pinder Jr. For For Management
1.9 Elect Director Mac H. Van Wielingen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ATHABASCA OIL SANDS CORP.
Ticker: ATH Security ID: 046827101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect William Gallacher, Gary Dundas, For For Management
Sveinung Svarte, Tom Buchanan, and
Marshall McRae as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director George A. Cope For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Christine A. Edwards For For Management
1.8 Elect Director Ronald H. Farmer For For Management
1.9 Elect Director David A. Galloway For For Management
1.10 Elect Director Harold N. Kvisle For For Management
1.11 Elect Director Bruce H. Mitchell For For Management
1.12 Elect Director Philip S. Orsino For For Management
1.13 Elect Director Martha C. Piper For For Management
1.14 Elect Director J. Robert S. Prichard For For Management
1.15 Elect Director Guylaine Saucier For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Bank's By-Laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Critical Mass of Qualified Women on the Against Against Shareholder
Board
6 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
7 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
8 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend By-Law No.1 For For Management
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Adopt a Policy Seeking to Reach Gender Against Against Shareholder
Parity
7 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
8 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
9 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
10 Disclose Individual Targets Used to Against Against Shareholder
Determine Executive Compensation
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. L. Beck as Director For For Management
1.2 Elect C. W. D. Birchall as Director For For Management
1.3 Elect D. J. Carty as Director For For Management
1.4 Elect G. Cisneros as Director For Withhold Management
1.5 Elect P.A. Crossgrove as Director For For Management
1.6 Elect R. M. Franklin as Director For For Management
1.7 Elect J. B. Harvey as Director For For Management
1.8 Elect D. Moyo as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A. W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S. J. Shapiro as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John A. Brussa For Withhold Management
2.2 Elect Director Raymond T. Chan For For Management
2.3 Elect Director Edward Chwyl For For Management
2.4 Elect Director Naveen Dargan For For Management
2.5 Elect Director R.E.T. (Rusty) Goepel For For Management
2.6 Elect Director Anthony W. Marino For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director R.C. Simmonds For For Management
1.11 Elect Director C. Taylor For For Management
1.12 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
4.3 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE RESOLUTION TO AUTHORIZE BIOVAIL For For Management
CORPORATION ("BIOVAIL") TO ISSUE SUCH
NUMBER OF COMMON SHARES IN THE CAPITAL
OF BIOVAIL AS IS NECESSARY TO COMPLETE
THE MERGER WITH VALEANT PHARMACEUTICALS
INTERNATIONAL ("VALEANT"), BEING 1.7809
BIOVAIL COMMON SHARES F
02 THE RESOLUTION TO AMEND THE ARTICLES OF For For Management
CONTINUANCE OF BIOVAIL TO CHANGE THE
NAME OF BIOVAIL FROM "BIOVAIL
CORPORATION" TO "VALEANT
PHARMACEUTICALS INTERNATIONAL, INC.",
THE FULL TEXT OF WHICH RESOLUTION IS
ATTACHED AS ANNEX E TO THE MANAGEMENT
PROXY CIRC
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Janine Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Thierry Desmarest For For Management
1.9 Elect Director Jean-Louis Fontaine For For Management
1.10 Elect Director Daniel Johnson For For Management
1.11 Elect DirectorJean C. Monty For For Management
1.12 Elect Director Carlos E. Represas For For Management
1.13 Elect Director Jean-Pierre Rosso For For Management
1.14 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
4.3 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
4.4 Adopt Rules of Governance Against Against Shareholder
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORP
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith A. MacPhail, Ronald J. For For Management
Poelzer, Ian S. Brown, Michael M.
Kanovsky, Harry L. Knutson, Margaret A.
McKenzie, Christopher P. Slubicki, and
Walter C. Yeates as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST
Ticker: BNP Security ID: 098536105
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve Stock Option Plan For For Management
3 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Youssef A. Nasr For For Management
1.8 Elect Director James A. Pattison For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Escrow Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Ten to Eleven
2 Change Company Name to Brookfield For For Management
Office Properties Inc.
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Michael Hegarty For For Management
3.7 Elect Director F. Allan McDonald For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Robert L. Stelzl For For Management
3.10 Elect Director Diana L. Taylor For For Management
3.11 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynton R. Wilson as Director For For Management
1.2 Elect Marc Parent as Director For For Management
1.3 Elect Brian E. Barents as Director For For Management
1.4 Elect John A. (Ian) Craig as Director For For Management
1.5 Elect H. Garfield Emerson as Director For For Management
1.6 Elect Anthony S. Fell as Director For For Management
1.7 Elect Michael Fortier as Director For For Management
1.8 Elect Paul Gagne as Director For For Management
1.9 Elect James F. Hankinson as Director For For Management
1.10 Elect E. Randolph (Randy) Jayne II as For For Management
Director
1.11 Elect Robert Lacroix as Director For For Management
1.12 Elect John Manley as Director For For Management
1.13 Elect Peter J. Schoomaker as Director For For Management
1.14 Elect Katharine B. Stevenson as For For Management
Director
1.15 Elect Lawrence N. Stevenson as Director For For Management
2 Approve PricewaterhouseCoopers, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Daniel Camus For For Management
2.2 Elect Director John H. Clappison For For Management
2.3 Elect Director Joe F. Colvin For For Management
2.4 Elect Director James R. Curtiss For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect DirectorJames K. Gowans For For Management
2.7 Elect Director Timothy S. Gitzel For For Management
2.8 Elect Director Gerald W. Grandey For For Management
2.9 Elect Director Nancy E. Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, N.D. Le Pan, J.P. Manley,
G.T. McCaughey, J.L. Peverett, L. Rahl,
C. Sirois, R.J. Steacy, K.B. Stevenson,
and R.W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director N.D. Le Pan For For Management
2.9 Elect Director J.P. Manley For For Management
2.10 Elect Director G.T. McCaughey For For Management
2.11 Elect Director J.L. Peverett For For Management
2.12 Elect Director L. Rahl For For Management
2.13 Elect Director C. Sirois For For Management
2.14 Elect Director R.J. Steacy For For Management
2.15 Elect Director K.B. Stevenson For For Management
2.16 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Provide Shareholders with a Clear Against Against Shareholder
Option for Abstention on Proposals
4.2 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.3 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
4.4 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
4.5 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Armellino as Director For For Management
2 Elect A. Charles Baillie as Director For For Management
3 Elect Hugh J. Bolton as Director For For Management
4 Elect Donald J. Carty as Director For For Management
5 Elect Gordon D. Giffin as Director For For Management
6 Elect Edith E. Holiday as Director For For Management
7 Elect V. Maureen Kempston Darkes as For For Management
Director
8 Elect Denis Losier as Director For For Management
9 Elect Edward C. Lumley as Director For For Management
10 Elect David G.A. McLean as Director For For Management
11 Elect Claude Mongeau as Director For For Management
12 Elect James E. O'Connor as Director For For Management
13 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, S.W. Laut, N.M. For Did Not Vote Management
Edwards, Keith A.J. MacPhail, T.W.
Faithfull, A.P. Markin, G.A. Filmon,
F.J. McKenna, C.L. Fong, J.S. Palmer,
G.D. Giffin, E.R. Smith, W.A. Gobert,
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A.J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.E. (Chuck) Shultz For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director Donald J. Lowry For For Management
1.6 Elect Director John K. Read For For Management
1.7 Elect Director Brant G. Sangster For For Management
1.8 Elect Director Wesley R. Twiss For For Management
1.9 Elect X as Director John B. Zaozirny For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as For For Management
Auditors
2.1 Elect John E. Cleghorn as Director For For Management
2.2 Elect Tim W. Faithfull as Director For For Management
2.3 Elect Richard L. George as Director For For Management
2.4 Elect Frederic J. Green as Director For For Management
2.5 Elect Krystyna T. Hoeg as Director For For Management
2.6 Elect Richard C. Kelly as Director For For Management
2.7 Elect John P. Manley as Director For For Management
2.8 Elect Linda J. Morgan as Director For For Management
2.9 Elect Madeleine Paquin as Director For For Management
2.10 Elect Michael E. J. Phelps as Director For For Management
2.11 Elect Roger Phillips as Director For For Management
2.12 Elect David W. Raisbeck as Director For For Management
2.13 Elect Hartley T. Richardson as Director For For Management
3 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Potter For For Management
1.2 Elect Director Timothy R. Price For For Management
1.3 Elect Director Alan P. Rossy For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Brian C. Ferguson as Director For For Management
1.5 Elect Michael A. Grandin as Director For For Management
1.6 Elect Valerie A.A. Nielsen as Director For For Management
1.7 Elect Charles M. Rampacek as Director For For Management
1.8 Elect Colin Taylor as Director For For Management
1.9 Elect Wayne G. Thomson as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Ian G. Austin For For Management
1.3 Elect Director Raphael Girard For For Management
1.4 Elect Director Karybek Ibraev For For Management
1.5 Elect Director Patrick M. James For For Management
1.6 Elect Director Stephen A. Lang For For Management
1.7 Elect Director John W. Lill For For Management
1.8 Elect Director Amangeldy Muraliev For Withhold Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Terry V. Rogers For For Management
1.11 Elect Director Bruce V. Walter For For Management
1.12 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Richard B. Evans For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Eileen A. Mercier For For Management
1.13 Elect Director Michael E. Roach For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Besse For For Management
1.2 Elect Director G. Raymond Chang For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director Stephen A. MacPhail For For Management
1.6 Elect Director Stephen T. Moore For For Management
1.7 Elect Director A. Winn Oughtred For For Management
1.8 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles to Allow for Annual For For Management
Meetings to Be Held at any place within
Alberta or outside Alberta
5 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: EAU Security ID: 284902103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael Price For For Management
1.6 Elect Director Jonathan A. Rubenstein For For Management
1.7 Elect Director Donald M. Shumka For For Management
1.8 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Incentive Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Stock Split For For Management
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P. Nimocks as Director For For Management
1.7 Elect David P. O'Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin V. Dodge For For Management
1.2 Elect Director Robert B. Hodgins For For Management
1.3 Elect Director Gordon J. Kerr For For Management
1.4 Elect Director Douglas R. Martin For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
1.9 Elect Director Donald T. West For For Management
1.10 Elect Director Harry B. Wheeler For For Management
1.11 Elect Director Clayton H. Woitas For For Management
1.12 Elect Director Robert L. Zorich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF Security ID: 29274D604
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 If #1 is passed, Approve Newco Stock For For Management
Option Plan
3 If #1 is passed, Approve Newco For For Management
Shareholder Rights Plan
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director Timothy R. Price For For Management
1.5 Elect Director Brandon W. Sweitzer For For Management
1.6 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ricardo Bacarreza as Director For For Management
1.2 Elect James E.C. Carter as Director For For Management
1.3 Elect David L. Emerson as Director For For Management
1.4 Elect Kathleen M. O'Neill as Director For For Management
1.5 Elect Christopher W. Patterson as For For Management
Director
1.6 Elect John M. Reid as Director For For Management
1.7 Elect Andrew H. Simon as Director For For Management
1.8 Elect Bruce L. Turner as Director For For Management
1.9 Elect Michael T. Waites as Director For For Management
1.10 Elect Douglas W.G. Whitehead as For For Management
Director
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Peter St. George as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Paul Brunner as Director For For Management
1.8 Elect Steven McTiernan as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Case For For Management
1.2 Elect Director Frank J. Crothers For For Management
1.3 Elect Director Ida J. Goodreau For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Harry McWatters For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director David G. Norris For For Management
1.10 Elect Director Michael A. Pavey For For Management
1.11 Elect Director Roy P. Rideout For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baille For For Management
1.2 Elect Director Warren Bryant For For Management
1.3 Elect Director Peter B.M. Eby For For Management
1.4 Elect Director Darren Entwistle For For Management
1.5 Elect Director Anne L. Fraser For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Allan L. Leighton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director J. Robert S. Prichard For For Management
1.11 Elect Director Thomas F. Rahilly For For Management
1.12 Elect Director Barbara Stymiest For For Management
1.13 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: 37373P105
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 09, 2011 Meeting Type: Annual/Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Russell Goodman For For Management
1.5 Elect Director George Heller For For Management
1.6 Elect Director Sheila O'Brien For For Management
1.7 Elect Director Pierre Robitaille For For Management
1.8 Elect Director James R. Scarborough For For Management
1.9 Elect Director Richard P. Strubel For For Management
1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Increase in Size of Board from For For Management
Ten to Twelve
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board from For For Management
10 to 12
5 Improve Human Rights Standards or Against Against Shareholder
Policies
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr. For For Management
1.5 Elect Director H. David Graves For Withhold Management
1.6 Elect Director Michael L. Hepher For For Management
1.7 Elect Director Chaviva M. Hosek For For Management
1.8 Elect Director D. Allen Loney For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director Jerry E.A. Nickerson For For Management
1.11 Elect Director David A. Nield For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director Michel Plessis-Belair For For Management
1.14 Elect Director Henri-Paul Rousseau For For Management
1.15 Elect Director Raymond Royer For For Management
1.16 Elect Director Philip K. Ryan For For Management
1.17 Elect Director T. Timothy Ryan Jr. For For Management
1.18 Elect Director Emoke J.E. Szathmary For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Common Shares, For For Management
Preferred Shares and the Share Capital
Amendment
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For For Management
1.2 Elect Canning K.N. Fok as Director For For Management
1.3 Elect Stephen E. Bradley as Director For For Management
1.4 Elect R. Donald Fullerton as Director For For Management
1.5 Elect Asim Ghosh as Director For For Management
1.6 Elect Martin J.G. Glynn as Director For For Management
1.7 Elect Poh Chan Koh as Director For For Management
1.8 Elect Eva Lee Kwok as Director For For Management
1.9 Elect Stanley T.L. Kwok as Director For For Management
1.10 Elect Frederick S.H. Ma as Director For For Management
1.11 Elect George C. Magnus as Director For For Management
1.12 Elect Colin S. Russel as Director For For Management
1.13 Elect Wayne E. Shaw as Director For For Management
1.14 Elect William Shurniak as Director For For Management
1.15 Elect Frank J. Sixt as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek Bullock For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Donald K. Charter For For Management
1.4 Elect Director W. Robert Dengler For For Management
1.5 Elect Director Guy G. Dufresne For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Bibeau as Director For For Management
1.2 Elect Heather E. Conway as Director For For Management
1.3 Elect Andre Desmarais as Director For For Management
1.4 Elect Paul Desmarais, Jr. as Director For For Management
1.5 Elect V. Peter Harder as Director For For Management
1.6 Elect Daniel Johnson as Director For For Management
1.7 Elect John McCallum as Director For For Management
1.8 Elect Raymond L. McFeetors as Director For For Management
1.9 Elect R. Jeffrey Orr as Director For For Management
1.10 Elect Roy W. Piper as Director For For Management
1.11 Elect Michel Plessis-Belair as Director For For Management
1.12 Elect Henri-Paul Rousseau as Director For For Management
1.13 Elect Philip K. Ryan as Director For For Management
1.14 Elect Susan Sherk as Director For For Management
1.15 Elect Charles R. Sims as Director For For Management
1.16 Elect Murray J. Taylor as Director For For Management
1.17 Elect Gerard Veilleux as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Repeal and Replace By-Law No. 1 For For Management
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
3 Amend Bylaws For For Management
4 Amend By-law No. II Re: Remuneration of For For Management
Directors
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IMN Security ID: 457983104
Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John C. Eby For For Management
1.4 Elect Director John H. Clappison For For Management
1.5 Elect Director Paul E. Gagne For For Management
1.6 Elect Director Oyvind Hushovd For For Management
1.7 Elect Director Thomas E. Mara For For Management
1.8 Elect Director Jochen E. Tilk For For Management
1.9 Elect Director Douglas W. G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Brindamour as Director For For Management
1.2 Elect Yves Brouilette as Director For For Management
1.3 Elect Paul Cantor as Director For For Management
1.4 Elect Marcel Cote as Director For For Management
1.5 Elect Robert W. Crispin as Director For For Management
1.6 Elect Claude Dussault as Director For For Management
1.7 Elect Eileen Mercier as Director For For Management
1.8 Elect Timothy H. Penner as Director For For Management
1.9 Elect Louise Roy as Director For For Management
1.10 Elect Stephen G. Snyder as Director For For Management
1.11 Elect Carol Stephenson as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Friedland as Director For For Management
1.2 Elect Peter Meredith as Director For For Management
1.3 Elect David Huberman as Director For Withhold Management
1.4 Elect R. Edward Flood as Director For Withhold Management
1.5 Elect Howard Balloch as Director For For Management
1.6 Elect Markus Faber as Director For For Management
1.7 Elect David Korbin as Director For For Management
1.8 Elect Livia Mahler as Director For For Management
1.9 Elect Tracy Stevenson as Director For Withhold Management
1.10 Elect Michael Gordon as Director For For Management
1.11 Elect Dan Westbrook as Director For For Management
1.12 Elect Robert Holland III as Director For For Management
1.13 Elect Andrew Harding as Director For For Management
1.14 Elect Kay Priestly as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Warrants For For Management
in Connection with Acquisition
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect Richard P. Clark as Director For For Management
1.5 Elect John M.H. Huxley as Director For For Management
1.6 Elect John A. Keyes as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect George F. Michals as Director For For Management
1.9 Elect John E. Oliver as Director For For Management
1.10 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Share Incentive Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen E. Bachand as Director For For Management
1.2 Elect Paul M. Beeston as Director For For Management
1.3 Elect Gordon A.M. Currie as Director For For Management
1.4 Elect Anthony S. Fell as Director For For Management
1.5 Elect Christiane Germain as Director For For Management
1.6 Elect Anthony R. Graham as Director For For Management
1.7 Elect John S. Lacey as Director For For Management
1.8 Elect Allan L. Leighton as Director For For Management
1.9 Elect Nancy H.O. Lockhart as Director For For Management
1.10 Elect Thomas C. O'Neill as Director For For Management
1.11 Elect Galen G. Weston as Director For For Management
1.12 Elect John D. Wetmore as Director For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan Arrangement: Dual Class For Against Management
Collapse
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Michael D. Harris For Withhold Management
1.4 Elect Director Lady Barbara Judge For For Management
1.5 Elect Director Louis E. Lataif For Withhold Management
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Donald Resnick For Withhold Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Gail C. A. Cook-Bennett For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen Jr. For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Donald R. Lindsay For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William McCaffrey, David J. For For Management
Wizinsky, Robert Hodgins, Peter R.
Kagan, David B. Krieger, James D.
McFarland, E. Peter Lougheed, Li Zheng,
Boyd Anderson and Harvey Doerr as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU.A Security ID: 59162N109
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Christian W.E. Haub For For Management
1.7 Elect Director Michel Labonte For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Pierre H. Lessard For For Management
1.10 Elect Director Marie-Jose Nadeau For For Management
1.11 Elect Director Christian M. Paupe For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Andre Caille For For Management
1.3 Elect Director Gerard Coulombe For For Management
1.4 Elect Director Bernard Cyr For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Nicole Diamond-Gelinas For For Management
1.7 Elect Director Jean Douville For For Management
1.8 Elect Director Jean Gaulin For For Management
1.9 Elect Director Paul Gobeil For For Management
1.10 Elect Director Jean Houde For For Management
1.11 Elect Director Louise Laflamme For For Management
1.12 Elect Director Roseann Runte For For Management
1.13 Elect Director Marc P. Tellier For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Samson Belair/Deloitte and For For Management
Touche as Auditors
4 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
5 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
6 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 09, 2010 Meeting Type: Annual/Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Edward S. Sampson, C. J. (Jim) For For Management
Cummings, Walter DeBoni, William T.
Hornaday, Conrad P. Kathol, and Wendell
W. Robinson as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Unallocated Options Under the For Against Management
Stock Option Plan
5 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Holders of Subordinate Voting Shares: For For Management
Elect William A. Etherington, Peter C.
Godsoe, Serge Gouin and Arni C.
Thorsteinson as Directors
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 02, 2010 Meeting Type: Annual/Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director John Shackleton For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Brian Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Staph Leavenworth Bakali as For For Management
Director
1.2 Elect Victor Bradley as Director For For Management
1.3 Elect Marcel Cote as Director For For Management
1.4 Elect Andre J. Douchane as Director For For Management
1.5 Elect William A. MacKinnon as Director For For Management
1.6 Elect Sean Roosen as Director For For Management
1.7 Elect Norman Storm as Director For Withhold Management
1.8 Elect Serge Vezina as Director For For Management
1.9 Elect Robert Wares as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Employee Stock Purchase Plan For For Management
5 Adopt By-law No. 2011-1 For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Serafino Iacono For For Management
2.2 Elect Director Miguel de la Campa For Withhold Management
2.3 Elect Director Ronald Pantin For For Management
2.4 Elect Director Jose Francisco Arata For For Management
2.5 Elect Director German Efromovich For For Management
2.6 Elect Director Neil Woodyer For For Management
2.7 Elect Director Augusto Lopez For For Management
2.8 Elect Director Miguel Rodriguez For For Management
2.9 Elect Director Donald Ford For For Management
2.10 Elect Director John Zaozirny For Withhold Management
2.11 Elect Director Victor Rivera For For Management
2.12 Elect Director Hernan Martinez For For Management
3 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross J. Beaty as Director For For Management
1.2 Elect Geoffrey A. Burns as Director For For Management
1.3 Elect Robert P. Pirooz as Director For For Management
1.4 Elect William Flecknestein as Director For For Management
1.5 Elect Michael J.J. Maloney as Director For For Management
1.6 Elect David C. Press as Director For For Management
1.7 Elect Walter T. Segsworth as Director For For Management
1.8 Elect Michael Carroll as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. Zaozirny, For Did Not Vote Management
Thomas A. Cumming, Wayne K. Foo, James
D. McFarland, Michael S. Parrett, A.
Terence Poole and D. Michael G. Stewart
as Directors
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For Withhold Management
2.3 Elect Director Thomas A. Cumming For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director James D. McFarland For For Management
2.6 Elect Director Michael S. Parrett For For Management
2.7 Elect Director A. Terence Poole For For Management
2.8 Elect Director D. Michael G. Stewart For For Management
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT Security ID: 707885109
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve New Penn West Stock Option Plan For For Management
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director William E. Andrew For For Management
2.3 Elect Director George H. Brookman For For Management
2.4 Elect Director John A. Brussa For Withhold Management
2.5 Elect Director Daryl Gilbert For Withhold Management
2.6 Elect Director Shirley A. McClellan For For Management
2.7 Elect Director Murray R. Nunns For For Management
2.8 Elect Director Frank Potter For For Management
2.9 Elect Director Jack Schanck For For Management
2.10 Elect Director James C. Smith For For Management
--------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director John D. Wright For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2011 Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. Coutu, For Did Not Vote Management
Laurent Dassault, Andre Desmarais, Paul
Desmarais, Paul Desmarais, Jr., Guy
Fortin, Anthony R. Graham, Robert
Gratton, Isabelle Marcoux, Donald F.
Mazankowski, among others listed below
as Directors
1.1 Elect Pierre Beaudoin as Director For Withhold Management
1.2 Elect Marcel R. Coutu as Director For For Management
1.3 Elect Laurent Dassault as Director For Withhold Management
1.4 Elect Andre Desmarais as Director For For Management
1.5 Elect Paul Desmarais as Director For Withhold Management
1.6 Elect Paul Desmarais, Jr. as Director For For Management
1.7 Elect Guy Fortin as Director For For Management
1.8 Elect Anthony R. Graham as Director For For Management
1.9 Elect Robert Gratton as Director For For Management
1.10 Elect Isabelle Marcoux as Director For For Management
1.11 Elect Donald F. Mazankowski as Director For For Management
1.12 Elect Raymond L. McFeetors as Director For For Management
1.13 Elect Jerry E.A. Nickerson as Director For For Management
1.14 Elect James R. Nininger as Director For For Management
1.15 Elect R. Jeffrey Orr as Director For For Management
1.16 Elect Robert Parizeau as Director For For Management
1.17 Elect Michel Plessis-Belair as Director For For Management
1.18 Elect John A. Rae as Director For For Management
1.19 Elect Henri-Paul Rousseau as Director For For Management
1.20 Elect T. Timothy Ryan, Jr. as Director For For Management
1.21 Elect Emoke J.E. Szathmary as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
5 Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
--------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.B Aune,M.A For Did Not Vote Management
Bibeau,A.Desmarais,P.Desmarais,P.Desmar
ais Jr,G.Frere,A.R.Graham,R.Gratton,
V.P Harder,D.F Mazankowski,R.L
McFeetors,J.E.A Nickerson,R.J Orr, M.P
Belair,H.P Rousseau,L.Roy, R.Royer,T.T
Ryan Jr,A.de Seze, and E.J.E Szathmary
as Directors
1.1 Elect Director J. Brian Aune For For Management
1.3 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais Jr. For For Management
1.6 Elect Director Gerald Frere For Withhold Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director V. Peter Harder For For Management
1.10 Elect Director Donald F. Mazankowski For For Management
1.11 Elect Director Raymond L. McFeetors For For Management
1.12 Elect Director Jerry E.A. Nickerson For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Michel Plessis-Belair For For Management
1.15 Elect Director Henri-Paul Rousseau For For Management
1.16 Elect Director Louise Roy For For Management
1.17 Elect Director Raymond Royer For For Management
1.18 Elect Director T. Timothy Ryan Jr. For For Management
1.19 Elect Director Amaury de Seze For For Management
1.20 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David D. Johnson For For Management
2.2 Elect Director Donald F. Archibald For For Management
2.3 Elect Director John A. Brussa For Withhold Management
2.4 Elect Director Howard J. Crone For For Management
2.5 Elect Director Michael R. Culbert For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Brian A. McLachlan For For Management
2.8 Elect Director Gary E. Perron For For Management
2.9 Elect Director Terrance D. Svarich For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: PVE Security ID: 74386K104
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: Security ID: 756297107
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kinross Gold For For Management
Corporation
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James L. Balsillie as Director For For Management
1.2 Elect Mike Lazaridis as Director For For Management
1.3 Elect James Estill as Director For For Management
1.4 Elect David Kerr as Director For For Management
1.5 Elect Roger Martin as Director For For Management
1.6 Elect John Richardson as Director For For Management
1.7 Elect Barbara Stymiest as Director For For Management
1.8 Elect Antonio Viana-Baptista as For For Management
Director
1.9 Elect John Wetmore as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clare R. Copeland as Director For For Management
1.2 Elect Raymond M. Gelgoot as Director For For Management
1.3 Elect Paul Godfrey as Director For For Management
1.4 Elect Frank W. King as Director For For Management
1.5 Elect Dale H. Lastman as Director For For Management
1.6 Elect Ronald W. Osborne as Director For For Management
1.7 Elect Sharon Sallows as Director For For Management
1.8 Elect Edward Sonshine as Director For For Management
1.9 Elect Charles Winograd as Director For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director James Michael Micali For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend By-laws For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director John T. Ferguson For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Jacques Lamarre For For Management
1.7 Elect Director Brandt C. Louie For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Gordon M. Nixon For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director Edward Sonshine For For Management
1.13 Elect Director Kathleen P. Taylor For For Management
1.14 Elect Director Victor L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Critical Mass of Qualified Women on the Against Against Shareholder
Board
5 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
6 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
7 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Pierre Bourgie For For Management
1.4 Elect Director Anthony Fata For For Management
1.5 Elect Director Tony Meti For For Management
1.6 Elect Director Patricia Saputo For For Management
1.7 Elect Director Lino A. Saputo Jr. For For Management
1.8 Elect Director Lucien Bouchard For For Management
1.9 Elect Director Frank A. Dottori For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Caterina Monticciolo For For Management
1.12 Elect Director Louis A. Tanguay For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director Michael F. Garvey For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Marc Lalonde For For Management
1.5 Elect Director Edythe A. (Dee) Marcoux For For Management
1.6 Elect Director Bernard Michel For For Management
1.7 Elect Director John R. Moses For For Management
1.8 Elect Director Daniel P. Owen For For Management
1.9 Elect Director Sir Patrick Sheehy For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Douglas M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For For Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allen Chan as Director For For Management
1.2 Elect William Ardell as Director For For Management
1.3 Elect James Bowland as Director For For Management
1.4 Elect James Hyde as Director For For Management
1.5 Elect Edmund Mak as Director For For Management
1.6 Elect Judson Martin as Director For For Management
1.7 Elect Simon Murray as Director For For Management
1.8 Elect Peter Wang as Director For For Management
1.9 Elect Garry West as Director For For Management
2 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.A. Bourne For For Management
1.2 Elect Director P. Duhaime For For Management
1.3 Elect Director D. Goldman For For Management
1.4 Elect Director P.A. Hammick For For Management
1.5 Elect Director P.H. Lessard For For Management
1.6 Elect Director E.A. Marcoux For For Management
1.7 Elect Director L.R. Marsden For For Management
1.8 Elect Director C. Mongeau For For Management
1.9 Elect Director G. Morgan For For Management
1.10 Elect Director M.D. Parker For For Management
1.11 Elect Director H.D. Segal For For Management
1.12 Elect Director L.N. Stevenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve a Non-Binding Advisory Vote on For For Management
Executive Compensation
4 Approve Shareholder Rights Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director John H. Clappison For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director David W. Kerr For For Management
1.9 Elect Director Idalene F. Kesner For For Management
1.10 Elect Director Mitchell M. Merin For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director Hugh D. Segal For For Management
1.13 Elect Director Donald A. Stewart For For Management
1.14 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve a Non-Binding Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Withhold Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director John R. Huff For For Management
1.8 Elect Director Jacques Lamarre For For Management
1.9 Elect Director Brian F. MacNeill For For Management
1.10 Elect Director Maureen McCaw For For Management
1.11 Elect Director Michael W. O'Brien For For Management
1.12 Elect Director James W. Simpson For For Management
1.13 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director John A. Manzoni For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect I. Abe as Director For For Management
1.2 Elect M.M. Ashar as Director For For Management
1.3 Elect J. B. Aune as Director For For Management
1.4 Elect J. H. Bennett as Director For For Management
1.5 Elect H. J. Bolton as Director For For Management
1.6 Elect F. P. Chee as Director For For Management
1.7 Elect J. L. Cockwell as Director For For Management
1.8 Elect N. B. Keevil as Director For For Management
1.9 Elect N. B. Keevil III as Director For For Management
1.10 Elect T. Kuriyama as Director For For Management
1.11 Elect D. R. Lindsay as Director For For Management
1.12 Elect J. G. Rennie as Director For For Management
1.13 Elect W.S.R. Seyffert as Director For For Management
1.14 Elect C. M. Thompson as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T.A Security ID: 87971M996
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William A. MacKinnon For For Management
1.11 Elect Director Ronald P. Triffo For For Management
1.12 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director Amy W. Brinkley For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Wendy K. Dobson For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Wilbur J. Prezzano For For Management
1.14 Elect Director Helen K. Sinclair For For Management
1.15 Elect Director Carole S. Taylor For For Management
1.16 Elect Director John M. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Proposal for the Board to Adopt a Against Against Shareholder
Parity Representation Policy
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of CEO, the Five NEOs and
Total Average Compensation of Employees
6 Proposal For Abolition of Subsidiaries Against Against Shareholder
and Branches in Tax Havens
7 Establish Director Stock Ownership Against Against Shareholder
Requirement
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Roger L. Martin For For Management
1.9 Elect Director Sir Deryck Maughan For For Management
1.10 Elect Director Ken Olisa For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director John A. Tory For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank Iacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
1.10 Elect Director Donald B. Schroeder For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Direct Share Purchase and For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: JUN 30, 2011 Meeting Type: Proxy Contest
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Approve Merger Agreement For Against Management
2.1 Elect Director Tullio Cedraschi For For Management
2.2 Elect Director Denyse Chicoyne For For Management
2.3 Elect Director John A. Hagg For For Management
2.4 Elect Director Thomas A. Kloet For For Management
2.5 Elect Director Jean Martel For For Management
2.6 Elect Director Kathleen M. O'Neill For For Management
2.7 Elect Director Raymond Chan For For Management
2.8 Elect Director Wayne C. Fox For For Management
2.9 Elect Director Harry A. Jaako For For Management
2.10 Elect Director J. Spencer Lanthier For For Management
2.11 Elect Director John P. Mulvihill For For Management
2.12 Elect Director Gerri B. Sinclair For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Yellow Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2.1 Elect Director Tullio Cedraschi None Did Not Vote Shareholder
2.2 Elect Director Denyse Chicoyne None Did Not Vote Shareholder
2.3 Elect Director John A. Hagg None Did Not Vote Shareholder
2.4 Elect Director Thomas A. Kloet None Did Not Vote Shareholder
2.5 Elect Director Jean Martel None Did Not Vote Shareholder
2.6 Elect Director Kathleen M. O'Neill None Did Not Vote Shareholder
2.7 Elect Director Raymond Chan None Did Not Vote Shareholder
2.8 Elect Director Wayne C. Fox None Did Not Vote Shareholder
2.9 Elect Director Harry A. Jaako None Did Not Vote Shareholder
2.10 Elect Director J. Spencer Lanthier None Did Not Vote Shareholder
2.11 Elect Director John P. Mulvihill None Did Not Vote Shareholder
2.12 Elect Director Gerri B. Sinclair None Did Not Vote Shareholder
3 Approve KPMG LLP as Auditors and None Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive Compensation None Did Not Vote Management
Approach
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director C. Kent Jespersen For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director Gordon S. Lackenbauer For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Martha C. Piper For For Management
1.10 Elect Director Stephen G. Snyder For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director R. K. Girling For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director J. A. MacNaughton For For Management
1.10 Elect Director D. P. O'Brien For For Management
1.11 Elect Director W. T. Stephens For For Management
1.12 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 09067J109
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 If Item #1 is approved: Change Company For For Management
Name to Valeant Pharmaceuticals
International, Inc.
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Ingram as Director For For Management
1.2 Elect Theo Melas-Kyriazi as Director For For Management
1.3 Elect G. Mason Morfit as Director For For Management
1.4 Elect Laurence E. Paul as Director For For Management
1.5 Elect J. Michael Pearson as Director For For Management
1.6 Elect Robert N. Power as Director For For Management
1.7 Elect Norma A. Provencio as Director For For Management
1.8 Elect Lloyd M. Segal as Director For For Management
1.9 Elect Katharine Stevenson as Director For For Management
1.10 Elect Michael R. Van Every as Director For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923728109
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 If Item #1 is passed, Approve Share For For Management
Award Incentive Plan of Vermillion
Energy Inc. ("VEI")
3 If Item #1 is passed, Approve For For Management
Shareholder Rights Plan of VEI
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Macdonald For For Management
1.2 Elect Director W. Kenneth Davidson For For Management
1.3 Elect Director Lorenzo Donadeo For For Management
1.4 Elect Director Claudio A. Ghersinich For For Management
1.5 Elect Director Joseph F. Killi For For Management
1.6 Elect Director William F. Madison For For Management
1.7 Elect Director Timothy R. Marchant For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 09, 2011 Meeting Type: Annual/Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Birks as Director For For Management
1.2 Elect Vic Bruce as Director For For Management
1.3 Elect Thomas Chambers as Director For For Management
1.4 Elect Paul Daniel as Director For For Management
1.5 Elect Bonnie DuPont as Director For For Management
1.6 Elect Perry Gunner as Director For For Management
1.7 Elect Tim Hearn as Director For For Management
1.8 Elect Dallas Howe as Director For For Management
1.9 Elect Kevin Osborn as Director For For Management
1.10 Elect Herb Pinder Jr. as Director For For Management
1.11 Elect Larry Ruud as Director For For Management
1.12 Elect Mayo Schmidt as Director For For Management
1.13 Elect Max Venning as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Key Employee Share Unit Plan For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect John Begeman as Director For For Management
1.4 Elect Alexander Davidson as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Robert Horn as Director For For Management
1.7 Elect Nigel Lees as Director For For Management
1.8 Elect Juvenal Mesquita Filho as For For Management
Director
1.9 Elect Carl Renzoni as Director For For Management
1.10 Elect Antenor F. Silva, Jr. as Director For For Management
1.11 Elect Dino Titaro as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YELLOW MEDIA INC
Ticker: YLO Security ID: 985521103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael T. Boychuk, John R. For For Management
Gaulding, Paul Gobeil, Michael R.
Lambert, Anthony G. Miller, Heather
E.L. Munroe-Blum, Martin Nisenholtz,
Marc L. Reisch, Michael E. Roach,
Stuart H. B. Smith and Marc P. Tellier
as Directors
1.1 Elect Director Michael T. Boychuk For For Management
1.2 Elect Director John R. Gaulding For For Management
1.3 Elect Director Paul Gobeil For For Management
1.4 Elect Director Michael R. Lambert For For Management
1.5 Elect Director Anthony G. Miller For For Management
1.6 Elect Director Heather E.L. Munroe-Blum For For Management
1.7 Elect Director Martin Nisenholtz For For Management
1.8 Elect Director Marc L. Reisch For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Stuart H. B. Smith For For Management
1.11 Elect Director Marc P. Tellier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
=============== ISHARES MSCI CHILE INVESTABLE MARKET INDEX FUND ================
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve External
Auditors' Report
2 Approve Allocation of Income and For For Management
Distribution of Mandatory Dividend of
USD 0.011 Per Share and Additional
Dividends of USD 0.008 Per Share
3 Approve Directors Committee For For Management
Remuneration; Approve Budget of
Directors Committee and its
Consultants; Present Report on
Directors Committee Expenses and
Activities
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Dividends Policy For For Management
6 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business For Against Management
1 Amend Various Articles of the Company For Against Management
Bylaws in Accordance with Law No.
20,382
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends of CLP 700 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2011
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
7 Receive 2010 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
1.1 Authorize Capitalization of CLP 38.86 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves up For For Management
to the Amount Set by the Shareholder
Meeting Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.51 Per Share
3 Elect External Auditors For Abstain Management
4 Designate Risk Assessment Companies For Abstain Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
of Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BESALCO S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditor's
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Remuneration of Directors: For For Management
Remuneration and Budget of Directors'
Committee
5 Receive Board Committee's Report For For Management
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Report Regarding Related-Party None None Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2010
2 Approve Dividend Policy and For For Management
Distribution
3 Appoint External Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee; Receive Directors'
Committee Report
6 Designate Risk Assessment Companies For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2011
7 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2010
8 Elect External Auditors for the Fiscal For For Management
Year 2011
9 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors' Committee in 2010
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
1 Authorize Increase in Capital in the For For Management
Amount of USD 2 Billion or Amount
Approved by the General Meeting
2 Approve Allocation of Issued Shares For For Management
from Capital Increase to Compensation
Plan for Employees
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For Abstain Management
Supervisory Board's Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
on December 31, 2010
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors for Fiscal Year For For Management
2011
7 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by the Directors Committee
11 Approve Remuneration of Directors' For For Management
Committee and Their Budget
12 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Accept Directors Committee Report for For For Management
Fiscal Year 2010
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2011
9 Elect External Auditors for Fiscal Year For For Management
2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital by $400 For For Management
million or Amount Approved by the
General Meeting
2 Validate, Modify, or Void the Increase For For Management
in Capital Approved by the General
Meeting on Aug. 18, 2009
3 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Mexican Corporation Law
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 08, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010;
Present Current Company Standing and
External Auditor Reports
2 Elect Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
6 Approve Dividend Policy For For Management
7 Elect External Auditors and Risk For For Management
Assessment Companies
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
1 Authorize Increase in Capital by USD For For Management
500 Million or Amount Approved by the
General Meeting
2 Validate, Modify, or Void the Increase For For Management
in Capital Approved by the General
Meeting on Aug. 27, 2010
3 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
4 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via For For Management
Capitalization of Retained Earnings and
Issuance of 40 Billion of Shares; Amend
Article 5 of Company Bylaws
2 Approve Registration of Capital For For Management
Increase Shares in the Chilean
Superintendency of Banks and Financial
Institutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2010-Dec. 31,
2010
2 Appoint External Auditors for Fiscal For For Management
Year 2011
3 Ratify Gustavo Arriagada Morales as For For Management
Director
4 Establish and Approve Compensation of For For Management
the Board of Directors
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of CLP For For Management
119.04 Billion for the Year Ended Dec.
31, 2010 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 75 Percent of Net Income
8 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
9 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
10 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Price of Shares For For Management
Issued on the Occasion of Capital
Increase Approved at the EGM Held on
Jan. 27, 2011
--------------------------------------------------------------------------------
EMPRESA ELECTRICA PILMAIQUEN S.A.
Ticker: PILMAIQUEN Security ID: P3710C101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve External and
Internal Auditors' Reports
2 Approve Allocation of Income and For For Management
Dividends; Approve Policy and
Procedures of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Their Budget; Present
Information on Activities and Expenses
5 Elect External and Internal Auditors For For Management
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' For For Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2010
2 Approve Final Dividend for the Year For For Management
2010
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2011
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Elect Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of INFORSA For For Management
by CMPC
2 Approve Merger Balance Sheets of For For Management
INFORSA and CMPC as of Dec. 31, 2010,
Audited by PricewaterhouseCoopers,
along with Report on the Merger
3 Approve 1:10 Stock Split to Increase For For Management
the Number of CMPC Shares to 2.20
Billion With No Increase in Capital;
Shares to be Issued in a Single Series
4 Once CMPC's Stock Split is Effected (in For For Management
Item 3), Effect Merger with an Exchange
of 1 CMPC Share for every 15 INFORSA
Shares
5 1:15 Share Exchange (in Item 4) is the For For Management
Sole Merger-Related Compensation to
INFORSA Shareholders; CMPC Shares to be
Available to INFORSA Shareholders on
Oct. 30, 2011, Effective Date of the
Merger
6.1 Before the Effective Date of the For For Management
Merger, CMPC will Acquire the 81.95
Percent of INFORSA's Shares Now Held by
its Subsidiary, CMPC Papeles S.A.,
Representing 1.82 Billion Shares
6.2 Before the Effective Date of the For For Management
Merger, the Capital of INFORSA
(Excluding the Shares Held by its
Subsidiary, Forestal Crecex S.A., will
be held by a Company Owned at Least 99
Percent by INORSA
7.1 CMPC Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
7.2 INFORSA Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
8 Approve USD55.45 Million Increase in For For Management
CMPC's Capital via Issuance of 26.77
Million Shares (Single Series) at USD
2.07 Per Share after Stock Split (in
Item 3) to be Distributed after the
Merger to INFORSA Shareholders,
excluding CMPC by Virtue of the Merger
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect Directors for a Three-Year Term For For Management
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
6 Elect External Auditor and Designate For For Management
Risk Assessment Companies
7 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS HITES S.A.
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec, 31 2010
2 Approve Dividend Policy and Dividend of For For Management
CLP 8.93 Per Share for Fiscal Year 2011
3 Elect External Auditors for Fiscal Year For For Management
2011; Inform on Designation of Risk
Assessment Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2010
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
9 Other Business (Voting) For Against Management
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EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and External
Auditor's Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal Year For For Management
2011
6 Elect Supervisory Board Members and For For Management
their Respective Alternates; Fix their
Remuneration
7 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2010
9 Approve Remuneration of Directors For For Management
Committee including Budget for Fiscal
Year 2011; Inform Expenses Incurred
during Fiscal Year 2010
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
1 Approve Reduction in Share Capital in For For Management
Accordance with Circular No. 1945 of
Chilean Securities and Insurance
Supervisory Board (SVS); Consequently
Amend Company Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EMPRESAS IANSA S.A.
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of USD 21.65 Million or Amount
Approved by the General Meeting
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For Abstain Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2010
2 Elect External Auditors and Risk For For Management
Assessment Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Dividend Distribution For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business For Against Management
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EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital up to USD For Against Management
400 Million via Share Issuance
2 Authorize Allocation of 10 Percent of For Against Management
Capital Increase in Item 1 to
Compensation of Employees and
Executives of Company and its
Affiliates
3 Authorize Board to Set Terms and For Against Management
Conditions of Share Issuance
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Reports of External Auditors and
Supervisory Board Members for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
5 Present Information on Board Reports on For For Management
Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy For For Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENJOY S.A.
Ticker: ENJOY Security ID: P3771A101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Report Regarding Related-Party None None Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Dividends of CLP For For Management
9.69 Billion or CLP 37.5 Per Share
Charged to Prior Years' Retained
Earnings
--------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and their Budget
5 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2010
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Dividends of CLP 38.69 Per For For Management
Share Charged to Prior Years' Retained
Earnings
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Board's Expense Report for For For Management
Fiscal Year 2010
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
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LAN AIRLINES S.A.
Ticker: LAN Security ID: P62871101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Final Dividends Based on Income For For Management
of Fiscal Year 2010 Including $0.21 per
Share and $0.36 per Share Paid in Aug.
2010 and Jan. 2011 Respectively
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
4 Approve Remuneration of Directors' For For Management
Committee and their Budget for Fiscal
Year 2011
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year Ended Dec. 31,
2010
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2011
4 Present Report on Expenses Incurred by For For Management
the Board of Directors in Fiscal Year
2010
5 Present Activity and Expense Reports For For Management
Incurred by the Directors Committee in
Fiscal Year 2010
6 Elect External Auditors For For Management
7 Approve Dividend Policy For For Management
8 Receive Special Auditors' Report on None None Management
Related-Party Transactions
9 Other Business For Against Management
1 Authorize Increase in Capital in the For For Management
Amount of USD 100 Million via Share
Issuance; Amend Articles Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year Ended Dec. 31,
2010
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors' For For Management
Committee and Their Budget
4 Present Report on Expenses Incurred by For For Management
the Directors in Fiscal Year 2010
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in Fiscal Year 2010
6 Elect External Auditors and Designate For For Management
Risk Assessment Companies for Fiscal
Year 2011
7 Approve Allocation of Income and For For Management
Dividend of USD 24.27 Million; Present
Dividend Policy and Distribution
Procedures
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
MULTIEXPORT FOODS S.A.
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends; Allocate 30 Percent For For Management
of Net Income
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2011
5 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
MULTIEXPORT FOODS S.A.
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
NORTE GRANDE S.A.
Ticker: NORTEGRAN Security ID: P5824Y101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends of of USD 31.09 Million and
Approve Future Dividend Policy
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Appoint Internal Statutory Auditors For For Management
7 Other Business For Against Management
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PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
Dec. 31, 2010; Receive Auditor's Report
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and Accept Expense
Report of Board of Directors for Fiscal
Year 2010
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business For Against Management
1 Approve Capital Increase up to CLP 110 For For Management
Billion via Share Issuance
2 Approve Allocation of a Portion of For For Management
Shares From Capital Increase Referred
to in Item 10 for Executive
Compensation Plan in Accordance with
Article 24 of Law N. 18.046
3 Amend Bylaws to Reflect Changes in For For Management
Capital
4 Approve Listing of Shares on the For For Management
Chilean Securities and Insurance
Commission
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Board to Reissue Treasury For For Management
Shares Referred to in Item 14 Without
Preemptive Rights in Accordance with
Article 7C of Law 18.046
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Dividends Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2011
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report; For For Management
Approve Remuneration and Budget of
Directors' Committee
10 Other Business For For Management
1 Authorize Share Repurchase Program in For For Management
Accordance with Article 27 of Law No.
18,046
2 Set Aggregate Nominal Amount, Objective For For Management
and Duration of Share Repurchase
Program
3 Authorize the Board To Set The Price Of For For Management
The Shares Repurchase Program
4 Other Business For Against Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 122.5 Billion via
Issuance of Shares or Amount Approved
by the General Meeting
2 Amend Article 2 and 4 of Company Bylaws For For Management
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Dividend Policy for Fiscal Year For For Management
2011
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of and Budget of For For Management
Directors Committee
7 Approve Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2011
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Approve Director's Budget Presented on
Annual Report
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect External Auditors and Internal For For Management
Account Inspectors for Fiscal Year 2010
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2010
7 Elect Directors and Approve their For For Management
Remuneration
8 Approve Issues Related to Directors and For For Management
Audit Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income Fiscal For For Management
Year 2010
3 Approve Dividends Policy for 2011 For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of the For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2010
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration; Elect Directors Committee
and Approve Their Budget
4 Receive Report of Directors' Committee For For Management
Activities and Expenses for Year Ended
Dec. 31, 2010
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For For Management
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
=========== ISHARES MSCI EMERGING MARKETS EASTERN EUROPE INDEX FUND ============
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of ABG SA Between Jan. 1,
2010, and Jan. 4, 2010
8 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010 and
on Financial Statements
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Operations of ABG SA Between Jan. 1,
2010, and Jan. 4, 2010
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
13 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2010
14.1 Approve Discharge of Adam Goral (CEO) For For Management
14.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
14.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
14.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
14.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
14.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
14.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
14.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
14.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
14.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
15.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Jaroslaw Adamski For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
16.1 Approve Discharge of Adam Goral (CEO of For For Management
ABG SA) for Period Between Jan. 1,
2010, and Jan. 4, 2010
16.2 Approve Discharge of Andrzej Jaskulski For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
16.3 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
16.4 Approve Discharge of Jadwiga Nowotnik For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
17.1 Approve Discharge of Adam Pawlowicz For For Management
(Supervisory Board Chairman at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
17.2 Approve Discharge of Jan Myszk For For Management
(Supervisory Board Member at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
17.3 Approve Discharge of Andrzej Musiol For For Management
(Supervisory Board Member at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
18 Approve Allocation of Income and For For Management
Dividends of PLN 1.80 per Share
19 Receive Management Board Report on None None Management
Operations of Asseco Systems SA in
Fiscal 2010 and Financial Statements
20 Receive Auditor's Opinion of Financial None None Management
Statements of Asseco Systems SA
21 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Operations of Asseco Systems SA in
Fiscal 2010 and Financial Statements
22.1 Approve Management Board Report on For For Management
Operations of Asseco Systems SA in
Fiscal 2010
22.2 Approve Financial Statements of Asseco For For Management
Systems SA
23.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
23.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA)
23.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
23.4 Approve Discharge of Maciej Gawlikowski For For Management
(Deputy CEO of Asseco Systems SA)
23.5 Approve Discharge of Rafal Gutkowski For For Management
(Deputy CEO of Asseco Systems SA)
24.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
24.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
24.3 Approve Discharge of Andrzej Prandzioch For For Management
(Supervisory Board Member at Asseco
Systems SA )
25 Receive Management Board Report on None None Management
Operations of Alatus Sp. z o.o. in
Fiscal 2010 and Financial Statements
26 Receive Auditor's Opinion on Financial None None Management
Statements of Alatus Sp. z o.o.
27 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Operations of Alatus Sp. z o.o. in
Fiscal 2010 and Financial Statements
28.1 Approve Management Board Report on For For Management
Operations of Alatus Sp. z o.o. in
Fiscal 2010
28.2 Approve Financial Statements of Alatus For For Management
Sp. z o.o.
29.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
29.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp. z
o.o.)
30.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
30.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.4 Approve Discharge of Tomasz Siedlecki For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.5 Approve Discharge of Adam Dryja For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.6 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
31 Amend Statute For For Management
32 Approve Sale of Real Estate For For Management
33 Approve Sale of Real Estate For For Management
34 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member for Term For For Management
of Office Ending in 2011
5.1 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.2 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.3 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.4 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.5 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA)
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations in Fiscal 2010,
and Supervisory Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2010
9.1 Approve Discharge of Management Board For For Management
Members
9.2 Approve Discharge of Supervisory Board For For Management
Members
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.10 per Share
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 6.80 per Share
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2010
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7h Approve Discharge of Paolo Fiorentino For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7j Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(Management Board Member)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
12.8h Approve Discharge of Jan Krzysztof For For Management
Bielecki (Management Board Member)
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Amend Level of Remuneration of For For Management
Supervisory Board Members
15 Amend Statute Re: Corporate Purpose For For Management
16 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Presentation of Financial Statements
and Management Board Report on
Company's Operations in Fiscal 2010
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Presentation of
Supervisory Board Report
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Supervisory Board Report, and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2010
8.2 Approve Allocation of Income and For For Management
Omission of Dividends
8.3 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.4 Approve Discharge of Karin Katerbau For For Management
(Deputy CEO)
8.5 Approve Discharge of Wieslaw Thor For For Management
(Deputy CEO)
8.6 Approve Discharge of Przemyslaw Gdanski For For Management
(Management Board Member)
8.7 Approve Discharge of Hans Dieter Kemler For For Management
(Management Board Member)
8.8 Approve Discharge of Jaroslaw Mastalerz For For Management
(Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Approve Discharge of Mariusz Grendowicz For For Management
(Management Board Member)
8.11 Approve Cooptation of Sascha Klaus to For For Management
Supervisory Board
8.12 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.13 Approve Discharge of Andre Carls For For Management
(Deputy Chairman of Supervisory Board)
8.14 Approve Discharge of Achim Kassow For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Sascha Klaus For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Michael Schmid For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Stefan Schmittmann For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Member)
8.23 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8.24 Amend Statute For For Management
8.25 Fix Number of Supervisory Board Members For For Management
8.26 Elect Supervisory Board Members For For Management
8.27 Ratify Auditor For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Supervisory
Board Members
3 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Audit
Committee Members
4 Shareholder Proposal: Approve None For Shareholder
Performance Contracts with Supervisory
Board Members and Audit Committee
Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2010
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Volume of Charitable Donations For For Management
for Fiscal 2012
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12.1 Approve Contracts on Performance of For For Management
Functions with Ivo Foltyn
12.2 Approve Contracts on Performance of For For Management
Functions with Lukas Hampl
12.3 Approve Contracts on Performance of For For Management
Functions with Jiri Kadrnka
12.4 Approve Contracts on Performance of For For Management
Functions with Jan Kohout
12.5 Approve Contracts on Performance of For For Management
Functions with Lubomir Lizal
12.6 Approve Amendment to Contract on For For Management
Performance of Functions with Lubomir
Klosik
12.7 Approve Template Contract on For For Management
Performance of Functions of Supervisory
Board Members
13 Approve Amendment to Specimen Contract For For Management
for Performance of Functions of Audit
Committee Member
14 Close Meeting None None Management
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.2 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.3 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.4 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.5 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.6 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.7 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.8 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.9 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.10 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.11 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.12 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.13 Approve Transaction Re: Loan Agreement For For Management
with OAO Sberbank of Russia
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Treasury Shares, For For Management
Validity of General Meeting Resolutions
2 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
OAO MTS; Approve Merger Agreement
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with M.Punkt Holdings For For Management
Ltd. (Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Receive List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Issuance of Shares to Be For For Management
Subscribed to by Holders of Warrants
Issued under Item 8
7 Eliminate Shareholders' Preemptive For For Management
Rights with Respect to Shares Issued
under Item 6
8 Approve Issuance of Warrants without For For Management
Preemptive Rights
9 Eliminate Shareholders' Preemptive For For Management
Rights with Respect to Warrants Issued
under Item 8
10 Authorize Management Board to Apply for For For Management
Listing and Dematerialization of Shares
Issued under Item 6
11 Approve Sale of Organized Part of For For Management
Enterprise
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders; None None Management
Acknowledge Proper Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with mPunkt Polska SA For For Management
(Wholly Owned Subsidiary)
7 Amend Statute For For Management
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2010, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal 2010
and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
Report
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14.5 Approve Discharge of Andrzej For For Management
Matuszynski (Management Board Member)
15.1 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt Solorz-Zak For For Management
(Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17 Approve Issuance of Bonds For For Management
18 Amend Statute to Reflect Changes in For For Management
Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations in
Fiscal 2010
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Piotr Koczorowski For For Management
(Management Board Member)
14 Approve Discharge of Marek Malinowski For For Management
(Management Board Member)
15 Approve Discharge of Slawomir For For Management
Jankiewicz (Management Board Member)
16 Approve Discharge of Tomasz Treider For For Management
(Management Board Member)
17 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
18 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
19 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
20 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
21 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
22 Approve Discharge of Michal Lagoda For For Management
(Supervisory Board Chairman)
23 Approve Discharge of Piotr Begier For For Management
(Supervisory Board Member)
24 Approve Discharge of Marian Janas For For Management
(Supervisory Board Member)
25 Approve Discharge of Wieslaw Pawliotti For For Management
(Supervisory Board Member)
26 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
27 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
28 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
30 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
31 Approve Discharge of Malgorzata Aniolek For For Management
(Supervisory Board Member)
32 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
33 Approve Discharge of Jeremi Mordasewicz For For Management
(Supervisory Board Member)
34 Amend Statute Re: Corporate Purpose For For Management
35 Amend Statute Re: Supervisory Board For For Management
Approval Regarding Certain Management
Board Resolutions
36 Approve Restructuring Re: Transfer For For Management
Tasks Related to Wholesale Trade with
Electric Energy to ELKO Trading Sp. z
o.o. (Special Purpose Vehicle)
37 Approve Transfer of Organized Part of For For Management
Enterprise 'Oswietlenie Uliczne Miasta
Poznan' as Contribution In-kind to
Eneos Sp. z o.o.
38 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in ITSERWIS
Sp. z o.o., AUTO-STYL Sp. z o.o., Hotel
EDISON Sp. z o.o., and NZOZ Centrum
Uzdrowiskowe 'ENERGETYK' Sp. z o.o.;
Adopt Procedure of Sale
39 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in EXATEL SA;
Adopt Procedure of Sale
40 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in
Przedsiebiorstwo Produkcji
Strunobetonowych Zerdzi Wirowanych
'WIRBET' SA; Adopt Procedure of Sale
41 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in Towarowa
Gielda Energii SA; Adopt Procedure of
Sale
42 Approve Annual Bonus for CEO For For Management
43 Cancel Two May 28, 2010, EGM, For For Management
Resolutions Re: Monthly Remuneration of
CEO; Reimbursement of CEO's Expenses
44.1 Recall Supervisory Board Member(s) For For Management
44.2 Elect Supervisory Board Member(s) For For Management
45 Close Meeting None None Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
between Company and OAO Inter RAO UES
Re: Purchase of Additional Inter RAO
UES Shares through Closed Subscription
Placement
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.002 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Kirill Levin as Director None Against Management
6.4 Elect Aleksey Makarov as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Dmitry Ponomarev as Director None Against Management
6.7 Elect Yury Solovyov as Director None For Management
6.8 Elect Ernesto Ferlenghi as Director None For Management
6.9 Elect Igor Khvalin as Director None For Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Sergey Shmatko as Director None Against Management
6.12 Elect Denis Fedorov as Director None Against Management
7.1 Elect Aleksandr Ganin as Member of For For Management
Audit Commission
7.2 Elect Andrey Kolyada as Member of Audit For For Management
Commission
7.3 Elect Viktor Lebedev as Member of Audit For For Management
Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
9 Approve Charter in New Edition For Against Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None For Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GETIN HOLDING S.A.
Ticker: GTN Security ID: X3203X100
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Shares with For For Management
Preemptive Rights
6 Amend Statute to Reflect Changes in For For Management
Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Reports None None Management
6 Approve Supervisory Board Reports For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Radoslaw Boniecki For For Management
(CEO)
11.2 Approve Discharge of Artur Wiza For For Management
(Management Board Member)
11.3 Approve Discharge of Katarzyna Beuch For For Management
(Management Board Member)
11.4 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Remigiusz Balinski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board
Member)
12.4 Approve Discharge of Andrzej For For Management
Blazejewski (Supervisory Board Member)
12.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Ludwik Czarnecki For For Management
(Supervisory Board Member)
13.1 Reelect Leszek Czarnecki to Supervisory For For Management
Board for New Joint Term of Office
13.2 Reelect Remigiusz Balinski to For Against Management
Supervisory Board for New Joint Term of
Office
13.3 Reelect Marek Grzegorzewicz to For For Management
Supervisory Board for New Joint Term of
Office
13.4 Reelect Andrzej Blazejewski to For For Management
Supervisory Board for New Joint Term of
Office
13.5 Reelect Longin Kula to Supervisory For Against Management
Board for New Joint Term of Office
14 Receive Management Board Proposal on None None Management
Allocation of Income
15 Approve Allocation of Income and For For Management
Omission of Dividends
16 Approve Stock Option Plan For Against Management
17 Eliminate Shareholders' Preemptive For Against Management
Rights to Subscribe to Bonds and Shares
Issued in Connection with Stock Option
Plan Proposed under Item 16
18 Amend Statute to Reflect Changes in For Against Management
Capital (in Connection with Stock
Option Plan Proposed under Item 16)
19 Authorize Supervisory Board to For Against Management
Implement Stock Option Plan and to
Approve Terms of Plan
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting; Approve Agenda of Meeting
4 Amend Statute Re: Set Range for For For Management
Management Board Size at Between One
and Six Members
5 Approve Consolidated Text of Statute For For Management
6 Approve Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000 per Month
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting; Approve Agenda of Meeting
4 Approve Monthly Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000
5 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Approve Agenda of Meeting
4 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2010
5 Approve Consolidated Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.1 Approve Discharge of Erez Boniel For Did Not Vote Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For Did Not Vote Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management
(Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For Did Not Vote Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For Did Not Vote Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak Shlank For Did Not Vote Management
(Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For Did Not Vote Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter van Damme For Did Not Vote Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For Did Not Vote Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For Did Not Vote Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
9 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Other Amendments
10 Approve Consolidated Text of Statute For Did Not Vote Management
11 Amend Phantom Option Plan for Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Deputy CEO)
11.4 Approve Discharge of Maciej Szozda For For Management
(Deputy CEO)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Leszek Starosta For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Malgorzata Hirszel For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Jan Stefanowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Mariusz Obszynski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Fix Number of Supervisory Board Members For For Management
15.1 Elect Chair of Supervisory Board For For Management
15.2 Elect Supervisory Board Member(s) For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: BSK Security ID: X0645S103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Present Agenda of Meeting
4 Receive Statutory Reports and Financial None None Management
Statements
5.1 Approve Financial Statements For For Management
5.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010,
Including Company's 2010 Corporate
Governance Statement
5.3 Approve Consolidated Financial For For Management
Statements
5.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
5.5a Approve Discharge of Malgorzata For For Management
Kolakowska (CEO)
5.5b Approve Discharge of Miroslaw Boda For For Management
(Deputy CEO)
5.5c Approve Discharge of Michal Boleslawski For For Management
(Deputy CEO)
5.5d Approve Discharge of Evert Derks Drok For For Management
(Deputy CEO)
5.5e Approve Discharge of Justyna Kesler For For Management
(Deputy CEO)
5.5f Approve Discharge of Oscar Edward Swan For For Management
(Deputy CEO)
5.6a Approve Discharge of Anna Fornalczk For For Management
(Supervisory Board Chairwoman)
5.6b Approve Discharge of Cornelis Leenaars For For Management
(Deputy Chairman of Supervisory Board)
5.6c Approve Discharge of Wojciech Popiolek For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Brunon Bartkiewicz For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Cesar For For Management
Gonzalez-Bueno (Supervisory Board
Member)
5.6f Approve Discharge of Ralph Hamers For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Jerzy Hausner For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Nicolaas Cornelis For For Management
Jue (Supervisory Board Member)
5.6i Approve Discharge of Tom Kliphuis For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Miroslaw Kosmider For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income For For Management
5.8 Approve Dividends of PLN 195.2 Million For For Management
in Aggregate or PLN 15 per Share
5.9 Amend Level of Remuneration of Chairman For For Management
of Audit Committee
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA (FRMRLY. BANK SLASKI)
Ticker: BSK Security ID: X0645S103
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Receive Agenda of Meeting
4 Amend Statute Re: Corporate Purpose For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.00001544 per Share
4.1 Elect Vladimir Dmitriev as Director None Did Not Vote Management
4.2 Elect Yevgeny Dod as Director None Did Not Vote Management
4.3 Elect Boris Kovalchuk as Director None Did Not Vote Management
4.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
4.5 Elect Grigory Kurtser as Director None Did Not Vote Management
4.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
4.7 Elect Yury Petrov as Director None Did Not Vote Management
4.8 Elect Kirill Seleznev as Director None Did Not Vote Management
4.9 Elect Igor Sechin as Director None Did Not Vote Management
4.10 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
4.11 Elect Denis Fedorov as Director None Did Not Vote Management
4.12 Elect Sergey Shmatko as Director None Did Not Vote Management
4.13 Elect Dmitry Shugayev as Director None Did Not Vote Management
5.1 Elect Aleksandr Abramko as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Natalya Ananyeva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Yelena Ivanova as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Svetlana Meshcherina as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Yelena Ryzhkova as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9.1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors and
Officers
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance for Directors and Officers
9.3 Approve Related-Party Transaction with For Did Not Vote Management
Inter RAO Lietuva Re: Electrical Energy
Purchase
9.4 Approve Related-Party Transactions with For Did Not Vote Management
OAO OGK-1 Re: Electrical Energy
Purchase
9.5 Approve Related-Party Transactions with For Did Not Vote Management
OAO OGK-3 Re: Electrical Energy
Purchase
9.6 Approve Related-Party Transactions with For Did Not Vote Management
Inter RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Novatek Re: Gas Supply Contract
9.8 Approve Related-Party Transaction with For Did Not Vote Management
Vnesheconombank Re: Loan Guarantee
Agreement for Benefit of Silverteria
Holdings Ltd.
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Mezhregionenergystroy Re: Loan
Guarantee Agreement for Benefit ZAO
Inter RAO Capital
9.10 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Inter RAO Capital Re: Transfer of
Loan Obligation Agreement (Debt
Transfer) with OAO
Mezhregionenergystroy
9.11 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Inter RAO Capital Re: Acquisition
of Company's Common Stock
9.12 Approve Related-Party Transactions with For Did Not Vote Management
GPB, OAO VTB Bank, OAO Sberbank of
Russia, AB Rossiya, Vnesheconombank,
VTB Capital, VEB-Leasing Re: Loan
Agreements and Deposit Account Services
that Company May Enter Into as Part of
Normal Course of Business
9.13 Approve Related-Party Transactions with For Did Not Vote Management
Russian and International Banks Re:
Loan Guarantee Agreements for Benefit
of Inter RAO Credit B.V.
9.14 Approve Related-Party Transactions with For Did Not Vote Management
Inter RAO Credit B.V. Re: Loan
Agreements
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Directors For For Management
6 Re-elect Andrey Verevskyy as Director For For Management
7 Re-elect Patrick Conrad, Victoria For For Management
Lukyanenko, and Anastasia Usacheva as
Directors (Bundled)
8 Re-elect Andrzej Danilczuk and Ton For For Management
Schurink as Directors (Bundled)
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2010
8.2 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1c Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1d Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.2 Approve Consolidated Financial For For Management
Statements
14 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
15.1 Acknowledge Validity of Election of For For Management
Three Employee Representatives to
Supervisory Board
15.2 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members at 10
15.3a Approve Election of Three Employee For For Management
Representatives to Supervisory Board
15.3b Elect Supervisory Board Members For For Management
16 Amend Rules of Remuneration of None For Shareholder
Supervisory Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2010
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 270 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Bernardo Sanchez Incera to For For Management
Supervisory Board
11 Elect Jean-Louis Mattei to Audit For For Management
Committee
12 Approve Cash Awards to Management Board For For Management
Members
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None For Management
2.10 Elect Mark Mobius as Director None Against Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Against Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Ernst & Young LLC as Auditor for None Against Management
International Financial Reporting
Standards
1.2 Ratify ZAO Deloitte & Touche CIS as None For Management
Auditor for International Financial
Reporting Standards
2 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction For For Management
1.2 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends of RUB 11.24 per For For Management
Share for Fiscal 2010 and First Quarter
of Fiscal 2011
4.1 Elect Andrey Arutyunyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitsky as Director None Against Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Aslan Shkhachemukov as Director None Against Management
4.6 Elect Aleksandr Zayonts as Director None For Management
4.7 Elect Aleksey Makhnev as Director None Against Management
5.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Large-Scale Related-Party For For Management
Transactions
9.3 Approve Large-Scale Related-Party For For Management
Transactions
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For For Management
Statements; Receive Related Supervisory
Board, Audit Committee, and Auditor's
Reports
3 Approve Financial Statements; Receive For For Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for Fiscal For For Management
2010 and Dividends of HUF 50 per Share;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Authorize Share Repurchase Program For For Management
6 Approve Company's Corporate Governance For For Management
and Management Board Reports
7 Approve Discharge of Members of Board For For Management
of Directors
8.1 Amend Articles of Association Re: For For Management
Company Sites and Branch Offices
8.2 Amend Amend Articles of Association Re: For For Management
Corporate Purpose
8.3 Amend Articles of Association Re: For For Management
Transfer of Shares
8.4 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.5 Amend Articles of Association Re: For For Management
Dividend Payment
8.6 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.7 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.8 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.9 Amend Articles of Association Re: Rules For For Management
of Procedure and Chairman of Board of
Directors
8.10 Amend Articles of Association Re: For For Management
Employee Representatives on Supervisory
Board
8.11a Amend Articles of Association Re: Audit For For Management
Committee
8.11b Amend Articles of Association Re: Audit For For Management
Committee
8.11c Amend Articles of Association Re: Audit For For Management
Committee
8.12 Amend Articles of Association Re: For For Management
Auditor's Conflict of Interests
9 Amend Regulations on Supervisory Board For For Management
10 Approve Remuneration of Members of For For Management
Board of Directors
11 Elect Konrad Wetzker as New Supervisory For For Management
Board Member
12 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditor and Fix Auditor's Remuneration
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A APPROVE THE RELATED-PARTY TRANSACTION - None For Management
SECURITIES PLEDGE AGREEMENT TOGETHER
WITH ANY AND ALL FINANCIAL DOCUMENTS
RELATED TO IT OR LIABILITIES SECURED BY
IT.
1B APPROVE THE SURETYSHIP AGREEMENT(S) None For Management
MADE BY MECHEL OAO (THE "COMPANY") AS A
RELATED-PARTY TRANSACTION
(RELATED-PARTY TRANSACTIONS).
02 APPROVAL OF A NEW EDITION OF THE None For Management
CHARTER OF THE COMPANY.
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Igor Zyuzin as Director None Against Management
4.2 Elect Aleksandr Yevtushenko as Director None Against Management
4.3 Elect Yevgeny Mikhel as Director None Against Management
4.4 Elect Serafim Kolpakov as Director None Against Management
4.5 Elect Valentin Proskurnya as Director None Against Management
4.6 Elect Arthur Johnson as Director None Against Management
4.7 Elect Roger Gale as Director None Against Management
4.8 Elect Igor Kozhukhovsky as Director None For Management
4.9 Elect Vladimir Gusev as Director None For Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management
Member of Audit Commission
5.2 Elect Natalya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11.1 Preapprove Related-Party Transactions For For Management
Re: Loan Agreements
11.2 Approve Related-Party Transaction Re: For For Management
Collateral Agreement
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early Against For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Lucian Against For Shareholder
Bebchuk as Director
2.3 Shareholder Proposal: Elect Andrey For Against Shareholder
Bugrov as Director
2.4 Shareholder Proposal: Elect Terence Against For Shareholder
Wilkinson as Director
2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder
Voloshin as Director
2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder
Goldman as Director
2.7 Shareholder Proposal: Elect Oleg For Against Shareholder
Deripaska as Director
2.8 Shareholder Proposal: Elect Marianna For Against Shareholder
Zakharova as Director
2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.10 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder
Kostoev as Director
2.12 Shareholder Proposal: Elect Valery Against Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.14 Shareholder Proposal: Elect Oleg For Against Shareholder
Pivovarchuk as Director
2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.17 Shareholder Proposal: Elect Maksim For Against Shareholder
Sokov as Director
2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.21 Shareholder Proposal: Elect Gerard For Against Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder
2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder
Benda as Director
2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder
Barbashev as Director
2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder
Bashkirov as Director
2.5 Shareholder Proposal: Elect Lucian For For Shareholder
Bebchuk as Director
2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder
Bugrov as Director
2.7 Shareholder Proposal: Elect Terence For Against Shareholder
Antony Wilkinson as Director
2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder
Voloshin as Director
2.9 Shareholder Proposal: Elect Artem Against Against Shareholder
Volynets as Director
2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
2.11 Shareholder Proposal: Elect Claude For Against Shareholder
Dauphin as Director
2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder
Zelkova as Director
2.14 Shareholder Proposal: Elect Olga Against Against Shareholder
Zinovyeva as Director
2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
2.17 Shareholder Proposal: Elect Simon For Against Shareholder
Matthew Collins as Director
2.18 Shareholder Proposal: Elect John For Against Shareholder
Theodore Lindquist as Director
2.19 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder
Moshiri as Director
2.21 Shareholder Proposal: Elect Oscar For Against Shareholder
Ratsin as Director
2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder
Sokov as Director
2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Strzhalkovsky as Director
2.25 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.26 Shareholder Proposal: Elect John Claude For Against Shareholder
Fast as Director
2.27 Shareholder Proposal: Elect John Gerard For For Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Against Management
4.2 Elect Enos Ned Banda as Director None Against Management
4.3 Elect Sergey Barbashev as Director None Against Management
4.4 Elect Aleksey Bashkirov as Director None Against Management
4.5 Elect Lucian Bebchuk as Director None For Management
4.6 Elect Andrey Bugrov as Director None Against Management
4.7 Elect Terrence Wilkinson as Director None Against Management
4.8 Elect Olga Voytovich as Director None Against Management
4.9 Elect Aleksandr Voloshin as Director None Against Management
4.10 Elect Artem Volynets as Director None Against Management
4.11 Elect Robert Godsell as Director None Against Management
4.12 Elect Oleg Deripaska as Director None Against Management
4.13 Elect Claude Dauphin as Director None Against Management
4.14 Elect Marianna Zakharova as Director None Against Management
4.15 Elect Larisa Zelkova as Director None Against Management
4.16 Elect Vladimir Kantorovich as Director None Against Management
4.17 Elect Ruslan Karmanny as Director None Against Management
4.18 Elect Andrey Klishas as Director None Against Management
4.19 Elect Simon Collins as Director None Against Management
4.20 Elect Bradford Mills as Director None Against Management
4.21 Elect Stalbek Mishakov as Director None Against Management
4.22 Elect Ardavan Moshiri as Director None Against Management
4.23 Elect Oleg Pivovarchuk as Director None Against Management
4.24 Elect Maksim Sokov as Director None Against Management
4.25 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Option Plan for Independent For Against Management
Directors
8 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For For Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Did Not Vote Management
4.2 Elect Enos Ned Banda as Director None Did Not Vote Management
4.3 Elect Sergey Barbashev as Director None Did Not Vote Management
4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management
4.6 Elect Andrey Bugrov as Director None Did Not Vote Management
4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management
4.8 Elect Olga Voytovich as Director None Did Not Vote Management
4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.10 Elect Artem Volynets as Director None Did Not Vote Management
4.11 Elect Robert Godsell as Director None Did Not Vote Management
4.12 Elect Oleg Deripaska as Director None Did Not Vote Management
4.13 Elect Claude Dauphin as Director None Did Not Vote Management
4.14 Elect Marianna Zakharova as Director None Did Not Vote Management
4.15 Elect Larisa Zelkova as Director None Did Not Vote Management
4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management
4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management
4.18 Elect Andrey Klishas as Director None Did Not Vote Management
4.19 Elect Simon Collins as Director None Did Not Vote Management
4.20 Elect Bradford Mills as Director None Did Not Vote Management
4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.24 Elect Maksim Sokov as Director None Did Not Vote Management
4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Option Plan for Independent For Did Not Vote Management
Directors
8 Approve Value of Assets Subject to For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.54 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Dunstone as Director None For Management
3.4 Elect Andrey Anatoliyevich as Director None Against Management
3.5 Elect Felix Yevtushenkov as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Nataliya Demeshkina as Member of For For Management
Audit Commission
4.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Charter in New Edition For For Management
7 Approve Company's Membership in Union For For Management
of Telecommunications Operators LTE
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Electronic Vote For For Management
Collection Method
0.2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter of
Votes
1.1 Receive Board of Directors Report on None None Management
Company's 2010 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2010
Income
1.2 Receive Auditor's Report on 2010 None None Management
Financial Statements
1.3 Receive Supervisory Board Report on None None Management
2010 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For For Management
Consolidated Financial Statements
1.4b Approve Allocation of Income and For For Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Members of Board For For Management
of Directors
3 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor and Approve Auditor's
Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Profit Sharing Plan of Members of For For Management
Board of Directors
6 Elect Oszkar Vilagi as Member of Board For For Management
of Directors
7.1 Elect Gyorgy Mosonyi as Supervisory For Against Management
Board Member
7.2 Elect Istvan Torocskei as Member of For For Management
Audit Committee
8 Elect Sandor Puskas as Employee For For Management
Representative to Supervisory Board
9 Amend Articles of Association Re: For For Management
Record Date, Shareholder Register,
Shareholder Identification
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 2.50 per Share For For Management
for 2010
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Bergmann Burkhard as Director None Against Management
2.3 Elect Ruben Vardanyan as Director None For Management
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Andrey None Against Shareholder
Akimov as Director
2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder
Bergmann as Director
2.3 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanyan as Director
2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder
Charle Justin Darricarrere as Director
2.5 Shareholder Proposal: Elect Mark None Against Shareholder
Gyetvay as Director
2.6 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Natalenko as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.9 Shareholder Proposal: Elect Gennady None Against Shareholder
Timchenko as Director
2 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Supply Agreement
Guarantee to Benefit OOO Novatek-Perm
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.50 For For Management
per Ordinary Share for First Six Months
of 2010
2 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Services Agreement
3 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Delivery Agreement
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.20 per
Share
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Helmut Wieser as Director None For Management
2.4 Elect Nikolay Gagarin as Director None Against Management
2.5 Elect Karl Doering as Director None Against Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Dividend Policy For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.62 For For Management
per Share for First Half of Fiscal 2010
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
1.2 Approve Supervisory Board Report on For For Management
2010 Financial Statements and
Allocation of Income
1.3 Approve Audit Committee Report on 2010 For For Management
Financial Statements and Allocation of
Income
1.4 Approve Auditor Report For For Management
2 Approve Corporate Governance Report For For Management
3 Approve Discharge of Members of Board For For Management
of Directors
4 Review Board of Directors' Report on None None Management
Company's Business Policy for Fiscal
2011
5 Ratify Auditor For For Management
6 Amend Articles of Association For For Management
7 Amend Regulations on Supervisory Board For For Management
8 Elect Members of Board of Directors For For Management
9 Elect Supervisory Board Members and For For Management
Audit Committee Members
10 Approve Remuneration Guidelines For For Management
11 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: AUG 03, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Details on Mergers with PGE None None Management
Gornictwo i Energetyka SA and PGE
Energia SA; Receive Management Board
Report and Fairness Opinion on Mergers
7 Approve Merger with PGE Gornictwo i For For Management
Energetyka SA and PGE Energia SA; Amend
Statute Accordingly
8 Authorize Management Board to Apply for For For Management
Dematerialization and Listing of Series
C and D Shares (Issued in Connection
with Mergers Proposed under Item 7)
9 Approve Consolidated Text of Statute For For Management
10 Consent to Preparation by Company as of For For Management
Jan. 1, 2011 of Statutory Financial
Accounts According to International
Accounting Standards (IAS)
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Details on Merger with PGE None None Management
Electra SA (Proposed under Item 7)
7 Approve Merger with PGE Electra SA; For For Management
Amend Statute
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of Management
Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.65 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Wojciech Cichonski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Ryszard Malarski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.11 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Amend Statute Re: Corporate Purpose For For Management
13.2 Shareholder Proposal: Amend Statute Re: None Against Shareholder
Introduction of 10-Percent Voting
Rights Cap; Election and Dismissal of
Supervisory Board Members
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, Income
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board REport and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (CEO)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Deputy CEO)
12.3 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.5 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board
Chairman)
13.2 Approve Discharge of Marek Karabula For For Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.6 Approve Discharge of Angelina Anna For For Management
Sarota (Supervisory Board Member)
13.7 Approve Discharge of Jaroslaw Stanislaw For For Management
Roclawski (Supervisory Board Member)
13.8 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Participation in For For Management
General Meetings via Electronic Means
of Communication
14.2 Amend Statute Re: Voting Rights Cap For For Management
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
and Approve Their Consolidated Text
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Newly-Issued For For Management
Shares of Gornictwo Naftowe Sp. z o.o.
7 Approve Creation of Pledge on Shares in For For Management
PGNiG Norway AS (Wholly Owned
Subsidiary) and Creation of Pledge on
Debt Arising under All Loan Agreements
Between Company and PGNiG Norway AS
8 Approve Annual Bonus to CEO For For Management
9 Shareholder Proposal: Amend Statute None For Shareholder
10 Transact Other Business (Voting) For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Establishment of Company under For For Management
German Law and Acquisition of 100
Shares in Newly Established Company
7 Approve Acquisition of New Shares in For For Management
Zaklad Remontowy Urzadzen Gazowniczych
Sp. z o.o.
8 Approve Acquisition of New Shares in For For Management
Operator Systemu Magazynowania Sp. z
o.o.
9 Approve Acquisition of 150,000 New For For Management
Shares in PGNiG Energia SA
10 Approve Sale of Shares in IZOSTAL SA For For Management
11 Transact Other Business (Voting) For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 100-Percent For For Management
Stake in Special Purpose Vehicle
Located in Sweden
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares of PGNiG For For Management
Technologie Sp. z o.o. and Sale in
Consolidated Companies
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: FEB 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of 3,314 Shares in AUTOSAN For For Management
SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' among 35
Former Employees of ZUF Naftomet Sp. z
o.o.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Company's Stake in For For Management
Zaklad Kuznia Matrycowa Sp. z o.o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2010
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2010
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Miroslaw Dobrut For For Management
(Management Board Member)
8.3 Approve Discharge of Radoslaw Dudzinski For For Management
(Management Board Member)
8.4 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.5 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.6 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
8.7 Approve Discharge of Waldemar Wojcik For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.3 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Marek Karabula For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.8 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.06 per Share
11 Determine Non-Monetary Dividend and Its For For Management
Components
12.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member
12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member
13 Transact Other Business For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Company Shares in For For Management
Polskie Elektrownie Gazowe Sp. z o.o.
to Polska Grupa Energetyczna SA
7 Approve Purchase of Shares in PGNiG SPV For For Management
1 Sp. z o.o.
8 Approve Purchase of Shares in NYSAGAZ For For Management
Sp. z o.o.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL JT STK CO
Ticker: PMTL Security ID: X6655M100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Omission of Dividends For Did Not Vote Management
3.1 Elect Sergey Areshev as Director None Did Not Vote Management
3.2 Elect Jonathan Best as Director None Did Not Vote Management
3.3 Elect Marina Grenberg as Director None Did Not Vote Management
3.4 Elect Leonard Khomenyuk as Director None Did Not Vote Management
3.5 Elect Ashot Khachaturyants as Director None Did Not Vote Management
3.6 Elect Vitaly Nesis as Director None Did Not Vote Management
3.7 Elect Russel Skirrow as Director None Did Not Vote Management
3.8 Elect Martin Shafer as Director None Did Not Vote Management
3.9 Elect Ilya Yuzhanov as Director None Did Not Vote Management
3.10 Elect Konstantin Yanakov as Director None Did Not Vote Management
4.1 Elect Aleksandr Zarya as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Denis Pavlov as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Aleksandr Kazarinov as Member of For Did Not Vote Management
Audit Commission
5 Ratify ZAO HLB as RAS Auditor For Did Not Vote Management
6.1 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Loan Agreements with
Subsidiaries
6.2 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.3 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.4 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Credit Line Agreements
with OAO Nomos Bank
6.5 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Directors' and
Executives' Liability Insurance
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: PLZL Security ID: 678129107
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.52 For For Management
per Ordinary Share for First Half of
Fiscal 2010
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: PLZL Security ID: 678129107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 19.77 per Share
(Including Interim Dividend of RUB 8.52
per Share)
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Pavel Grachev as Director For Against Management
3.3 Elect Yevgeny Ivanov as Director For Against Management
3.4 Elect Anna Kolonchina as Director For Against Management
3.5 Elect Oleg Lipatov as Director Against Against Management
3.6 Elect Lord Clanwilliam (former Lord For For Management
Gillford) as Director
3.7 Elect Aleksandr Mosionzhik as Director For Against Management
3.8 Elect Mikhail Prohorov as Director For Against Management
3.9 Elect Zumrud Rustamova as Director For Against Management
3.10 Elect Yekaterina Salnikova as Director For Against Management
3.11 Elect Valery Senko as Director Against Against Management
3.12 Elect Mikhail Sosnovsky as Director Against Against Management
3.13 Elect Maksim Finsky as Director For Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Olga Rompel as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Spektor as Member of For For Management
Audit Commission
4.4 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.5 Elect Aleksey Shaymardanov as Member of For For Management
Audit Commission
5 Ratify OOO Rosekspertiza as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors and Officers
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officers Proposed under Item 6
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Allocation of Income For For Management
1.2 Approve Dividends of PLN 0.80 per Share For For Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Shareholder Proposal: Approve None Against Shareholder
Introduction of Voting Rights Cap;
Election of Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.10 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Mariusz Zarzycki For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
8.9c Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Listing, Dematerialization, and For For Management
Registration of Company Shares; Approve
Conclusion of Agreements Re: Sale of
Bank's Shares by State Treasury and
Bank Gospodarstwa Krajowego
10.1 Amend Statute to Reflect Changes in For For Management
Capital
10.2 Amend Statute For For Management
10.3 Amend Statute Re: Allow Electronic For For Management
Participation in General Meetings
11 Elect Supervisory Board Member(s) For For Management
12 Approve Regulations on General Meetings For For Management
13 Receive Supervisory Board Report on None None Management
Results of Recruitment for Positions of
CEO and Deputy CEO
14 Receive Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Shareholder Proposal: Amend Statute None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2010, and
Management Board Proposal on Allocation
of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
15 Receive Management Board Report on None None Management
Company's Dividend Policy
16 Approve Allocation of Income and For For Management
Dividends of PLN 26 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Dariusz Filar For For Management
(Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Rafal Stankiewicz For For Management
(Management Board Member)
18.1 Approve Discharge of Alfred Biec For For Management
(Supervisory Board Member)
18.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.3 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Tomasz Gruszecki For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Piotr Maciej For For Management
Kaminski (Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
18.9 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.10 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
18.11 Approve Discharge of Tomasz Przeslawski For For Management
(Supervisory Board Member)
18.12 Approve Discharge of Jurgen B. J. For For Management
Stegmann (Supervisory Board Member)
18.13 Approve Discharge of Marco Vet For For Management
(Supervisory Board Member)
19 Fix Number of Supervisory Board Members For For Management
20 Elect Supervisory Board Member(s) For For Management
21 Appoint General Meeting's Proxy to For For Management
Fulfill Informational Requirement
Resulting from Law on Insurance
Activity
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: RASP Security ID: ADPV10266
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Elect Dmitriy Sergeev as Company's For For Management
Internal Auditor
3 Ratify OOO RosExpertiza as Auditor For For Management
4.1 Elect Aleksandr Abramov as Director None Against Management
4.2 Elect Aleksandr Vagin as Director None Against Management
4.3 Elect Gennady Kozovoy as Director None Against Management
4.4 Elect Ilya Lifshits as Director None Against Management
4.5 Elect Jeffrey Townsend as Director None For Management
4.6 Elect Aleksandr Frolov as Director None Against Management
4.7 Elect Christian Shafalitsky De Macadel None For Management
as Director
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Computerized Machine For For Management
0.2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
0.3 Elect Chairman and Other Meeting For For Management
Officials
1 Approve Board of Directors Report on For For Management
Company's Operations in 2010
2 Receive Auditor's Report None None Management
3 Receive Report of Supervisory Board, None None Management
Including Audit Committee Report
4.1 Approve Dividends of HUF 860 per Share For For Management
(HUF 16 Billion in Aggregate)
4.2 Approve Allocation of HUF 48 Billion to For For Management
Reserves
5 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
6 Approve Consolidated Board of Directors For For Management
Report on Company's Operations in
Fiscal 2010 Prepared in Accordance with
IFRS
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive Supervisory Board Report, None None Management
Including Audit Committee Report on
Consolidated Report
9 Receive Consolidated Report for 2010 None None Management
10 Approve Company's Corporate Governance For For Management
Report
11.1 Amend Articles of Association Re: For For Management
Preamble; Approve Consolidated Text of
Articles of Association
11.2 Amend Articles of Association Re: For For Management
Shareholder Rights; Approve
Consolidated Text of Articles of
Association
11.3 Amend Articles of Association Re: For For Management
Exclusive Competence of General
Meeting; Approve Consolidated Text of
Articles of Association
11.4 Amend Articles of Association Re: For For Management
Delisting of Shares; Approve
Consolidated Text of Articles of
Association
11.5 Amend Articles of Association Re: For For Management
Voting Procedures; Approve Consolidated
Text of Articles of Association
12 Receive Consolidated Text of Company's None None Management
Articles of Association
13 Authorize Board to Repurchase Company For For Management
Shares
14.1 Reelect William de Gelsey as Director For For Management
14.2 Reelect Erik Bogsch as Director For For Management
14.3 Reelect Laszlo Kovacs as Director For For Management
14.4 Reelect Tamas Meszaros as Director For For Management
14.5 Relect Gabor Perjes as Director For For Management
14.6 Reelect Szilveszter Vizi as Director For For Management
14.7 Elect Gergely Horvath as Director For For Management
15.1 Approve Remuneration of Members of For For Management
Board of Directors
15.2 Shareholder Proposal: Approve Annual None For Shareholder
Bonus of Chairman and Members of Board
of Directors for Their Service in
Fiscal 2010
16 Approve Remuneration of Supervisory For For Management
Board Members
17 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditor
18 Approve Auditor's Remuneration For For Management
19 Transact Other Business For Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.00860091 per Share
3.1 Elect Anatoly Ballo as Director None Did Not Vote Management
3.2 Elect Sergey Beloborodov as Director None Did Not Vote Management
3.3 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
3.4 Elect Yevgeny Dod as Director None Did Not Vote Management
3.5 Elect Viktor Zimin as Director None Did Not Vote Management
3.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
3.7 Elect Viktor Kudryavy as Director None Did Not Vote Management
3.8 Elect Grigory Kurtsev as Director None Did Not Vote Management
3.9 Elect Viktor Lebedev as Director None Did Not Vote Management
3.10 Elect Andrey Malyshev as Director None Did Not Vote Management
3.11 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
3.12 Elect Marina Seliverstova as Director None Did Not Vote Management
3.13 Elect Vladimir Tatsy as Director None Did Not Vote Management
3.14 Elect Rashid Sharipov as Director None Did Not Vote Management
3.15 Elect Sergey Shmatko as Director None Did Not Vote Management
3.16 Elect Sergey Shishin as Director None Did Not Vote Management
4.1 Elect Oleg Azhimov as Member of Audit For Did Not Vote Management
Commission
4.2 Elect Dmitry Gerevoy as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Andrey Kolyada as Member of Audit For Did Not Vote Management
Commission
4.4 Elect Andrey Kochanov as Member of For Did Not Vote Management
Audit Commission
4.5 Elect Valentin Kudryashov as Member of For Did Not Vote Management
Audit Commission
4.6 Elect Yelena Litvina as Member of Audit For Did Not Vote Management
Commission
4.7 Elect Maria Tikhonova as Member of For Did Not Vote Management
Audit Commission
4.8 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
5 Ratify ZAO HLB Vneshaudit as Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Determine Quantity, Nominal Value, For Did Not Vote Management
Type, and Rights of Company's
Outstanding Shares in Connection with
Increase in Authorized Capital
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 89 Billion Shares with
Preemptive Rights
10 Amend Regulations on Board of Directors For Did Not Vote Management
11.1 Approve Related-Party Transactions Re: For Did Not Vote Management
Acquisition of Common Shares in OAO
Inter RAO UES via Closed Subscription
11.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Acquisition of 40-Percent Stake in OAO
Irkutskenergo via Share Swap with OAO
Inter RAO UES
11.3 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11.4 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Establishment of Fixed
Balance Accounts
11.5 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Overdraft Credit
Accounts
11.6 Approve Related-Party Transactions with For Did Not Vote Management
OAA VTB Bank Re: Credit Line Agreements
11.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11.8 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Guarantee
Agreements
11.9 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Opening of Credit
Guarantee Facility
11.10 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Remote Banking
Services
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76318108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2010
2 Amend Charter For For Management
3 Approve Company's Membership in OOR For For Management
Russian Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Aleksandr Grubman as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Ronald Freeman as Director None For Management
1.8 Elect Peter Kraljic as Director None For Management
1.9 Elect Martin Angle as Director None For Management
1.10 Elect Rolf Stomberg as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.42 per Share for
Fiscal 2010
4 Approve Dividends of RUB 3.90 per Share For For Management
for First Quarter of Fiscal 2011
5.1 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend June 11, 2010, AGM, Resolution For Against Management
Re: Remuneration of Directors
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: AUG 02, 2010 Meeting Type: Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO
Svyazinvest
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Sale of a 99.9 Percent Stake in LLC
Sistema Telecommunications Informatics
and Communications
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of OAO RTI Shares
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.26 per Ordinary
Share
4 Fix 12 Number of Directors For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Yevtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Yevgeny Novitsky as Director None Against Management
6.10 Elect Serge Tschuruk as Director None For Management
6.11 Elect Mikhail Shamolin as Director None Against Management
6.12 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.18 per Preferred
Share and RUB 0.5 per Common Share
4.1 Elect Sergey Ananiyev as Director None Abstain Management
4.2 Elect Vladimir Bogdanov as Director None Abstain Management
4.3 Elect Aleksandr Bulanov as Director None Abstain Management
4.4 Elect Igor Gorbunov as Director None Abstain Management
4.5 Elect Vladislav Druchinin as Director None Abstain Management
4.6 Elect Oleg Egorov as Director None Abstain Management
4.7 Elect Vladimir Erokhin as Director None Abstain Management
4.8 Elect Nikolay Matveev as Director None Abstain Management
4.9 Elect Nikolay Medvedev as Director None Abstain Management
4.10 Elect Aleksandr Rezyapov as Director None Abstain Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 5.02 per For For Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgazian Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.6 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.7 Elect Lilya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Statute Re: Corporate Purpose, For For Management
Registered Shares, Other Amendments
7 Approve Regulations on General Meetings For For Management
8.1 Shareholder Proposal: Recall None Abstain Shareholder
Supervisory Board Member
8.2 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board Member
8.3 Shareholder Proposal: Elect Independent None Abstain Shareholder
Supervisory Board Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Reduction in Share Capital via For For Management
Reduction in Nominal Value of Company
Shares; Amend Statute Accordingly
7 Amend Statute For Against Management
8 Shareholder Proposal: Approve None For Shareholder
Remuneration of Supervisory Board
Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010 and
Financial Statements
12.2 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Allocation of Income and For For Management
Dividends of PLN 0.15 Per Share
14.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
14.2 Approve Discharge of Joanna Schmid For For Management
(Deputy CEO)
14.3 Approve Discharge of Dariusz Stolarczyk For For Management
(Deputy CEO)
14.4 Approve Discharge of Krzysztof Zamasz For For Management
(Deputy CEO)
14.5 Approve Discharge of Krzysztof Zawadzki For For Management
(Deputy CEO)
14.6 Approve Discharge of Stanislaw Tokarski For For Management
(Deputy CEO)
15.1 Approve Discharge of Antoni Tajdus For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Deputy Chair of
Supervisory Board)
15.3 Approve Discharge of Leszek Koziorowski For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michal Michalewski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Witold Kurowski For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Tadeusz Skrzypek For For Management
(Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17 Elect Supervisory Board Member For For Management
18 Amend Statute For Against Management
19 Shareholder Proposal: Approve None For Shareholder
Remuneration of Supervisory Board
Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Conversion of Bearer Shares For For Management
into Registered Shares
4 Amend Articles of Association For For Management
5 Approve Contract for Deposition of Part For For Management
of Enterprise in Subsidiary
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2010
4 Receive Supervisory Board Report on Its None None Management
Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 40 per Share with
Nominal Value CZK 100 and Dividend of
CZK 400 per Share with Nominal Value
CZK 1000
7 Amend Articles of Association Re: For For Management
Technical Amendment to Company's Name;
Corporate Purpose; Other
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9 Recall Supervisory Board Members For For Management
10.1 Elect Anselmo Linares as Supervisory For For Management
Board Member
10.2 Elect Vladimir Dlouhy as Supervisory For For Management
Board Member
11 Approve Agreements with Supervisory For For Management
Board Members
12 Recall Members of Audit Committee For For Management
13 Elect Members of Audit Committee For For Management
14 Approve Agreements with Audit Committee For For Management
Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2010 and
Board's Activities in Fiscal 2010
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
7.6 Approve Consolidated Financial For For Management
Statements
7.7a Approve Discharge of Supervisory Board For For Management
Members
7.7b Approve Discharge of Management Board For For Management
Members
8 Amend April 28, 2006, AGM, Resolution For For Management
Re: Conditional Increase in Share
Capital in Connection with Stock Option
Plan
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.85 per Share
3.1 Elect Mikhail Alekseyev as Director None Against Management
3.2 Elect Andrey Kaplunov as Director None Against Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pickering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young as Auditor For For Management
6.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Uralsib
6.2 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.3 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Volzhsky Pipe
Plant
6.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Sinarsky Pipe
Plant
6.6 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Seversky Tube
Works
6.7 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Tagmet
6.8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.9 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.10 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.11 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.12 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.13 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.14 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.15 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.16 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.17 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.18 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.19 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.20 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.21 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.22 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.23 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.24 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.25 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.26 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.27 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.28 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.29 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.30 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.31 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.32 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Bank Societe
Generale
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's/Group's Operations in Fiscal
2010
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
(CEO)
9.2 Approve Discharge of Piotr Walter For For Management
(Deputy CEO)
9.3 Approve Discharge of Jan Lukasz (Deputy For For Management
CEO)
9.4 Approve Discharge of Rafal Wyszomierski For For Management
(Management Board Member)
9.5 Approve Discharge of John Driscoll For For Management
(Management Board Member)
10.1 Approve Discharge of Wojciech Kostrzewa For For Management
(Supervisory Board Member)
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo (Deputy Chairman of
Supervisory Board)
10.3 Approve Discharge of Arnold Bahlmann For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Michal For For Management
Broniatowski (Supervisory Board Member)
10.5 Approve Discharge of Romano Fanconi For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Pawel Gricuk For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Pawel Kosmala For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Paul Lorenz For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Andrzej Rybicki For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Aldona Wejchert For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Gabriel Wujek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.04 per Share
12 Approve Terms of Dividend Payment For For Management
13 Approve Supervisory Board Report on For For Management
Company's Standing
14 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2010 and on
Activities of Board Committees
15 Approve Cooptation of Paul Lorenz to For For Management
Supervisory Board
16 Amend Statute For For Management
17 Approve Consolidated Text of Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Anton Averin as Director None Against Management
4.2 Elect Aleksandr Voloshin as Director None Against Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Aleksandr Malakh as Director None Against Management
4.5 Elect Aleksandr Mosionzhik as Director None Against Management
4.6 Elect Anna Kolonchina as Director None Against Management
4.7 Elect Aleksandr Nesis as Director None Against Management
4.8 Elect Hans Horn as Director None For Management
4.9 Elect Ilya Yuzhanov as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For For Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For For Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For For Management
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For For Management
5 Approve Large-Scale Transaction Re: For For Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For For Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For For Management
8 Amend Charter; Approve New Edition of For For Management
Charter
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00058 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Grigory Glazkov as Director None For Management
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Ivan Oskolkov as Director None Against Management
7.8 Elect Aleksey Savatyugin as Director None Against Management
7.9 Elect Pavel Teplukhin as Director None For Management
7.10 Elect Aleksey Ulyukayev as Director None Against Management
7.11 Elect Mukhadin Eskindarov as Director None For Management
8 Fix Number of Members of Audit For For Management
Commission at Six
9.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
9.2 Elect Marina Kostina as Member of Audit For For Management
Commission
9.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
9.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
9.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
10 Ratify ZAO Ernst and Young Vneshaudit For For Management
as Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Company's Membership in Russian For For Management
Union of Industrialists and
Entrepreneurs
14 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00058 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Grigory Glazkov as Director None For Management
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Ivan Oskolkov as Director None Against Management
7.8 Elect Aleksey Savatyugin as Director None Against Management
7.9 Elect Pavel Teplukhin as Director None For Management
7.10 Elect Aleksey Ulyukayev as Director None Against Management
7.11 Elect Mukhadin Eskindarov as Director None For Management
8 Fix Number of Members of Audit For For Management
Commission at Six
9.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
9.2 Elect Marina Kostina as Member of Audit For For Management
Commission
9.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
9.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
9.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
10 Ratify ZAO Ernst and Young Vneshaudit For For Management
as Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Company's Membership in Russian For For Management
Union of Industrialists and
Entrepreneurs
14 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: NOV 09, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TERMINATE EARLY THE POWERS OF ALL THE None For Management
BOARD OF DIRECTORS MEMBERS OF WBD FOODS
OJSC.
2A ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: GUY DE
SELLIERS
2B ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: MIKHAIL
VLADIMIROVICH DUBININ
2C ELECTION OF THE MEMBER OF WBD FOODS None For Management
OJSC BOARD OF DIRECTORS: IGOR
VLADIMIROVICH KOSTIKOV
2D ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: MICHAEL A.
O'NEILL
2E ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: ALEXANDER
SERGEEVICH ORLOV
2F ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: SERGEY
ARKADIEVICH PLASTININ
2G ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: GAVRIL
ABRAMOVICH YUSHVAEV
2H ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: DAVID
IAKOBACHVILI
2I ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: EVGENY
GRIGORIEVICH YASIN
2J ELECTION OF THE MEMBER OF WBD FOODS None For Management
OJSC BOARD OF DIRECTORS: MARCUS RHODES
2K ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: E. LINWOOD
(TIP) TIPTON
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Ramon Laguarta as Director None Against Management
2.2 Elect Anthony Hampton as Director None Against Management
2.3 Elect Dmitry Ivanov as Director None Against Management
2.4 Elect Paul Kiesler as Director None Against Management
2.5 Elect Andreas Epifaniou as Director None Against Management
2.6 Elect Andrew Macleod as Director None Against Management
2.7 Elect Sergio Ezama as Director None Against Management
2.8 Elect Roman Bolotovsky as Director None Against Management
2.9 Elect Silviu Popovici as Director None Against Management
2.10 Elect William Heaviside as Director None Against Management
2.11 Elect Marcus Rhodes as Director None For Management
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Ratify ZAO KPMG as Auditor For For Management
5.1 Elect Ramon Laguarta as Director None Against Management
5.2 Elect Anthony Hampton as Director None Against Management
5.3 Elect William Heaveside as Director None Against Management
5.4 Elect Paul Kiesler as Director None Against Management
5.5 Elect Andreas Epifaniou as Director None Against Management
5.6 Elect Andrew Macleod as Director None Against Management
5.7 Elect Sergio Ezama as Director None Against Management
5.8 Elect Roman Bolotovsky as Director None Against Management
5.9 Elect Silviu Popovici as Director None Against Management
5.10 Elect Dmitry Ivanov as Director None Against Management
5.11 Elect Marcus Rhodes as Director None For Management
6.1 Elect Natalya Volkova as Member of For For Management
Audit Commission
6.2 Elect Svetlana Yermakova as Member of For For Management
Audit Commission
6.3 Elect Natalya Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Yekaterina Peregudova as Member For For Management
of Audit Commission
6.5 Elect Yevgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Natalya Kolesnikova as Member of For For Management
Audit Commission
6.7 Elect Olga Cherkunova as Member of For For Management
Audit Commission
7 Amend Charter Re: Notice of General For For Management
Meeting
=================== ISHARES MSCI EMERGING MARKETS INDEX FUND ===================
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report of Management For For Management
2 Appoint the Company's External Auditors For For Management
3 Ratify the Acts of the Board and the For For Management
Management in 2010 Up to May 16, 2011
4 Approve the Remuneration and Per Diem For For Management
of Directors
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A. Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Roberto R. Romulo as a Director For For Management
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen CuUnjieng as a Director For For Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report of Management For For Management
2 Appoint the Company's External Auditors For For Management
3 Ratify the Acts of the Board and the For For Management
Management in 2010 Up to May 16, 2011
4 Approve the Remuneration and Per Diem For For Management
of Directors for 2011
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Antonio R. Moraza as a Director For For Management
5.4 Elect Mikel A. Aboitiz as a Director For For Management
5.5 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Fernando as a Director For For Management
5.9 Elect Jakob Disch as a Director For For Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 31
December 2010
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company
3 Re-elect Brian Connellan as Director For For Management
4 Re-elect Garth Griffin as Director For For Management
5 Re-elect Yolanda Cuba as Director For For Management
6 Re-elect Benoit de Vitry d'Avaucourt as For For Management
Director
7 Re-elect Antony Jenkins as Director For For Management
8 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
9 Re-elect Trevor Munday as Director For For Management
10 Re-elect Maria Ramos as Director For For Management
11 Elect Colin Beggs to the Board For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
14 Amend Articles of Association For For Management
15 Amend Articles of Association For For Management
16 Amend Articles of Association For For Management
17 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.T. Wang with ID Number For For Management
N100617472 as Director
1.2 Elect Stan Shih with ID Number For For Management
N100407449 as Director
1.3 Elect Hsin-I Lin with ID Number For For Management
D100805018 as Director
1.4 Elect a Representative from Hung Rouan For For Management
Investment Corporate with ID Number
12505363 as Director
1.5 Elect Philip Peng with ID Number For For Management
J100569889 as Director
1.6 Elect F.C. Tseng with ID Number For For Management
S100189600 as Independent Director
1.7 Elect Sir Julian Michael Horn-Smith For For Management
with ID Number 093240515 as Independent
Director
1.8 Elect Carolyn Yeh with ID Number For For Management
A202395907 as Supervisor
1.9 Elect George Huang with ID Number For For Management
A101313365 as Supervisor
2 Approve 2010 Business Operations Report For For Management
and Financial Statements
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 12.92 Per Share For For Management
6 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
7.1 Elect Paiboon Limpaphayom as Director For For Management
7.2 Elect Vikrom Sriprataks as Director For For Management
7.3 Elect Ng Ching-Wah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Acknowledge Report on the Dispute with For For Management
Respect to the Amendments to the
Contract Permitting Mobile Phone
Services Between the Company and TOT
PCL
11 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital to For For Management
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital in Domestic, or Issuance of
Convertible Bonds at Home and Abroad to
Raise Funds
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect K.C. Liu with ID Number 1 as For For Management
Director
5.2 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For For Management
Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For For Management
N100666626 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve External
Auditors' Report
2 Approve Allocation of Income and For For Management
Distribution of Mandatory Dividend of
USD 0.011 Per Share and Additional
Dividends of USD 0.008 Per Share
3 Approve Directors Committee For For Management
Remuneration; Approve Budget of
Directors Committee and its
Consultants; Present Report on
Directors Committee Expenses and
Activities
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Dividends Policy For For Management
6 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business For Against Management
1 Amend Various Articles of the Company For Against Management
Bylaws in Accordance with Law No.
20,382
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mutle Mogase as Director For For Management
1.2 Re-elect Gordon Schachat as Director For For Management
1.3 Re-elect Thamsanqa Sokutu as Director For For Management
1.4 Re-elect Antonio Fourie as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Mgcinisihlalo Jordan as the
Designated Auditor and Authorise the
Board to Determine Their Remuneration
3 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
1 Approve Remuneration Payable to For For Management
Non-executive Directors
4 Place Unissued Non-redeemable, For For Management
Non-cumulative, Non-participating
Preference Shares under Control of
Directors
2 Authorise Repurchase of Shares For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
in Anticipation of the New Companies
Act
2 Amend Articles of Association Re: For For Management
Preference Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Manana Bakane-Tuoane as For For Management
Director
3 Re-elect Mangisi Gule as Director For For Management
4 Re-elect Mike King as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Steve Mashalane as Director For For Management
7 Re-elect Jan Steenkamp as Director For For Management
8 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint EAL Botha as
the Designated Auditor
9 Increase the Annual Retainer Fees of For For Management
Directors by Ten Percent Per Annum
10 Increase Per Board Meeting Attendance For For Management
Fees of Directors by Ten Percent Per
Annum
11 Increase Per Committee Meeting For For Management
Attendance Fees of Committee Members by
Ten Percent Per Annum
12 Approve Lead Independent Non-executive For For Management
Director Fee
13 Amend African Rainbow Minerals Ltd For For Management
Share Incentive Scheme
14 Amend African Rainbow Minerals Ltd 2008 For For Management
Share Plan
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chan Cheuk Yin as Director For For Management
3b Reelect Chan Cheuk Hei as Director For For Management
3c Reelect Kwong Che Keung, Gordon as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Market Customary For For Management
Indemnities in Relation to the Issue of
$500 Million 4 Percent Convertible
Bonds Due 2016
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of Procedures Re: For For Management
Shareholders' General Meeting
2 Amend Rules of Procedures Re: Board of For For Management
Directors
3 Amend Rules of Procedures Re: Board of For For Management
Supervisors
4a Elect Frederick Ma Si-Hang as For For Management
Independent Non-Executive Director
4b Elect Wen Tiejun as Independent For For Management
Non-Executive Director
5 Approve Proposed Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
6 Approve Issuance of Subordinated Bonds For For Management
Not Exceeding RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve Financial Accounts for the Year For For Management
2010
4 Approve Profit Distribution Plan for For For Management
the Second Half of 2010
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Appoint Li Yelin as Non-Executive For Against Management
Director
8 Approve 2010 Final Emoluments Plan for None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement with Cathay For For Management
Pacific Airways and Related Annual Caps
2a Elect Kong Dong as Non-Executive For For Management
Director
2b Elect Wang YinXiang as Non-Executive For For Management
Director
2c Elect Cao Jianxiong as Non-Executive For For Management
Director
2d Elect Sun Yude as Non-Executive For For Management
Director
2e Elect Christopher Dale Pratt as For For Management
Non-Executive Director
2f Elect Ian Sai Cheung Shiu as For For Management
Non-Executive Director
2g Elect Cai Jianjiang as Executive For For Management
Director
2h Elect Fan Cheng as Executive Director For For Management
2i Elect Jia Kang as Independent For For Management
Non-Executive Director
2j Elect Fu Yang as Independent For For Management
Non-Executive Director
2k Elect Han Fangming as Independent For For Management
Non-Executive Director
2l Elect Li Shuang as Independent For For Management
Non-Executive Director
2m Approve Remuneration of Directors For For Management
3a Elect Li Qingling as Supervisor For For Management
3b Elect Zhang Xueren as Supervisor For For Management
3c Elect He Chaofan as Supervisor For For Management
3d Approve Remuneration of Supervisors For For Management
4 Approve Acquisition Agreements For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Dividend Distribution for the Year 2010
5 Elect Yang Yuzhong as Independent For For Management
Non-Executive Director
6 Approve Remuneration of Independent For For Management
Non-Executive Directors
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited Company as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Increase Registered Capital and Amend For For Management
Articles of Association
10 Approve Resumption of the First Issue For For Management
of the Stock Appreciation Rights
Programme
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.2 Million for the
Financial Year Ended Dec. 31, 2010
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; Approve For For Management
Discharge of Board and Auditors
4 Approve Dividend Distribution For For Management
5 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
6 Receive Information on Charitable None None Management
Donations
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For For Management
2 Amend Restricted Share Unit Scheme For For Management
3 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme or
the Restricted Share Unit Scheme to 156
Million Shares
4 Approve Replacement of Scheme Mandate For For Management
to Allot, Issue, and Deal Shares Under
the Restricted Share Unit Scheme to 156
Million Shares
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lu Zhaoxi, Jonathan as Director For For Management
3 Reelect Wu Wei, Maggie as Director For For Management
4 Reelect Shao Xiaofeng as Director For For Management
5 Reelect Peng Yi Jie, Sabrina as For For Management
Director
6 Reelect Kwauk Teh Ming, Walter as For For Management
Director
7 Reelect Tsuei, Andrew Tian Yuan as For For Management
Director
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Issuance of Shares Pursuant to For For Management
the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of BM&FBovespa
2 Approve Conversion of Preferred Shares For For Management
into Common Shares
3 Approve 5:1 Reverse Stock Split For For Management
4 Approve Elimination of Stock Units, For For Management
Pending Approval of Preceding Items
5 Amend Articles to Reflect Changes For For Management
Proposed in Preceding Items
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For For Management
into Common Shares, As Result of
Listing of Company Shares in Novo
Mercado Segment of BM&FBovespa
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors for
Fiscal 2011
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal Year
2010
2 Amend Article 32 For Against Management
3 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Stephen Geh Sim Whye as Director For For Management
4 Elect Phoon Siew Heng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
7 Amend Article 146 of the Articles of For For Management
Association Re: E-Dividend Payment
8 Elect Ou Shian Waei as Director For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Directors and Chairman's Report For For Management
5 Accept Individual and Consolidated For Abstain Management
Financial Statements and Stautory
Reports for Fiscal Year Ended Dec. 31,
2010
6 Accept Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain Management
Statements and Stautory Reports for
Fiscal Year Ended Dec. 31, 2010
8.1 Approve Allocation of Income For For Management
8.2 Approve Donations For Against Management
8.3 Approve Change in the Allocation of For Against Management
Capital Reserves
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Validity Period of For For Management
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in Relation For For Management
to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Non-Public
Issuance of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for Non-Public Issuance
of A Shares
5 Approve Report of Use of Proceeds from For For Management
the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Non-Public Issuance of A Shares of the
Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
2 Approve Method of Issue in Relation to For For Management
the A Share Issue
3 Approve Target Subscribers in Relation For For Management
to the A Share Issue
4 Approve Lock-Up Period in Relation to For For Management
the A Share Issue
5 Approve Subscription Method in Relation For For Management
to the A Share Issue
6 Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
7 Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
8 Approve Place of Listing in Relation to For For Management
the A Share Issue
9 Approve Use of Proceeds in Relation to For For Management
the A Share Issue
10 Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
11 Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Distribution of Final Dividend For For Management
5 Elect Liu Caiming as Executive Director For For Management
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2011
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
8 Reappoint PricewaterhouseCoopers For For Management
(Certified Public Accountants, Hong
Kong) as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as PRC Auditors and
Authorize Audit Committee to Fix Their
Remuneration
9 Approve Provision of Counter Guarantee For For Management
10 Approve Acquisition of 9.5 Percent For For Management
Equity Interests in China Aluminum
International Trading Co., Ltd.
11 Other Business (Voting) For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report on Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Approve Audit Committee's Report on For For Management
Their Activities and on Company's
Subsidiaries in Accordance with Article
43 of Company Law
1.5 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Dividends
1.6 Approve Report on Repurchased Shares For For Management
Program for Fiscal Year 2010
2 Elect/Ratify Directors, Elect Company For For Management
Secretary and Deputy Secretary, Elect
Chairman of Audit Committee; Approve
Their Remuneration, and Approve
Discharge of Board of Directors and CEO
3 Elect/Ratify Members to the Key Board For For Management
Committees and Approve Their
Remuneration, and Approve Discharge of
Key Board Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Article 56 of Mexican Law
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisitions in For For Management
Accordance with Article 47 of Stock
Market Law
2 Accept Report on Reissuance of For For Management
Repurchased Shares in Accordance with
Article 56 of Stock Market Law; Approve
Consequent Capital Increase via
Issuance of Shares Representative of
the Company's Share Capital
3 Approve Report on Repurchased Shares For For Management
Reissuance in Accordance with Art. 56
of Stock Market Law, Art. 26, Paragraph
IV of Income Tax Law, and Art. 23 of
the Regulations of Income Tax Law
4 Approve 2:1 Stock Split For For Management
5 Amend Bylaws to Reflect Resolutions in For For Management
Item 4
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2009
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve First and Final Dividend For For Management
Comprising a Gross Dividend of MYR
0.044 Per Share and a Single Tier Tax
Exempt Dividend of MYR 0.061 Per Share
for the Financial Year Ended March 31,
2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 Per Annum for
Each Director for the Financial Year
Ended March 31, 2010
4 Elect Azlan Hashim as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alexander Vincent Thursby as For For Management
Director
7 Elect Soo Kim Wai as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of New Ordinary Shares For Against Management
Pursuant to the Executives' Share
Scheme (ESS)
12 Approve Issuance of New Ordinary Shares For Against Management
to Cheah Tek Kuang, Group Managing
Director, Pursuant to the ESS
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Bhd.
Group
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Ltd. Group
4 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
Systems Sdn. Bhd. Group
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp. (M)
Sdn. Bhd. Group
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Cuscapi Bhd. Group
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 6,000 per Share and
KRW 6,050 per Preferred Share
2 Reelect Kwon Young-So as Inside For For Management
Director
3 Reelect Three Outside Directors who For For Management
will also Serve as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment Made During For Did Not Vote Management
The Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Receive Information on Profit None None Management
Distribution and Disclosure Policy
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
For 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint RSM China Certified Public For For Management
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2.1 Re-elect Cynthia Carroll as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Sonja Sebotsa as Director For For Management
2.4 Elect Brian Beamish as Director For For Management
2.5 Elect Godfrey Gomwe as Director For For Management
3 Appoint Members of the Audit Committee For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and James Welch as the
Individual Registered Auditor
5 Approve Non-executive Directors Fees For For Management
with Effect from 1 April 2011
6 Approve Remuneration Policy For Against Management
7.1 Amend Share Option Scheme For Against Management
7.2 Amend Long Term Incentive Plan 2003 For Against Management
7.3 Amend Share Option Scheme 2003 For Against Management
7.4 Amend Bonus Share Plan For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Change in Company Name to Anglo For For Management
American Platinum Limited
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Elect Tito Mboweni as Director and For For Management
Chairman
4 Elect Ferdinand Ohene-Kena as Director For For Management
5 Elect Rhidwaan Gasant as Director For For Management
6 Re-elect Bill Nairn as Director For For Management
7 Re-elect Sipho Pityana as Director For For Management
8 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
9 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
10 Appoint Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Amend Long Term Incentive Plan 2005 For For Management
14 Approve Remuneration Policy For For Management
15 Approve Increase in Non-executive For For Management
Directors Fees
16 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Amendments to the For For Management
BEE Transaction
1 Amend Articles of Association For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise the Company Secretary or For For Management
Director to Do All Such Things
Necessary to Effect the Implementation
of the Proposed Amendments
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Zhang Mingjing as Executive For For Management
Director
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for the Year 2010
7 Approve Extension of Validity Period of For For Management
Corporate Bonds
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Executive For For Management
Director
4 Reelect Wu Yonghua as Executive For For Management
Director
5 Reelect Lu Hong Te as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Accept Financial Statements and Receive For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 31
December 2010
2.1 Re-elect Christophe Cornier as Director For Against Management
2.2 Re-elect Lumkile Mondi as Director For Against Management
2.3 Re-elect Chris Murray as Director For For Management
2.4 Re-elect Arnaud Poupart-Lafarge as For Against Management
Director
3 Elect Rudolph Torlage as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and RM Duffy as the
Individual Registered Auditor
5 Approve Remuneration Report For For Management
6 Approve Non-executive Directors Fees For For Management
with Effect from 1 May 2011
7 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares,
and Increase of Authorized Capital
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
2d Elect Abbas Hussain as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Eric
MacKeown as the Audit Partner
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Approve the Restated Deeds of the Aspen For For Management
Share Incentive Scheme, the Aspen Share
Appreciation Plan and the Aspen South
African Workers' Share Plan
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of the Share Schemes
10 Authorise an Executive Director to For For Management
Ratify and Execute Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Shareholder Proposal: Elect Artur None For Shareholder
Kucharski as New Supervisory Board
Member
5 Amend April 26, 2010, AGM, Resolution For For Management
Re: Sale of Real Estate
6 Amend Statute Re: Source of Publication For For Management
of Company Announcements
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Approve Merger with Alatus Sp. z o.o. For For Management
(Wholly Owned Subsidiary)
5 Approve Merger with Asseco Systems SA For For Management
(Wholly Owned Subsidiary)
6 Amend Statute Re: Company Name For For Management
7 Approve Sale of Real Estate For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of ABG SA Between Jan. 1,
2010, and Jan. 4, 2010
8 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010 and
on Financial Statements
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Operations of ABG SA Between Jan. 1,
2010, and Jan. 4, 2010
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
13 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2010
14.1 Approve Discharge of Adam Goral (CEO) For For Management
14.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
14.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
14.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
14.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
14.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
14.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
14.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
14.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
14.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
15.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Jaroslaw Adamski For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
16.1 Approve Discharge of Adam Goral (CEO of For For Management
ABG SA) for Period Between Jan. 1,
2010, and Jan. 4, 2010
16.2 Approve Discharge of Andrzej Jaskulski For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
16.3 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
16.4 Approve Discharge of Jadwiga Nowotnik For For Management
(Deputy CEO of ABG SA) for Period
Between Jan. 1, 2010, and Jan. 4, 2010
17.1 Approve Discharge of Adam Pawlowicz For For Management
(Supervisory Board Chairman at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
17.2 Approve Discharge of Jan Myszk For For Management
(Supervisory Board Member at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
17.3 Approve Discharge of Andrzej Musiol For For Management
(Supervisory Board Member at ABG SA )
for Period Between Jan. 1, 2010, and
Jan. 4, 2010
18 Approve Allocation of Income and For For Management
Dividends of PLN 1.80 per Share
19 Receive Management Board Report on None None Management
Operations of Asseco Systems SA in
Fiscal 2010 and Financial Statements
20 Receive Auditor's Opinion of Financial None None Management
Statements of Asseco Systems SA
21 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Operations of Asseco Systems SA in
Fiscal 2010 and Financial Statements
22.1 Approve Management Board Report on For For Management
Operations of Asseco Systems SA in
Fiscal 2010
22.2 Approve Financial Statements of Asseco For For Management
Systems SA
23.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
23.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA)
23.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
23.4 Approve Discharge of Maciej Gawlikowski For For Management
(Deputy CEO of Asseco Systems SA)
23.5 Approve Discharge of Rafal Gutkowski For For Management
(Deputy CEO of Asseco Systems SA)
24.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
24.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
24.3 Approve Discharge of Andrzej Prandzioch For For Management
(Supervisory Board Member at Asseco
Systems SA )
25 Receive Management Board Report on None None Management
Operations of Alatus Sp. z o.o. in
Fiscal 2010 and Financial Statements
26 Receive Auditor's Opinion on Financial None None Management
Statements of Alatus Sp. z o.o.
27 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Operations of Alatus Sp. z o.o. in
Fiscal 2010 and Financial Statements
28.1 Approve Management Board Report on For For Management
Operations of Alatus Sp. z o.o. in
Fiscal 2010
28.2 Approve Financial Statements of Alatus For For Management
Sp. z o.o.
29.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
29.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp. z
o.o.)
30.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
30.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.4 Approve Discharge of Tomasz Siedlecki For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.5 Approve Discharge of Adam Dryja For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
30.6 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
31 Amend Statute For For Management
32 Approve Sale of Real Estate For For Management
33 Approve Sale of Real Estate For For Management
34 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member for Term For For Management
of Office Ending in 2011
5.1 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.2 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.3 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.4 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
5.5 Elect Supervisory Board Member for Term For For Management
of Office Commencing in 2012 and Ending
in 2016
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect Shih, Tsung-Tang with ID Number For For Management
N100872786 as Director
6.2 Elect Tseng, Chiang-Sheng with ID For For Management
Number N100115455 as Director
6.3 Elect Shen, Cheng-Lai with ID Number For For Management
R120635522 as Director
6.4 Elect Hung, Hung-Chang with ID Number For For Management
M120497902 as Director
6.5 Elect Chen,Yen-Cheng with ID Number For For Management
F121355097 as Director
6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management
A120399965 as Director
6.7 Elect Hsieh, Min-Chieh with ID Number For For Management
A123222201 as Director
6.8 Elect Yang, Tze-Kaing with ID Number For For Management
A102241840 as Supervisor
6.9 Elect Cheng, Chung-Jen with ID Number For For Management
J100515149 as Supervisor
6.10 Elect Yang,Long-Hui with ID Number For For Management
N103321517 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For Abstain Management
Allocation of Income
5 Ratify Director Appointment Made During For For Management
The Year
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorize the Board to Elect Advisory For For Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and WK Kinnear as the
Individual Registered Auditor
3 Re-elect RogerJardine as Director For For Management
4 Re-elect Juba Mashaba as Director For For Management
5 Re-elect Myles Ruck as Director For For Management
6 Re-elect Peter Ward as Director For For Management
7 Elect May Hermanus as Director For For Management
8 Elect Keith Rumble as Director For For Management
9 Elect Kobus Verster as Director For For Management
10 Approve Non-executive Director Fees For For Management
with Effect From 1 October 2010
11 Adopt the Remuneration Policy by Way of For For Management
a Non-binding Advisory Vote
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Muhamad Chatib Basri as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.58 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Employee Share Option Scheme to For For Management
Include Restricted Share Plan
10 Approve Grant of up to 1.2 Million New For For Management
Ordinary Shares to Jamaludin Ibrahim,
Managing Director/President & Group CEO
of the Company, Under the Share Scheme
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
12 Approve Exemption for Khazanah Nasional For For Management
Bhd. from the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by it After the
Proposed Share Buy-Back
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve the Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee
4 Approve the Increase in the For For Management
Compensation of Directors
5 Declare a 20 Percent Stock Dividend on For For Management
Common Shares and Approve the Increase
in Authorized Capital Stock from PHP37
Billion to PHP56.2 Billion
6 Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation to Reflect the Capital
Increase and the Creation of 40 Million
New Series of Preferred "C" Shares with
a Par Value of PHP100 per Share
7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
7.2 Elect Fernando Zobel de Ayala as a For For Management
Director
7.3 Elect Nobuya Ichiki as a Director For For Management
7.4 Elect Delfin L. Lazaro as a Director For For Management
7.5 Elect Antonio Jose U. Periquet as a For For Management
Director
7.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
7.7 Elect Xavier P. Loinaz as a Director For For Management
8 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Authorize the
Board to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee Adopted During the
Preceding Year
4 Approve the Increase in the For For Management
Remuneration of Directors
5.1 Elect Fernando Zobel de Ayala as a For For Management
Director
5.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
5.3 Elect Antonino T. Aquino as a Director For For Management
5.4 Elect Delfin L. Lazaro as a Director For For Management
5.5 Elect Aurelio R. Montinola III as a For For Management
Director
5.6 Elect Mercedita S. Nolledo as a For For Management
Director
5.7 Elect Francis G. Estrada as a Director For For Management
5.8 Elect Jaime C. Laya as a Director For For Management
5.9 Elect Oscar S. Reyes as a Director For For Management
6 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Board Size to Seven For For Management
from Nine Directors
2 Amend Articles to Reflect Change in For For Management
Board Size
3 Amend Articles to Increase Size of For For Management
Executive Council
4 Amend Articles to Reflect Composition For For Management
of Executive Council
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income For Against Management
4 Elect Board of Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends of CLP 700 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2011
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
7 Receive 2010 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
1.1 Authorize Capitalization of CLP 38.86 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves up For For Management
to the Amount Set by the Shareholder
Meeting Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE ORO UNIBANK, INC.
Ticker: BDO Security ID: Y0560W104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Shareholder Meeting Held on May 28,
2010
2 Approve the President's Report For For Management
3 Approve and Ratify All Acts of the For For Management
Board of Directors and Management
4.1 Elect Farida Khambata as a Director For For Management
4.2 Elect Corazon S. De la Paz-Bernardo as For For Management
a Director
4.3 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
4.4 Elect Cheo Chai Hong as a Director For For Management
4.5 Elect Antonio C. Pacis as a Director For For Management
4.6 Elect Henry T. Sy, Jr. as a Director For For Management
4.7 Elect Teresita T. Sy as a Director For For Management
4.8 Elect Josefina N. Tan as a Director For For Management
4.9 Elect Nestor V. Tan as a Director For For Management
4.10 Elect Teodoro B. Montecillo as a For For Management
Director
4.11 Elect Jimmy T. Tang as a Director For For Management
5 Approve the Change in Company Name to For For Management
BDO Unibank, Inc.
6 Appoint Punongbayan & Araullo as For For Management
Auditors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Interest on Capital Stock For For Management
Payments
2.3 Approve Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 29 For For Management
2 Elect Director For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A.
Ticker: BSBR Security ID: 05967A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A TO ELECT THE CURRENT VICE-CHAIRMAN OF For For Management
THE COMPANY'S BOARD OF DIRECTORS, MR.
FABIO COLLETTI BARBOSA, TO THE POSITION
OF CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS
B TO ELECT THE CURRENT CHAIRMAN OF THE For For Management
COMPANY'S BOARD OF DIRECTORS, MR.
MARCIAL ANGEL PORTELA ALVAREZ, TO THE
POSITION OF VICE-CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS
C IN VIEW OF THE RESOLVED ON THE For For Management
PRECEDING ITEMS, TO CONFIRM THE
COMPOSITION OF THE COMPANY'S BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman For For Management
2 Elect Board Vice-Chairman For For Management
3 Confirm Board Composition For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: 05967A107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Audit Committee Members
1 Alter Dividend Payment Date For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.51 Per Share
3 Elect External Auditors For Abstain Management
4 Designate Risk Assessment Companies For Abstain Management
5.1 Elect Mauricio Larrain Garces as For Against Management
Director
5.2 Elect Jesus Zabalza Lotina as Director For Against Management
5.3 Elect Oscar Von Chrismar Carvajal as For Against Management
Director
5.4 Elect Carlos Olivos Marchant as For Against Management
Director
5.5 Elect Victor Arbulu Crousillat as For Against Management
Director
5.6 Elect Marco Colodro Hadjes as Director For Against Management
5.7 Elect Lucia Santa Cruz Sutil as For Against Management
Director
5.8 Elect Roberto Mendez Torres as Director For Against Management
5.9 Elect Vittorio Corbo Lioi as Director For Against Management
5.10 Elect Roberto Zahler Mayanz as Director For Against Management
5.11 Elect Lisandro Serrano Spoerer as For Against Management
Director
5.12 Elect Juan Manuel Hoyos Martinez de For Against Management
Irujo as Director
5.13 Elect Raimundo Monge Zegers as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
of Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report For Against Management
Regarding Related-Party Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board and Chairman Reports For For Management
5 Accept Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2010
6 Accept External Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports, Including the
External Auditor Report
8 Approve Allocation of Income For For Management
9 Amend Company Bylaws For Against Management
10 Elect Directors for Period 2011-2013 For For Management
11 Elect Financial Consumer Representative For For Management
and Alternate
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditor
14 Approve Appropriations and Fees of For For Management
Consumer Protection Division
15 Approve Restatement of Shareholders' For Against Management
Equity
16 Approve Donations For Against Management
17 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Acknowledge 2010 Audit Committee's None None Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Singh Tangtatswas as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Member of Vote Counting For For Management
Commission
5.2 Elect Member of Vote Counting For For Management
Commission
5.3 Elect Member of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Approve Supervisory Board Report on Its For For Management
Work in Fiscal 2010
6.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.4a Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4b Approve Discharge of Michal Mrozek For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4f Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Sanjeeb Chaudhuri For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Goran Collert For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Andrzej Olechowski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5i Approve Discharge of Aneta Polk For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Wieslaw Smulski For For Management
(Supervisory Board Member)
6.5l Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income and For For Management
Dividends of PLN 5.72 per Share
6.7a Amend Statute Re: Corporate Purpose For For Management
6.7b Amend Statute Re: Corporate Purpose For For Management
6.8 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA)
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations in Fiscal 2010,
and Supervisory Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2010
9.1 Approve Discharge of Management Board For For Management
Members
9.2 Approve Discharge of Supervisory Board For For Management
Members
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.10 per Share
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve the Annual Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve the Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Zhang Xiangdong as Non-Executive For For Management
Director
7b Elect Zhang Qi as Non-Executive For For Management
Director
8a Elect Mei Xingbao as External For For Management
Supervisor
8b Elect Bao Guoming as External For For Management
Supervisor
9 Approve Issuance of Ordinary Financial For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2010
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Capital Management Plan for the For For Management
Years 2010 to 2014
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Bank's Measures for the For For Management
Delegation of Authority to the Board of
Directors by the Shareholders' General
Meeting
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Niu Ximing as Executive For For Management
Director
9c Reelect Qian Wenhui as Executive For For Management
Director
9d Reelect Wang Bin as Executive Director For For Management
9e Reelect Zhang Jixiang as Non-Executive For For Management
Director
9f Reelect Hu Huating as Non-Executive For For Management
Director
9g Reelect Qian Hongyi as Non-Executive For For Management
Director
9h Reelect Peter Wong Tung Shun as For For Management
Non-Executive Director
9i Elect Fung, Yuen Mei Anita as For For Management
Non-Executive Director
9j Reelect Ji Guoqiang as Non-Executive For For Management
Director
9k Reelect Lei Jun as Non-Executive For For Management
Director
9l Elect Ma Xiaoyan as Non-Executive For For Management
Director
9m Reelect Chen Qingtai as Independent For For Management
Non-Executive Director
9n Reelect Eric Li Ka-cheung as For For Management
Independent Non-Executive Director
9o Reelect Gu Mingchao as Independent For For Management
Non-Executive Director
9p Elect Wang Weiqiang as Independent For For Management
Non-Executive Director
9q Elect Peter Hugh Nolan as Independent For For Management
Non-Executive Director
9r Elect Chen Zhiwu as Independent For For Management
Non-Executive Director
10a Reelect Hua Qingshan as Supervisor For For Management
10b Reelect Zheng Li as External Supervisor For For Management
10c Reelect Jiang Zuqi as External For For Management
Supervisor
10d Elect Guo Yu as Supervisor For For Management
10e Reelect Yang Fajia as Supervisor For For Management
10f Elect Zhu Hongjun as Supervisor For For Management
10g Reelect Li Jin as Supervisor For For Management
10h Elect Gu Huizhong as Supervisor For For Management
10i Reelect Yan Hong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of RMB Denominated For For Management
Bonds for an Amount Not Exceeding RMB
20 Billion
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Accounts of the Bank For For Management
4 Approve Fixed Asset Investment Plan For For Management
5 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Connected Transaction with a For For Management
Related Party
7a Elect Du Yuemei as Non-Executive For For Management
Director
7b Elect Ma Qiang as Non-Executive For For Management
Director
7c Elect Bu Zhaogang as Non-Executive For For Management
Director
7d Elect Choi Yiu Kwan as Independent For For Management
Non-Executive Director
8 Approve Remuneration Plan for Directors For For Shareholder
and Supervisors
9 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve the Annual Report of Management For For Management
3 Approve the Discharge of the Board and For For Management
Management
4.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as a Director
4.2 Elect Aurelio R. Montinola III as a For For Management
Director
4.3 Elect Fernando Zobel de Ayala as a For For Management
Director
4.4 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.5 Elect Romeo L. Bernardo as a Director For For Management
4.6 Elect Chng Sok Hui as a Director For For Management
4.7 Elect Cezar P. Consing as a Director For For Management
4.8 Elect Octavio V. Espiritu as a Director For For Management
4.9 Elect Rebecca G. Fernando as a Director For For Management
4.10 Elect Khoo Teng Cheong as a Director For For Management
4.11 Elect Xavier P. Loinaz as a Director For For Management
4.12 Elect Ma Yuen Lin Annie as a Director For For Management
4.13 Elect Mercedita S. Nolledo as a For For Management
Director
4.14 Elect Artemio V. Panganiban as a For For Management
Director
4.15 Elect Oscar S. Reyes as a Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Directors' Bonus For Against Management
--------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 6.80 per Share
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2010
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7h Approve Discharge of Paolo Fiorentino For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7j Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(Management Board Member)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
12.8h Approve Discharge of Jan Krzysztof For For Management
Bielecki (Management Board Member)
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Amend Level of Remuneration of For For Management
Supervisory Board Members
15 Amend Statute Re: Corporate Purpose For For Management
16 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Accept 2010 Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 21 Per Share
5.1a Elect Krirk-Krai Jirapaet as Director For For Management
5.1b Elect Montri Mongkolswat as Director For For Management
5.1c Elect Rutt Phanijphand as Director For For Management
5.1d Elect Chanin Vongkusolkit as Director For For Management
5.1e Elect Metee Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Offer by Banpu Minerals For For Management
(Singapore) Pte. Ltd. (BMS) to Purchase
the Remaining 80.1 Percent of Shares in
Centennial Coal Co. Ltd. (Centennial)
and Ratify Acquisition by BMS of 19.9
Percent of Shares in Centennial Made in
May and June 2010
3 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreements For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
1b Approve Nominal Value For For Management
1c Approve Number of A Shares to be Issued For For Management
1d Approve Target Allottees For For Management
1e Approve Issue Price For For Management
1f Approve Use of Proceeds For For Management
1g Approve Undistributed Profits For For Management
1h Approve Place of Listing For For Management
1i Approve Validity Period of Resolution For For Management
2 Approve Merger Proposal between the For For Management
Company and Taihang Cement
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Re: For For Management
Shareholders' General Meeting
5 Amend Rules and Procedures Re: Board For For Management
Meeting
6 Amend Rules and Procedures Re: For For Management
Supervisory Committee
7 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and Merger Proposal
8 Approve Mortgage over Dacheng Building For For Management
Provided by BBMG Hongye Ecological
Science and Technology Co. Ltd. in
Favor of Bank of China, Beijing
Olympics Village Branch to Secure the
Corporate Debenture Issued by BBMG
Group Company Ltd.
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.07 Per Share
5 Reappoint Ernst & Young and Beijing For For Management
Xinghua Certified Public Accountants
Co., Ltd., as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Elect Li Xinhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debentures with a For For Management
Principal Amount of Up to RMB 2.6
Billion
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Vichai Maleenont as Director For For Management
5.2 Elect Prasan Maleenont as Director For For Management
5.3 Elect Pravit Maleenont as Director For For Management
5.4 Elect Ratana Maleenont as Director For Against Management
5.5 Elect Nipa Maleenont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Quantity of Issue and Amount of For For Management
Proceeds in Relation to the A Share
Issue
1c Approve Nominal Value in Relation to For For Management
the A Share Issue
1d Approve Rights of Domestic Shares in For For Management
Relation to the A Share Issue
1e Approve Issue Target in Relation to the For For Management
A Share Issue
1f Approve Issue Price and Pricing For For Management
Procedures in Relation to the A Share
Issue
1g Approve Proceeds and Use of Proceeds in For For Management
Relation to the A Share Issue
1h Approve Scheme of the Undistributed For For Management
Retained Profits Before the Domestic
Shares Offering in Relation to the A
Share Issue
1i Approve Subscription Agreement in For For Management
Relation to the A Share Issue
1j1 Authorize Board to Issue and Allot New For For Management
Domestic Shares Pursuant to the
Subscription Agreement
1j2 Authorize Board to Deal with the For For Management
Execution, Amendment, Supplement,
Delivery, Submission and Implementation
of Any Further Documents or Agreements
in Relation to the A Share Issue
Pursuant to the Subscription Agreement
1j3 Authorize Board to Implement the For For Management
Transactions Contemplated under the
Subscription Agreement
1j4 uthorize Board to Deal with the For For Management
Execution of Relevant Procedures
Relating to the Registration of Shares,
the Change of Industrial and Commercial
Registration, the Amendments to the
Articles of Association and Approval of
Foreign Investment Enterprise
1k Approve Expected Time Table in Relation For For Management
to the A Share Issue
2a Amend Article 20 of the Articles of For For Management
Association of the Company
2b Amend Article 21 of the Articles of For For Management
Association of the Company
2c Amend Article 24 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.3 Billion For For Management
Domestic Shares by the Company to
Capital Airports Holding Company
Pursuant to the Subscription Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report for the Year For For Management
Ended Dec. 31, 2010
2 Approve Supervisory Committee's Report For For Management
for the Year Ended Dec. 31, 2010
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Dong Zhiyi as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Zhang Guanghui as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Chen Guoxing as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Gao Shiqing as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Yao Yabo as Director and For For Management
Authorize Board to Fix His Remuneration
6f Elect Zhang Musheng as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Lau Eng Boon as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Yam Kum Weng as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Japhet Sebastian Law as Director For For Management
and Authorize Board to Fix His
Remuneration
6j Elect Wang Xiaolong as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Jiang Ruiming as Director and For For Management
Authorize Board to Fix His Remuneration
6l Elect Liu Guibin as Director and For For Management
Authorize Board to Fix His Remuneration
7 Authorize Board to Arrange for Service For For Management
Contracts and/or Appointment Letters to
Be Issued by the Company to the Newly
Elected Directors and to Do All Such
Acts and Things to Effect Such Matters
8a1 Elect Liu Yanbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8a2 Elect Cui Youjun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8a3 Elect Zhao Jinglu as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8a4 Elect Kwong Che Keung, Gordon as For For Management
Supervisor and Authorize Board to Fix
His Remuneration
8a5 Elect Dong Ansheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8b1 Elect Li Xiaomei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b2 Elect Tang Hua as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Authorize Board to Issue Appointment For For Management
Letters to All Newly Elected
Supervisors and to Do All Such Acts and
Things to Effect Such Matters
1 Amend Articles Re: Board Composition For For Management
2 Amend Articles Re: Supervisory For For Management
Committee Composition
3 Amend Article 198 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lin Fusheng as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Elect Sheng Fang as Executive Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.01 Per Share for the
Financial Year Ended April 30, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 132,500 for the
Financial Year Ended April 30, 2010
4 Elect Chan Kien Sing as Director For For Management
5 Elect Freddie Pang Hock Cheng as For For Management
Director
6 Elect Rayvin Tan Yeong Sheik as For For Management
Director
7 Elect Mohd Zain Bin Ahmad as Director For For Management
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Berjaya Roasters (M) For For Management
Sdn. Bhd., a Subsidiary of Berjaya
Corp. Bhd. (BCorp), Via Berjaya Food
Bhd. (BFood) on the Main Market of
Bursa Malaysia Securities Bhd.
2 Approve Issuance of 100,000 BFood For For Management
Shares and Grant of Options to
Subscribe for up to 1 Million New BFood
Shares Under the ESOS Scheme to Robin
Tan Yeong Ching, Executive Director of
BCorp and Executive Chairman of BFood
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Berjaya Capital For For Management
Bhd. of its 40 Percent Equity Interest
Comprising 47.2 Million Ordinary Shares
of MYR 1.00 Each in Berjaya Sompo
Insurance Bhd. to Sompo Japan Asia
Holdings Pte. Ltd. for a Cash
Consideration of MYR 496 Million
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 108,750 for the
Financial Year Ended April 30, 2010
3 Elect Chan Kien Sing as Director For For Management
4 Elect Rayvin Tan Yeong Sheik as For For Management
Director
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council None None Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For Did Not Vote Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For For Management
2 Approve 2:1 Stock Split For For Management
3 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For For Management
for Investment Purposes; Amend Article
31 Accordingly
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For For Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions.
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Presentation of Financial Statements
and Management Board Report on
Company's Operations in Fiscal 2010
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Presentation of
Supervisory Board Report
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Supervisory Board Report, and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2010
8.2 Approve Allocation of Income and For For Management
Omission of Dividends
8.3 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.4 Approve Discharge of Karin Katerbau For For Management
(Deputy CEO)
8.5 Approve Discharge of Wieslaw Thor For For Management
(Deputy CEO)
8.6 Approve Discharge of Przemyslaw Gdanski For For Management
(Management Board Member)
8.7 Approve Discharge of Hans Dieter Kemler For For Management
(Management Board Member)
8.8 Approve Discharge of Jaroslaw Mastalerz For For Management
(Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Approve Discharge of Mariusz Grendowicz For For Management
(Management Board Member)
8.11 Approve Cooptation of Sascha Klaus to For For Management
Supervisory Board
8.12 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.13 Approve Discharge of Andre Carls For For Management
(Deputy Chairman of Supervisory Board)
8.14 Approve Discharge of Achim Kassow For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Sascha Klaus For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Michael Schmid For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Stefan Schmittmann For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Member)
8.23 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
8.24 Amend Statute For For Management
8.25 Fix Number of Supervisory Board Members For For Management
8.26 Elect Supervisory Board Members For For Management
8.27 Ratify Auditor For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Dividends For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross Guarantee Agreement For For Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Limited
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tan Chengxu as Director For For Management
2a2 Reelect Lei Xiaoyang as Director For For Management
2a3 Reelect Xu Bingjin as Director For For Management
2a4 Reelect Song Jian as Director For For Management
2a5 Reelect Jiang Bo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Andreas Michael Thompson as For For Management
Director
6 Elect Abu Talib bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Ratify Elections of Two Directors For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Article 19 For For Management
3 Amend Articles 22, 23, and 24 For For Management
4 Approve Increase in Capital Through For For Management
Issuance of 22,043,542 Shares; Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Izham bin Yusoff as Director For For Management
4 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
5 Elect Cheah Tek Kuang as Director For For Management
6 Elect Tajuddin bin Atan as Director For For Management
7 Approve Final Dividend of MYR 0.105 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Elect Mohamed Dzaiddin bin Haji For For Management
Abdullah as Director
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 5 of the Memorandum of For For Management
Association Re: Superannuation Funds
and Other Pension Funds
1 Approve Establishment of a Share Grant For Against Management
Plan (Proposed SGP)
2 Approve Grant of up to 2.8 Million New For Against Management
Ordinary Shares to Tajuddin bin Atan,
CEO, Under the Proposed SGP
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 12-month Extension Validity For For Management
Period of the A Share Issue
2 Authorized Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 12-month Extension Validity For For Management
Period of the A Share Issue
2 Authorized Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Appropriation Proposal For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Reelect Wang Chuan-fu as Director and For For Management
Authorize Board to Fix His Remuneration
6b Reelect Lu Xiang-yang as Director and For For Management
Authorize Board to Fix His Remuneration
6c Reelect Xia Zou-quan as Director and For For Management
Authorize Board to Fix His Remuneration
6d Reelect Li Dong as Director and For For Management
Authorize Board to Fix Her Remuneration
6e Reelect Wu Changqi as Director and For For Management
Authorize Board to Fix His Remuneration
7a Reelect Dong Jun-qing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Reelect Li Yong-zhao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Reelect Zhang Hui-bin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Reelect Wang Zhen and Yan Chen as For Against Management
Supervisors
8 Approve Provision of Guarantees For Against Management
9 Approve Pledging of Shares to Secure For For Management
Borrowings
10 Other Business (Voting) For Against Management
11a Approve Expansion of Scope of Business For For Management
11b Authorize Board to Make Further For For Management
Amendments in Relation to the Expansion
of the Scope of Business
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance by BYD Electronic For Against Management
(International) Co., Ltd. of Equity or
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2010
2 Approve Dividend Policy and For For Management
Distribution
3 Appoint External Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee; Receive Directors'
Committee Report
6 Designate Risk Assessment Companies For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposal of Merger between the For For Management
Company and another Company
3 Approve Proposal of Capital Increase For For Management
and Issuance of New Shares through
Merger
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Working Capital
4.1 Elect Lin, Chen-Mei with ID Number For For Management
E220069904 as Supervisor
4.2 Elect Chen, Jiunn-Rong with ID Number For For Management
D120885450 as Supervisor
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Approve to Purchase 100% Equity in a For For Management
Company
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Set Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Elect Kim Dong-Il as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 75 per Share
2.1 Reelect Lee Gyeong-Ho as Inside For For Management
Director
2.2 Reelect Kim Dong-Il as Outside Director For For Management
2.3 Reelect Lee Joseph as Outside Director For For Management
2.4 Reelect Cho Gyun-Seok as Outside For For Management
Director
2.5 Elect Hans Peter Hasler as Outside For For Management
Director
3 Reelect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS S.A
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors' and For For Management
President's Report
5 Present Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2010
6 Present External Auditor's Report For Abstain Management
7 Approve Financial Statements, and For Abstain Management
Directors' and President's Report for
Fiscal Year Ended Dec. 31, 2010
8 Approve Allocation of Income For For Management
9 Elect Directors and Fix Their For For Management
Remuneration
10 Elect Auditors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Approve Extension of the Current Stock For For Management
Option Plan for Directors, Officers and
Employees until December 2013
5 Elect Directors, and Chairmen and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Company Bylaws For Against Management
2 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For For Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the EGM of
February 24, 2011
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors and For Against Management
Fiscal Council
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA Being Held on Aug. 4,
2010
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Article 22 For For Management
3 Amend Article 21 For For Management
4 Fix Number of Directors For Against Management
5 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4a Amend Articles For For Management
4b Amend Articles For For Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
7a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Accept Financial Statements and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
7b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Approve Allocation of Income and
Dividends
7c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Request Report Re: Capital
Reduction
7d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Amend Articles
7e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2011: Elect Fiscal Council
8a Determine How the Company Will Vote on For Abstain Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Accept Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
8b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Allocation of
Income and Dividends
8c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Approve Dividends
8d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Amend Articles
8e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2011: Elect Fiscal Council
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss 2011 Exemption to Company's For For Management
Policy of Limiting Consolidated
Investment Resources to a Maximum of 42
Percent of EBITDA
2 Elect Alternate Director For For Management
3 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Composition
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2011
7 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2010
8 Elect External Auditors for the Fiscal For For Management
Year 2011
9 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors' Committee in 2010
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
1 Authorize Increase in Capital in the For For Management
Amount of USD 2 Billion or Amount
Approved by the General Meeting
2 Approve Allocation of Issued Shares For For Management
from Capital Increase to Compensation
Plan for Employees
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Supervisory
Board Members
3 Shareholder Proposal: Recall, Approve None For Shareholder
Cooptation and Election of Audit
Committee Members
4 Shareholder Proposal: Approve None For Shareholder
Performance Contracts with Supervisory
Board Members and Audit Committee
Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2010
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Volume of Charitable Donations For For Management
for Fiscal 2012
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12.1 Approve Contracts on Performance of For For Management
Functions with Ivo Foltyn
12.2 Approve Contracts on Performance of For For Management
Functions with Lukas Hampl
12.3 Approve Contracts on Performance of For For Management
Functions with Jiri Kadrnka
12.4 Approve Contracts on Performance of For For Management
Functions with Jan Kohout
12.5 Approve Contracts on Performance of For For Management
Functions with Lubomir Lizal
12.6 Approve Amendment to Contract on For For Management
Performance of Functions with Lubomir
Klosik
12.7 Approve Template Contract on For For Management
Performance of Functions of Supervisory
Board Members
13 Approve Amendment to Specimen Contract For For Management
for Performance of Functions of Audit
Committee Member
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Amend Articles of Association For For Management
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3.1 Approve 2010 Audited Financial Report For For Management
Prepared under PRC Generally Accepted
Accounting Principles
3.2 Approve 2010 Audited Financial Report For For Management
Prepared under International Financial
Reporting Standards
4 Approve 2010 Financial Statements For For Management
5 Approve 2011 Financial Budget Report For For Management
6 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
7 Approve 2010 Annual Report of H Shares For For Management
8.1 Approve to Appoint Vocation For For Management
International Certified Public
Accountants as the Domestic Auditor for
the Year Ending 31 December 2011
8.2 Approve and Ratify the Appointment of For For Management
KPMG as the International Auditor for
The Year Ended 31 December 2010
8.3 Approve to Appoint KPMG as the For For Management
International Auditor for The Year
Ending 31 December 2011
8.4 Authorize the Audit Committee of the For For Management
Board of Directors to Determine the
Principles of Fixing the Remunerations
of the PRC and International Auditors
and Authorize the Management to
Determine Their Actual Remunerations
Based on the Agreed Principles
9 Authorize Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. to Apply for Finance
with Maximum Limit of CNY8 Billion
Relating to Finance Leasing Business
10 Authorize Zoomlion Finance and Leasing For For Management
(Beijing) Co., Ltd. to Apply for
Finance with Maximum Limit of CNY12
Billion Relating to Finance Leasing
Business
11 Approve the Company to Apply for Credit For For Management
Facilities and Financing within CNY100
Billion from Relevant Banks
12 Approve Provision of Guarantee with For For Management
Maximum Limit of CNY1.05 Billion for
the Loan of Zoomlion International
Trading (H.K.) Co., Ltd.
13 Approve Adoption of Rules and For For Management
Procedures Regarding Shareholder's
Meeting
14 Approve Adoption of Rules and For For Management
Procedures Regarding Board of
Directors' Meeting
15 Approve Adoption of Rules and For For Management
Procedures Regarding Supervisory
Committee Meeting
16 Approve Adoption of the Management For For Management
Measures on Connected Transactions of H
Shares
17 Approve Adoption of the Guidelines on For For Management
Related Party Transactions
18.1 Approve Change of Company name from For For Management
Changsha Zoomlion Heavy Industry
Science and Technology Development Co.,
Ltd. to Zoomlion Heavy Industry Science
and Technology Co., Ltd.
18.2 Approve the Corresponding Amendments to For For Management
the Articles of Association as a Result
of the Proposed Change of Company Name
19.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
19.2 Approve Capitalization of Capital For For Management
Reserves
19.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
and Required
20 Approve the Grant of General Mandate to For Against Management
the Board of Directors for Issuance of
New Shares
--------------------------------------------------------------------------------
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
1.2 Approve Capitalization of Capital For For Management
Reserves
1.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
and Required
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yan as Executive Director For For Management
3b Reelect Huang Xie Ying as Executive For For Management
Director
3c Reelect Ip Chi Ming as Non-Executive For For Management
Director
3d Reelect Luan Yue Wen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB None None Management
0.50 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.55
Per Share
6.1 Elect Pow Sarasin as Director For For Management
6.2 Elect Arsa Sarasin as Director For For Management
6.3 Elect Veeravat Kanchanadul as Director For For Management
6.4 Elect Sunthorn Arunanondchai as For For Management
Director
6.5 Elect Arunee Watcharananan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect T.C. Gou, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.2 Elect James Lee, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.3 Elect Arthur Wang, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.4 Elect Helen Yin with Shareholder Number For For Management
3 as Director
6.5 Elect Peggy L. Lin with ID Number For For Management
E200978215 as Independent Director
6.6 Elect Yu-Jen Lo, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder Number 6 as Supervisor
6.7 Elect T.C. Wang with Shareholder Number For For Management
636 as Supervisor
6.8 Elect Jui-Hsia Wan with ID Number For For Management
S201021154 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
9 Transact Other Business (Non-Voting) None None Management
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CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Domestic Increase of Cash For For Management
Capital, Increase of Cash Capital and
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
7 Transact Other Business (Non-Voting) None None Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.039 Per For For Management
Share
3a Reelect Yue Guojun as Executive For Against Management
Director
3b Reelect Ma Wangjun as Non-Executive For Against Management
Director
3c Reelect Wang Zhiying as Non-Executive For For Management
Director
3d Reelect Patrick Vincent Vizzone as For For Management
Independent Non-Executive Director
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Financial Budget of the Company For For Management
for 2011
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the A Share Rights Issue
and/or the H Share Rights Issue
3 Approve Proposal in Relation to the For For Management
Feasibility Study Report on the Use of
Proceeds of the A Share Rights and H
Share Rights Issue
4 Approve Proposal in Relation to the For For Management
Report on the Use of Proceeds from the
Previous Fund Raising
5 Approve Mid-Term Plan of Capital For For Management
Management Plan
6 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds from Fund For For Management
Raising Activities
1f Approve Authorization for the Rights For For Management
Issue
1g Approve Validity of Rights Issue For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2010
6 Approve Financial Budget Plan for the For For Management
Year 2011
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Elect Tian Guoli as Non-Executive For Against Management
Director
9 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
10 Approve Special Report on Related Party For For Management
Transactions of the Bank for the Year
2010
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Projects For For Management
Using Part of the Proceeds from the A
Share issuance
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for Wangjialing Coal Mine of
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Management
2b Relect Yang Lieke as Executive Director For For Management
2c Elect Peng Yi as Non-Executive Director For For Management
2d Elect Li Yanmeng as Non-Executive For For Management
Director
2e Relect Zhang Ke as Independent For For Management
Non-Executive Director
2f Relect Wu Rongkang as Independent For For Management
Non-Executive Director
2g Elect Zhang Jiaren as Independent For For Management
Non-Executive Director
2h Elect Zhao Pei as Independent For For Management
Non-Executive Director
2i Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3a Elect Wang Xi as Non-Employee For For Management
Representative Supervisor
3b Relect Zhou Litao as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Capital Expenditure Budget for For For Management
the Year 2011
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Medium-Term Notes and Short-Term Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Place of Listing in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Basis for Determining the Price For For Management
in Relation to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1h Approve Retained Profits in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Arrangement For For Management
3 Approve Merger Agreement Entered into For For Management
Between the Company and CRBC
4 Approve Guarantee in Relation to the For For Management
Merger Agreement
5 Amend Articles of Association and Rules For For Shareholder
of Procedures of the Company
6 Authorize Board to Handle All Matters For For Shareholder
Relating to Implementation of A Share
Issue and the Merger Agreement
7 Approve Transfer of 10 Percent of the A For For Shareholder
Shares Issued by Way of Public Offering
from China Communications Construction
Group (Limited) to National Council for
Social Security Fund of the PRC
8 Approve Profit Distribution Plan for For For Shareholder
the Year 2010 and the Distribution Plan
for the Remaining Retained Profits
9 Approve Feasibility Study Report on the For For Shareholder
Use of Proceeds from the A Share Issue
10 Approve Rules for Management of For For Shareholder
Connected Transaction under A Shares
and Work Manual for Independent
Directors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Place of Listing in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Basis for Determining the Price For For Management
in Relation to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1h Approve Retained Profits in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement Entered into For For Management
Between the Company and CRBC
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Qitao as Executive Director For For Management
1b Elect Leung Chong Shun as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
9 Approve Arrangements Relating to the For For Management
Undistributed Profits in Relation to
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
2 Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of Domestic Shares and H Shares
3 Approve Subscription Price in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
4 Approve Target Subscriber in Relation For For Management
to the Rights Issue of Domestic Shares
and H Shares
5 Approve Excess Application by Qualified For For Management
H Shareholders and Qualified Domestic
Shareholders of the Unsold Entitlements
for any H Rights Shares and Domestic
Rights Shares, Respectively, in
Relation to the Rights Issue of
Domestic Shares and H Shares
6 Approve Use of Proceeds in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
of Domestic Shares and H Shares
8 Approve Validity Period in Relation to For For Management
the Rights Issue of Domestic Shares and
H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qibao as an Executive For For Management
Director and Approve His Remuneration
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Supplemental Agreement For For Management
2 Approve Proposed New Annual Caps for For For Management
the Non-Exempt Connected
Transactionsfor the Two Years Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Rui as Executive Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Disftribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect Such
Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
and Related Annual Caps
2 Approve Master Vessel Services For For Management
Agreement and Related Annual Caps
3 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve the 2010 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and RSM China
Certified Public Accountants, LLP as
PRC Auditors and Authorize Board to Fix
Their Remuneration
6a Elect Wei Jiafu as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Zhang Fusheng as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Zhang Liang as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Xu Lirong as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yueying as Director and For For Management
Authorize Board to Fix Her Remuneration
6f Elect Sun Jiakang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Xu Minjie as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Teo Siong Seng as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Fan Hsu Lai Tai, Rita as Director For For Management
and Authorize Board to Fix Her
Remuneration
6j Elect Kwong Che Keung as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Peter Guy Bowie as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Li Yunpeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Elect Luo Jiulian as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Yu Shicheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Elect Meng Yan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve Abolition of the Company's For For Management
Procedures for Lending Funds to
Subsidiaries
9 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital and Issuance of
Ordinary Shares
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Reelect Chen Yihong as Executive For For Management
Director
3a2 Reelect Xu Yudi as Independent For For Management
Non-Executive Director
3a3 Reelect Jin Zhi Guo as Independent For For Management
Non-Executive Director
3a4 Reelect Sandrine Zerbib as Executive For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.30 Per For For Management
Share
3a Reelect Tang Shuangning as Director For For Management
3b Reelect Zang Quitao as Director For Against Management
3c Reelect Chen Shuang as Director For For Management
3d Reelect Lin Zhijun as Director For For Management
3e Reelect Jiang Yuanzhi as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Li Xiao Yun as For For Management
Director
2 Approve Removal of Xu Ying as Director For For Management
3 Approval Removal of Liu Ming Hui as For For Management
Director
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liao Enrong as Executive For For Management
Director
3b Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. as PRC Auditors and
PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Continued Donations to the For For Management
China Life Charity Fund
8 Amend Articles of Association For Against Management
9 Elect Yuan Li as Executive Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Joint-venture For Against Management
Investment in Pacific Antai Life
Insurance Co.ltd with China
Construction Bank and Assistance of Its
Operation and Development
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Proposal of Cash Capital For For Management
Injection
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Amend Articles of Association For For Management
8.1 Elect Wang Mingyang with Shareholder For For Management
number 213450, Representative of Tai Li
Investment Co., Ltd. as Director
8.2 Elect Huang Shufen with Shareholder For For Management
number 213450, Representative of Tai Li
Investment Co., Ltd. as Director
8.3 Elect Guo Yuling with Shareholder For For Management
number 157891, Representative of
Videoland Inc. as Director
8.4 Elect Chen Jianxiong with Shareholder For For Management
number 157891, Representative of
Videoland Inc. as Director
8.5 Elect Xu Dongmin with shareholder For For Management
number 271780, Representative of Lan
Wan Investment Corporation as Director
8.6 Elect Cai Songqing with Shareholder For For Management
number 271780, Representative of Lan
Wan Investment Corporation as Director
8.7 Elect Louis T. Kung with ID Number For For Management
A103026829 as Independent Director
8.8 Elect Wei-ta Pan with ID Number For For Management
A104289697 as Independent Director
8.9 Elect Li-ling Wang with ID Number For For Management
M220268234 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Executives
and Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Supervisory Board's Report For For Management
3 Accept Audited Financial Statements and For For Management
the Auditor's Report
4 Accept Final Accounts For For Management
5 Accept Budget Report for the Year Dec. For For Management
31, 2011
6 Approve Profit Distribution Plan and For For Management
the Distribution of Final Dividend of
RMB 0.054 Per Share
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. and KPMG as PRC
Auditor and Overseas Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 5 Billion
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Fang Fenglei as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3d Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report including Audited For For Management
Financial Report
4 Approve Final Financial Report For For Management
5 Approve Profit Appropriation Plan with For For Management
Payment of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and Approve
their Remuneration
7 Elect Wong Kwai Lam as Independent For For Management
Non-Executive Director
8 Elect Pan Ji as External Supervisor For For Management
9 Approve Assessment Report on Duty For For Management
Performance of Directors
10 Approve Assessment Report on Duty For For Management
Performance of Supervisors
11 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding For For Management
RMB 30 Billion
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to Be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term of the Bonds For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
the Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Entitlement to Dividend of the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Issue For For Management
Parties
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
1.16 Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' meetings
1.17 Approve Use of Proceeds from This Bond For For Management
Issue
1.18 Approve Special Provisions in Relation For For Management
to Supplementary Capital
1.19 Approve Matters Relating to Guarantees For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Scale of Issuance For For Management
2.3 Approve Issue Parties For For Management
2.4 Approve Manner of Pricing For For Management
2.5 Approve Accumulated Profit For For Management
2.6 Approve Usage of the Raised Funds For For Management
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the H Shares
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Feasibility Report on the Usage For For Management
of Proceeds Raised from the Issuance of
A Share Convertible Bonds and Issuance
of New H Shares
5 Approve 2011-2013 Capital Management For For Management
Planning
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to Be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term of the Bonds For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
the Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Entitlement to Dividend of the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Issue For For Management
Parties
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
1.16 Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' meetings
1.17 Approve Use of Proceeds from This Bond For For Management
Issue
1.18 Approve Special Provisions in Relation For For Management
to Supplementary Capital
1.19 Approve Matters Relating to Guarantees For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Scale of Issuance For For Management
2.3 Approve Issue Parties For For Management
2.4 Approve Manner of Pricing For For Management
2.5 Approve Accumulated Profit For For Management
2.6 Approve Usage of the Raised Funds For For Management
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the H Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Approve 2010 Directors' Report For For Management
3 Approve 2010 Supervisors' Report For For Management
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve 2011 Financial Budget Report For For Management
7 Approve Appointment of Company's 2011 For For Shareholder
Audit Firm and Audit Fee
8 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization to the Board of For For Management
Directors to Issue RMB Bonds in Hong
Kong at an Appropriate Time
11 Approve Amendments to Certain For For Management
Provisions of the Articles of
Association
12 Approve to Change the Company's For For Management
Registered Capital
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For For Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association Re: For For Management
Business Scope of the Company
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of Auditors and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters in For For Management
Relation to the Distribution of Interim
Dividend for the Year 2011
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Baker Tilly Hong
Kong Limited as International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Existing
Shares Held
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments in Aggregate Amount Not
Exceeding 40 Percent of Total Audited
Net Assets
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Shares Held
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.04 Per Share
5 Approve Application to Zhongguancun For For Management
Science Park Branch of Bank of Beijing
Co., Ltd. for Credit Facility Amounting
to RMB 5 Billion
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Provision of Oilfield Services For For Management
by the Group and the Related Caps
1c Approve Provision of Material and For For Management
Utilities Services by CNOOC Group and
the Related Caps
1d Approve Provision of Property Services For For Management
by CNOOC Group and the Related Caps
1e Authorize Board to Do All Such Acts For For Management
Necessary to Give Effect to the Master
Agreement
2 Amend Articles of Association of the For For Management
Company
3 Elect Li Feilong as an Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAR 08, 2011 Meeting Type: Special
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds in For For Management
Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Dividend for the Year Ended Dec. 31,
2010
3 Approve the Director's Report for the For For Management
Year Ended Dec. 31, 2010
4 Approve the Supervisory Committee's For For Management
Report for the Year Ended Dec. 31, 2010
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve the Performance Evaluation of For For Management
the Stock Appreciation Rights Scheme
for the Senior Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Business Scope of For For Management
the Company
9 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For Against Management
3c Reelect Chen Bin as Director For For Management
3d Reelect David Li Kwok-po as Director For Against Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2010 Annual Report of H Shares For For Management
5 Approve 2010 Financial Statements For For Management
Report
6 Approve 2010 Allocation of Income and For For Management
Dividends
7 Approve to Appoint Company's 2011 Audit For For Management
Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2010 Directors' Due Diligence For For Management
Report
10 Approve 2010 Report on Performance of For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
13 Approve Authorization to the Board With For For Management
the General Mandate on the Issue of New
Shares
14 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures For H Shares
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Fengchao as Executive For For Management
Director
2 Approve Interim Dividend For For Management
3 Approve Changes of the Use of the H For For Management
Share Proceeds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Appoint External Auditor and Authorize For For Management
Board to Fix Its Remuneration
7 Approve Remuneration Packages of For For Management
Directors
8 Approve Determination of Cap for For Against Management
Internal Guarantees
9a Reelect Meng Fengchao as Executive None For Shareholder
Director
9b Elect Peng Shugui as Executive Director None For Shareholder
9c Reelect Zhao Guangfa as Executive None For Shareholder
Director
9d Elect Hu Zhenyi as Executive Director None For Shareholder
9e Reelect Zhu Mingxian as Non-Executive None For Shareholder
Director
9f Reelect Li Kecheng as Independent None For Shareholder
Non-Executive Director
9g Reelect Zhao Guangjie as Independent None For Shareholder
Non-Executive Director
9h Reelect Wu Taishi as Independent None Against Shareholder
Non-Executive Director
9i Reelect Ngai Wai Fung as Independent None For Shareholder
Non-Executive Director
9j Elect Qi Xiaofei as Shareholder None For Shareholder
Representative Supervisor
9k Reelect Huang Shaojun as Shareholder None For Shareholder
Representative Supervisor
1 Approve Issuance of Medium Term Notes For For Management
2 Approve Issuance of Short-Term For For Management
Financing Bonds
3 Amend Articles of Association For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the For For Management
Conditions for the Private Placement of
A Shares
2 Approve the Proposed Conditional Share For For Management
Subscription Agreement With China
Railway Engineering Corporation
3 Approve Connected Party Transactions in For For Management
Relation to the Issuance of A Shares
4 Approve Exemption of China Railway For For Management
Engineering Corporation From Making a
General Offer
5 Approve Use of Proceeds from Previous For For Management
Fund Raising Activities
6 Approve the Feasibility Study Report on For For Management
Use of Proceeds From the Private
Placement of A Shares
7a Approve Types and Nominal Value of A For For Management
Shares to be Issued
7b Approve Method of Issuance For For Management
7c Approve Target Investors and For For Management
Subscription Method
7d Approve Number of Shares to be Issued For For Management
7e Approve Issue Price and Pricing For For Management
Principles
7f Approve Adjustment of the Number of For For Management
Shares to be Issued and the Base Issue
Price
7g Approve Lock-up Arrangement For For Management
7h Approve Use of Proceeds For For Management
7i Approve Venue of Listing For For Management
7j Approve Arrangements for Accumulated For For Management
Profits Prior to the Private Placement
7k Approve Resolution Validity Period For For Management
8 Approve the Proposed Private Placement For For Management
of A Shares
9 Authorize Board and the Relevant For For Management
Authorised Persons to Deal with
Relevant Matters in Relation to the
Private Placement of A Shares
10 Approve Issuance of Short Term Notes For For Management
11 Amend Articles of Association None For Shareholder
12 Amend Rules of Procedures Re: For For Management
Shareholders' General Meeting
13 Amend Rules of Procedures Re: Board of For For Management
Directors
14 Elect Yao Guiqing as Director None For Shareholder
15 Elect Wang Qiuming as Shareholder None For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Conditional Share For For Management
Subscription Agreement With China
Railway Engineering Corporation
2a Approve Types and Nominal Value of A For For Management
Shares to be Issued
2b Approve Method of Issuance For For Management
2c Approve Target Investors and For For Management
Subscription Method
2d Approve the Number of Shares to be For For Management
Issued
2e Approve the Issue Price and Pricing For For Management
Principles
2f Approve the Adjustment of the Number of For For Management
Shares to be Issued and the Base Issue
Price
2g Approve Lock-up Arrangement For For Management
2h Approve the Use of Proceeds For For Management
2i Approve the Venue of Listing For For Management
2j Approve the Arrangements for For For Management
Accumulated Profits Prior to the
Private Placement
2k Approve Resolution Validity Period For For Management
3 Approve the Proposed Private Placement For For Management
of A Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Use of Part of For For Management
the Proceeds from the H Share Offering
of the Company
2 Amend Articles of Association of the None For Shareholder
Company
3a Elect Li Changjin as Executive Director None For Shareholder
3b Elect Bai Zhongren as Executive None For Shareholder
Director
3c Elect Yao Guiqing as Executive Director None For Shareholder
3d Elect Han Xiuguo as Non-Executive None For Shareholder
Director
3e Elect He Gong as Independent None For Shareholder
Non-Executive Director
3f Elect Gong Huazhang as Independent None For Shareholder
Non-Executive Director
3g Elect Wang Taiwen as Independent None For Shareholder
Non-Executive Director
3h Elect Sun Patrick as Independent None For Shareholder
Non-Executive Director
3i Elect Wang Qiuming as Shareholder None For Shareholder
Representative Supervisor
3j Elect Chen Wenxin as Shareholder None For Shareholder
Representative Supervisor
4 Approve Issuance of Short Term Bonds in None For Shareholder
the Principal Amount not Exceeding RMB
19 Billion in Single or Multiple
Tranches
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Work Report of Independent For For Management
Directors
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA Ltd. as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Provision of Guarantee by For Against Management
Various Subsidiaries of the Company
8 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issue of Dedicated Instruments None For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: ADPV12973
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: ADPV12973
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For For Management
3d Reelect Ip Shu Kwan Stephen as Director For For Management
3e Reelect Shek Lai Him Abraham as For For Management
Director
3f Reelect Xu Yongmo as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Fast Lead
Investments Ltd. from Central New
Investments Limited and the Alllotment
and Issue of 348 Million Consideration
Shares
2 Approve Provision of Construction For For Management
Services, Decoration Services and
Furniture Services Framework Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.215 Per For For Management
Share
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For Against Management
3d Reelect Shi Shanbo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Zhang Haipeng as Director For For Management
3g Reelect Yan Y. Andrew as Director For For Management
3h Reelect Ho Hin Ngai, Bosco as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For For Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.27 Per For For Management
Share
3a Reelect Song Lin as Director For For Management
3b Reelect Wang Yu Jun as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Zhang Shen Wen as Director For For Management
3e Reelect Li She Tang as Director For For Management
3f Reelect Du Wenmin as Director For For Management
3g Reelect Shi Shanbo as Director For For Management
3h Reelect Wei Bin as Director For For Management
3i Reelect Zhang Haipeng as Director For For Management
3j Reelect Chen Ji Min as Director For For Management
3k Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3l Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Elect Mr. ZHANG Zhi Rong as Director For For Management
3b Elect Mr. CHEN Qiang as Director For For Management
3c Elect Mr. WU Zhen Guo as Director For For Management
3d Elect Mr. DENG Hui as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Share Repurchase Program For For Management
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Bin as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Dong Chengtian as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Wang Yanmou as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Wang Jian as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For For Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share
for the Year Ended Dec. 31, 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Wang Zhihua as Director For For Management
3b Reelect Cheng Li as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Auditors' Report and its
Subsidiaries
2 Approve Profit Distribution Plan For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Annual Report For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee of the Board to Fix Their
Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Adjustment to the Remuneration For For Management
of Executive Directors and the Staff
Representative Supervisors
10 Approve Resignation of Yan Zhichong as For For Management
Non-Executive Director
11 Elect Zhang Rongbiao as Non-Executive For For Management
Director
12 Approve Purchase of Liability Insurance For Against Management
Policy for the Directors, Supervisors,
and Senior Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 12 Agreements, All Dated For For Management
Sept. 28, 2010, Entered into Between
the Company, China Shipping Industrial
Co., Ltd., and China Shipping
Industrial (Jiangsu) Co., Ltd.
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Public
Issuance of A Share Convertible Bond
2 Approve Report on Utilization of For For Management
Proceeds from Previous Issuance of A
Share Convertible Bonds
3 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Proposed
Issue of the Convertible Bonds
4 Elect Yan Zhichong as Executive For For Management
Director
5 Approve Eligibility of the Company to For For Management
Issue A Share Convertible Bonds
6a Approve Type of Bond Issue For For Management
6b Approve Size of the A Share Convertible For For Management
Bonds Issue
6c Approve Term of the A Share Convertible For For Management
Bonds Issue
6d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
6e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
6f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
6g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
6h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
6i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
6j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
6k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
6l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
6m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
6n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
6o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
6p Approve Placement Arrangements for the For For Management
Original Shareholders
6q Approve Matters Relating to Meetings of For For Management
Bond Holders
6r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
6s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
6t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
7 Adopt New Articles of the Company For For Management
Together with the Rules and procedures
to be Attached to the New Articles
8 Adopt Proposed Rules of Management of For For Management
Connected Transactions
9 Adopt Proposed Rules and Procedures on For For Management
Independent Non-Executive Directors'
Work
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Bond Issue For For Management
1b Approve Size of the A Share Convertible For For Management
Bonds Issue
1c Approve Term of the A Share Convertible For For Management
Bonds Issue
1d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
1e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
1f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
1g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
1h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
1i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
1j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
1k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
1l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
1m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
1n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
1o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
1p Approve Placement Arrangements for the For For Management
Original Shareholders
1q Approve Matters Relating to Meetings of For For Management
Bond Holders
1r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
1s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
1t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.17 For For Management
(Before Tax) Per Share
5 Approve Report of the Independent Board For For Management
Committee
6 Approve Annual Report of the Company For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
Between Southern Airlines Group Finance
Company Ltd. and the Company
2a Reelect Si Xian Min as Director None For Shareholder
2b Reelect Li Wen Xin as Director None For Shareholder
2c Reelect Wang Quan Hua as Director None For Shareholder
2d Reelect Tan Wan Geng as Director None For Shareholder
2e Reelect Zhang Zi Fang as Director None For Shareholder
2f Reelect Xu Jie Bo as Director None For Shareholder
2g Reelect Chen Zhen You as Director None For Shareholder
2h Reelect Gong Hua Zhang as Director None For Shareholder
2i Reelect Lam Kwong Yu None For Shareholder
2j Elect Wei Jin Cai as Director None For Shareholder
2k Elect Ning Xiang Dong as Director None For Shareholder
3a Elect Pan Fu as Supervisor None For Shareholder
3b Reelect Li Jia Shi as Supervisor None For Shareholder
3c Reelect Zhang Wei as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Appoint KPMG as International Auditors For For Management
and KPMG Huazhen as the PRC Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Acquisition of 6 Airbus A330 For For Management
Aircraft and 30 A320 Series Aircraft
from Airbus SNC
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Tian Shuchen as Director For For Management
3b Reelect Raymond Ho Chung Tai as For For Management
Director
3c Reelect Adrian David Li Man Kiu as For For Management
Director
3d Reelect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Increase in Cash Capital and For For Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
10 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of a Second
Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of a Third
Director
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Yu Lam Kenneth as Director For For Management
2b Reelect Lau Siu Mun Sammy as Director For For Management
2c Reelect Li Tao as Director For Against Management
2d Reelect Wu Jiesi as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Shang Bing as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Wu Andi as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4d Reelect Zhang Jiping as Director and For For Management
Authorize the Board to Fix His
Remuneration
4e Reelect Zhang Chenshuang as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Yang Xiaowei as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Yang Jie as Director and For For Management
Authorize the Board to Fix His
Remuneration
4h Reelect Sun Kangmin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4i Reelect Li Jinming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4j Reelect Wu Jichuan as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4k Reelect Qin Xiao as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4l Reelect Tse Hau Yin, Aloysius as For For Management
Independent Director and Authorize the
Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as For For Management
Independent Director and Authorize the
Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
5a Reelect Miao Jianhua as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5b Reelect Zhu Lihao as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5d Reelect Han Fang as Supervisor and For For Management
Authorize the Board to Fix Her
Remuneration
5e Elect Du Zuguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
6 Amend Articles Re: Composition of the For For Management
Supervisory Committee
7a Approve Issuance Debentures with a For For Management
Maximum Outstanding Repayment Amount of
up to RMB 90 Billion
7b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
8a Approve Issuance of Company Bonds Not For For Management
Exceeding RMB 30 Billion
8b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase the For For Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Xuewu as Director For For Management
3b Reelect Zhang Fengchun as Director For For Management
3c Reelect Xu Muhan as Director For For Management
3d Reelect Fu Zhuoyang as Director For For Management
3e Reelect Sze, Robert Tsai To as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lu Yimin as Director For For Management
3a2 Reelect Li Fushen as Director For For Management
3a3 Reelect Cesareo Alierta Izuel as For Against Management
Director
3a4 Reelect Wong Wai Ming as Director For For Management
3a5 Reelect Cai Hongbin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Reelect Qiao Jun as Independent For For Management
Non-Executive Director
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhong Hong as Executive For For Management
Director
3a2 Reelect Gou Xihui as Executive Director For For Management
3a3 Reelect Shi Ketong as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
Investment Co., Ltd with ID Number
630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
Investment Co., Ltd. with ID Number
355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
Investment Ltd. with ID Number 800826
as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Private Placement
According to the Market Conditions
5 Approve Long-term Capital Raising For Against Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfer For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve 1:3 Reverse Stock Split For For Management
3 Approve Change in Authorized Capital For For Management
4 Amend Article 7 For For Management
5 Amend Article 9 For For Management
6 Amend Stock Option Plan For For Management
7 Amend Article 17 For For Management
8 Amend Article 22 For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 19.67 For For Management
Percent Equity Interest in PT Bank CIMB
Niaga Tbk for a Consideration of up to
IDR 5.44 Trillion to be Satisfied by
the Issuance of New Ordinary Shares in
CIMB Group Holdings Bhd
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Elect Mohd Shukri Hussin as Director For For Management
5 Elect Hiroyuki Kudo as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 886,586 For the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Carl Yung Ming Jie as Director For For Management
3b Reelect Kwok Man Leung as Director For For Management
3c Reelect Andre Desmarais as Director For Against Management
3d Resolve Not to Fill Up Vacated Offices For For Management
Resulted from the Retirement of Li
Shilin and Wang Ande as Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt CITIC Pacific Share Incentive For For Management
Plan 2011
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Removal of Fees of Executive For For Management
Directors and Fix Directors' Fees of
Each Non-Executive Director at
HK$350,000
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reelect Park Young-Bae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Domestic Increase of Cash For Against Management
Capital, Increase of Cash Capital and
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt and/or Issuance of Marketable
Securities via Private Placement
According to the Market Conditions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports and None None Management
Information on Company's Disclosure
Policy
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Corporate Purpose For Did Not Vote Management
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For Abstain Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Approve Report on the Company's Tax For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends of MXN 2.36 Per Share
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; Verify For For Management
Director's Independence Classification
as Per New Mexican Securities Law;
Approve Their Respective Remuneration
6 Elect Members of Audit Committee, For For Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For Abstain Management
Supervisory Board's Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
on December 31, 2010
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors for Fiscal Year For For Management
2011
7 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by the Directors Committee
11 Approve Remuneration of Directors' For For Management
Committee and Their Budget
12 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E381
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2011 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Directors For For Management
7 Elect Advisory Council For For Management
8 Elect Fiscal Council For For Management
9 Amend Articles For For Management
10 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
11 Authorize Capitalization of Reserves For For Management
with Issuance of Preferred Shares
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Mario Fernando Engelke as Fiscal For For Management
Council Member
3.2 Elect Euripedes de Freitas as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For For Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Company For For Management
Name
2 Elect Two New Directors to the Board For For Management
3 Elect Four Alternate Directors For For Management
4 Elect Sr. Newton Brandao Ferraz Ramos For For Management
as Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND ARTICLE 46 OF THE For For Management
BYLAWS IN FORCE TO ALLOW FOR THE
IMPLEMENTATION OF A NEW PENSION PLAN
FOR SABESP'S EMPLOYEES - SABESPREV
MAIS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Elect Directors/Fiscal Council Members For Against Management
and Approve Their Remuneration
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Elect Directors/Fiscal Council Members For Against Management
and Approve Their Remuneration
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Accept Directors Committee Report for For For Management
Fiscal Year 2010
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2011
9 Elect External Auditors for Fiscal Year For For Management
2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Remove Directors For For Management
2 Approve Financial Statements Annual For For Management
Reports; Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for 2011 Fiscal For For Management
Year
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For For Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For Abstain Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For For Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.2 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.3 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.4 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.5 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.6 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.7 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.8 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.9 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.10 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.11 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.12 Approve Transaction Whose Value May For For Management
Exceed 10 Percent of Comstar United
Telesystems' Assets Re: Asset Exchange
Agreement with OAO Rostelecom
1.13 Approve Transaction Re: Loan Agreement For For Management
with OAO Sberbank of Russia
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Treasury Shares, For For Management
Validity of General Meeting Resolutions
2 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
OAO MTS; Approve Merger Agreement
--------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares or
Participation in the Issuance of Global
Depository Receipt
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via For For Management
Capitalization of Retained Earnings and
Issuance of 40 Billion of Shares; Amend
Article 5 of Company Bylaws
2 Approve Registration of Capital For For Management
Increase Shares in the Chilean
Superintendency of Banks and Financial
Institutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2010-Dec. 31,
2010
2 Appoint External Auditors for Fiscal For For Management
Year 2011
3 Ratify Gustavo Arriagada Morales as For For Management
Director
4 Establish and Approve Compensation of For For Management
the Board of Directors
5 Receive Report on Related Party None None Management
Transactions
6 Approve Allocation of Net Income of CLP For For Management
119.04 Billion for the Year Ended Dec.
31, 2010 in Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 75 Percent of Net Income
8 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
9 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
10 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Set Price of Shares For For Management
Issued on the Occasion of Capital
Increase Approved at the EGM Held on
Jan. 27, 2011
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: PFCORFICOL Security ID: P3138W200
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For Abstain Management
Chairman's Report for Six Month Period
Between July-December 2010
5 Present Individual and Consolidated For Abstain Management
Balance Sheet for Fiscal Year Ended
Dec. 31, 2010
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Amend Article 6 of Company Bylaws Re: For For Management
Increase in Authorized Capital
10 Approve Report on Internal Control For For Management
System and on Activities of Audit
Committee
11 Elect Directors and Fix Their For For Management
Remuneration
12 Elect Auditors and Authorize Board to For For Management
Fix Their Remuneration
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
March 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 For For Management
2 Amend Article 27 to Establish New For For Management
Purview Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Xu Minjie as Director For For Management
3a2 Reelect He Jiale as director For For Management
3a3 Reelect Wang Zenghua as Director For For Management
3a4 Reelect Feng Jinhua as Director For For Management
3a5 Reelect Wang Haimin as Director For Against Management
3a6 Reelect Gao Ping as Director For Against Management
3a7 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a8 Reelect Chow Kwong Fai, Edward as For Against Management
Director
3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$300 Million to HK$400
Million by the Creation of Additional 1
Billion Shares
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of RMB 0.0961 For For Management
Per Share for the Year Ended December
31, 2010
3a Reelect Yeung Kwok Keung as Director For For Management
3b Reelect Mo Bin as Director For For Management
3c Reelect Su Rubo as Director For For Management
3d Reelect Zhang Yaoyuan as Director For For Management
3e Reelect Shek Lai Him as Director For For Management
3f Authorize Board to Fix Directors' Fee For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.40 Per
Share
5.1 Elect Prasert Jarupanich as Director For For Management
5.2 Elect Narong Chearavanont as Director For Against Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For For Management
Director
5.5 Elect Umroong Sanphasitvong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Their Alternates For For Management
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2.1 Amend Article 3 Re: Include Complete For For Management
Company's Address in Bylaws
2.2 Amend Article 5 to Reflect Changes in For For Management
Capital
2.3 Amend Article 13 Re: Rules Governing For For Management
General Meetings
2.4 Amend Paragraph 1 of Article 25 For For Management
3 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Their Alternates For For Management
4 Elect Fiscal Council Members and Their For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Stock Split For For Management
2.1 Amend Article 3 Re: Include Complete For For Management
Company's Address in Bylaws
2.2 Amend Article 5 to Reflect Changes in For For Management
Capital
2.3 Amend Article 13 Re: Rules Governing For For Management
General Meetings
2.4 Amend Paragraph 1 of Article 25 For For Management
3 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Annual Report of the Company None None Management
for the Fiscal Year Ended December 31,
2010
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
the Fiscal Year Ended December 31, 2010
3 Elect Directors for a Three-Year Period For For Management
(Bundled)
4 Appoint External Auditors for Fiscal For For Management
Year 2011
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
4 Approve Proposed Issuance of Short-Term For For Management
Debentures with an Aggregate Amount of
Not Exceeding RMB 5 Billion
5a Reelect Zhao Xiaogang as Executive For For Management
Director
5b Reelect Zheng Changhong as Executive For For Management
Director
5c Reelect Tang Kelin as Executive For For Management
Director
5d Reelect Liu Hualong as Executive For For Management
Director
6a Reelect Zhao Jibin as Independent For For Management
Non-Executive Director
6b Reelect Yang Yuzhong as Independent For For Management
Non-Executive Director
6c Reelect Chen Yongkuan as Independent For For Management
Non-Executive Director
6d Reelect Dai Deming as Independent For For Management
Non-Executive Director
6e Reelect David Tsoi as Independent For For Management
Non-Executive Director
7a Reelect Wang Yan as Shareholder For For Management
Representative Supervisor
7b Elect Sun Ke as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Source and Number of A Shares For For Management
Subject to the Share Options
1b Approve Scope of Participants and Basis For For Management
for Determining the Participants
1c Approve Number of Share Options to be For For Management
Granted to the Directors, Senior
Management Personnel, and Participants
or Method for Determining the Number of
Share Options to be Granted
1d Approve Life of the Share Option Scheme For For Management
and Lock-up Provisions on the A Shares
Subject to the Share Options
1e Approve Conditions of the Grant and For For Management
Exercise of the Share Options
1f Approve Exercise Price of the Share For For Management
Options or the Method for Determining
the Exercise Price
1g Approve Methods and Procedures of the For For Management
Adjustment of the Number of the Share
Options, Subject Shares and the
Exercise Price of the Share Options
1h Approve Provisions on Amendments and For For Management
Termination of the Share Option Scheme
2 Approve Measures for Appraisal of For For Management
Performance of Participants to the
Share Option Scheme
3 Authorize Board to Implement and For For Management
Administer the Share Option Scheme
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Matters Regarding the A Share For For Management
Connected Transactions
6 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Article 4 For For Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with M.Punkt Holdings For For Management
Ltd. (Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Receive List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Issuance of Shares to Be For For Management
Subscribed to by Holders of Warrants
Issued under Item 8
7 Eliminate Shareholders' Preemptive For For Management
Rights with Respect to Shares Issued
under Item 6
8 Approve Issuance of Warrants without For For Management
Preemptive Rights
9 Eliminate Shareholders' Preemptive For For Management
Rights with Respect to Warrants Issued
under Item 8
10 Authorize Management Board to Apply for For For Management
Listing and Dematerialization of Shares
Issued under Item 6
11 Approve Sale of Organized Part of For For Management
Enterprise
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders; None None Management
Acknowledge Proper Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with mPunkt Polska SA For For Management
(Wholly Owned Subsidiary)
7 Amend Statute For For Management
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2010, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal 2010
and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
Report
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14.5 Approve Discharge of Andrzej For For Management
Matuszynski (Management Board Member)
15.1 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt Solorz-Zak For For Management
(Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17 Approve Issuance of Bonds For For Management
18 Amend Statute to Reflect Changes in For For Management
Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plans For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW100 per Common Share
and 150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Jong-Gook as Inside For For Management
Director
3.2 Elect Lee Hae-Wook as Inside Director For For Management
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Jung-Sik as Outside For For Management
Director
3.5 Reelect Cho Jin-Hyeong as Outside For For Management
Director
3.6 Reelect Shin Young-Joon as Outside For For Management
Director
3.7 Reelect Yoon Byung-Gak as Outside For For Management
Director
3.8 Reelect Jung Dong-Woo as Outside For For Management
Director
4.1 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
4.2 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.3 Reelect Cho Jin-Hyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
2 Elect Three Outside Directors as For For Management
Members of Audit Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Dong-Hee as Inside Director For For Management
2.2 Elect Yoon Jae-Cheol as Outside For For Management
Director
3 Elect Member of Audit Committee For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Seung-Han as Inside Director For For Management
2 Elect Yoon Seung-Han as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW400 per Common Share
and KRW 440 per Preferred Share
2 Elect Park Jin-Gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Shunda as a Non-Executive For For Management
Director
1b Elect Hu Shengmu as a Non-Executive For For Management
Director
1c Elect Cao Jingshan as an Executive For For Management
Director
1d Elect Fang Qinghai as a Non-Executive For For Management
Director
1e Elect Zhou Gang as an Executive For For Management
Director
1f Elect Liu Haixia as a Non-Executive For For Management
Director
1g Elect Guan Tiangang as a Non-Executive For For Management
Director
1h Elect Su Tiegang as a Non-Executive For For Management
Director
1i Elect Ye Yonghui as a Non-Executive For For Management
Director
1j Elect Li Gengsheng as a Non-Executive For For Management
Director
1k Elect Li Yanmeng as an Independent For For Management
Non-Executive Director
1l Elect Zhao Zunlian as an Independent For For Management
Non-Executive Director
1m Elect Li Hengyuan as an Independent For For Management
Non-Executive Director
1n Elect Zhao Jie as an Independent For For Management
Non-Executive Director
1o Elect Jiang Guohua as an Independent For For Management
Non-Executive Director
2a Elect Zhang Xiaoxu as a Supervisor For For Management
2b Elect Fu Guoqiang as a Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Datang International
Yuncheng Power Generation Company Ltd.
2 Approve Financial Services Agreement For For Management
with China Datang Finance Co., Ltd. and
the Deposit Arrangement Contemplated
Thereunder
3 Approve Allowance Criteria for For For Management
Directors of the Seventh Session of the
Board and Supervisors of the Seventh
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantee For Against Management
by the Company for a Loan of Datang
International (Hong Kong) Ltd.
1 Authorize Board to Handle Matters in None Against Shareholder
Relation to the Issue of 2011 First
Tranche of the Corporate Bonds
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Proposal of Final Accounts For For Management
4 Approve Profit Distribution Proposal None None Management
5 Approve Resolution on Provision of an For For Management
Entrusted Loan to Inner Mongolia Datang
International Tuoketuo Power Generation
Company Limited through China Datang
Finance Company Limited
6 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. (Special Ordinary
Partnership) and RSM Nelson Wheeler
Certified Public Accounts (Hong Kong)
as Auditors
7 Approve Provision of Guarantee for For For Management
Financing by Hebei Datang International
Wind Power Development Co., Ltd.
8 Approve Provision of Guarantee for None For Shareholder
Financing by Shanxi Datang
International Yuncheng Power Generation
Co., Ltd.
9 Approve Application for Public Issuance None For Shareholder
of Convertible Bonds
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Court
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Leo Moggie as Director For For Management
3 Elect Jan Edvard Thygesen as Director For For Management
4 Elect Saw Choo Boon as Director For For Management
5 Elect Hilde Merete Tonne as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2 Elect Vhonani Mufamadi as Director For For Management
3 Elect Hylton Kallner as Director For For Management
4 Re-elect Steven Epstein as Director For For Management
5 Re-elect Monty Hilkowitz as Director For For Management
6 Re-elect Sindi Zilwa as Director For For Management
7 Re-elect Peter Cooper as Director For Against Management
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and AG Taylor
as the Individual Designated Auditor
9 Appoint Les Owen, Sonja Sebotsa and For For Management
Sindi Zilwa as Members of the Audit
and Risk Committee
10 Approve Remuneration of Non-Executive For Against Management
Directors for the Year Ended 30 June
2010
11 Approve Remuneration of Non-Executive For Against Management
Directors for the Year Ended 30 June
2011
12 Approve Remuneration Policy For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Proposal for Profit For For Management
Distribution and Final Dividends
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For For Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For For Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For Against Management
Director
2b2 Elect Ouyang Jie as Non-Executive For Against Management
Director
2b3 Elect Liu Weidong as Non-Executive For Against Management
Director
2b4 Elect Zhou Qiang as Non-Executive For Against Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Authorize Board to Deal with All Issues For Against Management
in Relation to Guarantees Provided to
Third Parties Not Exceeding RMB 1
Billion from 2011 to 2013
9 Approve Provision of a Guarantee in For Against Management
Respect of a Bank Unified Credit of $80
Million Per Year Obtained by China
Dongfeng Motor Industry Import and
Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend to the Articles of Association For For Management
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2.1 Reelect Chang Se-Joo as Inside Director For For Management
2.2 Elect Yeon Tae-Yeol as Inside Director For For Management
2.3 Reelect Han Seung-Hee as Outside For For Management
Director
2.4 Reelect Yoon Yong-Seob as Outside For For Management
Director
2.5 Elect Kim Dae-Hwi as Outside Director For For Management
2.6 Elect Lee Jae-Hong as Outside Director For For Management
2.7 Reelect Okada Sinichi as Outside For Against Management
Director
3.1 Reelect Han Seung-Hee as Member of For For Management
Audit Committee
3.2 Reelect Yoon Yong-Seob as Member of For For Management
Audit Committee
3.3 Elect Kim Dae-Hwi Member of Audit For For Management
Committee
3.4 Elect Lee Jae-Hong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
and KRW 2,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: RDY Security ID: 256135203
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management
BALANCE SHEET AS AT MARCH 31, 2010 AND
THE PROFIT & LOSS ACCOUNT OF THE
COMPANY FOR THE YEAR ENDED ON THAT DATE
ALONG WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON.
02 TO DECLARE DIVIDEND ON THE EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2009-10.
03 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
J.P. MOREAU, WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF MS. For For Management
KALPANA MORPARIA, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
05 TO APPOINT THE STATUTORY AUDITORS AND For For Management
FIX THEIR REMUNERATION. THE RETIRING
AUDITORS B S R & CO. CHARTERED
ACCOUNTANTS ARE ELIGIBLE FOR
RE-APPOINTMENT.
O6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 260 OF THE
COMPANIES ACT, 1956 AND ARTICLE 103 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY, DR. ASHOK SEKHAR GANGULY IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION.
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2a Approve Agreement to Absorb DRI - For For Management
Resinas Industriais SA
2b Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2c Approve Absorption For For Management
2d Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Su-Cheng Liu, a Representative of For For Management
Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.2 Elect Show-Chung Ho, a Representative For For Management
of Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.3 Elect Ho Yi-Da, a Representative of For For Management
Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.4 Elect Cheng-Hao Lee, a Representative For For Management
of Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.5 Elect Chuang-Chuang Tsai, a For For Management
Representative of Yuen Foong Yu Paper
Manufacturing Co., Ltd., with
Shareholder Number 1 as Director
4.6 Elect Chun-Chieh Huang, a For For Management
Representative of Yuen Foong Yu Paper
Manufacturing Co., Ltd., with
Shareholder Number 1 as Director
4.7 Elect Chen, Ten-Chung with ID Number For For Management
A102064307 as Independent Director
4.8 Elect Chen, Yung-Cheng with ID Number For For Management
A121232601 as Independent Director
4.9 Elect Ching-Yuan Chang, a For For Management
Representative of Yuen Foong Paper Co.,
Ltd., with Shareholder Number 1254 as
Supervisor
4.10 Elect Li-Chun Hsiao, a Representative For For Management
of Yuen Foong Paper Co., Ltd., with
Shareholder Number 1254 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Change of the Utilization of For For Management
Funds Raised via Corporate Bond
Issuance
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Increase of Cash Capital For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Chen-En Ko with Shareholder For For Management
Number 66168 as Independent Director
7.2 Elect Chi-Jen Lee with Shareholder For For Management
Number 66178 as Independent Director
7.3 Elect Jen-Jen Chang Lin with For For Management
Shareholder Number 66188 as Independent
Director
7.4 Elect Hsin-I Lin with Shareholder For For Management
Number 66198 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening Remarks by the Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
the Meeting
8 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For Abstain Management
Financial Statements for the Period
Ended Dec. 31, 2010
12 Approve Auditor's Report For Abstain Management
13 Approve of the Management's and For Abstain Management
External Auditor's Reports as well as
the Financial Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Amend Company Bylaws For For Management
18 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal 2011
5 Amend Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2010
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article to Reflect New Company For For Management
Headquarters Address
2 Issue Shares to Service Stock Option For For Management
Plan
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital by BRL 5.085 For For Management
Billion through Issuance of Ordinary
and Preferred B Shares with Preemptive
Rights
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose da Costa Carvalho Neto as For For Management
Director
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose da Costa Carvalho Neto as For For Management
Director
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital For For Management
Approved at EGM on Jan. 11, 2011
2 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital For For Management
Approved at EGM on Jan. 11, 2011
2 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A.
Ticker: EBR Security ID: 15234Q207
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 CAPITAL INCREASE WITH ISSUANCE OF NEW For For Management
SHARES.
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director and Alternate For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2010; Report of the
External Auditors; Report of the Audit
and Statutory Committee and Tax Report
on Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.40 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Determine their For For Management
Classification, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For For Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Consolidated Financial For Abstain Management
Statements for Fiscal Year Ended Dec.
31, 2010
2 Approve Merger between Grupo For For Management
Continental S.A.B. and the Company
3 Approve Increase of Capital in For For Management
Connection with Merger in Item 2
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Ratify Directors, Determine their For For Management
Independence Classification, Approve
their Remuneration
2 Elect/Ratify Chairman of Audit and For For Management
Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Size of For For Management
Board, Increase the Maximum Number of
Directors on Committees, and Increase
the Number of Director Votes Needed to
Remove Directors
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA
Ticker: ERJ Security ID: 29081M102
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT OF THE CORPORATE NAME OF THE None For Management
COMPANY TO "EMBRAER S.A.", THEREBY
REQUIRING AN AMENDMENT TO ARTICLE 1 OF
THE COMPANY'S BYLAWS TO REFLECT THE NEW
CORPORATE NAME PROPOSED FOR THE COMPANY
02 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S None For Management
BYLAWS TO INCLUDE BUSINESS ACTIVITIES
03 AMENDMENT TO ARTICLE 34 OF THE None For Management
COMPANY'S BYLAWS TO TAKE INTO
CONSIDERATION THE DISSOLUTION OF THE
EXECUTIVE COMMITTEE AND THE CREATION OF
THE STRATEGIC COMMITTEE AND THE RISK
COMMITTEE TO ASSIST THE BOARD OF
DIRECTORS
04 AMENDMENT TO ARTICLE 41 OF THE None For Management
COMPANY'S BYLAWS IN ORDER TO ALLOW THAT
THE COMPANY'S FISCAL COUNCIL BE
COMPRISED OF THREE (3) TO FIVE (5)
MEMBERS, AS OPPOSED TO A FIXED NUMBER
OF FIVE (5) MEMBERS AS PRESENTLY
REQUIRED PURSUANT TO THE CURRENT
VERSION OF AR
05 AMENDMENT TO ARTICLE 44 OF THE None For Management
COMPANY'S BYLAWS TO INCREASE THE
PERIODICITY OF THE ORDINARY MEETINGS OF
THE COMPANY'S ADMINISTRATIVE BODIES
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' For For Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2011
7 Present Annual Report of the Directors' None None Management
Committee
8 Elect External Auditor for 2011 For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Fix their
Remuneration
10 Present Report Regarding Related-Party None None Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2010
2 Approve Final Dividend for the Year For For Management
2010
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2011
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Elect Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of INFORSA For For Management
by CMPC
2 Approve Merger Balance Sheets of For For Management
INFORSA and CMPC as of Dec. 31, 2010,
Audited by PricewaterhouseCoopers,
along with Report on the Merger
3 Approve 1:10 Stock Split to Increase For For Management
the Number of CMPC Shares to 2.20
Billion With No Increase in Capital;
Shares to be Issued in a Single Series
4 Once CMPC's Stock Split is Effected (in For For Management
Item 3), Effect Merger with an Exchange
of 1 CMPC Share for every 15 INFORSA
Shares
5 1:15 Share Exchange (in Item 4) is the For For Management
Sole Merger-Related Compensation to
INFORSA Shareholders; CMPC Shares to be
Available to INFORSA Shareholders on
Oct. 30, 2011, Effective Date of the
Merger
6.1 Before the Effective Date of the For For Management
Merger, CMPC will Acquire the 81.95
Percent of INFORSA's Shares Now Held by
its Subsidiary, CMPC Papeles S.A.,
Representing 1.82 Billion Shares
6.2 Before the Effective Date of the For For Management
Merger, the Capital of INFORSA
(Excluding the Shares Held by its
Subsidiary, Forestal Crecex S.A., will
be held by a Company Owned at Least 99
Percent by INORSA
7.1 CMPC Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
7.2 INFORSA Shareholders with Rights to For For Management
Exchange Shares for the Merger Will Not
Represent More Than 1 Percent of (new)
Shares Issued before the Extraordinary
Meeting at which the Merger is Approved
8 Approve USD55.45 Million Increase in For For Management
CMPC's Capital via Issuance of 26.77
Million Shares (Single Series) at USD
2.07 Per Share after Stock Split (in
Item 3) to be Distributed after the
Merger to INFORSA Shareholders,
excluding CMPC by Virtue of the Merger
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect Directors for a Three-Year Term For For Management
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
6 Elect External Auditor and Designate For For Management
Risk Assessment Companies
7 Other Business For Against Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
6 Receive Auditor's Report on Financial None None Management
Statements; Receive Management Board
Report on Company's Operations in
Fiscal 2010
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Piotr Koczorowski For For Management
(Management Board Member)
14 Approve Discharge of Marek Malinowski For For Management
(Management Board Member)
15 Approve Discharge of Slawomir For For Management
Jankiewicz (Management Board Member)
16 Approve Discharge of Tomasz Treider For For Management
(Management Board Member)
17 Approve Discharge of Maksymilian For For Management
Gorniak (Management Board Member)
18 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
19 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
20 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
21 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
22 Approve Discharge of Michal Lagoda For For Management
(Supervisory Board Chairman)
23 Approve Discharge of Piotr Begier For For Management
(Supervisory Board Member)
24 Approve Discharge of Marian Janas For For Management
(Supervisory Board Member)
25 Approve Discharge of Wieslaw Pawliotti For For Management
(Supervisory Board Member)
26 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
27 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
28 Approve Discharge of Pawel Balcerowski For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Member)
30 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
31 Approve Discharge of Malgorzata Aniolek For For Management
(Supervisory Board Member)
32 Approve Discharge of Bartosz Nowicki For For Management
(Supervisory Board Member)
33 Approve Discharge of Jeremi Mordasewicz For For Management
(Supervisory Board Member)
34 Amend Statute Re: Corporate Purpose For For Management
35 Amend Statute Re: Supervisory Board For For Management
Approval Regarding Certain Management
Board Resolutions
36 Approve Restructuring Re: Transfer For For Management
Tasks Related to Wholesale Trade with
Electric Energy to ELKO Trading Sp. z
o.o. (Special Purpose Vehicle)
37 Approve Transfer of Organized Part of For For Management
Enterprise 'Oswietlenie Uliczne Miasta
Poznan' as Contribution In-kind to
Eneos Sp. z o.o.
38 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in ITSERWIS
Sp. z o.o., AUTO-STYL Sp. z o.o., Hotel
EDISON Sp. z o.o., and NZOZ Centrum
Uzdrowiskowe 'ENERGETYK' Sp. z o.o.;
Adopt Procedure of Sale
39 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in EXATEL SA;
Adopt Procedure of Sale
40 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in
Przedsiebiorstwo Produkcji
Strunobetonowych Zerdzi Wirowanych
'WIRBET' SA; Adopt Procedure of Sale
41 Determine Mode of Sale, Other Than For For Management
Public Tender, of Shares in Towarowa
Gielda Energii SA; Adopt Procedure of
Sale
42 Approve Annual Bonus for CEO For For Management
43 Cancel Two May 28, 2010, EGM, For For Management
Resolutions Re: Monthly Remuneration of
CEO; Reimbursement of CEO's Expenses
44.1 Recall Supervisory Board Member(s) For For Management
44.2 Elect Supervisory Board Member(s) For For Management
45 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
and Reports of External Auditors and
Supervisory Board Members for Fiscal
Year Ended Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
5 Present Information on Board Reports on None None Management
Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For Did Not Vote Management
Discharge of Board and Auditors
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Approve Allocation of Income For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Gurantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Approve Final Dividend of HK$0.2835 Per For For Management
Share
2b Approve Special Dividend of HK$0.0566 For For Management
Per Share
3a1 Reelect Cheng Chak Ngok as Director For For Management
3a2 Reelect Zhao Shengli as Director For For Management
3a3 Reelect Wang Dongzhi as Director For For Management
3a4 Reelect Yien Yu Yu, Catherine as For For Management
Director
3a5 Reelect Kong Chung Kau as Director For For Management
3b Resolve Not to Fill Up the Vacated For For Management
Offices Resulting from the Retirement
of Liang Zhiwei and Zhai Xiaoqin as
Directors
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve By-Election of Min Hsun Hsieh For For Management
with ID Number 59 as Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For For Management
Allocation
5 Amend Company Articles For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Company None None Management
Disclosure Policy
15 Wishes None None Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve to Amend Trading Procedures For Against Management
Governing Derivatives Products
5 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.1268 For For Management
Per Share
3a Reelect Hui Kai Yan as Executive For For Management
Director
3b Reelect Xia Haijun as Executive For For Management
Director
3c Reelect Lai Lixin as Executive Director For For Management
3d Reelect He Miaoling as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Elect Directors and Supervisors For Against Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Amend Articles of Association For For Management
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 2009 Cash Capital Increase and For For Management
Change of the Funds Usage of the Local
Unsecured Convertible Corporate Bonds
4 Amend Articles of Association For For Management
5 Approve Increase in Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
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EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Re-elect Zwelibanzi Mntambo as Director For Against Management
3 Re-elect Nkunku Sowazi as Director For Against Management
4 Re-elect Jeff van Rooyen as Director For For Management
5 Re-elect Rain Zihlangu as Director For For Management
6.1 Approve Non-executive Director Fees for For For Management
the Year Ended 31 December 2010
6.2 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2011
7 Appoint Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Audit, Risk and
Compliance Committee Members
8 Approve Remuneration Report For For Management
9 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company and D Shango as
the Designated Audit Partner
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
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FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
(including Business Operations Report)
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Common Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors in
accordance with Article 209 of the
Company Law
6 Transact Other Business None None Management
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FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For Against Management
for Loans to Other Parties and
Endorsement and Guarantees
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
between Company and OAO Inter RAO UES
Re: Purchase of Additional Inter RAO
UES Shares through Closed Subscription
Placement
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.002 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Kirill Levin as Director None Against Management
6.4 Elect Aleksey Makarov as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Dmitry Ponomarev as Director None Against Management
6.7 Elect Yury Solovyov as Director None For Management
6.8 Elect Ernesto Ferlenghi as Director None For Management
6.9 Elect Igor Khvalin as Director None For Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Sergey Shmatko as Director None Against Management
6.12 Elect Denis Fedorov as Director None Against Management
7.1 Elect Aleksandr Ganin as Member of For For Management
Audit Commission
7.2 Elect Andrey Kolyada as Member of Audit For For Management
Commission
7.3 Elect Viktor Lebedev as Member of Audit For For Management
Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
9 Approve Charter in New Edition For Against Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
1b Approve Allocation of Income and For For Management
Dividends
1c Approve Capital Budget for Upcoming For For Management
Fiscal Year
1d Elect Directors For For Management
1e Elect Fiscal Council Members For For Management
1f Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2a Amend Articles to Reflect Changes in For For Management
Capital
2b Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Distribution of 951,496,294 For For Management
Metropolitan Ordinary Shares to
Ordinary Shareholders
2 Authorise Directors to Give Effect to For For Management
the Unbundling
3 Amend the Trust Deed of the FirstRand For For Management
Black Employee Trust
4 Amend the Trust Deed of the FirstRand For For Management
Ltd Share Trust
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Leon Crouse as Director For For Management
2.2 Re-elect Patrick Goss as Director For For Management
2.3 Re-elect Nolulamo Gwagwa as Director For For Management
2.4 Re-elect Paul Harris as Director For For Management
2.5 Re-elect Paul Nkuna as Director For For Management
3.1 Elect Jurie Bester as Director For For Management
3.2 Elect Roger Jardine as Director For For Management
3.3 Elect Ethel Matenge-Sebesho as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2011
5 Reappoint PricewaterhouseCoopers Inc For For Management
and Appoint Deloitte & Touche as Joint
Auditors of the Company and Appoint Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22
per Series B Shares; MXN 0.28 per
Series D Shares; Corresponding to a
Total of MXN 1.14 per B Unit and MXN
1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve the Proposal of Electing For For Management
Directors and Supervisors since Their
Term have Expired
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOSCHINI LTD
Ticker: TFG Security ID: S29260122
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
March 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and H du Plessis as the
Designated Partner and Authorise the
Board to Determine Their Remuneration
3 Approve Non-executive Director Fees for For For Management
the Year Ending 31 March 2011
4 Re-elect Doug Murray as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Re-elect Vuli Cuba as Director For For Management
7 Re-elect Michael Lewis as Director For For Management
8 Approve Share Incentive Scheme For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Change in Company Name to The For For Management
Foschini Group Limited
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Guo Guangchang as Executive For For Management
Director
3b Reelect Fan Wei as Executive Director For For Management
3c Reelect Ding Guoqi as Executive For For Management
Director
3d Reelect Wu Ping as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect He Binwu as Executive Director For For Management
3b Reelect Li Xuehua as Non-Executive For For Management
Director
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Independent Non-Executive Director
3d Reelect Su Xijia as Independent For For Management
Non-Executive Director
3e Reelect Liu Hongyu as Independent For For Management
Non-Executive Director
3f Elect Li Congrui as Executive Director For For Management
3g Elect Li Xin as Non-Executive Director For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
Shareholder Number E880683(0) as
Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
Number A104351241 as Independent
Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement with Xing For For Management
Libin and Related Annual Caps
--------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 00639 Security ID: Y2677L104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xue Kang as Director For Against Management
3b Reelect Leung Shun Sang, Tony as For For Management
Director
3c Reelect Kee Wah Sze as Director For For Management
3d Reelect Choi Wai Yin as Director For For Management
3e Reelect Chan Pat Lam as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Change Company Name from Fushan For For Management
International Energy Group Limited to
Shougang Fushan Resources Group Limited
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Three New Directors to the Board For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend and Consolidate Company Bylaws For Against Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 363,000 for the
Financial Year Ended July 31, 2010
2 Elect Lin Yun Ling as Director For For Management
3 Elect Eleena binti Raja Azlan Shah as For For Management
Director
4 Elect Ng Kee Leen as Director For For Management
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 3.85 per Share For Did Not Vote Management
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Amend Charter For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For Did Not Vote Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For Did Not Vote Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For Did Not Vote Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For Did Not Vote Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For Did Not Vote Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Did Not Vote Management
10.2 Elect Alexandr Ananenkov as Director For Did Not Vote Management
10.3 Elect Farit Gazizullin as Director None Did Not Vote Management
10.4 Elect Viktor Zubkov as Director None Did Not Vote Management
10.5 Elect Elena Karpel as Director For Did Not Vote Management
10.6 Elect Aleksey Miller as Director For Did Not Vote Management
10.7 Elect Valery Musin as Director None Did Not Vote Management
10.8 Elect Elvira Nabiullina as Director None Did Not Vote Management
10.9 Elect Mikhail Sereda as Director For Did Not Vote Management
10.10 Elect Sergey Shmatko as Director None Did Not Vote Management
10.11 Elect Igor Yusufov as Director None Did Not Vote Management
11.1 Elect Dmitry Arkhipov as Member of None Did Not Vote Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None Did Not Vote Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None Did Not Vote Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None Did Not Vote Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None Did Not Vote Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 3.85 per Share For Did Not Vote Management
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Amend Charter For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For Did Not Vote Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For Did Not Vote Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For Did Not Vote Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For Did Not Vote Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For Did Not Vote Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Did Not Vote Management
10.2 Elect Alexandr Ananenkov as Director For Did Not Vote Management
10.3 Elect Farit Gazizullin as Director None Did Not Vote Management
10.4 Elect Viktor Zubkov as Director None Did Not Vote Management
10.5 Elect Elena Karpel as Director For Did Not Vote Management
10.6 Elect Aleksey Miller as Director For Did Not Vote Management
10.7 Elect Valery Musin as Director None Did Not Vote Management
10.8 Elect Elvira Nabiullina as Director None Did Not Vote Management
10.9 Elect Mikhail Sereda as Director For Did Not Vote Management
10.10 Elect Sergey Shmatko as Director None Did Not Vote Management
10.11 Elect Igor Yusufov as Director None Did Not Vote Management
11.1 Elect Dmitry Arkhipov as Member of None Did Not Vote Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None Did Not Vote Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None Did Not Vote Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None Did Not Vote Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None Did Not Vote Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Did Not Vote Management
2.2 Elect Aleksandr Ananenkov as Director For Did Not Vote Management
2.3 Elect Farit Gazizullin as Director None Did Not Vote Management
2.4 Elect Elena Karpel as Director For Did Not Vote Management
2.5 Elect Timur Kulibayev as Director None Did Not Vote Management
2.6 Elect Viktor Martynov as Director None Did Not Vote Management
2.7 Elect Vladimir Mau as Director None Did Not Vote Management
2.8 Elect Aleksey Miller as Director For Did Not Vote Management
2.9 Elect Valery Musin as Director None Did Not Vote Management
2.10 Elect Mikhail Sereda as Director For Did Not Vote Management
2.11 Elect Igor Yusufov as Director None Did Not Vote Management
2.12 Elect Viktor Zubkov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None For Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Jinshanqiao Steam For For Management
Supply Agreement, Renewed Xuzhou Steam
Supply Agreement, Jiangsu GCL Steam
Supply Agreement, Connection Agreement,
and Related Annual Caps
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For For Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhu Gong Shan as Executive For For Management
Director
3b Reelect Sha Hong Qiu as Executive For For Management
Director
3c Reelect Ji Jun as Executive Director For For Management
3d Reelect Yu Bao Dong as Executive For For Management
Director
3e Reelect Tong Yee Ming as Executive For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Li Shu Fu as Director For For Management
4 Reelect Gui Sheng Yue as Director For For Management
5 Reelect Wei Mei as Director For For Management
6 Reelect Wang Yang as Director For Against Management
7 Reelect Song Lin as Director For For Management
8 Reelect Lee Cheuk Yin, Dannis as For For Management
Director
9 Authorize the Board to Fix Remuneration For For Management
of Directors
10 Reappoint Grant Thornton Jingdu Tianhua For For Management
as Auditors and Authorize the Board to
Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 932,556 for the
Financial Year Ended Dec. 31, 2010
3 Elect Chin Kwai Yoong as Director For For Management
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
10 Approve Exemption for Kien Huat Realty For For Management
Sdn. Bhd. from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by it After
the Proposed Share Buy-Back
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the U.K. Casino For For Management
Business from Genting Singapore PLC for
a Cash Consideration of GBP 340 Million
via the Acquisition of Nedby Ltd,
Palomino Star Ltd, Palomino World Ltd,
and Genting International Enterprises
(Singapore) Ltd
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.044 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 843,433 for the
Financial Year Ended Dec. 31, 2010
3 Elect Clifford Francis Herbert as For For Management
Director
4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
9 Approve Exemption for Genting Bhd. from For For Management
the Obligation to Undertake a Mandatory
Take-Over Offer on the Remaining Voting
Shares in the Company Not Already Owned
by it After the Proposed Share Buy-Back
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 589,400 for the
Financial Year Ended Dec. 31, 2010
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GETIN HOLDING S.A.
Ticker: GTN Security ID: X3203X100
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Shares with For For Management
Preemptive Rights
6 Amend Statute to Reflect Changes in For For Management
Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Reports None None Management
6 Approve Supervisory Board Reports For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Radoslaw Boniecki For For Management
(CEO)
11.2 Approve Discharge of Artur Wiza For For Management
(Management Board Member)
11.3 Approve Discharge of Katarzyna Beuch For For Management
(Management Board Member)
11.4 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Remigiusz Balinski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board
Member)
12.4 Approve Discharge of Andrzej For For Management
Blazejewski (Supervisory Board Member)
12.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Ludwik Czarnecki For For Management
(Supervisory Board Member)
13.1 Reelect Leszek Czarnecki to Supervisory For For Management
Board for New Joint Term of Office
13.2 Reelect Remigiusz Balinski to For Against Management
Supervisory Board for New Joint Term of
Office
13.3 Reelect Marek Grzegorzewicz to For For Management
Supervisory Board for New Joint Term of
Office
13.4 Reelect Andrzej Blazejewski to For For Management
Supervisory Board for New Joint Term of
Office
13.5 Reelect Longin Kula to Supervisory For Against Management
Board for New Joint Term of Office
14 Receive Management Board Proposal on None None Management
Allocation of Income
15 Approve Allocation of Income and For For Management
Omission of Dividends
16 Approve Stock Option Plan For Against Management
17 Eliminate Shareholders' Preemptive For Against Management
Rights to Subscribe to Bonds and Shares
Issued in Connection with Stock Option
Plan Proposed under Item 16
18 Amend Statute to Reflect Changes in For Against Management
Capital (in Connection with Stock
Option Plan Proposed under Item 16)
19 Authorize Supervisory Board to For Against Management
Implement Stock Option Plan and to
Approve Terms of Plan
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Officers For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted in the Ordinary Course of
Business During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.3 Elect Hui Weng Cheong as a Director For For Management
4.4 Elect Romeo L. Bernardo as a Director For For Management
4.5 Elect Ernest Lawrence L. Cu as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Xavier P. Loinaz as a Director For For Management
4.9 Elect Fernando Zobel de Ayala as a For For Management
Director
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect External Auditors and Authorize For For Management
the Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting; Approve Agenda of Meeting
4 Amend Statute Re: Set Range for For For Management
Management Board Size at Between One
and Six Members
5 Approve Consolidated Text of Statute For For Management
6 Approve Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000 per Month
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of For For Management
Meeting; Approve Agenda of Meeting
4 Approve Monthly Remuneration of Artur For For Management
Kucharski, Supervisory Board Member, in
Amount of PLN 8,000
5 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Approve Agenda of Meeting
4 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2010
5 Approve Consolidated Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.1 Approve Discharge of Erez Boniel For Did Not Vote Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For Did Not Vote Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Vote Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For Did Not Vote Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For Did Not Vote Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Vote Management
(Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For Did Not Vote Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For Did Not Vote Management
(Supervisory Board Member)
8.5 Approve Discharge of Alon Ytzhak Shlank For Did Not Vote Management
(Supervisory Board Member)
8.6 Approve Discharge of Henry Marcel For Did Not Vote Management
Philippe Alster (Supervisory Board
Member)
8.7 Approve Discharge of Walter van Damme For Did Not Vote Management
(Supervisory Board Member)
8.8 Approve Discharge of Jan Slootweg For Did Not Vote Management
(Supervisory Board Member)
8.9 Approve Discharge of David Brush For Did Not Vote Management
(Supervisory Board Member)
8.10 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
9 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Other Amendments
10 Approve Consolidated Text of Statute For Did Not Vote Management
11 Amend Phantom Option Plan for Eli Alroy For Did Not Vote Management
(Supervisory Board Member)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Reappoint Steinar Forberg as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
1.914 Per Share
5 Amend Company Objectives For For Management
6.1 Elect Vitthya Vejjajiva as Director For For Management
6.2 Elect Guy Richelle as Director For For Management
6.3 Elect Anut Chatikavanij as Director For For Management
6.4 Elect Esa Pauli Heiskanen as Director For For Management
7 Approve Remuneration and Meeting For For Management
Allowance of Directors and the Audit
Committee
8 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For For Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
1 Approve Granting of Financial For For Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Xuzhou Golden For For Management
Eagle International Industry Co., Ltd.
of the Entire Equity Interest in Xuzhou
Jinhao Investment Management Co., Ltd.
Pursuant the Equity Transfer Agreement
2 Approve Lease Agreement (Additional For For Management
Xianlin Retail Area) and Related
Transactions
3 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Xianlin Golden
Eagle Lease Agreements for Each of the
Three Years Ending Dec. 31, 2012
4 Approve Proposed Revised Annual Caps For For Management
for Each of the Two Years Ending Dec.
31, 2010 and 2011
5 Approve 2011 Xinjiekou Tenancy For For Management
Agreement and Related Transactions
6 Approve Proposed Annual Caps for the For For Management
2011 Xinjiekou Tenancy Agreement for
Each of the Three Years Ending Dec. 31,
2013
7 Approve 2011 Lease Agreement For For Management
(Additional Shanghai Premises) and
Related Transactions
8 Approve Proposed Annual Caps for the For For Management
2011 Lease Agreement (Additional
Shanghai Premises) for Each of the
Three Years Ending Dec. 31, 2013
9 Approve 2011 Project Management For For Management
Services Agreement and Related
Transactions
10 Approve Proposed Annual Caps for the For For Management
2011 Project Management Services
Agreement for Each of the Three Years
Ending Dec. 31, 2013
11 Approve 2011 Decoration Services For For Management
Agreement and Related Transactions
12 Approve Proposed Annual Caps for the For For Management
2011 Decoration Services Agreement for
Each of the Three Years Ending Dec. 31,
2013
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.150 Per For For Management
Share
3a Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3b Elect Liu Chi Husan, Jack as For For Management
Independent Non-Executive Director
3c Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
(Kunming Property) and Related
Transactions
2 Approve Cooperation Framework Agreement For For Management
(Kunshan Property) and Related
Transactions
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhu Jia as Non-Executive For For Management
Director
2 Reelect Ian Andrew Reynolds as For For Management
Non-Executive Director
3 Reelect Wang Li Hong as Non-Executive For For Management
Director
4 Revoke Existing General Mandate to Against Against Shareholder
Issue Shares
5 Remove Chen Xiao as Executive Director Against Against Shareholder
and Chairman of the Board
6 Remove Sun Yi Ding as Executive Against Against Shareholder
Director
7 Elect Zou Xiao Chun as Executive Against Against Shareholder
Director
8 Elect Huang Yan Hong as Director Against Against Shareholder
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
11 to 13
2 Elect Zou Xiao Chun as Executive For For Management
Director
3 Elect Huang Yan Hong as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.041 Per For For Management
Share
3a Reelect Zou Xiao Chun as an Executive For For Management
Director
3b Reelect Zhang Da Zhong as a For For Management
Non-Executive Director
3c Reelect Thomas Joseph Manning as an For For Management
Independent Non-Executive Director
3d Reelect Lee Kong Wai, Conway as an For For Management
Independent Non-Executive Director
3e Elect Ng Wai Hung as an Independent For For Management
Non-Executive Director
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Annual Remuneration of For For Management
HK$600,000 for Non-Executive Directors
6 Approve Annual Remuneration of For For Management
HK$600,000 for Independent
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Amend Articles Re: Share Capital For For Management
1c Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Company's PRC Auditors and Deloitte
Touche Tohmatsu as Company's
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wei Jian Jun as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7 Elect Liu Ping Fu as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
8 Elect Wang Feng Ying as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
9 Elect Hu Ke Gang as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
10 Elect Yang Zhi Juan as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
11 Elect He Ping as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
12 Elect Niu Jun as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
13 Elect Wei Lin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
14 Elect He Bao Yin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
15 Elect Li Ke Qiang as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
16 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
Remuneration
17 Elect Yuan Hong Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
18 Elect Luo Jin Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver in Respect of Deed of For For Management
Non-Competition
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Guo Jiafeng as Director For For Management
3a2 Reelect Jia Shenghua as Director For For Management
3a3 Reelect Tang Shiding as Director For For Management
3a4 Reelect Xiao Zhiyue as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Mzolisi Diliza as Director For For Management
2.2 Re-elect Peter Fechter as Director For For Management
2.3 Re-elect Jan Strydom as Director For For Management
2.4 Elect Lynette Finlay as Director For For Management
2.5 Elect Mpume Nkabinde as Director For For Management
3 Authorise Board to Determine the For For Management
Remuneration of the Auditors for the
Past Audit
4 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010 and 30 June
2011
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Deputy CEO)
11.4 Approve Discharge of Maciej Szozda For For Management
(Deputy CEO)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Leszek Starosta For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Malgorzata Hirszel For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Jan Stefanowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Mariusz Obszynski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Fix Number of Supervisory Board Members For For Management
15.1 Elect Chair of Supervisory Board For For Management
15.2 Elect Supervisory Board Member(s) For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Seven Provisional Directors For For Management
Nominated by the Board on June 2, 2010
2 Elect Chairman of the Board in For For Management
Accordance with Art. 16 of the Company
Bylaws
3 Approve Series "B" Shareholders to For For Management
Elect a Director Who will Integrate the
Nominating and Compensation Committee
4 Elect Chairman of Audit Committee For For Management
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of MXN 1
Billion
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by up to For For Management
MXN 1 Billion
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the Board For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Year Ended Dec. 31, 2010
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by the Board for
Year Ended Dec. 31, 2010
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report of Compliance with For For Management
Fiscal Obligations
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory'
Reports for Year Ended Dec. 31, 2010
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.50 Billion for Fiscal
Year 2010
4a Approve Dividends of MXN 1.92 per For For Management
Share: First Payment of MXN 1.44 per
Share will Made not later May 31, 2011
4b Approve Second Dividend Distribution of For For Management
MXN 0.48 per Share Payable not Later
than Nov. 30, 2011
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on July 22,
2010, Cancellation of Pending Amount to
Repurchase Approved on July 22, 2010,
and Maximum Amount of Resources to Be
Allocated Toward Share Repurchase of up
to MXN 473.50 Million
6 Accept Report of the Nomination and For For Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
7 Accept Report of the Nomination and For For Management
Remuneration Committee on the Proposal
of Electing Series B Director
8 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
9 Elect Guillermo Dias de Rivera Alvarez For For Management
as Chairman of the Board
10 Approve Remuneration of Directors For For Management
11 Reelect Francisco Glennie y Graue as For For Management
Member of the Nomination and
Remuneration Committee Representing
Class B Shareholders
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee Proposed by the
Nominating and Compensation Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than USD
3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Group's Unaudited Financial For Abstain Management
Statements for the Period Ended July
31, 2010
2 Approve Merger by Absorption of For For Management
Subsidiary Tecebim SA de CV by Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance with
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for Fiscal For Against Management
Year Ended Dec. 31, 2010
4 Approve Dividends of MXN 0.55 Per Share For Against Management
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Amend Structure and Composition of the For For Management
Board of Directors; Amend Bylaws
Accordingly
9 Approve Stock Split and Amend Article 6 For For Management
of Bylaws Accordingly
10 Approve Exchange of Stock Certificates For For Management
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Accept Board and Chairman's Report For For Management
4 Receive Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2010
5 Accept Auditor's Report For Abstain Management
6 Approve Financial Statements, Auditors' For Abstain Management
Report, and Board and Chairman's Report
for Fiscal Year Ended Dec. 31, 2010
7 Approve Allocation of Income For For Management
8 Elect Directors for Period 2011-2013 For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For Against Management
3.1 Amend Article 4 of Company Bylaws Re: For Against Management
Authorized Capital
3.2 Authorize Creation of Preferential For Against Management
Shares without Voting Rights and Amend
Article 7 Accordingly
4 Authorize Issuance of Preferred Shares For Against Management
without Voting Rights
5 Approve Conversion of Percentage of For Against Management
Common Shares into Preferred Shares
without Voting Rights
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Matters Referred to in Article 28 of
Mexican Stock Market Law
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010 and Allocation of Income
3 Approve Report of Audit Committee for For Abstain Management
Fiscal Year Ended Dec. 31, 2010
4 Approve Report from Corporate Practices For For Management
Committee for Fiscal Year Ended Dec.
31, 2010
5 Approve Report of the Board of For For Management
Directors on Share Repurchase Policy
and Reserves for Share Repurchase
Program
6 Elect Directors, Company Secretary and For For Management
Alternate, and Members of the Audit and
Corporate Practices Committee; Verify
Independence Classification; Approve
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Modification of Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Dividends of MXN 0.17 Per Share For For Management
3 Present Auditor Report For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of IXE Grupo For For Management
Financiero S.A.B. de C.V by Grupo
Financiero Banorte S.A.B. de C.V.;
Approve Financial Statements
2 Amend Company Bylaws For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2010 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Program for
2011
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the
Preparation of the 2010 Financial
Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2010
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the For For Management
Corporate Practices and Audit
Committees
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Article 7 For For Management
Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2010
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2011
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect or Ratify Members of the Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of the For For Management
Executive Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31,
2011
2 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
3 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares
in Connection with Merger in Item 2
4 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,250 per Commmon
Share and KRW 1,300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For For Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wu Jianguo as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers and For For Management
BDO China Guang Dong Shu Lun Pan
Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Adjustment of Independent For For Management
Non-Executive Directors' Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Number of A Shares in Relation For For Management
to the A Share Issue
1d Approve Target Allottees in Relation to For For Management
the A Share Issue
1e Approve Issue Price in Relation to the For For Management
A Share Issue
1f Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1g Approve Retained Profits in Relation to For For Management
the A Share Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Amend Articles Re: Issuance of A Shares For For Management
4 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and the Proposed Merger
5 Appoint PricewaterhouseCoopers and BDO For For Management
China Guang Dong Shu Lun Pan Certified
Public Accountants as Auditors in
Relation to the A Share Issue and the
Proposed Merger and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Declare Final Dividend of RMB 0.4 per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2011
7a Reelect Li Helen Lin as Non-Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
7b Reelect Huang Kaiwen as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7c Reelect Dai Feng as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
7d Reelect Lai Ming, Joseph as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2010
9 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries for 2009
10 Approve the Guarantee Extension on For Against Management
Behalf of Lihe Property Development
Company Limited in Respect of a Bank
Loan
11 Approve Extension of A Share Issue For For Management
12 Amend Use of Proceeds from the A Share For For Management
Issue
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of A Share Issue For For Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointment Made During For Did Not Vote Management
The Year
8 Ratify External Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.2 Elect Four Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of 0.01 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Kim Hyeon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Ban Jang-Shik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Proposal of Cash Capital For For Management
Increase and Issuance of Ordinary
Shares via Public Offering or Private
Placement
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Oh Deok-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Reelect Kim Soo-Ki as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Patrice Motsepe as Director For For Management
3 Elect Harry Mashego as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Cathie Markus as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and FJ Lombard
as the Designated Partner
8 Approve Increase in Non-executive For For Management
Directors Fees
9 Authorise Directors to Allot and Issue For For Management
Ordinary Shares in Accordance with the
Harmony 2001 Share Option Scheme,
Harmony 2003 Share Option Scheme and
the Harmony 2006 Share Plan and up to a
Maximum of Ten Percent of Issued Share
Capital
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Approve Broad-based Employee Share For For Management
Ownership Plan (ESOP)
12 Authorise Directors to Allot and Issue For For Management
Ordinary Shares for the Purposes of the
ESOP
13 Amend Harmony 2006 Share Plan For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Lin Chit as Executive For For Management
Director
3b Reelect Chan Henry as Independent For For Management
Non-Executive Director
3c Reelect Ada Ying Kay Wong as For For Management
Independent Non-Executive Director
3d Reelect Xu Shui Shen as Executive For For Management
Director
3e Reelect Xu Chun Man as Executive For For Management
Director
3f Reelect Sze Wong Kim as Executive For For Management
Director
3g Reelect Hui Ching Chi as Executive For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Yuping as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Liu Xueling as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Zheng Yu as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share for the Year Ended December 31,
2009
3 Reelect Sun Jiankun as an Executive For For Management
Director
4 Reelect Huang Rongsheng as an For For Management
Independent Non-Executive Director
5 Reelect Chen Limin as an Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y3721G109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect CHENG, CHIN-TIEN with ID Number For For Management
21685 as Director
3.2 Elect CHENG, HSIU-HUI with ID Number For For Management
25031 as Director
3.3 Elect CHENG, CHUN-MIN with ID Number For For Management
25038 as Director
3.4 Elect CHENG, CHIH-LUNG from LI SHUO For For Management
INVESTMENT CO., LTD. with ID Number
24842 as Director
3.5 Elect WANG, WEI-SHIEH from LI SHUO For For Management
INVESTMENT CO., LTD. with ID Number
24842 as Director
3.6 Elect FAN, HUA-CHUN from LI SHUO For For Management
INVESTMENT CO., LTD. with ID Number
24842 as Director
3.7 Elect a Seventh Candidate as Director For Against Management
3.8 Elect CHENG, SHUR AN from JUNYING For For Management
INVESTMENT CO., LTD. with ID Number
125517 as Supervisor
3.9 Elect YOU, ZHI PIN with ID Number 29563 For For Management
as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Cho Seung-Sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Assets and Liabilities of EON Capital
Bhd. for a Cash Consideration of MYR
5.06 Billion
2 Approve Renounceable Rights Issue of For For Management
Ordinary Shares in Hong Leong Bank Bhd
to Raise Gross Proceeds of MYR 1.6
Billion
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended June
30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 516,109 for the
Financial Year Ended June 30, 2010
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Zulkiflee Bin Hashim as Director For For Management
5 Elect Choong Yee How as Director For For Management
6 Elect Kwek Leng San as Director For For Management
7 Elect Lim Lean See as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Non-Life Businesses For For Management
of MSIG Insurance (Malaysia) Bhd.
(MSIM) and Hong Leong Assurance Bhd.
(HLA) by the Transfer of the Non-Life
Business of HLA Valued at MYR 619
Million to MSIM to be Satisfied by the
Issuance of New MSIM Shares
2 Approve Disposal of 60 Million Ordinary For For Management
Shares in HLA to Mitsui Sumitomo
Insurance Co. Ltd. for a Cash
Consideration of MYR 940 Million
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 347,616 for the
Financial Year Ended June 30, 2010
2 Elect Choong Yee How as Director For For Management
3 Elect Yvonne Chia as Director For For Management
4 Elect Lim Tau Kien as Director For For Management
5 Elect Leong Bee Lian as Director For For Management
6 Elect Mohamed Hashim bin Mohd Ali as For For Management
Director
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 00754 Security ID: G4600H101
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Share For For Management
Capital from HK$200 Million to HK$300
Million By the Creation of 1 Billion
Shares
2 Approve Acquisition of the Entire For For Management
Issued Share Capital of Sun Excel
Investments Ltd. for a Total
Consideration of RMB 6.6 Billion
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of UNX Energy Corp. For For Management
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve Appraisal of UNX Energy Corp For For Management
Shares
4 Ratify Z3M Planejamento Ltda as the For For Management
Independent Firm that will Conduct the
Appraisal
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Approve Restricted Stock Plan For For Management
3 Amend Articles For For Management
4 Approve Materiality Threshold Plan For For Management
5 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Chu Lam Yiu as Director For For Management
3b Reelect Lau Chi Tak as Director For For Management
3c Reelect Lee Luk Shiu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangeement Regarding the For For Management
Accumulated Undstributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity of Resolutions in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
3 Approve the Resolution that the Company For For Management
Meets with the Conditions for the New A
Share Issue
4 Authorize Board to Implement All For For Management
Matters Relating to the Revised
Proposal Regarding the New A Share
Issue and the New H Share Issue
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value per Share in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1c Approve Target Subscribers in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1d Approve Method of Subscription in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1f Approve Price Determination Date in For For Management
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1g Approve Subscription Price in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
Proposal Regarding the New Shares Issue
and the New H Share Issue
1i Approve Lock-up Period(s) in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1j Approve Listing of Shares in Relation For For Management
to the Proposal Regarding the New
Shares Issue and the New H Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the Proposal Regarding the New Shares
Issue and the New H Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the Proposal Regarding the
New Shares Issue and the New H Share
Issue
1m Approve Relationship between the New A For For Management
Share Issue and the New H Share Issue
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
1n Approve Validity Period of Resolutions For For Management
in Relation to the Proposal Regarding
the New Shares Issue and the New H
Share Issue
2 Approve Supplemental Agreements to the For For Management
Subscription Agreements with Designated
Investors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of RMB Denominated For For Management
Debt Instruments
9 Amend Articles of Association of the For For Management
Company
10a Reelect Cao Peixi as Director For For Management
10b Reelect Huang Long as Director For For Management
10c Elect Li Shiqi as Director For For Management
10d Reelect Huang Jian as Director For For Management
10e Reelect Liu Guoyue as Director For For Management
10f Reelect Fan Xiaxia as Director For For Management
10g Reelect Shan Qunying as Director For For Management
10h Reelect Liu Shuyuan as Director For For Management
10i Reelect Xu Zujian as Director For For Management
10j Reelect Huang Mingyuan as Director For For Management
10k Reelect Shao Shiwei as Independent For For Management
Non-Executive Director
10l Reelect Wu Liansheng as Independent For For Management
Non-Executive Director
10m Elect Li Zhensheng as Independent For For Management
Non-Executive Director
10n Elect Qi Yudong as Independent For For Management
Non-Executive Director
10o Elect Zhang Shouwen as Independent For For Management
Non-Executive Director
11a Reelect Guo Junming as Supervisor For For Management
11b Elect Hao Tingwei as Supervisor For For Management
11c Elect Zhang Mengjiao as Supervisor For For Management
11d Reelect Gu Jianguo as Supervisor For For Management
12 Approve Non-Public Issuance of Debt None For Shareholder
Financing Instruments
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Nine Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Six For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Apsis Consultoria For For Management
Empresarial (Apsis) to Appraise Luper
Industria Farmaceutica Ltda. (Luper),
Sapeka - Industria e Comercio de
Fraldas Descartaveis Ltda. (Sapeka),
and Facilit Odontologica e Perfumaria
Ltda. (Facilit)
2 Approve Independent Firm's Appraisals For For Management
3 Approve Acquisition of Luper For For Management
4 Approve Acquisition of 59.5 Percent of For For Management
Share Capital of Sapeka
5 Approve Acquisition of Facilit For For Management
6 Approve Merger Agreement between the For For Management
Company and Sapeka
6.1 Ratify Appointment of CCA Continuity For For Management
Auditores Independentes S/S and Apsis
to Appraise Proposed Merger
6.2 Approve Independent Firms' Appraisals For For Management
6.3 Approve Increase in Capital in For For Management
Connection with Merger through Issuance
of 6.78 Million Ordinary Shares
7 Amend Article 24 to Establish Two New For For Management
Executive Positions and Alter the
Composition of the Executive Council
8 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
9 Cancel Stock Option Plan I from 2008 For For Management
10 Amend Stock Option Plan II from 2008 For For Management
11 Amend Article 1 to Allow Company to For For Management
Adopt Fictitious (DBA) Names of Farmasa
and Neo Quimica
12 Amend Articles 30-36 to Alter For For Management
Attributes and Duties of the Executive
Council
13 Amend Article 28 Regarding For For Management
Representation of Company
14 Amend Article 2 to Reflect Change in For For Management
Address and Closure of Specific Offices
15 Consolidate Articles For For Management
16 Ratify Spin-Off and Merger Agreement For For Management
between Company and Cosmed Industria de
Cosmeticos e Medicamentos S.A.
17 Ratify Resolutions Approved at June 30, For For Management
2009 EGM
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures with For For Management
Warrants Attached
2 Approve Offering Period for Preemptive For For Management
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York SA
Industria e Comercio, IPH&C Industria
de Produtos de Higiene e Cosmeticos
Ltda., DPH Distribuidora de Produtos de
Higiene Ltda., and Comercial Maripa
Ltda.
2 Approve Appraisals of York, IPH&C, DPH, For For Management
and Maripa
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Items 3 and 4
6 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Appraisal For For Management
9 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
10 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Appraisal For For Management
13 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
14 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
15 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
16 Approve Appraisal For For Management
17 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
18 Approve Agreement to Absorb DPH For For Management
19 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
20 Approve Appraisal For For Management
21 Approve Absorption of DPH For For Management
22 Approve Agreement to Absorb Maripa For For Management
23 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
24 Approve Appraisal For For Management
25 Approve Absorption of Maripa For For Management
26 Approve Agreement to Absorb York For For Management
27 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
28 Approve Appraisal For For Management
29 Approve Absorption of York (i) with For For Management
Issuance of New Shares, or (ii) without
Issuance of New Shares in the Event
that the Company Acquires All Shares of
York
30 Amend Articles to Reflect Changes in For For Management
Capital in the Event that Shares are
Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
32 Amend Article 2 to Reflect New For For Management
Subsidiaries
33 Consolidate Bylaws For For Management
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York, IPH&C,
DPH, Comercial Maripa Ltda., and
Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, For For Management
Maripa, and Mantecorp
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve Acquisition of 23.77 Percent of For For Management
Shares of Mantecorp Industria Quimica e
Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For For Management
8 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
9 Approve Appraisal For For Management
10 Approve Absorption of York For For Management
11 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Appraisal For For Management
14 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
15 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
16 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
17 Approve Appraisal For For Management
18 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
19 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
20 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
21 Approve Appraisal For For Management
22 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
23 Approve Agreement to Absorb DPH For For Management
24 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
25 Approve Appraisal For For Management
26 Approve Absorption of DPH For For Management
27 Approve Agreement to Absorb Maripa For For Management
28 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
29 Approve Appraisal For For Management
30 Approve Absorption of Maripa For For Management
31 Approve Acquisition and Absorption of For For Management
76.23 Percent of Shares of Mantecorp
Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise For For Management
Proposed Merger
33 Approve Independent Firm's Appraisal For For Management
34 Approve Issuance of Shares in For For Management
Connection with Mantecorp Merger
35 Amend Articles to Reflect Changes in For For Management
Capital
36 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
37 Amend Article 2 to Reflect New For For Management
Subsidiaries
38 Approve Increase in Authorized Capital For For Management
39 Consolidate Bylaws For For Management
40 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Dismiss Inside Director: Lee Seung-Ryul For For Management
4 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Pyun Ho-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 600 Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Dong-Gun as Outside For For Management
Director
3.2 Reelect Han Taek-Soo as Outside For For Management
Director
3.3 Elect Cho Young-Keun as Outside For For Management
Director
3.4 Reelect Eric Sing Chi Ip as Outside For For Management
Director
4.1 Reelect Han Taek-Soo as Member of Audit For For Management
Committee
4.2 Elect Cho Yong-Keun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Common Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Elect Oh Se-Bin as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Seung-Gook as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Lee Cheol-Song as Outside For For Management
Director
2.5 Reelect Ahn Jong-Beom as Outside For For Management
Director
2.6 Elect Park Choong-Geun as Outside For For Management
Director
3 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.1 Reelect Lee Cheol-Song as Member of For For Management
Audit Committee
4.2 Elect Park Choong-Geun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Mong-Koo as Inside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2010
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) and Section 2(ii)(c) of the
Circular to Shareholders Dated July 30,
2010
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Goh Chye Koon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,333 for the
Financial Year Ended March 31, 2010
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve the Group's Remuneration Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and M Comber as
Designated Partner
5.1 Elect Thembisa Dingaan as Director For For Management
5.2 Elect Marius Swanepoel as Director For For Management
6.1 Re-elect Michael Leeming as Director For For Management
6.2 Re-elect Valli Moosa as Director For For Management
6.3 Re-elect Roderick Sparks as Director For For Management
6.4 Re-elect Younaid Waja as Director For For Management
7 Approve the Annual Fees Payable to For For Management
Non-executive Directors for Board and
Committee Membership
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of Treasury For For Management
Shares
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Arrangements for the For For Management
Accumulated Undistributed Profits Prior
to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Rights Issue
of A Shares and H Shares
4 Approve Report on Utilization of For For Management
Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
the Previous Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
Securities to be Issued in Relation to
the Rights Issue of A Shares and H
Shares
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
for Price Determination in Relation to
the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Amount and Use of Proceeds in For For Management
Relation to the Rights Issue of A
Shares and H Shares
1f Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
Issue in Relation to the Rights Issue
of A Shares and H Shares
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve 2010 Audited Accounts For For Management
4 Approve 2010 Profit Distribution Plan For For Management
5 Approve Purchase of Office Premises by For For Management
Shanghai Branch
6 Approve 2011 Fixed Assets Investment For For Management
Budget
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Aggregate Audit Fees for 2011 at
RMB 159.6 Million
8 Elect Zhao Lin as Shareholder None For Shareholder
Supervisor
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 410 per Common Share
and KRW 410 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors; Verify Director's For For Management
Independence Classification as Per New
Mexican Securities Law; Approve Their
Respective Remuneration
5 Elect Chairman of Audit and Corporate For For Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: BSK Security ID: X0645S103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Present Agenda of Meeting
4 Receive Statutory Reports and Financial None None Management
Statements
5.1 Approve Financial Statements For For Management
5.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010,
Including Company's 2010 Corporate
Governance Statement
5.3 Approve Consolidated Financial For For Management
Statements
5.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
5.5a Approve Discharge of Malgorzata For For Management
Kolakowska (CEO)
5.5b Approve Discharge of Miroslaw Boda For For Management
(Deputy CEO)
5.5c Approve Discharge of Michal Boleslawski For For Management
(Deputy CEO)
5.5d Approve Discharge of Evert Derks Drok For For Management
(Deputy CEO)
5.5e Approve Discharge of Justyna Kesler For For Management
(Deputy CEO)
5.5f Approve Discharge of Oscar Edward Swan For For Management
(Deputy CEO)
5.6a Approve Discharge of Anna Fornalczk For For Management
(Supervisory Board Chairwoman)
5.6b Approve Discharge of Cornelis Leenaars For For Management
(Deputy Chairman of Supervisory Board)
5.6c Approve Discharge of Wojciech Popiolek For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Brunon Bartkiewicz For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Cesar For For Management
Gonzalez-Bueno (Supervisory Board
Member)
5.6f Approve Discharge of Ralph Hamers For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Jerzy Hausner For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Nicolaas Cornelis For For Management
Jue (Supervisory Board Member)
5.6i Approve Discharge of Tom Kliphuis For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Miroslaw Kosmider For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income For For Management
5.8 Approve Dividends of PLN 195.2 Million For For Management
in Aggregate or PLN 15 per Share
5.9 Amend Level of Remuneration of Chairman For For Management
of Audit Committee
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA (FRMRLY. BANK SLASKI)
Ticker: BSK Security ID: X0645S103
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Receive Agenda of Meeting
4 Amend Statute Re: Corporate Purpose For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
OAO RusHydro Re: Issuance of Shares
2 Approve Related-Party Transaction with For For Management
OAO FGC UES Re: Issuance of Shares
3 Approve Related-Party Transaction with For For Management
ZAO INTER RAO Capital Re: Issuance of
Shares
4 Approve Related-Party Transaction with For For Management
OOO INTER RAO Invest Re: Issuance of
Shares
5 Approve Related-Party Transaction with For For Management
ZAO INTER RAO Capital Re: Loan
Agreement
6 Approve Related-Party Transaction with For For Management
OOO INTER RAO Invest Re: Loan Agreement
7 Approve Related-Party Transaction with For For Management
OAO MMC Norilsk Nickel Re: Provision of
Guarantees for Obligations of ZAO INTER
RAO Capital and INTER RAO Trust B.V. in
Context of Deed of Covenant
8 Approve Related-Party Transactions with For For Management
OAO OGK-1 Re: Loan Agreements
9 Approve Related-Party Transactions with For For Management
OAO Gazprombank, OAO Bank VTB, OAO
Sberbank of Russia, and Vnesheconombank
Re: Financing
10 Approve Related-Party Transaction with For For Management
RAO Nordic Oy Re: Sale-Purchase of
Electricity
11 Approve Related-Party Transactions with For For Management
OAO OGK-1 Re: Sale-Purchase of
Electricity
12 Approve Related-Party Transactions Re: For For Management
Agent Agreements and Agreements on
Provision of Power
13 Approve Related-Party Transactions Re: For For Management
Provision of Power
14 Approve Related-Party Transaction with For For Management
AO Samruk-Energo and Vnesheconombank
Re: Contract on Pledge of Shares of AO
Stantsiya Ekibastuzskaya GRES-2
15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Gazprombank
or OAO Bank VTB Re: Credit Line
Agreement
16 Approve Related-Party Transaction with For For Management
ZAO INTER RAO Capital Re: Purpose Loan
17 Approve Related-Party Transactions with For For Management
ZAO INTER RAO Capital and OAO
Mezhregionenergostroy Re: Transfer of
Debt
18 Approve Related-Party Transaction with For For Management
OAO RusHydro Re: Exchange of Shares
19 Approve Price of Liability Insurance For For Management
for Directors, Officers, and Companies
20 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Officers, and Companies
21 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
2 Approve Related-Party Transaction For Against Management
3 Approve Related-Party Transaction For Against Management
4 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.00001544 per Share
4.1 Elect Vladimir Dmitriev as Director None Did Not Vote Management
4.2 Elect Yevgeny Dod as Director None Did Not Vote Management
4.3 Elect Boris Kovalchuk as Director None Did Not Vote Management
4.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
4.5 Elect Grigory Kurtser as Director None Did Not Vote Management
4.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
4.7 Elect Yury Petrov as Director None Did Not Vote Management
4.8 Elect Kirill Seleznev as Director None Did Not Vote Management
4.9 Elect Igor Sechin as Director None Did Not Vote Management
4.10 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
4.11 Elect Denis Fedorov as Director None Did Not Vote Management
4.12 Elect Sergey Shmatko as Director None Did Not Vote Management
4.13 Elect Dmitry Shugayev as Director None Did Not Vote Management
5.1 Elect Aleksandr Abramko as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Natalya Ananyeva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Yelena Ivanova as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Svetlana Meshcherina as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Yelena Ryzhkova as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9.1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors and
Officers
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance for Directors and Officers
9.3 Approve Related-Party Transaction with For Did Not Vote Management
Inter RAO Lietuva Re: Electrical Energy
Purchase
9.4 Approve Related-Party Transactions with For Did Not Vote Management
OAO OGK-1 Re: Electrical Energy
Purchase
9.5 Approve Related-Party Transactions with For Did Not Vote Management
OAO OGK-3 Re: Electrical Energy
Purchase
9.6 Approve Related-Party Transactions with For Did Not Vote Management
Inter RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Novatek Re: Gas Supply Contract
9.8 Approve Related-Party Transaction with For Did Not Vote Management
Vnesheconombank Re: Loan Guarantee
Agreement for Benefit of Silverteria
Holdings Ltd.
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Mezhregionenergystroy Re: Loan
Guarantee Agreement for Benefit ZAO
Inter RAO Capital
9.10 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Inter RAO Capital Re: Transfer of
Loan Obligation Agreement (Debt
Transfer) with OAO
Mezhregionenergystroy
9.11 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Inter RAO Capital Re: Acquisition
of Company's Common Stock
9.12 Approve Related-Party Transactions with For Did Not Vote Management
GPB, OAO VTB Bank, OAO Sberbank of
Russia, AB Rossiya, Vnesheconombank,
VTB Capital, VEB-Leasing Re: Loan
Agreements and Deposit Account Services
that Company May Enter Into as Part of
Normal Course of Business
9.13 Approve Related-Party Transactions with For Did Not Vote Management
Russian and International Banks Re:
Loan Guarantee Agreements for Benefit
of Inter RAO Credit B.V.
9.14 Approve Related-Party Transactions with For Did Not Vote Management
Inter RAO Credit B.V. Re: Loan
Agreements
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INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Minutes of Meeting Held on For For Management
March 29, 2010
3 Elect Meeting Approval Committee For For Management
4 Message from Mining and Energy Minister For For Management
Carlos Rodado Noriega
5 Welcome Message from the Board Chairman For For Management
and Reading of Board Report
6 Receive CEO's, Board of Directors', and For For Management
Management's Reports for Fiscal Year
2010
7 Receive Corporate Governance Compliance For For Management
Report
8 Receive Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2010
9 Approve Auditor's Report For Abstain Management
10 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2010
11 Appoint Auditors and Fix Their For For Management
Remuneration
12 Approve Allocation of Income and For For Management
Dividends
13 Elect Directors For For Management
14 Approve Shareholders' Equity For Against Management
Revaluation
15 Amend Bylaws Re: Authorize Board to For For Management
Issue Non-Convertible Bonds of up to 15
Percent of the Share Capital
16 Other Business For Against Management
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INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Declare Final Dividend of RMB 0.05 Per For For Management
Share
3a1 Reelect Shi Chungui as Independent For For Management
Non-Executive Director
3a2 Reelect Lee Ka Kit as Non-Executive For For Management
Director
3a3 Elect Chen Xiaodong as Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Company to Obtain 100% For For Management
Equity of another Company via Share
Exchange by Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Lee Tsu-Chin with ID Number 9 as For For Management
Director
6.2 Elect Yeh Kou-I with ID Number 1 as For For Management
Director
6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management
as Director
6.4 Elect Wang Chih-Cheng with ID Number For For Management
135094 as Director
6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management
as Director
6.6 Elect Wang Bing-Hui with ID Number 22 For For Management
as Supervisor
6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management
as Supervisor
6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
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INVERSIONES ARGOS S.A.
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2010
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain Management
Directors' and Chairman's Report for
Fiscal Year Ended Dec. 31, 2010
8 Approve Allocation of Income For For Management
9 Elect Directors and Fix Their For For Management
Remuneration
10 Elect Auditors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
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INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For Abstain Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For Abstain Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
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IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2010
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
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IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge Performance Report and For For Management
Accept Financial Statements and
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share
5.1 Elect Lersuk Chuladesa as Director For For Management
5.2 Elect Sopawadee Lertmanaschai as For For Management
Director
5.3 Elect Watcharakiti Watcharothai as For For Management
Director
5.4 Elect Satit Rungkasiri as Director For For Management
5.5 Elect Goanpot Asvinvichit as Director For For Management
5.6 Elect Udomdej Sitabutr as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business For Against Management
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ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate New Newspapers to Publish For For Management
Company Announcements
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JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2 Approve Agreement to Absorb Biolins For For Management
Energia SA
3 Approve Absorption of Biolins Energia For For Management
SA
4 Amend Articles 3, 20, 22 and 32 For For Management
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JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Bid Requirement for For For Management
BNDES Participacoes S.A. (BNDESPAR)
2 Amend Issuance of Convertible For For Management
Debentures
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JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb S/A Fabrica For For Management
de Produtos Alimenticios Vigor
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Absorption For For Management
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gen Lin as Director For For Management
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Chang Qing as Supervisor For For Management
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2010
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited as
Company's Accountants and Auditors for
Internal Control for the Year 2011 and
to Determine its Aggregate Annual
Remuneration at RMB 2.65 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB 2
Billion
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JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Abolishment of Share For For Management
Appreciation Rights and Formulation of
Long-Term Incentive Pilot Program
7 Amend to the Rules of Procedures for For For Management
the Board
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
2 Approve the President's Report For For Management
3 Ratify the Acts by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as a Director For For Management
4.2 Elect William Tan Untiong as a Director For For Management
4.3 Elect Ernesto Tanmantiong as a Director For For Management
4.4 Elect Ang Cho Sit as a Director For For Management
4.5 Elect Antonio Chua Poe Eng as a For For Management
Director
4.6 Elect Felipe B. Alonso as a Director For For Management
4.7 Elect Monico Jacob as a Director For For Management
4.8 Elect Cezar P. Consing as a Director For For Management
5 Appoint SyCip Gorres and Velayo as For For Management
Auditors for the Ensuing Year
6 Other Matters For Against Management
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JSC RUSHYDRO
Ticker: RSHYY Security ID: 466294105
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A APPROVAL OF THE TRANSACTIONS WHICH ARE None For Management
IDENTIFIED AS BEING OF INTEREST - TO
APPROVE CONCLUDING OF PLEDGE AGREEMENTS
BETWEEN THE COMPANY AND VNESHEKONOMBANK
IN WHICH PARTIES ARE INTERESTED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
1B APPROVAL OF THE TRANSACTIONS WHICH ARE None For Management
IDENTIFIED AS BEING OF INTEREST - TO
APPROVE CONCLUSION OF A GUARANTEE
AGREEMENT BETWEEN THE COMPANY AND
VNESHEKONOMBANK IN WHICH PARTIES ARE
INTERESTED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 INCREASING THE COMPANY'S AUTHORIZED None For Management
CAPITAL VIA A FOLLOW-ON SHARE PLACEMENT
- TO INCREASE REGISTERED CAPITAL OF THE
COMPANY BY PLACING ADDITIONAL
REGISTERED ORDINARY SHARES IN THE
QUANTITY OF 1,860,000,000 (ONE BILLION
EIGHT HUNDRED AND SIXTY MILLION) PIE
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KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 970 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-Independent Non-Executive For Against Management
Directors (Bundled)
3.2 Elect Six Independent Non-Executive For Against Management
Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.00
Per Share
5.1 Elect Banyong Lamsam as Director For For Management
5.2 Elect Pow Sarasin as Director For For Management
5.3 Elect Yongyuth Yuthavong as Director For For Management
5.4 Elect Elizabeth Sam as Director For For Management
5.5 Elect Pairash Thajchayapong as Director For For Management
5.6 Elect Kobkarn Wattanavrangkul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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KB FINANCIAL GROUP INC
Ticker: KB Security ID: 48241A105
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF DIRECTOR. For For Management
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KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Directors For For Management
6 Re-elect Andrey Verevskyy as Director For For Management
7 Re-elect Patrick Conrad, Victoria For For Management
Lukyanenko, and Anastasia Usacheva as
Directors (Bundled)
8 Re-elect Andrzej Danilczuk and Ton For For Management
Schurink as Directors (Bundled)
9 Approve Remuneration of Directors For For Management
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KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2010
8.2 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1c Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1d Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.2 Approve Consolidated Financial For For Management
Statements
14 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
15.1 Acknowledge Validity of Election of For For Management
Three Employee Representatives to
Supervisory Board
15.2 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members at 10
15.3a Approve Election of Three Employee For For Management
Representatives to Supervisory Board
15.3b Elect Supervisory Board Members For For Management
16 Amend Rules of Remuneration of None For Shareholder
Supervisory Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Authorize the Board to Handle the For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares via Private
Placement to Participate in the
Issuance of Global Depository Receipt
or Increase of Cash Capital and
Issuance of Ordinary Shares via Private
Placement
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Hou, Mark Wei, a Representative For For Management
of Ho-wei Investment Co., Ltd., with
Shareholder Number 424 as Director
7.2 Elect Hou, Shirley Shen Wang, a For For Management
Representative of Chien-ge Investment
Co., Ltd., with Shareholder Number
78381 as Director
7.3 Elect Hou, Chin-lung Tseng, a For For Management
Representative of Li Lien Investment
Co., Ltd., with Shareholder Number
262263 as Director
7.4 Elect Hou, Falco Mi, a Representative For For Management
of Li Lien Investment Co., Ltd., with
Shareholder Number 262263 as Director
8 Elect Supervisors For Against Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wing as Executive For For Management
Director
3b Reelect Chen Maosheng as Executive For For Management
Director
3c Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
3d Reelect Tse Kam Hung as Independent For For Management
Non-Executive Director
3e Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2010
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 270 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Bernardo Sanchez Incera to For For Management
Supervisory Board
11 Elect Jean-Louis Mattei to Audit For For Management
Committee
12 Approve Cash Awards to Management Board For For Management
Members
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: APR 22, 2011 Meeting Type: Special
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Byun Joon-Yeon as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 580 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bae Jae-Bong as Inside Director None For Management
1.2 Elect Seo Byung-Gil as Inside Director None Did Not Vote Management
2.1 Elect Bae Jae-Bong as Member of Audit None Against Management
Committee
2.2 Elect Seo Byung-Gil as Member of Audit None Against Management
Committee
2.3 Elect Successful Nominee under Item 1.1 None Against Management
or Item 1.2 as Member of Audit
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 620 per Share
2.1.1 Reelect Jeon Dae-Cheon as Inside For For Management
Director
2.1.2 Elect Park Young-Sung as Inside For Against Management
Director
2.1.3 Elect Lee Seok-Soon as Inside Director For Against Management
2.1.4 Elect Lee Jong-Ho as Inside Director For For Management
2.1.5 Elect Jang In-Soon as Inside Director For For Management
2.2.1 Elect Kim Gi-Heung as Outside Director For Against Management
2.2.2 Elect Kim Myung-Hwan as Outside For Against Management
Director
2.2.3 Elect Kim Sung-Ki as Outside Director For For Management
2.2.4 Elect Namgoong Jong-Kyu as Outside For For Management
Director
2.2.5 Elect Park Gil-Hwan as Outside Director For For Management
2.2.6 Elect Park Hyun-Soo as Outside Director For Against Management
2.2.7 Elect Yoon Seung-Cheol as Outside For For Management
Director
2.2.8 Elect Lee Shin-Won as Outside Director For Against Management
2.2.9 Elect Choi Ki-Ryun as Outside Director For For Management
2.2.1 Elect Choi Joo-Ho as Outside Director For Against Management
3.1 Elect Kim Jong-Gap as Member of Audit For Against Management
Committee
3.2 Elect Kim Sung-Ki as Member of Audit For For Management
Committee
3.3 Elect Park Hyun-Soo as Member of Audit For Against Management
Committee
3.4 Elect Yoon Seung-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 761.5 per Preferred Share Type1
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Five Outside Directors (Bundled) For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW2,500 per Share
2 Reelect Two Inside Directors and Elect For For Management
Two Outside Directors (Bundled)
3 Elect Kim Byung-Bae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Reelect Seo Yong-Won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend on Preferred Shares
of THB 0.6645 Per Share and Dividend on
Ordinary Share of THB 0.51 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Benja Louichareon as Director For For Management
6.2 Elect Apisak Tantivorawong as Director For For Management
6.3 Elect Pongtep Polanun as Director For For Management
6.4 Elect Yarnsak Manomaiphiboon as For For Management
Director
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Directors with Authorized Signatories
and Position Title in Thai Language
9 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2010
2 Approve Final Dividend of MYR 0.45 Per For For Management
Share for the Financial Year Ended
Sept. 30, 2010
3 Elect Lee Oi Hian as Director For For Management
4 Elect Roy Lim Kiam Chye as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.17 Million for the
Financial Year Ended Sept. 30, 2010
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and G Krog as the
Designated Auditor
3.1 Elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Zarina Bassa as Director For For Management
3.3 Re-elect Dolly Mokgatle as Director For For Management
3.4 Re-elect Allen Morgan as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5 Approve Non-Executive Directors' Fees For For Management
with Effect from 1 January 2011
6 Approve Additional Remuneration for For For Management
Non-Executive Directors
7 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend Bonus Share Plan For For Management
10 Authorise Repurchase of Shares in Terms For For Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 75 Percent For For Management
Equity Interest in PetroChina Dalian
LNG Company Ltd. from PetroChina
Company Ltd. for a Consideration of RMB
2.2 Billion
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huagang Capital Increase in For For Management
Relation to the Supplemental Equity
Joint Venture Agreement
2 Approve Chuangang Second Stage Non-Cash For For Management
Assets Injection in Relation to the
Supplemental Agreement
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the 60 Percent Equity Interest in
PetroChina Beijing Gas Pipeline Co.,
Ltd. from PetroChina Company Ltd. and
the Issuance of Consideration Shares
2 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Caps
3 Approve Increase of the Authorized For For Management
Share Capital from HK$80 Million to
HK$160 Million by the Creation of 8
Billion Shares of HK$0.10 Each
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Dividend For For Management
3a1 Reelect Cheng Cheng as Director For For Management
3a2 Reelect Lau Wah Sum as Director For For Management
3a3 Reelect Li Kwok Sing Aubrey as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.11 Per For For Management
Share
3a Reelect Kong Jian Tao as Executive For For Management
Director
3b Reelect Kong Jian Nan as Executive For For Management
Director
3c Reelect Li Jian Ming as Executive For For Management
Director
3d Reelect Tsui Kam Tim as Executive For For Management
Director
3e Authorize Board to Fix the Directors' For For Management
Fee
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imran ibni Almarhum Tuanku For For Management
Ja'afar as Director
2 Elect Isidoro Miranda as Director For For Management
3 Elect Bi Yong Chungunco as Director For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Michel Rose as Director For For Management
6 Elect Saw Ewe Seng as Director For For Management
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: 501723100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Final Dividends Based on Income For For Management
of Fiscal Year 2010 Including $0.21 per
Share and $0.36 per Share Paid in Aug.
2010 and Jan. 2011 Respectively
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
4 Approve Remuneration of Directors' For For Management
Committee and their Budget for Fiscal
Year 2011
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Lee Wan Keung, Patrick as For For Management
Executive Director
4 Reelect Kunihiko Kashima as Executive For For Management
Director
5 Reelect Yoshio Haga as Non-Executive For For Management
Director
6 Reelect Wong Kai Tung, Tony as For For Management
Independent Non-Executive Director
7 Reelect Peter A Davies as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending March
31, 2011
10 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Reelect Poon Chung Kwong as Director For For Management
14 Reelect Chau Shing Yim, David as For For Management
Director
15 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Nicholas C. Allen as Director For For Management
3b Reelect Yang Yuanqing as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect James G. Coulter as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Se-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Reelect Cho Joon-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share and KRW
250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,650 per Common Share
and 2,700 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors amd Three For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a2 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a3 Reelect Wang Ya Fei as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Peter Wharton-Hood as Director For For Management
2.4 Re-elect Swazi Tshabalala as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and V Muguto as
the Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8.1 Re-elect Tim Ross as Member of the For For Management
Audit and Actuarial Committee
8.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
8.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
8.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
8.5 Re-elect Jim Sutcliffe as Member of the For For Management
Audit and Actuarial Committee
9 Approve Remuneration Policy For Against Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman of For For Management
the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Members
2.4 Approve Remuneration of the For For Management
International Board Members
2.5 Approve Remuneration of the For For Management
International Board Member and Chairman
of a Committee
2.6 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
2.7 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman of For For Management
the Risk Committee
2.9 Approve Remuneration of the Members of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
2.11 Approve Remuneration of the Members of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman of For For Management
the Transformation Committee
2.13 Approve Remuneration of the Members of For For Management
the Transformation Committee
2.14 Approve Remuneration of the Members of For For Management
the Directors' Affairs Committee
2.15 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to Related For Against Management
or Inter-Related Company
4 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Spin-Off For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Paulo Monteiro Barbosa Filho as For For Management
Director
8 Amend Article 14 For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2006 Stock Option For For Management
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm KPMG Corporate For For Management
Finance Ltda to Appraise the
Acquisition of Maxmix Comercial Ltda
2 Approve Independent Firm's Apraisal For For Management
3 Approve Acquisition All Maxmix Shares For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.1 Per Share For For Management
3a Reelect Fang Shengtao as Director For For Management
3b Reelect Chen Kai as Director For For Management
3c Reelect Qin Lihong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
Director
3f Reelect Fang Deqin as Executive For For Management
Director
3g Reelect Ngai Ngan Ying as Non-Executive For Against Management
Director
3h Reelect Pan Longqing as Non-Executive For Against Management
Director
3i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3j Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Ernst & Young, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Ye Jong-Suk as Outside Director For For Management
3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Igor Belikov as Director None Did Not Vote Management
2.3 Elect Viktor Blazheyev as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect German Gref as Director None Did Not Vote Management
2.6 Elect Igor Ivanov as Director None Did Not Vote Management
2.7 Elect Ravil Maganov as Director None Did Not Vote Management
2.8 Elect Richard Matzke as Director None Did Not Vote Management
2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.10 Elect Mark Mobius as Director None Did Not Vote Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Did Not Vote Management
as Director
2.12 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3 Reelect Vagit Alekperov as President For Did Not Vote Management
4.1 Elect Pavel Kondratyev as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For Did Not Vote Management
Audit Commission
5.1 Approve Remuneration of Directors For Did Not Vote Management
5.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Directors
6.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None For Management
2.10 Elect Mark Mobius as Director None Against Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Against Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Twelfth Five-Year Development For For Management
Strategy and Plan
7 Approve Issuance of Corporate Bonds For For Management
7a Approve Size of Issuance in Relation to For For Management
the Issuance of Corporate Bonds
7b Approve Arrangement for Placement with For For Management
Holders of A Shares in Relation to the
Issuance of Corporate Bonds
7c Approve Term of Bonds in Relation to For For Management
the Issuance of Corporate Bonds
7d Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
7e Approve Venue of Listing in Relation to For For Management
the Issuance of Corporate Bonds
7f Approve Terms of Guarantee in Relation For For Management
to the Issuance of Corporate Bonds
7g Approve Validity of the Resolution in For For Management
Relation to the Issuance of Corporate
Bonds
7h Authorize Board to Handle Matters For For Management
Relating to the Issuance of Corporate
Bonds
7i Approve Protective Measures for Paying For For Management
Debts in Relation to the Issuance of
Corporate Bonds
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Proposal of Issuing Marketable For For Management
Securities via Public Offering or
Private Placement
5 Approve By-Election of John C.F. Chen For For Management
with ID Number N100056255 as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Ernst & Young LLC as Auditor for None Against Management
International Financial Reporting
Standards
1.2 Ratify ZAO Deloitte & Touche CIS as None For Management
Auditor for International Financial
Reporting Standards
2 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction For For Management
1.2 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends of RUB 11.24 per For For Management
Share for Fiscal 2010 and First Quarter
of Fiscal 2011
4.1 Elect Andrey Arutyunyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitsky as Director None Against Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Aslan Shkhachemukov as Director None Against Management
4.6 Elect Aleksandr Zayonts as Director None For Management
4.7 Elect Aleksey Makhnev as Director None Against Management
5.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Large-Scale Related-Party For For Management
Transactions
9.3 Approve Large-Scale Related-Party For For Management
Transactions
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For For Management
Statements; Receive Related Supervisory
Board, Audit Committee, and Auditor's
Reports
3 Approve Financial Statements; Receive For For Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for Fiscal For For Management
2010 and Dividends of HUF 50 per Share;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Authorize Share Repurchase Program For For Management
6 Approve Company's Corporate Governance For For Management
and Management Board Reports
7 Approve Discharge of Members of Board For For Management
of Directors
8.1 Amend Articles of Association Re: For For Management
Company Sites and Branch Offices
8.2 Amend Amend Articles of Association Re: For For Management
Corporate Purpose
8.3 Amend Articles of Association Re: For For Management
Transfer of Shares
8.4 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.5 Amend Articles of Association Re: For For Management
Dividend Payment
8.6 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.7 Amend Articles of Association Re: For For Management
Shareholder Register/Record Date
8.8 Amend Articles of Association Re: For For Management
Remove Outdated Provision on Delisting
of Shares
8.9 Amend Articles of Association Re: Rules For For Management
of Procedure and Chairman of Board of
Directors
8.10 Amend Articles of Association Re: For For Management
Employee Representatives on Supervisory
Board
8.11a Amend Articles of Association Re: Audit For For Management
Committee
8.11b Amend Articles of Association Re: Audit For For Management
Committee
8.11c Amend Articles of Association Re: Audit For For Management
Committee
8.12 Amend Articles of Association Re: For For Management
Auditor's Conflict of Interests
9 Amend Regulations on Supervisory Board For For Management
10 Approve Remuneration of Members of For For Management
Board of Directors
11 Elect Konrad Wetzker as New Supervisory For For Management
Board Member
12 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditor and Fix Auditor's Remuneration
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Dividend of MYR 0.44 Per For For Management
Share for the Financial Year Ended June
30, 2010
3 Elect Abdul Wahid Omar as Director For For Management
4 Elect Hadenan A. Jalil as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
7 Elect Mohd Salleh Hj Harun as Director For For Management
8a Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
8b Approve Increase in Directors' Meeting For For Management
Allowance for Board and Committee
Meetings Effective July 1, 2009
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Issuance of New Ordinary Shares For For Management
in Relation to the Company's Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Allocation of Options and/or For Against Management
Grant of Shares of up to 5 Million
Shares to Abdul Wahid Omar, President
and CEO and Executive Director, Under
the Proposed ESS
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Lee Jeung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholder Meeting Held on May 25,
2010
2 Approve the Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and the For For Management
Management
4.1 Elect Ramon S. Ang as a Director For For Management
4.2 Elect Ray C. Espinosa as a Director For For Management
4.3 Elect Manuel M. Lopez as a Director For For Management
4.4 Elect Estelito P. Mendoza as a Director For For Management
4.5 Elect Napoleon L. Nazareno as a For For Management
Director
4.6 Elect Artemio V. Panganiban as a For For Management
Director
4.7 Elect Manuel V. Pangilinan as a For For Management
Director
4.8 Elect Vicente L. Panlilio as a Director For For Management
4.9 Elect Eric O. Recto as a Director For For Management
4.10 Elect Oscar S. Reyes as a Director For For Management
4.11 Elect Pedro E. Roxas as a Director For For Management
5 Appoint SyCip, Gorres, Velayo & Co. as For For Management
Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Keystone For For Management
Foods International Holdings LLC
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Amend Article 2 to Reflect New For For Management
Headquarters Location
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 19 to Simplify the For For Management
Procedure of Creating Liens and
Guaranteeing Obligations
7 Amend Article 27 to Establish the For For Management
Fiscal Council as a Permanent Body
8 Consolidate Bylaws For For Management
9 Re-Ratify the Terms of the 2nd Issuance For For Management
of Debentures Approved at the Debenture
Meeting Held on July 22, 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 to Reflect New For For Management
Headquarters Location
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 to Simplify the For For Management
Procedure of Creating Liens and
Guaranteeing Obligations
4 Amend Article 27 to Establish the For For Management
Fiscal Council as a Permanent Body
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 27
June 2010
2 Re-elect Kuseni Dlamini as Director For For Management
3 Re-elect Nolulamo Gwagwa as Director For For Management
4 Re-elect Mark Lamberti as Director For For Management
5 Re-elect Phumzile Langeni as Director For For Management
6 Re-elect Nigel Matthews as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the 2011 Financial Year
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andre Dennis as the
Audit Partner
9 Appoint Nigel Matthews, Chris For For Management
Seabrooke, Peter Maw and Phumzile
Langeni as Members of the Audit
Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
12 Amend The Massmart Employee Share For For Management
Scheme
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Amend Articles of Association Re: For For Management
Change of Name
3 Amend Articles of Association Re: B For For Management
Preference Shares
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: JAN 17, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro Holdings Sdn.
Bhd. and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong PCL and/or
its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Global Bhd.
and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn. Bhd.
and/or its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn.
Bhd.
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd. and/or its Affiliates
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Saudi Telecom Co.
and/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Natrindo Telepon
Seluler
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Jet
Services Sdn. Bhd.
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communications and
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kompakar CRC Sdn.
Bhd., Flobright Advertising Sdn. Bhd.
and Agensi Pekerjaan Talent2
International Sdn. Bhd.
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Tax Exempt For For Management
Dividend of MYR 0.08 Per Share for the
Financial Year Ended Dec. 31, 2010
2 Elect Robert William Boyle as Director For For Management
3 Elect Augustus Ralph Marshall as For For Management
Director
4 Elect Chan Chee Beng as Director For For Management
5 Elect Zeyad Thamer H. AlEtaibi as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A APPROVE THE RELATED-PARTY TRANSACTION - None For Management
SECURITIES PLEDGE AGREEMENT TOGETHER
WITH ANY AND ALL FINANCIAL DOCUMENTS
RELATED TO IT OR LIABILITIES SECURED BY
IT.
1B APPROVE THE SURETYSHIP AGREEMENT(S) None For Management
MADE BY MECHEL OAO (THE "COMPANY") AS A
RELATED-PARTY TRANSACTION
(RELATED-PARTY TRANSACTIONS).
02 APPROVAL OF A NEW EDITION OF THE None For Management
CHARTER OF THE COMPANY.
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Igor Zyuzin as Director None Against Management
4.2 Elect Aleksandr Yevtushenko as Director None Against Management
4.3 Elect Yevgeny Mikhel as Director None Against Management
4.4 Elect Serafim Kolpakov as Director None Against Management
4.5 Elect Valentin Proskurnya as Director None Against Management
4.6 Elect Arthur Johnson as Director None Against Management
4.7 Elect Roger Gale as Director None Against Management
4.8 Elect Igor Kozhukhovsky as Director None For Management
4.9 Elect Vladimir Gusev as Director None For Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management
Member of Audit Commission
5.2 Elect Natalya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11.1 Preapprove Related-Party Transactions For For Management
Re: Loan Agreements
11.2 Approve Related-Party Transaction Re: For For Management
Collateral Agreement
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Merge Ralink Technology Corp For For Management
via Shares Swap by New shares Issuance
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board for Distribution of
Final Dividend
5 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
8 Approve Provision of Guarantees For Against Management
9 Approve Adjustments to the Investment For For Management
in Wind Tower Power Project Financed by
Part of the Proceeds from the A Share
Offering
10 Approve Adjustments to the Investment For For Management
in Innovation Base Project Financed by
Part of the Proceeds from the A Share
Offering
11 Approve Issue of Short-Term Financing For For Management
Bills
12 Approve Issue of Medium Term Notes For For Management
13 Approve Grant of General Mandate to For For Management
Issue Debentures
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles of Association For For Management
17 Amend Rules of Procedures for Board For For Management
Meetings
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and For For Management
Management
2a Elect George Sian Kiao Ty as a Director For For Management
2b Elect Antonio S. Abacan Jr. as a For For Management
Director
2c Elect Francisco C. Sebastian as a For For Management
Director
2d Elect Arthur Ty as a Director For For Management
2e Elect Amelia B. Cabal as a Director For For Management
2f Elect Edmund A. Go as a Director For For Management
2g Elect Renato C. Valencia as a Director For For Management
2h Elect Valentin A. Araneta as a Director For For Management
2i Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
2j Elect Robin A. King as a Director For For Management
2k Elect Jesli A. Lapus as a Director For For Management
2l Elect Remedios L. Macalincag as a For For Management
Director
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.28 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Financial Statements for Fiscal Year
2010
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2011
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.20 Per Share for the Financial
Year Ended March 31, 2010
3 Elect Shamsul Azhar bin Abbas as For For Management
Director
4 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
5 Elect Harry K. Menon as Director For For Management
6 Elect Halipah binti Esa as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 755,000 for the
Financial Year Ended March 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Malaysia Marine and For For Management
Heavy Engineering Holdings Bhd (MHB), a
Wholly-Owned Subsidiary Of MISC Bhd, on
the Main Market of Bursa Malaysia
Securities Bhd (Proposed Listing)
2 Approve Issuance of 10,000 MHB Shares For For Management
to Shamsul Azhar bin Abbas, Chairman
and Non-Independent Non-Executive
Director of MISC, Pursuant to the
Proposed Listing
3 Approve Issuance of 10,000 MHB Shares For For Management
to Nasarudin bin Md Idris, President,
CEO, and Executive Director of MISC and
Chairman and Non-Independent
Non-Executive Director of MHB, Pursuant
to the Proposed Listing
4 Approve Issuance of 10,000 MHB Shares For For Management
to Harry K. Menon, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
5 Approve Issuance of 10,000 MHB Shares For For Management
to Halipah binti Esa, Independent
Non-Executive Director of MISC and MHB,
Pursuant to the Proposed Listing
6 Approve Issuance of 10,000 MHB Shares For For Management
to Kalsom binti Abd Rahman, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
7 Approve Issuance of 10,000 MHB Shares For For Management
to Abdul Aziz Wan Abdullah, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
8 Approve Issuance of 10,000 MHB Shares For For Management
to Amir Hamzah Azizan, Non-Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
9 Approve Issuance of 10,000 MHB Shares For For Management
to Zulkiflee bin Wan Ariffin,
Non-Independent Non-Executive Director
of MISC, Pursuant to the Proposed
Listing
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Dividend of For For Management
MYR 0.035 Per Share for the Financial
Year Ended Dec. 31, 2010
2 Elect Ooi Teik Huat as Director For For Management
3 Elect Hasni Harun as Director For For Management
4 Elect Abdul Jabbar Syed Hassan as For For Management
Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder
Benda as Director
2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder
Barbashev as Director
2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder
Bashkirov as Director
2.5 Shareholder Proposal: Elect Lucian For For Shareholder
Bebchuk as Director
2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder
Bugrov as Director
2.7 Shareholder Proposal: Elect Terence For Against Shareholder
Antony Wilkinson as Director
2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder
Voloshin as Director
2.9 Shareholder Proposal: Elect Artem Against Against Shareholder
Volynets as Director
2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
2.11 Shareholder Proposal: Elect Claude For Against Shareholder
Dauphin as Director
2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder
Zelkova as Director
2.14 Shareholder Proposal: Elect Olga Against Against Shareholder
Zinovyeva as Director
2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
2.17 Shareholder Proposal: Elect Simon For Against Shareholder
Matthew Collins as Director
2.18 Shareholder Proposal: Elect John For Against Shareholder
Theodore Lindquist as Director
2.19 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder
Moshiri as Director
2.21 Shareholder Proposal: Elect Oscar For Against Shareholder
Ratsin as Director
2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder
Sokov as Director
2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Strzhalkovsky as Director
2.25 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.26 Shareholder Proposal: Elect John Claude For Against Shareholder
Fast as Director
2.27 Shareholder Proposal: Elect John Gerard For For Shareholder
Holden as Director
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder
Benda as Director
2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder
Barbashev as Director
2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder
Bashkirov as Director
2.5 Shareholder Proposal: Elect Lucian For For Shareholder
Bebchuk as Director
2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder
Bugrov as Director
2.7 Shareholder Proposal: Elect Terence For Against Shareholder
Antony Wilkinson as Director
2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder
Voloshin as Director
2.9 Shareholder Proposal: Elect Artem Against Against Shareholder
Volynets as Director
2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
2.11 Shareholder Proposal: Elect Claude For Against Shareholder
Dauphin as Director
2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder
Zelkova as Director
2.14 Shareholder Proposal: Elect Olga Against Against Shareholder
Zinovyeva as Director
2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
2.17 Shareholder Proposal: Elect Simon For Against Shareholder
Matthew Collins as Director
2.18 Shareholder Proposal: Elect John For Against Shareholder
Theodore Lindquist as Director
2.19 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder
Moshiri as Director
2.21 Shareholder Proposal: Elect Oscar For Against Shareholder
Ratsin as Director
2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder
Sokov as Director
2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Strzhalkovsky as Director
2.25 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.26 Shareholder Proposal: Elect John Claude For Against Shareholder
Fast as Director
2.27 Shareholder Proposal: Elect John Gerard For For Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Did Not Vote Management
4.2 Elect Enos Ned Banda as Director None Did Not Vote Management
4.3 Elect Sergey Barbashev as Director None Did Not Vote Management
4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management
4.6 Elect Andrey Bugrov as Director None Did Not Vote Management
4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management
4.8 Elect Olga Voytovich as Director None Did Not Vote Management
4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.10 Elect Artem Volynets as Director None Did Not Vote Management
4.11 Elect Robert Godsell as Director None Did Not Vote Management
4.12 Elect Oleg Deripaska as Director None Did Not Vote Management
4.13 Elect Claude Dauphin as Director None Did Not Vote Management
4.14 Elect Marianna Zakharova as Director None Did Not Vote Management
4.15 Elect Larisa Zelkova as Director None Did Not Vote Management
4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management
4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management
4.18 Elect Andrey Klishas as Director None Did Not Vote Management
4.19 Elect Simon Collins as Director None Did Not Vote Management
4.20 Elect Bradford Mills as Director None Did Not Vote Management
4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.24 Elect Maksim Sokov as Director None Did Not Vote Management
4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Option Plan for Independent For Did Not Vote Management
Directors
8 Approve Value of Assets Subject to For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Against Management
4.2 Elect Enos Ned Banda as Director None Against Management
4.3 Elect Sergey Barbashev as Director None Against Management
4.4 Elect Aleksey Bashkirov as Director None Against Management
4.5 Elect Lucian Bebchuk as Director None For Management
4.6 Elect Andrey Bugrov as Director None Against Management
4.7 Elect Terrence Wilkinson as Director None Against Management
4.8 Elect Olga Voytovich as Director None Against Management
4.9 Elect Aleksandr Voloshin as Director None Against Management
4.10 Elect Artem Volynets as Director None Against Management
4.11 Elect Robert Godsell as Director None Against Management
4.12 Elect Oleg Deripaska as Director None Against Management
4.13 Elect Claude Dauphin as Director None Against Management
4.14 Elect Marianna Zakharova as Director None Against Management
4.15 Elect Larisa Zelkova as Director None Against Management
4.16 Elect Vladimir Kantorovich as Director None Against Management
4.17 Elect Ruslan Karmanny as Director None Against Management
4.18 Elect Andrey Klishas as Director None Against Management
4.19 Elect Simon Collins as Director None Against Management
4.20 Elect Bradford Mills as Director None Against Management
4.21 Elect Stalbek Mishakov as Director None Against Management
4.22 Elect Ardavan Moshiri as Director None Against Management
4.23 Elect Oleg Pivovarchuk as Director None Against Management
4.24 Elect Maksim Sokov as Director None Against Management
4.25 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Against Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Against Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Option Plan for Independent For Against Management
Directors
8 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For For Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Did Not Vote Management
4.2 Elect Enos Ned Banda as Director None Did Not Vote Management
4.3 Elect Sergey Barbashev as Director None Did Not Vote Management
4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management
4.6 Elect Andrey Bugrov as Director None Did Not Vote Management
4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management
4.8 Elect Olga Voytovich as Director None Did Not Vote Management
4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.10 Elect Artem Volynets as Director None Did Not Vote Management
4.11 Elect Robert Godsell as Director None Did Not Vote Management
4.12 Elect Oleg Deripaska as Director None Did Not Vote Management
4.13 Elect Claude Dauphin as Director None Did Not Vote Management
4.14 Elect Marianna Zakharova as Director None Did Not Vote Management
4.15 Elect Larisa Zelkova as Director None Did Not Vote Management
4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management
4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management
4.18 Elect Andrey Klishas as Director None Did Not Vote Management
4.19 Elect Simon Collins as Director None Did Not Vote Management
4.20 Elect Bradford Mills as Director None Did Not Vote Management
4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.24 Elect Maksim Sokov as Director None Did Not Vote Management
4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Option Plan for Independent For Did Not Vote Management
Directors
8 Approve Value of Assets Subject to For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hee June Ahn as Director For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and Royalty For Against Management
Securities for Acquisition of PortX
2 Issue Shares in Connection with For Against Management
Acquisition
3 Approve Exact Number of Bonds and For Against Management
Royalty Securities to be Issued
4 Approve Appraisal of Transaction For Against Management
5 Approve Acquisition of Control over For Against Management
PortX
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 3 Re: Corporate Objective For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.54 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Dunstone as Director None For Management
3.4 Elect Andrey Anatoliyevich as Director None Against Management
3.5 Elect Felix Yevtushenkov as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Nataliya Demeshkina as Member of For For Management
Audit Commission
4.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Charter in New Edition For For Management
7 Approve Company's Membership in Union For For Management
of Telecommunications Operators LTE
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Electronic Vote For For Management
Collection Method
0.2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter of
Votes
1.1 Receive Board of Directors Report on None None Management
Company's 2010 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2010
Income
1.2 Receive Auditor's Report on 2010 None None Management
Financial Statements
1.3 Receive Supervisory Board Report on None None Management
2010 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For For Management
Consolidated Financial Statements
1.4b Approve Allocation of Income and For For Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Members of Board For For Management
of Directors
3 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor and Approve Auditor's
Remuneration
4 Authorize Share Repurchase Program For Against Management
5 Amend Profit Sharing Plan of Members of For For Management
Board of Directors
6 Elect Oszkar Vilagi as Member of Board For For Management
of Directors
7.1 Elect Gyorgy Mosonyi as Supervisory For Against Management
Board Member
7.2 Elect Istvan Torocskei as Member of For For Management
Audit Committee
8 Elect Sandor Puskas as Employee For For Management
Representative to Supervisory Board
9 Amend Articles of Association Re: For For Management
Record Date, Shareholder Register,
Shareholder Identification
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Re-elect MC Ramaphosa as Director For For Management
3 Re-elect DDB Band as Director For For Management
4 Re-elect AF van Biljon as Director For For Management
5 Elect MLD Marole as Director For For Management
6 Elect NP Mageza as Director For For Management
7 Elect A Harper as Director For For Management
8 Elect NI Patel as Director For For Management
9 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Appoint AF van Biljon, J van Rooyen, For Against Management
JHN Strydom, NP Mageza and MJN Njeke as
Members of the Audit Committee
12 Approve Performanace Share Plan 2010 For For Management
and Share Appreciation Rights Scheme
2010
13 Approve the Restraint of Trade For For Management
Agreement with PF Nhleko
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Transactions Relating For For Management
to the MTN BEE Transaction
1 Authorise Repurchase of Shares For For Management
2 Sanction Financial Assistance in For For Management
Connection with the MTN BEE Transaction
2 Authorise Board to Issue Shares for For For Management
Cash up to 43,761,745 MTN Shares
3 Authorise Board to Issue Shares for For For Management
Cash up to 31,716,333 MTN Shares
4 Authorise Board to Ratify and Execute For For Management
Ordinary Resolutions 1, 2 and 3 and
Special Resolutions 1 and 2
5 Approve the ESOP and the Specific Issue For For Management
of Shares Under the ESOP for Cash
3 Sanction Financial Assistance in For For Management
Connection with the ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Jeff van Rooyen as Director For For Management
3 Re-elect Jan Strydom as Director For For Management
4 Re-elect Johnson Njeke as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Alan van Biljon as Chairman of For For Management
the Audit Committee
7 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
8 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
10 Re-elect Johnson Njeke as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsaluba VSP as Joint Auditors
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration with effect
from 1 July 2011
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 30
June 2010
2.1 Elect Orrie Fenn as Director For For Management
2.2 Elect William Nairn as Director For For Management
2.3 Re-elect Namane Magau as Director For For Management
2.4 Re-elect John McMahon as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and AF Mackie as the Designated Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Non-executive Directors Fees For For Management
with Effect From 1 October 2010
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Approve Proposal of By-Election of an For For Management
Independent Director
7 Elect Yun-Peng Chu with ID Number For For Management
H100450731 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Proposal of the General For For Management
Election of Directors and Supervisors
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-executive For For Management
Directors for the Year Ended 31 March
2010 and for the Year Ending 31 March
2011
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Anton
Wentzel as the Individual Registered
Auditor
5 Elect Debra Meyer as Director For For Management
6.1 Re-elect Ton Vosloo as Director For For Management
6.2 Re-elect Neil van Heerden as Director For For Management
6.3 Re-elect Hein Willemse as Director For For Management
6.4 Re-elect Lourens Jonker as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Allot, Issue and For For Management
Make Application to the JSE for the
Listing of up to 40,588,541 Naspers N
Ordinary Shares to the Naspers Group
Share-Based Incentive Schemes
1 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorise Repurchase of A Ordinary For For Management
Issued Shares
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended 31
December 2010
2 Note the Interim and Final Dividends For For Management
3.1 Re-elect Michael Brown as Director For For Management
3.2 Re-elect Mustaq Enus-Brey as Director For For Management
3.3 Re-elect Brian Figaji as Director For For Management
3.4 Re-elect Alan Knott-Craig as Director For For Management
4.1 Elect Joel Netshitenzhe as Director For For Management
4.2 Re-elect Thomas Boardman as Director For For Management
5 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors
6 Authorise the Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Reappoint and Appoint the Members of For For Management
the Audit Committee
9 Approve the Remuneration Policy For For Management
(Non-binding Advisory Vote)
10 Approve the Remuneration of Executive For For Management
Directors
11 Approve Non-executive Directors' Fees For For Management
12 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option, Matched Share and For For Management
Restricted Share Plan
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2010
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30
September 2010
4 Approve that Non-executive Directors Be For Against Management
Entitled to Receive An Amount of
Remuneration Recommended by the
Remuneration Committee for Additional
Non-executive Services
5.1 Re-elect Meyer Kahn as Director For For Management
5.2 Re-elect Hymie Levin as Director For Against Management
5.3 Re-elect Motty Sacks as Director For Against Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorised but Unissued For For Management
Cumulative, Non-redeemable,
Non-convertible Preference Shares under
Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Approve Payment to Shareholders by Way For For Management
of Reduction in Share Capital or Share
Premium
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside For For Management
Director
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.2 Reelct Yoon Jae-Seung as Outside For For Management
Director
4 Reelect Yoon Jae-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: NOV 22, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For For Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Paperboard For For Management
Purchase Agreement and Related Annual
Caps
2 Approve Longteng Packaging Materials For For Management
and Chemicals Supply Agreement and
Related Annual Caps
3 Approve ACN Recovered Paper Supply For For Management
Agreement and Related Annual Caps
4 Approve Taicang Packaging Paperboard For For Management
Purchase Agreements and Related Annual
Caps
5 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Emily Kgosi as Director For For Management
3 Re-elect Judy Dlamini as Director For For Management
4 Re-elect Ralph Havenstein as Director For For Management
5 Elect Ayanda Khumalo as Director For For Management
6 Re-elect Glyn Lewis as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2010
8 Authorise Directors to Issue For For Management
Convertible Bonds
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Payments to Shareholders By Way For For Management
of Reduction of Share Premium Account
1 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
2 Amend Articles of Association Re: For For Management
Borrowing Powers
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mvelaphanda For For Management
Resources Ltd
2 Approve Issue of Northam Shares to For For Management
Certain Directors of Northam Platinum
Ltd Who Hold Shares in Mvelaphanda
Resources Ltd
3 Authorise Company Secretary or Any For For Management
Director to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 2.50 per Share For For Management
for 2010
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Bergmann Burkhard as Director None Against Management
2.3 Elect Ruben Vardanyan as Director None For Management
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Andrey None Against Shareholder
Akimov as Director
2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder
Bergmann as Director
2.3 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanyan as Director
2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder
Charle Justin Darricarrere as Director
2.5 Shareholder Proposal: Elect Mark None Against Shareholder
Gyetvay as Director
2.6 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Natalenko as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.9 Shareholder Proposal: Elect Gennady None Against Shareholder
Timchenko as Director
2 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Supply Agreement
Guarantee to Benefit OOO Novatek-Perm
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.50 For For Management
per Ordinary Share for First Six Months
of 2010
2 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Services Agreement
3 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Delivery Agreement
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.20 per
Share
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Helmut Wieser as Director None For Management
2.4 Elect Nikolay Gagarin as Director None Against Management
2.5 Elect Karl Doering as Director None Against Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Dividend Policy For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.62 For For Management
per Share for First Half of Fiscal 2010
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
OGK-4
Ticker: OGK4 Security ID: X3095X101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
Including Omission of Dividends
2.1 Elect Albert Reutersberg as Director None Did Not Vote Management
2.2 Elect Sergey Tazin as Director None Did Not Vote Management
2.3 Elect Mike Winkel as Director None Did Not Vote Management
2.4 Elect Yury Sablukov as Director None Did Not Vote Management
2.5 Elect Igor Yurgens as Director None Did Not Vote Management
2.6 Elect Reiner Hartmann as Director None Did Not Vote Management
2.7 Elect Andrey Drachuk as Director None Did Not Vote Management
2.8 Elect Gunter Rummler as Director None Did Not Vote Management
2.9 Elect Karl-Heniz Feldmann as Director None Did Not Vote Management
2.10 Elect Yevgeny Miroshnichenko as None Did Not Vote Management
Director
3.1 Elect Mikhael Wilhelm as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Stanislav Patrikeyev as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Tomas Fekker as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Mario Matsidovski as Member of For Did Not Vote Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
-Auditor
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
7 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss How Company Will Vote at For For Management
Shareholders Meeting of Subsidiary OGX
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital Related to Company's Stock
Option Plan
4 Amend Article 14 Regarding Function of For For Management
the Executive Committee
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 1) TO DECLARE INTERIM DIVIDEND UPON THE For For Management
RESULTS OF 1ST HALF OF 2010 IN THE
AMOUNT OF RUR 8.52 PER ORDINARY SHARE
IN OJSC POLYUS GOLD, AND TO RESOLVE
THAT DIVIDENDS SHALL BE PAID WITHIN 60
DAYS OF THE DATE OF THE RESOLUTION. 2)
TO SET THE DIVIDEND PAYMENT
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of EGP 1.6 Billion For For Management
Two-Tranche Bond
2 Approve Public Subscription Notice for For For Management
EGP 1.6 Billion Bond Issuance
3 Authorize Board to Finalize For For Management
Certification of Public Subscription
Notice for EGP 1.6 Billion Bond
Issuance
4 Amend Articles Re: Director Share For For Management
Ownership and Board Meetings via
Teleconference in Accordance with
Regulatory Changes
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions With For For Management
Vimpelcom To Provide Funds For The
Redemption Of The USD 750 Million
Aggregate Principal Amount 7.875%
Senior Notes
2 Approve Related Party Transactions With For For Management
Vimpelcom To Take The USD 2.5 Billion
Senior Secured Syndicated Facility
Agreement
3 Approve Related Party Transactions with For For Management
Vimpelcom to Take out the USD 230.013
million Aggregate Principal Amount Of
Secured Equity Linked Notes
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Capital to EGP 14 For For Management
Billion and Amend Article 6 Accordingly
2 Approve Separation of Company into OTH For For Management
and OTMT
3 Approve Separation of Company Assets For For Management
between OTH and OTMT pursuant to
Detailed Split Plan
4 Approve Rationale for Separation of For For Management
Company
5 Approve Demerger Agreement For For Management
6 Approve Listing of Shares in OTH and For For Management
OTMT on Egyptian Exchange
7 Approve Amendments to Existing GDR For For Management
Program for OTH and Creation of New GDR
Program for OTMT
8 Approve Actions to Be Taken Towards For For Management
Creditors
9 Approve Separation Agreement For For Management
10 Approve Interim Control Agreement For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Related Party Transactions For For Management
9 Authorize Board to Enter into Loan and For For Management
Mortgage Agreements, Issue Guarantees
on Behalf of Subisidiaries and
Affiliated Companies
10 Approve Charitable Donations For Against Management
11 Ratify Board Changes that Ocurred For For Management
During 2010 (Bundled)
12 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
1.2 Approve Supervisory Board Report on For For Management
2010 Financial Statements and
Allocation of Income
1.3 Approve Audit Committee Report on 2010 For For Management
Financial Statements and Allocation of
Income
1.4 Approve Auditor Report For For Management
2 Approve Corporate Governance Report For For Management
3 Approve Discharge of Members of Board For For Management
of Directors
4 Review Board of Directors' Report on None None Management
Company's Business Policy for Fiscal
2011
5 Ratify Auditor For For Management
6 Amend Articles of Association For For Management
7 Amend Regulations on Supervisory Board For For Management
8 Elect Members of Board of Directors For For Management
9 Elect Supervisory Board Members and For For Management
Audit Committee Members
10 Approve Remuneration Guidelines For For Management
11 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Cash Dividend For For Management
of MYR 0.06 Per Share and Distribution
of Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 200,000 for the
Financial Year Ended June 30, 2010
3 Elect William H.J. Cheng as Director For For Management
4 Elect Folk Jee Yoong as Director For For Management
5 Elect Cheng Sin Yeng as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Cheng Yoong Choong as Director For For Management
3a2 Reelect Werner Josef Studer as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Designate Newspapers to Publish Company For For Management
Announcements
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent For For Management
Director
7k Elect Franco Bernabe as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent For For Management
Director
7n Elect Chen Zhiwu as Independent For For Management
Director
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For For Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For For Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Marlim For For Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE INCORPORATION PROTOCOL AND For For Management
JUSTIFICATION SIGNED BETWEEN MARLIM
PARTICIPACOES S.A. AND THE COMPANY ON
11/04/2010
02 APPROVE THE INCORPORATION PROTOCOL AND For For Management
JUSTIFICATION SIGNED BETWEEN NOVA
MARLIM PARTICIPACOES S.A. AND THE
COMPANY ON 11/04/2010
03 RATIFY THE HIRING OF KPMG AUDITORES For For Management
INDEPENDENTES BY THE COMPANY TO PREPARE
THE ASSESSMENT REPORTS FOR MARLIM
PARTICIPACOES S.A. AND NOVA MARLIM
PARTICIPACOES S.A. ("ASSESSMENT
REPORTS"), UNDER THE TERMS OF PARAGRAPH
1 OF ARTICLE 227 OF ACT 6404/76, AS AM
04 APPROVE THE ASSESSMENT REPORTS PREPARED For For Management
BY KPMG AUDITORES INDEPENDENTES AT BOOK
VALUE FOR THE ASSESSMENT OF THE NET
WORTH OF MARLIM PARTICIPACOES S.A. AND
OF NOVA MARLIM PARTICIPACOES S.A.
05 APPROVE THE INCORPORATION OF MARLIM For For Management
PARTICIPACOES S.A. AND NOVA MARLIM
PARTICIPACOES S.A. INTO THE COMPANY,
WITH NO INCREASE TO THE COMPANY'S JOINT
STOCK
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A MERGER OF COMPERJ BASIC PETROCHEMICALS For For Management
S.A. ("UPB") AND OF COMPERJ PET S.A.
("PET") INTO PETROBRAS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
B APPROVE THE PROPOSED AMENDMENT TO For For Management
PETROBRAS' BYLAWS, UNDER THE TERMS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For For Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For For Management
SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Comperj For For Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 4 to Eliminate Authorized For For Management
Capital Limit
8 Amend Article 4 to Specify that Share For For Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For For Management
10 Renumber Articles For For Management
11 Amend Articles For For Management
12 Amend Articles For For Management
13 Amend Articles For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Approve Special Dividend of MYR 0.15 For For Management
Per Share for the Financial Year Ended
March 31, 2010
4 Elect Ainon Marziah Bt Wahi as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Amir Hamzah Bin Azizan as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
8 Appoint KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chew Kong Seng as Director For For Management
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.30 Per Share and Tax Exempt
Dividend of MYR 0.05 Per Share for the
Financial Year Ended March 31, 2010
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Farehana binti Hanapiah as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 653,000 for the
Financial Year Ended March 31, 2010
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Chew Kong Seng as Director For For Management
8 Elect Mohd Zain bin Haji Abdul Majid as For For Management
Director
9 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: AUG 03, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Details on Mergers with PGE None None Management
Gornictwo i Energetyka SA and PGE
Energia SA; Receive Management Board
Report and Fairness Opinion on Mergers
7 Approve Merger with PGE Gornictwo i For For Management
Energetyka SA and PGE Energia SA; Amend
Statute Accordingly
8 Authorize Management Board to Apply for For For Management
Dematerialization and Listing of Series
C and D Shares (Issued in Connection
with Mergers Proposed under Item 7)
9 Approve Consolidated Text of Statute For For Management
10 Consent to Preparation by Company as of For For Management
Jan. 1, 2011 of Statutory Financial
Accounts According to International
Accounting Standards (IAS)
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Details on Merger with PGE None None Management
Electra SA (Proposed under Item 7)
7 Approve Merger with PGE Electra SA; For For Management
Amend Statute
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of Management
Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.65 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Wojciech Cichonski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Ryszard Malarski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.11 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Amend Statute Re: Corporate Purpose For For Management
13.2 Shareholder Proposal: Amend Statute Re: None Against Shareholder
Introduction of 10-Percent Voting
Rights Cap; Election and Dismissal of
Supervisory Board Members
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements For the Year Ended Dec. 31,
2010.
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect Tatsu Kono as a Director For For Management
2.7 Elect Napoleon L. Nazareno as a For For Management
Director
2.8 Elect Manuel V. Pangilinan as a For For Management
Director
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Oscar S. Reyes as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve the Issue of Up to 29.7 Million For For Management
Common Shares at an Issue Price of
PHP2,500 Each as Consideration for the
Acquisition of Properties Owned by JG
Summit Holdings and Certain Other
Sellers
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5.1 Elect Ks Pua with Shareholder Number 2 For For Management
as Director
5.2 Elect Ayck with Shareholder Number 12 For For Management
as Director
5.3 Elect hitoshi Kondo, a Representative For For Management
of Toshiba Corporation with Shareholder
Number 59 as Director
5.4 Elect Tk Kuang with Shareholder Number For For Management
33 as Director
5.5 Elect Xu Zhi Ren with Shareholder For For Management
Number 14 as Director
5.6 Elect Sue-fung Wang with ID Number For For Management
M200318706 as Independent Director
5.7 Elect Yoshiaki Uchida with Shareholder For For Management
Number Th5813988 as Independent
Director
5.8 Elect Shen Yang Bin with ID Number For For Management
R121151258 as Supervisor
5.9 Elect Yang Jun Yong with Shareholder For For Management
Number 13 as Supervisor
5.10 Elect Wang Hui Min with Shareholder For For Management
Number 12853 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Added
Directors
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wu Yan as Executive Director For For Management
2 Reelect Wang Yincheng as Executive For For Management
Director
3 Elect Guo Shengchen as Executive For For Management
Director
4 Elect Wang He as Executive Director For For Management
5 Reelect Zhou Shurui as Non-Executive For For Management
Director
6 Elect Yu Xiaoping as Non-Executive For For Management
Director
7 Reelect Li Tao as Non-Executive For For Management
Director
8 Reelect Tse Sze-Wing, Edmund as For For Management
Non-Executive Director
9 Elect Ip Shu Kwan, Stephen as For For Management
Independent Non-Executive Director
10 Elect Liao Li as Independent For For Management
Non-Executive Director
11 Elect Zhou Liqun as Supervisor For For Management
12 Reelect Sheng Hetai as Supervisor For For Management
13 Elect Lu Zhengfei Independent For For Management
Supervisor
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year For For Management
Subordinated Term Debts with an
Aggregate Principal Amount of Not
Exceeding RMB 5 Billion
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2011 For For Management
6 Approve Supervisors' Fees for 2011 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Review the Duty Report of the None None Management
Independent Directors for the Year 2010
9 Reappoint Ernst & Young as None For Shareholder
International Auditors and Ernst &
Young Hua Ming as Domestic Auditors of
the Company and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Re-elect Hugh Herman as Director For For Management
3.2 Elect Lorato Phalatse as Director For For Management
3.3 Elect Alex Mathole as Director For For Management
3.4 Elect Aboubakar Jakoet as Director For For Management
4 Appoint Alex Mathole and Hugh Herman For For Management
and Reappoint Jeff van Rooyen
(Chairman), Ben van der Ross and
Richard van Rensburg as Members of the
Audit Committee
5 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the Year For For Management
Ending on 28 February 2012
2 Amend Memorandun of Incorporation For Against Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
8 Amend Trust Deed of the 1997 Share For For Management
Option Scheme
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration For For Management
Domestic Persons of the Company Acting
as Independent Non-Executive Directors
2a Approve Means of Major Asset For For Management
Restructuring, Object of the
Transaction, and Parties to the
Transaction
2b Approve Transaction Price and Basis of For For Management
Pricing Involved in the Major Asset
Restructuring
2c Approve Vesting of Profit or Loss from For For Management
the Relevant Assets from the Base Date
of Asset Pricing to the Completion Date
2d Approve Contract Obligations and For For Management
Default Liabilities under the Transfer
of Ownership of Relevant Assets
2e Approve Validity Period of the For For Management
Resolution of the Major Asset
Restructuring
3 Approve Supplemental Agreement to the For For Management
Share Subscription Agreement between
the Company and SDB
4 Approve Profits Forecast Compensation For For Management
Agreement between the Company and SDB
5 Authorize Board to Process Matter For For Management
Relating to the Major Asset
Restructuring of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Amend Nomination Procedures for For For Management
Directors and Supervisors
9 Elect Directors (Bundled) For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking, Including All Assets
and Liabilities of the Company to a
Special Purpose Vehicle to Be Held by
UEM Group Bhd and The Employees
Provident Fund Board for a Total
Consideration of MYR 23 Billion
1 Approve Distribution of the Cash For For Management
Proceeds Arising from the Proposed
Disposal to All Entitled Shareholders
of the Company Via a Proposed Special
Dividend and Proposed Selective Capital
Repayment
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Ravindran as Director For For Management
2 Elect Mohd Annuar Zaini as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Proposal to Be Merged with For For Management
Yuanta Financial Holding Company via
Shares Swap
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, Income
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board REport and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (CEO)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Deputy CEO)
12.3 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.5 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board
Chairman)
13.2 Approve Discharge of Marek Karabula For For Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.6 Approve Discharge of Angelina Anna For For Management
Sarota (Supervisory Board Member)
13.7 Approve Discharge of Jaroslaw Stanislaw For For Management
Roclawski (Supervisory Board Member)
13.8 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Participation in For For Management
General Meetings via Electronic Means
of Communication
14.2 Amend Statute Re: Voting Rights Cap For For Management
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
and Approve Their Consolidated Text
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Newly-Issued For For Management
Shares of Gornictwo Naftowe Sp. z o.o.
7 Approve Creation of Pledge on Shares in For For Management
PGNiG Norway AS (Wholly Owned
Subsidiary) and Creation of Pledge on
Debt Arising under All Loan Agreements
Between Company and PGNiG Norway AS
8 Approve Annual Bonus to CEO For For Management
9 Shareholder Proposal: Amend Statute None For Shareholder
10 Transact Other Business (Voting) For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Establishment of Company under For For Management
German Law and Acquisition of 100
Shares in Newly Established Company
7 Approve Acquisition of New Shares in For For Management
Zaklad Remontowy Urzadzen Gazowniczych
Sp. z o.o.
8 Approve Acquisition of New Shares in For For Management
Operator Systemu Magazynowania Sp. z
o.o.
9 Approve Acquisition of 150,000 New For For Management
Shares in PGNiG Energia SA
10 Approve Sale of Shares in IZOSTAL SA For For Management
11 Transact Other Business (Voting) For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 100-Percent For For Management
Stake in Special Purpose Vehicle
Located in Sweden
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares of PGNiG For For Management
Technologie Sp. z o.o. and Sale in
Consolidated Companies
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: FEB 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of 3,314 Shares in AUTOSAN For For Management
SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' among 35
Former Employees of ZUF Naftomet Sp. z
o.o.
8 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Company's Stake in For For Management
Zaklad Kuznia Matrycowa Sp. z o.o.
7 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2010
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2010
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Miroslaw Dobrut For For Management
(Management Board Member)
8.3 Approve Discharge of Radoslaw Dudzinski For For Management
(Management Board Member)
8.4 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.5 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.6 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
8.7 Approve Discharge of Waldemar Wojcik For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.3 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Marek Karabula For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.8 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.06 per Share
11 Determine Non-Monetary Dividend and Its For For Management
Components
12.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member
12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member
13 Transact Other Business For For Management
14 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Company Shares in For For Management
Polskie Elektrownie Gazowe Sp. z o.o.
to Polska Grupa Energetyczna SA
7 Approve Purchase of Shares in PGNiG SPV For For Management
1 Sp. z o.o.
8 Approve Purchase of Shares in NYSAGAZ For For Management
Sp. z o.o.
9 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Right to Real Estate For For Management
7 Approve Purchase of Perpetual Usufruct For For Management
Right to Real Estate
8 Approve Annual Bonus for CEO For For Management
9 Close Meeting None None Management
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POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For For Management
Framework Agreement
2 Approve Proposed Annual Caps for the For For Management
Financial Framework Agreement
3 Approve Renewal of the Construction For For Management
Agreement
4 Approve Proposed Annual Caps for the For For Management
Construction Agreement
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POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xu as a Director For Against Management
3b Reelect Han Qing Tao as a Director For For Management
3c Reelect Yao Kang as a Director For For Management
3d Reelect Leung Sau Fan, Sylvia as a For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
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POLYMETAL JT STK CO
Ticker: PMTL Security ID: X6655M100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Omission of Dividends For Did Not Vote Management
3.1 Elect Sergey Areshev as Director None Did Not Vote Management
3.2 Elect Jonathan Best as Director None Did Not Vote Management
3.3 Elect Marina Grenberg as Director None Did Not Vote Management
3.4 Elect Leonard Khomenyuk as Director None Did Not Vote Management
3.5 Elect Ashot Khachaturyants as Director None Did Not Vote Management
3.6 Elect Vitaly Nesis as Director None Did Not Vote Management
3.7 Elect Russel Skirrow as Director None Did Not Vote Management
3.8 Elect Martin Shafer as Director None Did Not Vote Management
3.9 Elect Ilya Yuzhanov as Director None Did Not Vote Management
3.10 Elect Konstantin Yanakov as Director None Did Not Vote Management
4.1 Elect Aleksandr Zarya as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Denis Pavlov as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Aleksandr Kazarinov as Member of For Did Not Vote Management
Audit Commission
5 Ratify ZAO HLB as RAS Auditor For Did Not Vote Management
6.1 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Loan Agreements with
Subsidiaries
6.2 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.3 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.4 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Credit Line Agreements
with OAO Nomos Bank
6.5 Approve Potential Future Related-Party For Did Not Vote Management
Transactions Re: Directors' and
Executives' Liability Insurance
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POLYMETAL JT STK CO
Ticker: PMTL Security ID: 731789202
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Omission of Dividends For For Management
3.1 Elect Sergey Areshev as Director None Against Management
3.2 Elect Jonathan Best as Director None For Management
3.3 Elect Marina Grenberg as Director None Against Management
3.4 Elect Vitaly Nesis as Director None Against Management
3.5 Elect Russel Skirrow as Director None For Management
3.6 Elect Ashot Khachaturyants as Director None Against Management
3.7 Elect Leonard Khomenyuk as Director None Against Management
3.8 Elect Martin Shafer as Director None Against Management
3.9 Elect Ilya Yuzhanov as Director None Against Management
3.10 Elect Konstantin Yanakov as Director None Against Management
4.1 Elect Aleksandr Zarya as Member of For For Management
Audit Commission
4.2 Elect Denis Pavlov as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Kazarinov as Member of For For Management
Audit Commission
5 Ratify ZAO HLB as RAS Auditor For For Management
6 Approve Potential Future Related-Party For For Management
Transactions
7 Approve Potential Future Related-Party For For Management
Transactions Re: Credit Line Agreements
with OAO Nomos Bank
8 Approve Potential Future Related-Party For For Management
Transactions Re: Directors' and
Executives' Liability Insurance
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POLYUS GOLD OJSC
Ticker: PLZL Security ID: 678129107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 19.77 per Share
(Including Interim Dividend of RUB 8.52
per Share)
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Pavel Grachev as Director For Against Management
3.3 Elect Yevgeny Ivanov as Director For Against Management
3.4 Elect Anna Kolonchina as Director For Against Management
3.5 Elect Oleg Lipatov as Director Against Against Management
3.6 Elect Lord Clanwilliam (former Lord For For Management
Gillford) as Director
3.7 Elect Aleksandr Mosionzhik as Director For Against Management
3.8 Elect Mikhail Prohorov as Director For Against Management
3.9 Elect Zumrud Rustamova as Director For Against Management
3.10 Elect Yekaterina Salnikova as Director For Against Management
3.11 Elect Valery Senko as Director Against Against Management
3.12 Elect Mikhail Sosnovsky as Director Against Against Management
3.13 Elect Maksim Finsky as Director For Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Olga Rompel as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Spektor as Member of For For Management
Audit Commission
4.4 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.5 Elect Aleksey Shaymardanov as Member of For For Management
Audit Commission
5 Ratify OOO Rosekspertiza as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors and Officers
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officers Proposed under Item 6
8 Approve Remuneration of Directors For For Management
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of and Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Director For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For For Management
Committee
2 Consolidate Bylaws For For Management
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POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. via Joint Venture
3 Transact Other Business None None Management
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POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Institutional
Directors
6 Transact Other Business (Non-Voting) None None Management
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POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital
8.1 Elect Mr. D.k. Tsai with Shareholder For For Management
Number 641 as Director
8.2 Elect Mr. David Sun, a Representative For For Management
of Ktc-tu Corporation with Shareholder
Number 33709 as Director
8.3 Elect Mr. C.c. Liao, a Representative For For Management
of Ktc-tu Corporation with Shareholder
Number 33709 as Director
8.4 Elect Mr. Akira Tsujimoto, a For For Management
Representative of Ktc-tu Corporation
with Shareholder Number 33709 as
Director
8.5 Elect Mr. Brian Shieh, a Representative For For Management
of Shi Ren Investment Stock Ltd. with
Shareholder Number 2329 as Director
8.6 Elect Mr. Yoshida Tohru, a For For Management
Representative of Toshiba Memory
Semiconductor Taiwan Corp. with
Shareholder Number 2509 as Director
8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management
Ms 2987174 as Independent Director
8.8 Elect Mr. Quincy Lin with ID Number For For Management
D100511842 as Independent Director
8.9 Elect Mr. Wan-lai Cheng with For For Management
Shareholder Number 195 as Independent
Director
8.10 Elect Mr. Mikechen, a Representative of For For Management
Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
8.11 Elect Mr. Tim Yeh, a Representative of For For Management
Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
8.12 Elect Mr. Jasonliang, a Representative For For Management
of Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Allocation of Income For For Management
1.2 Approve Dividends of PLN 0.80 per Share For For Management
2 Close Meeting None None Management
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Shareholder Proposal: Approve None Against Shareholder
Introduction of Voting Rights Cap;
Election of Supervisory Board
6 Close Meeting None None Management
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.10 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Mariusz Zarzycki For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
8.9c Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Listing, Dematerialization, and For For Management
Registration of Company Shares; Approve
Conclusion of Agreements Re: Sale of
Bank's Shares by State Treasury and
Bank Gospodarstwa Krajowego
10.1 Amend Statute to Reflect Changes in For For Management
Capital
10.2 Amend Statute For For Management
10.3 Amend Statute Re: Allow Electronic For For Management
Participation in General Meetings
11 Elect Supervisory Board Member(s) For For Management
12 Approve Regulations on General Meetings For For Management
13 Receive Supervisory Board Report on None None Management
Results of Recruitment for Positions of
CEO and Deputy CEO
14 Receive Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
15 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Shareholder Proposal: Amend Statute None Against Shareholder
6 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2010, and
Management Board Proposal on Allocation
of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
15 Receive Management Board Report on None None Management
Company's Dividend Policy
16 Approve Allocation of Income and For For Management
Dividends of PLN 26 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Dariusz Filar For For Management
(Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Rafal Stankiewicz For For Management
(Management Board Member)
18.1 Approve Discharge of Alfred Biec For For Management
(Supervisory Board Member)
18.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.3 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Tomasz Gruszecki For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Piotr Maciej For For Management
Kaminski (Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
18.9 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.10 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
18.11 Approve Discharge of Tomasz Przeslawski For For Management
(Supervisory Board Member)
18.12 Approve Discharge of Jurgen B. J. For For Management
Stegmann (Supervisory Board Member)
18.13 Approve Discharge of Marco Vet For For Management
(Supervisory Board Member)
19 Fix Number of Supervisory Board Members For For Management
20 Elect Supervisory Board Member(s) For For Management
21 Appoint General Meeting's Proxy to For For Management
Fulfill Informational Requirement
Resulting from Law on Insurance
Activity
22 Close Meeting None None Management
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PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.18 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 265,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Oh Siew Nam as Director For Against Management
5 Elect Liang Kim Bang as Director For For Management
6 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
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PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2 Elect Bridgette Modise as Director For For Management
3.1 Re-elect Peter Esterhuysen as Director For For Management
3.2 Re-elect Bheki Sibiya as Director For For Management
3.3 Re-elect Tim Ross as Director For For Management
3.4 Re-elect Andre Lamprecht as Director For For Management
4 Approve Fees Payable to the For For Management
Non-executive Directors
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Appoint Audit Committee Members For For Management
8 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Company's Financial
Statements, and Discharge of Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2010
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2010
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Approve Increase in Pension for the For For Management
Company's Retired Employees and Changes
in the Antam Pension Fund Regulation
7 Approve Resignation and/or Election of For For Management
Commissioners
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3a Elect Directors and Commissioners For For Management
3b Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification For For Management
of Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Interim Dividend for 2011 For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report for 2010 For For Management
1.2 Accept Financial Statements For For Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors, Commissioners, and For For Management
Sharia Members
5.1 Approve Remuneration of Commissioners For For Management
and Sharia Members
5.2 Approve Remuneration of Directors For For Management
5.3 Approve Delegation of Duties and For For Management
Responsibilities of Directors
6 Amend Articles of Association For For Management
7.1 Accept Report on the Utilization of For For Management
Proceeds from the Bond Issuance II in
2010
7.2 Accept Report on the Change of Audit For For Management
Committee Member
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JUL 05, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued and Paid-Up For For Management
Capital Through a Rights Issue
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and Its For For Management
PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of New Shares in PT For For Management
Asuransi Dharma Bangsa
6 Approve Increase in Retirement Benefits For Against Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Utilization of For Against Management
Proceeds from the Rights Issue
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, Annual Report of the
Partnership and Community Development
Program, and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares Owned by For For Management
Plantation Pension Fund (Dapenbun) of
at Least 76 Percent in PT Bank
Agroniaga Tbk
2 Approve Stock Split and Amend Article 4 For For Management
of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Acquisition of Shares in For Against Management
BRIngin Remittance Co. Ltd. from PT AJ
BRIngin Jiwa Sejahtera
7 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Duties and For For Management
Responsibilities of Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Payment of Dividend For For Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Accept Report on the Utilization of IPO For For Management
Proceeds
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Report of Commissioners, and
Consolidated Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For For Management
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend, and
Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Management
5 Elect Commissioners and/or Directors For For Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Supervisory Report for
2010
2 Approve Financial Statements of the For For Management
Company and the PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report, For For Management
Supervisory Duties' Report of
Commissioners, Company's Financial
Statements, and Discharge of Directors
and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2010
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the Year
2010
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, Financial
Statements of the Company, and
Discharge of Directors and
Commissioners from the Responsibilities
of their Actions and Supervision in the
Company During the Year 2010
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2010
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Financial For For Management
Statements of the Company and Its PCDP
6 Elect Commissioners For For Management
7 Approve Resignation of Directors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Adjust the Term of Office of the For Against Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report, and Commissioners' Report;
Approve Discharge of Directors and
Commissioners; and Approve Allocation
of Income
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Change in the Monthly Benefits For For Management
of Retired Beneficiaries Registered
Before May 1, 2011; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Amend Articles of Association Re: For For Management
Holding of Directors' and
Commissioners' Meetings via Video
Conference, Teleconference or Other
Electronic Media
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
5 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights (Rights Issue
IV)
6 Authorize Directors to Execute All For For Management
Matters Pertaining to the Rights Issue
IV
--------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.96 Per
Share
5.1 Elect Somchai Poolsavasdi as Director For For Management
5.2 Elect Bowon Vongsinudom as Director For For Management
5.3 Elect Sommai Khowkachaporn as Director For For Management
5.4 Elect Yuwanud Suriyakul Na Ayudhaya as For For Management
Director
5.5 Elect Thavisak Na Takuathung as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Amalgamation Between PTT For For Management
Aromatics and Refining PCL (PTTAR) and
PTT Chemical PCL (MergedCo)
9 Approve Transfer of BOI Certificates of For For Management
PTTAR to MergedCo
10 Other Business For Against Management
--------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD.
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 3.07 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Sukrit Surabotsopon as Director For For Management
6.3 Elect Prakit Piriyakiet as Director For For Management
6.4 Elect Arkhom Termpittayapaisith as For For Management
Director
6.5 Elect Surachai Phuprasert as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Amalgamation of the Company For For Management
with PTT Aromatics and Refining PCL
9 Approve Transfer of the Board of For For Management
Investment's Certificates in Relation
to the Investment Privileges of the
Company to the New Merged Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2010 Performance Result and None None Management
2011 Work Plan
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividend of THB 5.03 Per Share For For Management
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Naris Chaiyasoot as Director For For Management
5.4 Elect Ampon Kittiampon as Director For For Management
5.5 Elect Norkun Sitthiphong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 100 Billion
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
4 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lee Kong Lam as Director For For Management
3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.6 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up Share
Capital
1 Amend Arlticles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K.Y. Lee with Shareholder Number For For Management
8 as Director
1.2 Elect Stan Shih with Shareholder Number For For Management
1 as Director
1.3 Elect Sheaffer Lee with Shareholder For For Management
Number 30 as Director
1.4 Elect Hui Hsiung, a Representative of For For Management
BenQ Foundation, with Shareholder
Number 462776 as Director
1.5 Elect Kuo-Hsin Tsai, a Representative For For Management
of AU Optronics Corp., with Shareholder
Number 84603 as Director
1.6 Elect Daw-Yi, Hsu, a Representative of For For Management
China Development Industrial Bank, with
Shareholder Number 5880 as Director
1.7 Elect Kane K. Wang with ID Number For For Management
A100684249 as Independent Director
1.8 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
1.9 Elect Jeffrey Y.C. Shen with ID Number For For Management
R100085839 as Independent Director
2 Approve 2010 Business Operations Report For For Management
and Financial Statements
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: RASP Security ID: ADPV10266
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Elect Dmitriy Sergeev as Company's For For Management
Internal Auditor
3 Ratify OOO RosExpertiza as Auditor For For Management
4.1 Elect Aleksandr Abramov as Director None Against Management
4.2 Elect Aleksandr Vagin as Director None Against Management
4.3 Elect Gennady Kozovoy as Director None Against Management
4.4 Elect Ilya Lifshits as Director None Against Management
4.5 Elect Jeffrey Townsend as Director None For Management
4.6 Elect Aleksandr Frolov as Director None Against Management
4.7 Elect Christian Shafalitsky De Macadel None For Management
as Director
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via For For Management
Capitalization of Reserves
2 Amend Article 5 Re: Increase Share For For Management
Capital
3 Consolidate ByLaws For For Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Amend Articles of Association For For Management
1.3 Re-elect Dines Gihwala as Director For For Management
1.4 Re-elect Brian Azizollahoff as Director For For Management
1.5 Re-elect Gerald Leissner as Director For For Management
1.6 Re-elect Harish Mehta as Director For For Management
1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.8 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
1.9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.10 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 August
2011
1.11 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.3 Approve Fifth Supplemental Debenture For For Management
Trust Deed
1.4 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
1.5 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and C J Matthee
as the Individual Registered Auditor
3 Approve Remuneration of Directors For For Management
4 Re-elect M H Visser as Director For For Management
5 Re-elect J W Dreyer as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J Malherbe as Director For For Management
8 Re-elect J A Preller as Director For For Management
9 Elect J J Durand as Director For For Management
10 Elect G T Ferreira as Director For For Management
11 Elect N P Mageza as Director For For Management
12 Elect P J Moleketi as Director For For Management
13 Elect M A Ramphele as Director For For Management
14 Approve the Unbundling of Trans Hex For For Management
Shares
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Company to Enter into For For Management
Derivative Transactions
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Dabin as Director For For Management
3b Reelect Wang Luding as Director For For Management
3c Reelect Wang Chunrong as Director For For Management
3d Reelect Fan Ren-Da, Anthony as Director For For Management
3e Reelect Wang Yifu as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2.1 Elect Nick Wentzel as Director For For Management
2.2 Elect Yolanda Cuba as Director For For Management
3.1 Re-elect Pat Gallagher as Director For For Management
3.2 Re-elect Sean Jagoe as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2011
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
6 Reserve 1,474,600 Unissued Ordinary For For Management
Shares for the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
7 Reserve 750,000 Unissued Ordinary For For Management
Shares for the Reunert 2006 Share
Option Scheme
8 Approve Executive Remuneration Policy For For Management
9.1 Elect Sean Jagoe as Member of Audit For For Management
Committee
9.2 Elect Kholeka Mzondeki as Member of For For Management
Audit Committee
9.3 Elect Rynhardt van Rooyen as Member of For For Management
Audit Committee
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.2138 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Saw Choo Boon as Director For For Management
7 Elect Teo Chiang Liang as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 476,986.29 for the
Financial Year Ended Dec. 31, 2010
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Tai, Chung-Hou with Shareholder For For Management
Number 8 as Director
3.2 Elect Hsieh, Shwu-Liang with For For Management
Shareholder Number 2 as Director
3.3 Elect Liu Jing-Meng with Shareholder For For Management
Number 4 as Director
3.4 Elect Tai, Liang-Pin with Shareholder For For Management
Number 3 as Director
3.5 Elect Lia, Shih-Fung with Shareholder For For Management
Number 14 as Director
3.6 Elect Wu, Jung-Sheng with ID Number For For Management
P102060007 as Independent Director
3.7 Elect Ma, Chia-Ying with ID Number For For Management
Q102972343 as Independent Director
3.8 Elect Li Chung Investment Corp. with For For Management
Shareholder Number 104 as Supervisor
3.9 Elect Tsay, Chean-Lung with ID Number For For Management
B120025489 as Supervisor
3.10 Elect Shen,Yang-Pin with ID Number For For Management
R121151258 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Computerized Machine For For Management
0.2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
0.3 Elect Chairman and Other Meeting For For Management
Officials
1 Approve Board of Directors Report on For For Management
Company's Operations in 2010
2 Receive Auditor's Report None None Management
3 Receive Report of Supervisory Board, None None Management
Including Audit Committee Report
4.1 Approve Dividends of HUF 860 per Share For For Management
(HUF 16 Billion in Aggregate)
4.2 Approve Allocation of HUF 48 Billion to For For Management
Reserves
5 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
6 Approve Consolidated Board of Directors For For Management
Report on Company's Operations in
Fiscal 2010 Prepared in Accordance with
IFRS
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive Supervisory Board Report, None None Management
Including Audit Committee Report on
Consolidated Report
9 Receive Consolidated Report for 2010 None None Management
10 Approve Company's Corporate Governance For For Management
Report
11.1 Amend Articles of Association Re: For For Management
Preamble; Approve Consolidated Text of
Articles of Association
11.2 Amend Articles of Association Re: For For Management
Shareholder Rights; Approve
Consolidated Text of Articles of
Association
11.3 Amend Articles of Association Re: For For Management
Exclusive Competence of General
Meeting; Approve Consolidated Text of
Articles of Association
11.4 Amend Articles of Association Re: For For Management
Delisting of Shares; Approve
Consolidated Text of Articles of
Association
11.5 Amend Articles of Association Re: For For Management
Voting Procedures; Approve Consolidated
Text of Articles of Association
12 Receive Consolidated Text of Company's None None Management
Articles of Association
13 Authorize Board to Repurchase Company For For Management
Shares
14.1 Reelect William de Gelsey as Director For For Management
14.2 Reelect Erik Bogsch as Director For For Management
14.3 Reelect Laszlo Kovacs as Director For For Management
14.4 Reelect Tamas Meszaros as Director For For Management
14.5 Relect Gabor Perjes as Director For For Management
14.6 Reelect Szilveszter Vizi as Director For For Management
14.7 Elect Gergely Horvath as Director For For Management
15.1 Approve Remuneration of Members of For For Management
Board of Directors
15.2 Shareholder Proposal: Approve Annual None For Shareholder
Bonus of Chairman and Members of Board
of Directors for Their Service in
Fiscal 2010
16 Approve Remuneration of Supervisory For For Management
Board Members
17 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditor
18 Approve Auditor's Remuneration For For Management
19 Transact Other Business For Against Management
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Patrick Goss as Director For For Management
2.2 Re-elect Sonja Sebotsa as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
3 Elect Jan Durand as Director For Against Management
4 Approve Directors' Remuneration for the For For Management
Year to 30 June 2010
5 Approve Directors' Fees for the Year to For For Management
30 June 2011
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Tom
Winterboer as the Individual Registered
Auditor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the RMI Holdings Unbundling For For Management
2 Approve First, Second and Third FSL For For Management
Sales
3 Place Authorised but Unissued Shares For For Management
under Control of Directors for
FirstRand Acquisitions
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Profit-Sharing Remuneration to For For Management
Administrators for Fiscal 2010
4 Elect Directors For For Management
5 Elect as Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Amend Articles to Reflect Increase in For For Management
Capital Approved by the Board on March
8, 2011
3 Amend Article 6 For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Waiver to Fiscal Council Nominee For For Management
2 Ratify Renato Ribeiro Fortes Abucham as For For Management
Director and Correct His Personal
Information
3 Amend Dividend to be Paid to Ordinary For Against Management
Shareholders
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. through Ruenchen
Investment Holding Co., Ltd.
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Liu, Chung-Hsien, a For Against Management
Representative of Ruentex Xing Co.,
Ltd. with Shareholder Number 83879 as
Director
5.2 Elect Yin Wong, Yee-Fan, a For Against Management
Representative of Ruentex Industries
Co., Ltd. with Shareholder Number 270
as Director
5.3 Elect Yeh, Tien Cheng, a Representative For Against Management
of Ruentex Industries Co., Ltd. with
Shareholder Number 270 as Director
5.4 Elect Jean, Tsang-Jiunn with For Against Management
Shareholder Number 17506 as Director
5.5 Elect Lin, Chien-Yu with Shareholder For Against Management
Number 119443 as Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. through Ruenchen
Investment Holding Co., Ltd.
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: 466294105
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Pledge Agreement with Vneshekonombank
1.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with
Vneshekonombank
2 Increase Share Capital via Issuance of For For Management
1.9 Billion Shares
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.00860091 per Share
3.1 Elect Anatoly Ballo as Director None Did Not Vote Management
3.2 Elect Sergey Beloborodov as Director None Did Not Vote Management
3.3 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
3.4 Elect Yevgeny Dod as Director None Did Not Vote Management
3.5 Elect Viktor Zimin as Director None Did Not Vote Management
3.6 Elect Boris Kovalchuk as Director None Did Not Vote Management
3.7 Elect Viktor Kudryavy as Director None Did Not Vote Management
3.8 Elect Grigory Kurtsev as Director None Did Not Vote Management
3.9 Elect Viktor Lebedev as Director None Did Not Vote Management
3.10 Elect Andrey Malyshev as Director None Did Not Vote Management
3.11 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
3.12 Elect Marina Seliverstova as Director None Did Not Vote Management
3.13 Elect Vladimir Tatsy as Director None Did Not Vote Management
3.14 Elect Rashid Sharipov as Director None Did Not Vote Management
3.15 Elect Sergey Shmatko as Director None Did Not Vote Management
3.16 Elect Sergey Shishin as Director None Did Not Vote Management
4.1 Elect Oleg Azhimov as Member of Audit For Did Not Vote Management
Commission
4.2 Elect Dmitry Gerevoy as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Andrey Kolyada as Member of Audit For Did Not Vote Management
Commission
4.4 Elect Andrey Kochanov as Member of For Did Not Vote Management
Audit Commission
4.5 Elect Valentin Kudryashov as Member of For Did Not Vote Management
Audit Commission
4.6 Elect Yelena Litvina as Member of Audit For Did Not Vote Management
Commission
4.7 Elect Maria Tikhonova as Member of For Did Not Vote Management
Audit Commission
4.8 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
5 Ratify ZAO HLB Vneshaudit as Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Determine Quantity, Nominal Value, For Did Not Vote Management
Type, and Rights of Company's
Outstanding Shares in Connection with
Increase in Authorized Capital
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 89 Billion Shares with
Preemptive Rights
10 Amend Regulations on Board of Directors For Did Not Vote Management
11.1 Approve Related-Party Transactions Re: For Did Not Vote Management
Acquisition of Common Shares in OAO
Inter RAO UES via Closed Subscription
11.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Acquisition of 40-Percent Stake in OAO
Irkutskenergo via Share Swap with OAO
Inter RAO UES
11.3 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11.4 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Establishment of Fixed
Balance Accounts
11.5 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Overdraft Credit
Accounts
11.6 Approve Related-Party Transactions with For Did Not Vote Management
OAA VTB Bank Re: Credit Line Agreements
11.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11.8 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Guarantee
Agreements
11.9 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Opening of Credit
Guarantee Facility
11.10 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Remote Banking
Services
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00860091 per Share
3.1 Elect Anatoly Ballo as Director None Against Management
3.2 Elect Sergey Beloborodov as Director None Against Management
3.3 Elect Viktor Danilov-Danilyan as None Against Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Viktor Kudryavy as Director None For Management
3.8 Elect Grigory Kurtsev as Director None Against Management
3.9 Elect Viktor Lebedev as Director None Against Management
3.10 Elect Andrey Malyshev as Director None Against Management
3.11 Elect Mikhail Poluboyarinov as Director None Against Management
3.12 Elect Marina Seliverstova as Director None Against Management
3.13 Elect Vladimir Tatsy as Director None Against Management
3.14 Elect Rashid Sharipov as Director None Against Management
3.15 Elect Sergey Shmatko as Director None Against Management
3.16 Elect Sergey Shishin as Director None Against Management
4.1 Elect Oleg Azhimov as Member of Audit For Against Management
Commission
4.2 Elect Dmitry Gerevoy as Member of Audit For Against Management
Commission
4.3 Elect Andrey Kolyada as Member of Audit For For Management
Commission
4.4 Elect Andrey Kochanov as Member of For Against Management
Audit Commission
4.5 Elect Valentin Kudryashov as Member of For Against Management
Audit Commission
4.6 Elect Yelena Litvina as Member of Audit For Against Management
Commission
4.7 Elect Maria Tikhonova as Member of For For Management
Audit Commission
4.8 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
5 Ratify ZAO HLB Vneshaudit as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Determine Quantity, Nominal Value, For For Management
Type, and Rights of Company's
Outstanding Shares in Connection with
Increase in Authorized Capital
8 Approve New Edition of Charter For For Management
9 Approve Increase in Share Capital via For For Management
Issuance of 89 Billion Shares with
Preemptive Rights
10 Amend Regulations on Board of Directors For For Management
11.1 Approve Related-Party Transactions Re: For For Management
Acquisition of Common Shares in OAO
Inter RAO UES via Closed Subscription
11.2 Approve Related-Party Transaction Re: For For Management
Acquisition of 40-Percent Stake in OAO
Irkutskenergo via Share Swap with OAO
Inter RAO UES
11.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Deposit Agreements
11.4 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Establishment of Fixed
Balance Accounts
11.5 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Overdraft Credit
Accounts
11.6 Approve Related-Party Transactions with For For Management
OAA VTB Bank Re: Credit Line Agreements
11.7 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11.8 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Guarantee
Agreements
11.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Opening of Credit
Guarantee Facility
11.10 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Remote Banking
Services
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividends of KRW 2,200 per Common
Share and KRW 2,225 per Preferred Share
2 Elect Five Inside Directors and Six For Against Management
Outside Directors (Bundled)
3.1 Elect One Inside Director who will For Against Management
also Serve as Member of Audit Committee
3.2 Reelect Three Outside Directors who For Against Management
will also Serve as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Dividends Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2011
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report; For For Management
Approve Remuneration and Budget of
Directors' Committee
10 Other Business For For Management
1 Authorize Share Repurchase Program in For For Management
Accordance with Article 27 of Law No.
18,046
2 Set Aggregate Nominal Amount, Objective For For Management
and Duration of Share Repurchase
Program
3 Authorize the Board To Set The Price Of For For Management
The Shares Repurchase Program
4 Other Business For Against Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.14 Per For For Management
Share for the Financial Year Ended Oct.
31, 2010
2 Elect Liew Kee Sin as Director For For Management
3 Elect Ismail Bin Adam as Director For For Management
4 Elect Chang Khim Wah as Director For For Management
5 Elect Lee Lam Thye as Director For For Management
6 Elect Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 592,000 for the
Financial Year Ended Oct. 31, 2010
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of up to 15 Percent For For Management
of the Issued and Paid-up Share Capital
of S.P. Setia Bhd (Proposed Placement)
2 Approve Placement of S.P. Setia Shares For For Management
to Amanahraya Trustees Bhd - Skim
Amanah Saham Bumiputera and/or Persons
Connected to It
3 Approve Placement of S.P. Setia Shares For For Management
to Employees Provident Fund Board
and/or Persons Connected to It
4 Approve Placement of S.P. Setia Shares For For Management
to Liew Kee Sin and/or Persons
Connected to Him
5 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 692 Million New
Ordinary Shares to Shareholders on the
Basis of One Bonus Share for Every Two
Existing Shares Held after the Proposed
Placement
6 Approve Increase in Authorized Share For For Management
Capital from MYR 1.2 Billion Comprising
1.6 Billion Shares to MYR 2.25 Billion
Comprising 3 Billion Shares
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Shin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For Against Management
Outside Director as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Vote Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Shin Wan-Sun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,750 per Common Share
and KRW 3,755 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Choi Hang-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,600 per Common Share
and KRW 1,650 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Designated Auditor
3.1 Elect Philisiwe Buthelezi as Director For For Management
3.2 Elect Flip Rademeyer as Director For For Management
3.3 Elect Chris Swanepoel as Director For For Management
4.1 Re-elect Valli Moosa as Director For For Management
4.2 Re-elect Ian Plenderleith as Director For For Management
5.1 Re-elect Fran du Plessis as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.3 Elect Flip Rademeyer as Member of the For Against Management
Audit, Actuarial and Finance Committee
5.4 Elect Chris Swanepoel as Member of the For For Management
Audit, Actuarial and Finance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
the Year Ended 31 December 2010
8 Approve Increase in all Board and For For Management
Committee Fees Including the Chairman's
Remuneration
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valli Moosa as Director For For Management
2.1 Re-elect Daniel Cronje as Director For For Management
2.2 Re-elect Meyer Feldberg as Director For For Management
2.3 Re-elect Karen Osar as Director For For Management
2.4 Re-elect Bridgette Radebe as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R Campbell as the
Designated Registered Auditor
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Plan
4.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Scheme
4.3 Authorise Any Subsidiary to Sell and to For For Management
Transfer to the Sappi Limited Share
Incentive Scheme and the Sappi Limited
Performance Share Incentive Plan Such
Shares as May be Required for the
Purposes of the Schemes
5 Approve Remuneration Policy For For Management
6 Approve Increase in Non-executive For For Management
Directors Fees
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Audit Committee Report on its For For Management
Statutory Duties for the Year Ended 30
June 2010
3.1 Re-elect Pat Davies as Director For For Management
3.2 Re-elect Mandla Gantsho as Director For For Management
3.3 Re-elect Hixonia Nyasulu as Director For For Management
3.4 Re-elect Christine Ramon as Director For For Management
4.1 Re-elect Nolitha Fakude as Director For For Management
4.2 Re-elect Imogen Mkhize as Director For For Management
5 Elect Greg Lewin as Director For For Management
6 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Amend Articles of Association For For Management
9 Approve Remuneration Policy For For Management
10 Approve Non-executive Directors Fees For For Management
with Effect from 1 July 2010
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: New For For Management
Definitions for New Articles 162, 163,
164.1 and 165 to 169
2 Amend Articles of Association Re: Bulk For For Management
Dematerialisation
3 Amend Articles of Association Re: For For Management
Continued Application of Cash Contract
and/or New Cash Contract in Respect of
the Election Shareholders
4 Authorise Transfer Secretaries to For For Management
Replace Share Certificates of All the
Election Shareholders with New Share
Certificates Reflecting the New Alpha
Code and ISIN
5 Amend Articles of Association Re: For For Management
Additional Terms Applicable to the BEE
Contract
6 Amend Articles of Association Re: For For Management
Rights, Privileges and Restrictions of
the Sasol BEE Ordinary Shares
7 Amend Articles of Association Re: For For Management
Holding of Shares in Certificated or
Dematerialised Form; Cessation of Any
Proof-of-Participation Documents Issued
by the Company to Any Holder of
Certificated Sasol BEE Ordinary Shares
8 Amend Articles of Association Re: Right For For Management
of the Company to Delist the Sasol BEE
Ordinary Shares from the JSE in Limited
Circumstances
9 Amend Articles of Association Re: For For Management
Release of Contact Information by the
CSD Participant, Broker and/or Nominee
Company of any Sasol Shareholder to
Sasol
10 Authorise Company to Provide Potential For For Management
Financial Assistance to the Public
Facilitation Trust
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76318108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.5 Billion Shares For For Management
for a Total Consideration of $102
Million Pursuant to the Datang
Subscription Agreement
2 Approve Release of Lock-up Restrictions For Against Management
in Relation to the Datang Subscription
Agreement
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issue of Investor For For Management
Initial Convertible Preferred Shares,
Investor Warrants, Investor Warrant
Preferred Shares, and Investor
Converted Ordinary Shares Pursuant to
the Investor Subscription Agreement
2 Approve Allotment and Issue of Datang For For Management
Pre-Emptive Preferred Shares, Datang
Pre-emptive Warrants, Datang Warrant
Preferred Shares, and Datang Converted
Ordinary Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David N.K. Wang as Director For For Management
2b Reelect Director Gao Yonggang as For For Management
Director
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 315 per Share
2.1 Reelect Lee Jung-Hoon as Inside For For Management
Director
2.2 Elect Jeon Sang-Yoon as Inside Director For For Management
2.3 Elect Han Seung-Soo as Outside Director For For Management
2.4 Elect Lee Chae-Wook as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2010
2 Amend Charter For For Management
3 Approve Company's Membership in OOR For For Management
Russian Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.42 per Share for
Fiscal 2010
4 Approve Dividends of RUB 3.90 per Share For Did Not Vote Management
for First Quarter of Fiscal 2011
5.1 Elect Artem Voronchikhin as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend June 11, 2010, AGM, Resolution For Did Not Vote Management
Re: Remuneration of Directors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus H Share Issue on the For For Management
Basis of One Bonus H Share for Every
one H Share and one Bonus Non-listed
Share for Every One Non-listed Share in
Issue
2 Approve Issuance of Shares Pursuant to For For Management
the Bonus Issue
3 Approve Increase of Authorized Share For For Management
Capital from RMB 107.6 million to RMB
215.3 million Upon Completion of the
Bonus Issue
4 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Bonus Issue
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issue and Allotment of the For For Management
Shares Pursuant to the Bonus Issue
3 Approve Increase of the Registered For For Management
Capital of the Company RMB 223.8
Million to RMB 447.6 Million upon
Completion of the Bonus Issue
4 Authorize Any One Director to Take Any For For Management
Action and Execute Any Document
Necessary to Effect and Implement the
Bonus Issue
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Approve Final Distribution Plan and For For Management
Authorize Board for Distribution of
Final Dividends for the Year Ended Dec.
31, 2010
5 Reappointment of Deloitte Touche For For Management
Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors, and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
2 Authorize Any One Director to Do All For For Management
Such Things and Acts Necessary to
Necessary to Implement the Continuing
Connected Transactions
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0589 For For Management
Per Share
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Jianguo as Director For For Management
2 Elect Huang Dinan as Director For For Management
3 Elect Zhang Suxin as Director For For Management
4 Elect Yu Yingui as Director For For Management
5 Elect Zhu Kelin as Director For For Management
6 Elect Yao Minfang as Director For For Management
7 Elect Zhu Sendi as Independent For For Management
Non-Executive Director
8 Elect Cheung Wai Bun, Charles as For For Management
Independent Non-Executive Director
9 Elect Lui Sun Wing as Independent For For Management
Non-Executive Director
10 Elect Dong Jianhua as Supervisor For For Management
11 Elect Zhou Changsheng as Supervisor For For Management
12 Elect Zheng Weijian as Supervisor For For Management
13 Approve SEC Framework Purchase For For Management
Agreement and Related Annual Caps
14 Approve SEC Framework Sales Agreement For For Management
and Related Annual Caps
15 Approve SEC Framework Deposit Agreement For For Management
and Related Annual Caps
16 Approve SEC Framework Loan Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Ziying as Executive Director For For Management
2 Approve 2010 Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2010
7 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors, and
Senior Management
10a Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Electric Import &
Export Co., Ltd. with Maximum Limit of
RMB 63 Million
10b Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Relay Co., Ltd. with
Maximum Limit of RMB 10 Million
10c Approve Provision of Guarantee by For Against Management
Shanghai Electric Wind Power Equipment
Co., Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Dongtai
Co., Ltd. with Maximum Limit of RMB 200
Million
10d Approve Letter of Guarantee and For Against Management
Guarantee for Electronic Commercial
Draft of RMB 420 Million by Shanghai
Electric Group Finance Co., Ltd. in
Respect of Loans to be Granted to
Subsidiaries of Shanghai Electric
(Group) Corporation
11 Approve Connected Transaction with a For Against Management
Related Party
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Properties For For Management
Development Limited of 63.65 Percent
Equity Interest in Shanghai Industrial
Development Co. Ltd. from SIIC Shanghai
(Holding) Co. Ltd. Pursuant to the
Equity Transfer Agreement
2 Approve Refreshment of Subsidiary For For Management
Scheme Mandate Limit Under Neo-China
Share Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cai Yu Tian as Director For For Management
3b Reelect Zhou Jie as Director For For Management
3c Reelect Zhou Jun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Younong as Evecutive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Tung Chi Shing as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Approve Spinoff Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and H Doman as
the Individual Registered Auditor
4 Approve Final Dividend of 147 Cents Per For For Management
Ordinary Share
5 Elect EC Kieswetter as Director For For Management
6 Re-elect B Harisunker as Director For For Management
7 Re-elect JW Basson as Director For For Management
8 Re-elect CG Goosen as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect Freddy C. K. Lee as Director For For Management
3c Reelect John R. H. Bond as Director For For Management
3d Reelect Edgar W. K. Cheng as Director For For Management
3e Reelect Roger L. McCarthy as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD
Ticker: 00460 Security ID: G8162K113
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2a1 Reelect Che Fengsheng as Director For For Management
2a2 Reelect Guo Weicheng as Director For For Management
2a3 Reelect Meng Xianhui as Director For For Management
2a4 Reelect Zhang Jionglong as Director For For Management
2a5 Reelect Patrick Sun as Director For For Management
2a6 Reelect Bai Huiliang as Director For For Management
2a7 Reelect Xu Kangsen as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Bough Lin with Shareholder Number For For Management
3 as Director
6.2 Elect Chi-wen Tsai with Shareholder For For Management
Number 6 as Director
6.3 Elect Wen-lung Lin with Shareholder For For Management
Number 18 as Director
6.4 Elect Yen-chun Chang with Shareholder For For Management
Number 5 as Director
6.5 Elect Wen-jung Lin with Shareholder For For Management
Number 30 as Director
6.6 Elect Cheng-chich Huang with For For Management
Shareholder Number 1859 as Director
6.7 Elect Ing-dar Liu with Shareholder For For Management
Number 165941 as Director
6.8 Elect Jing-shan Aur with Shareholder For For Management
Number 245652 as Director
6.9 Elect Hsiao-yu Lo with Shareholder For For Management
Number 77800 as Director
6.10 Elect Wen-lung Cheng with Shareholder For For Management
Number 8 as Supervisor
6.11 Elect Wen-ching Lin with Shareholder For For Management
Number 36 as Supervisor
6.12 Elect Yu-hu Liu with Shareholder Number For For Management
12 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Musa Hitam as Director For For Management
4 Elect Mohd Zahid Mohd Noordin as For For Management
Director
5 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
6 Elect Lim Haw Kuang as Director For For Management
7 Elect Sreesanthan Eliathamby as For For Management
Director
8 Elect Sheng Len Tao as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sung, Fu-Hsiang with ID Number For For Management
J100119745 as Director
6.2 Elect Chen, Tai-Ming with ID Number For For Management
A121552368 as Independent Director
6.3 Elect Hsueh, Pin-Pin with ID Number For For Management
A221369374 as Independent Director
6.4 Elect Wang, Chen-Hua with ID Number For For Management
L101796425 as Independent Director
6.5 Elect Hung, Yu-Te with ID Number For For Management
B100585242 as Independent Director
6.6 Elect a Representative from Bao Shin For For Management
International Investment Co., Ltd. with
ID Number 16636534 as Director
6.7 Elect Wang, Sheng-Yu with ID Number For For Management
T121833613 as Director
6.8 Elect a Representative from TLC Capital For For Management
Co., Ltd. with ID Number 27927067 as
Supervisor
6.9 Elect Kang, Jung-Pao with ID Number For For Management
E100042950 as Supervisor
6.10 Elect Hsu, Li-Yu with ID Number For For Management
J200604625 as Supervisor
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON CO LTD
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6 Approve Proposal of Splitting the For For Management
Semiconductor Department into a Newly
Company
7 Approve the Company to Release the For For Management
Shares of the Above Spin-off New
Established Company and Waive the
Subscription Right to Rights Issue
8 Approve Proposal of Splitting the For For Management
Sapphire Business Department into a
Second Newly Company
9 Approve the Company to Release the For For Management
Shares of the Above Second Spin-off New
Established Company and Waive the
Subscription Right to Rights Issue
10 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital and Issuance of
Ordinary Shares
11.1 Elect Ming-kuang Lu with Shareholder For For Management
Number 3561 as Director
11.2 Elect Ling-ling Sun with Shareholder For For Management
Number 3232 as Director
11.3 Elect Tan-liang Yao with Shareholder For For Management
Number 3591 as Director
11.4 Elect Hsiu-lan Hsu with Shareholder For For Management
Number 3592 as Director
11.5 Elect Kang-hsin Liu, a Representative For For Management
of Solartech Energy Corp. with
Shareholder Number 143580 as Director
11.6 Elect Chin-lung Chang, a Representative For For Management
of Solartech Energy Corp. with
Shareholder Number 143580 as Director
11.7 Elect Kuo-chow Chen with Shareholder For For Management
Number 3671 as Supervisor
11.8 Elect Su-mei Yang with Shareholder For For Management
Number 3586 as Supervisor
11.9 Elect a Representative of Kun Chang For For Management
Investment Corp. with Shareholder
Number 143753 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-operation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ming as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect Chen Runfu as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Yang Zheng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Vincent Sai Sing as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3e Reelect Tsang Hing Lung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3f Reelect Gu Yunchang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with Canpotex International Pte.
Limited and Sinochem Macao
2 Approve Addendum to the Transactions For For Management
between Canpotex International Pte.
Limited and Sinochem Macao
3A Reelect Feng Zhi Bin as Director For For Management
3B Reelect Yang Lin as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Harry Yang as Executive For For Management
Director
3b Reelect Stephen Francis Dowdle as For For Management
Non-Executive Director
3c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3d Appoint Xiang Dandan as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4.1 Elect Ho, Show Chung, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.2 Elect Chiu, Cheng-Hsiung, a For For Management
Representative of Hsinex International
Corporation with Shareholder Number
22013958 as Director
4.3 Elect Liu, Su-Cheng, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.4 Elect Hwang, Min-Juh, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.5 Elect Yu, Kuo-Chi, a Representative of For For Management
Yuen Foong Yu Paper Mfg. Co., Ltd. with
Shareholder Number 85066002 as Director
4.6 Elect Hsieh, Chong-Pi, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.7 Elect Chen, Chia-Hsien with ID Number For For Management
A122928777 as Director
4.8 Elect a Representative of Pofa Business For For Management
Consulting Co. with Shareholder Number
16589700 as Director
4.9 Elect a Representative of Hong Shin For For Management
Investment Co. with Shareholder Number
70784413 as Director
4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management
of FRG Development Co., Ltd. with
Shareholder Number 80536906 as Director
4.11 Elect Mai, Chao-Cheng with ID Number For For Management
J100030221 as Independent Director
4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management
N102645796 as Independent Director
4.13 Elect Chen, Yung Cheng with ID Number For For Management
A121232601 as Independent Director
4.14 Elect Wang, Eli Ching-I, a For For Management
Representative of Shin-Yi Investment
Co., Ltd. with Shareholder Number
22419036 as Supervisor
4.15 Elect Shih, T. S., a Representative of For For Management
Shin-Yi Investment Co., Ltd. with
Shareholder Number 22419036 as
Supervisor
4.16 Elect a Representative from Shining For For Management
Investment Co. Ltd. with Shareholder
Number 16306647 as Supervisor
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiqing as Director For For Management
2 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement and
Related Caps
3 Approve Comprehensive Services For For Management
Framework Agreement and Related Caps
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a1 Elect Rong Guangdao as Non-Independent For For Management
Director
7a2 Elect Wang Zhiqing as Non-Independent For For Management
Director
7a3 Elect Wu Haijun as Non-Independent For For Management
Director
7a4 Elect Li Honggen as Non-Independent For For Management
Director
7a5 Elect Shi Wei as Non-Independent For For Management
Director
7a6 Elect Ye Guohua as Non-Independent For For Management
Director
7a7 Elect Lei Dianwu as Non-Independent For For Management
Director
7a8 Elect Xiang Hanyin as Non-Independent For For Management
Director
7b1 Elect Shen Liqiang as Independent For Against Management
Non-Executive Director
7b2 Elect Jin Mingda as Independent For For Management
Non-Executive Director
7b3 Elect Wang Yongshou as Independent For For Management
Non-Executive Director
7b4 Elect Cai Tingji as Independent For For Management
Non-Executive Director
8a Elect Gao Jinping as Supervisor For For Management
8b Elect Zhai Yalin as Supervisor For For Management
8c Elect Wang Liqun as Supervisor For For Management
8d Elect Chen Xinyuan as Supervisor For For Management
8e Elect Zhou Yunnong as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wenhao as Non-Executive For Against Management
Director
2 Elect Zhou Bin as Non-Executive For Against Management
Director
3 Elect Yao Fang as Supervisor For For Management
4 Elect Lian Wanyong as Supervisor For For Management
5 Approve Issuance of Medium-Term Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Parts Purchase Agreement For For Management
and Related Annual Caps
2 Approve 2012 Parts Sales Agreement and For For Management
Related Annual Caps
3 Approve 2012 Products Purchase For For Management
Agreement and Related Annual Caps
4 Approve 2012 Settlement and Deposits For For Management
Taking Services Agreement
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a Reelect Cai Dong as Director For For Management
3b Reelect Wei Zhihai as Director For For Management
3c Reelect Wang Haotao as Director For For Management
3d Reelect Tong Jingen as Director For Against Management
3e Reelect Wang Shanpo as Director For For Management
3f Reelect Shao Qihui as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt Amended and Restated Memorandum For For Management
and Articles of Association of the
Company
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: AUG 02, 2010 Meeting Type: Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO
Svyazinvest
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Sale of a 99.9 Percent Stake in LLC
Sistema Telecommunications Informatics
and Communications
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of OAO RTI Shares
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.26 per Ordinary
Share
4 Fix 12 Number of Directors For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Yevtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Yevgeny Novitsky as Director None Against Management
6.10 Elect Serge Tschuruk as Director None For Management
6.11 Elect Mikhail Shamolin as Director None Against Management
6.12 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Reelect Kim Young-Cheol as Inside For For Management
Director
3.1 Reelect Yoo Yong-Seok as Outside For For Management
Director
3.2 Reelect Yoo Hyuk as Outside Director For For Management
3.3 Reelect Cho Myung-Hyun as Outside For For Management
Director
3.4 Reelect Hong Dae-Hyung as Outside For For Management
Director
4.1 Reelect Cho Myung-Hyun as Member of For For Management
Audit Committee
4.2 Elect Yoo Hyuk as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK C&C CO. LTD
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chung Chul-Khil as Inside For For Management
Director
3.2 Elect Cho Young-Ho as Inside Director For For Management
3.3 Elect Han Young-Seok as Outside For For Management
Director
4 Elect Lee Hwan-Gyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2.1 Reelect Chey Tae-Won as Inside For For Management
Director
2.2 Elect Kim Young-Tae as Inside Director For For Management
2.3 Elect Lee Kun-Ho as Outside Director For For Management
3 Elect Lee Kun-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spinoff Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2.1 Reelect Chey Tae-Won as Executive For For Management
Director
2.2 Elect Kim Young-Tae as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 175 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve the Annual Report of Management For For Management
4 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee
5 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Authorize Proxy to Vote Upon Other For Against Management
Matters
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
Meeting on April 27, 2010
2 Approve Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Officers
4 Ratify the Approval by the Board of For For Management
Directors to Issue Shares of Common
Stock Pursuant to an Equity Placement
Made on Oct. 14, 2010
5 Ratify the Amendment of Article Six of For For Management
the Corporation's Articles of
Incorporation to Increase the Number of
Directors from Seven to Eight
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Henry T. Sy, Jr. as a Director For For Management
6.3 Elect Hans T. Sy as a Director For For Management
6.4 Elect Herbert T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.7 Elect Gregorio U. Kilayko as a Director For For Management
6.8 Elect Joselito H. Sibayan as a Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
8 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect External Auditors and Internal For For Management
Account Inspectors for Fiscal Year 2010
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2010
7 Elect Directors and Approve their For For Management
Remuneration
8 Approve Issues Related to Directors and For For Management
Audit Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pan Zhang Xin Marita as For For Management
Director
4 Reeleect Cha Mou Zing Victor as For For Management
Director
5 Reelect Tong Ching Mau as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5:1 Stock Split For For Management
2 Approve Agreement to Absorb Souza Cruz For For Management
Trading SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Approval For For Management
5 Approve Absorption of Souza Cruz For For Management
Trading SA
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2.1 Re-elect Doug Band as Director For For Management
2.2 Re-elect Koosum Kalyan as Director For For Management
2.3 Re-elect Yagan Liu as Director For For Management
2.4 Re-elect Chris Nissen as Director For For Management
2.5 Re-elect Cyril Ramaphosa as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
2.7 Elect Hongli Zhang as Director For Against Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Approve Payments to Shareholders For For Management
7 Approve Remuneration Policy For For Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of International For For Management
Directors
8.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
8.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
8.7.1 Approve Remuneration of Group For For Management
Transformation Committee Chairman
8.7.2 Approve Remuneration of Group For For Management
Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
8.8.2 Approve Remuneration of Audit Committee For For Management
Member
8.9 Approve Ad hoc Meeting Attendance Fees For For Management
8.10 Approve Consultation Fee Per Hour For Against Management
9.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme in
Terms of the Companies Act, 2008
10.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act, 2008
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Udo Bohmer as the
Individual Registered Auditor
3.1 Approve Remuneration of Executive For Against Management
Directors
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Board Members For For Management
3.4 Approve Remuneration of Committee For For Management
Members
4.1 Re-elect David Brink as Director For For Management
4.2 Re-elect Yolanda Cuba as Director For For Management
4.3 Re-elect Dr Franklin Sonn as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
5 Place 145,000,000 Ordinary Shares and For For Management
15,000,000 Non-cumulative,
Non-redeemable, Non-participating
Preference Shares in the Authorised but
Unissued Share Capital of the Company
under the Control of the Directors
6 Approve the Steinhoff International For For Management
Holdings Ltd Executive Share Rights
Scheme
7 Place 15,000,000 Unissued Ordinary For For Management
Shares as Authorised under the Control
of the Directors Purposes of Steinhoff
International Incentive Schemes
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Conforama For For Management
Holding SA
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For For Management
3 Consolidate Bylaws For For Management
4 Elect Fiscal Council Member For Against Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1.18 per Preferred
Share and RUB 0.5 per Common Share
4.1 Elect Sergey Ananiyev as Director None Did Not Vote Management
4.2 Elect Vladimir Bogdanov as Director None Did Not Vote Management
4.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management
4.4 Elect Igor Gorbunov as Director None Did Not Vote Management
4.5 Elect Vladislav Druchinin as Director None Did Not Vote Management
4.6 Elect Oleg Egorov as Director None Did Not Vote Management
4.7 Elect Vladimir Erokhin as Director None Did Not Vote Management
4.8 Elect Nikolay Matveev as Director None Did Not Vote Management
4.9 Elect Nikolay Medvedev as Director None Did Not Vote Management
4.10 Elect Aleksandr Rezyapov as Director None Did Not Vote Management
5.1 Elect Valentina Komarova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For Did Not Vote Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For Did Not Vote Management
7 Approve Related-Party Transactions For Did Not Vote Management
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SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.18 per Preferred
Share and RUB 0.5 per Common Share
4.1 Elect Sergey Ananiyev as Director None Abstain Management
4.2 Elect Vladimir Bogdanov as Director None Abstain Management
4.3 Elect Aleksandr Bulanov as Director None Abstain Management
4.4 Elect Igor Gorbunov as Director None Abstain Management
4.5 Elect Vladislav Druchinin as Director None Abstain Management
4.6 Elect Oleg Egorov as Director None Abstain Management
4.7 Elect Vladimir Erokhin as Director None Abstain Management
4.8 Elect Nikolay Matveev as Director None Abstain Management
4.9 Elect Nikolay Medvedev as Director None Abstain Management
4.10 Elect Aleksandr Rezyapov as Director None Abstain Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
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SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For Did Not Vote Management
Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Fix Remuneration of Internal Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
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TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Rewriting of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
4 Approve Amendment of Monthly Payment of For For Management
Executive Independent Directors and
Independent Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends, and Capital Reserve
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Proposal of Establishing a New For For Management
Company, Taiwan Cooperative Financial
Holdings, via Shares Swap with Taiwan
Cooperative Bank (the Company), Taiwan
Cooperative Bills Finance Corporation,
and Co-operative Asset Management Corp
7 Approve Proposal to Establish the For For Management
Articles of Incorporation for Taiwan
Cooperative Financial Holdings
8 Approve Proposal to Establish the Rules For For Management
of Shareholder's Meeting, the Election
Rules of Directors and Supervisors, the
Procedures of Asset Acquisition or
Disposal for Taiwan Cooperative
Financial Holdings
9 Approve Proposal to Split the For For Management
Securities Dept. as a New Company Named
Taiwan Cooperative Securities Co., Ltd.
and Establishment of the Articles of
Incorporation for Taiwan Cooperative
Securities Co., Ltd.
10 Approve Proposal of Split and Capital For For Management
Reduction
11.1 Elect Liu, Teng-Cheng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.2 Elect Tsai, Chiu-Jung, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.3 Elect Shiau, Chang-Ruey, a For For Management
Representative of Ministry of Finance,
with Shareholder Number 10000 as
Director
11.4 Elect Tsai, Yen-Shu, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.5 Elect Chen, Kuo-Tay, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.6 Elect Chan, Ting-Jeng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.7 Elect Fann, Dai-Ming, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.8 Elect Zheng Muqin, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.9 Elect Chen Guoyang, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.10 Elect Liu Quanzhong, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.11 Elect Zhang Rongwei, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.12 Elect Chen Wenlu, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.13 Elect Lin Fengyi, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.14 Elect Hou Zonglin, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.15 Elect Huang Zeqing, a Representative of For For Management
the National Federation of Credit
Co-operatives R.O.C., with Shareholder
Number 11045 as Director
11.16 Elect Chen, Len-E, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.17 Elect Chen, E-Dawn, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.18 Elect Chen Shengxian, a Representative For For Management
of Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.19 Elect Chen Qingchi, a Representative of For For Management
Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.20 Elect Zhou Ruican, a Representative of For For Management
the Credit Cooperative of Taipei, with
Shareholder Number 11002 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
Taiwan Cooperative Financial Holdings
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of 2011 Capital For For Management
Increase and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Richard Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.2 Elect Daniel Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.3 Elect Victor Kung, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.4 Elect Cliff Lai, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.5 Elect Vivien Hsu, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.6 Elect Jack J.T. Huang with ID Number For For Management
A100320106 as Independent Director
5.7 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.8 Elect Wen-Li Yeh with ID Number For For Management
A103942588 as Independent Director
5.9 Elect J. Carl Hsu with ID Number For For Management
A130599888 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TANJONG Security ID: G8668W116
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2010
3 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Jan.
31, 2010
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Authority to Call for General For For Management
Meetings of the Company (Other Than an
Annual General Meeting, etc) on Not
Less Than 14 Clear Day's Notice
9 Approve Adoption of New Articles of For For Management
Association
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: TTM Security ID: 876568502
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management
AUDITED PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED MARCH 31, 2010 AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER
WITH THE REPORT OF THE DIRECTORS AND
THE AUDITORS THEREON.
A2 TO DECLARE A DIVIDEND ON ORDINARY For For Management
SHARES AND 'A' ORDINARY SHARES.
A3 TO APPOINT A DIRECTOR IN PLACE OF MR For For Management
RATAN N TATA, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT.
A4 TO APPOINT A DIRECTOR IN PLACE OF DR R For For Management
A MASHELKAR, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT.
A5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS WITH OR WITHOUT MODIFICATION, IF
ANY, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT MR
R GOPALAKRISHNAN, A DIRECTOR LIABLE TO
RETIRE BY ROTATION, WHO DOES NOT SEEK
RE-ELECTION, BE NOT RE-APPOIN
A6 TO APPOINT AUDITORS AND FIX THEIR For For Management
REMUNERATION.
A7 TO APPROVE THE APPOINTMENT OF MR For For Management
RANENDRA SEN AS A DIRECTOR, AS SET
FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
A8 TO APPROVE THE APPOINTMENT OF MR For For Management
CARL-PETER FORSTER AS A DIRECTOR, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
A9 TO APPROVE THE APPOINTMENT OF MR For For Management
CARL-PETER FORSTER AS CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR, AS SET
FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
C10 CONSENT TO THE INCREASE OF ADDITIONAL For For Management
LONG TERM RESOURCES, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEMBERS'
CONSENT.
C11 CONSENT TO THE ISSUANCE OF 'A' ORDINARY For For Management
SHARES ON EXERCISE OF CONVERSION OPTION
BY HOLDERS OF ZERO COUPON CONVERTIBLE
ALTERNATIVE REFERENCE SECURITIES
(CARS), AS SET FORTH IN THE COMPANY'S
NOTICE OF MEMBERS' CONSENT.
C12 CONSENT TO THE INCREASE IN BORROWING For For Management
LIMITS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEMBERS' CONSENT.
C13 CONSENT TO THE CREATION OF CHARGES ON For For Management
THE COMPANY'S PROPERTIES AS SET FORTH
IN THE COMPANY'S NOTICE OF MEMBERS'
CONSENT.
C14 CONSENT TO THE PAYMENT OF ADVISORY FEES For For Management
TO MR RAVI KANT, VICE CHAIRMAN, AS SET
FORTH IN THE COMPANY'S NOTICE OF
MEMBERS' CONSENT.
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 5.02 per For For Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgazian Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.6 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.7 Elect Lilya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Proposal of Raising Long-term For For Management
Capital
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Fix the Number of For For Management
Independent Directors
10.1 Elect Wei-shan Lin with Shareholder For For Management
Number 7604 as Director
10.2 Elect Wen-yen K. Lin with Shareholder For For Management
Number 16254 as Director
10.3 Elect Wei-tung Lin with Shareholder For For Management
Number 7603 as Director
10.4 Elect I-hua Chang with Shareholder For For Management
Number 40070 as Director
10.5 Elect Lung-Ta Le with Shareholder For For Management
Number 179898 as Director
10.6 Elect Huo-yen Chen, a Representative of For For Management
Tatung University with Shareholder
Number 1 as Director
10.7 Elect Daung-Yen Lu with Shareholder For For Management
Number 765170 as Independent Director
10.8 Elect Johnsee Lee with ID Number For For Management
P100035891 as Independent Director
10.9 Elect Peng-Fei Su with ID Number For For Management
S121332325 as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Statute Re: Corporate Purpose, For For Management
Registered Shares, Other Amendments
7 Approve Regulations on General Meetings For For Management
8.1 Shareholder Proposal: Recall None Abstain Shareholder
Supervisory Board Member
8.2 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board Member
8.3 Shareholder Proposal: Elect Independent None Abstain Shareholder
Supervisory Board Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Reduction in Share Capital via For For Management
Reduction in Nominal Value of Company
Shares; Amend Statute Accordingly
7 Amend Statute For Against Management
8 Shareholder Proposal: Approve None For Shareholder
Remuneration of Supervisory Board
Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010 and
Financial Statements
12.2 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.4 Approve Consolidated Financial For For Management
Statements
13.5 Approve Allocation of Income and For For Management
Dividends of PLN 0.15 Per Share
14.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
14.2 Approve Discharge of Joanna Schmid For For Management
(Deputy CEO)
14.3 Approve Discharge of Dariusz Stolarczyk For For Management
(Deputy CEO)
14.4 Approve Discharge of Krzysztof Zamasz For For Management
(Deputy CEO)
14.5 Approve Discharge of Krzysztof Zawadzki For For Management
(Deputy CEO)
14.6 Approve Discharge of Stanislaw Tokarski For For Management
(Deputy CEO)
15.1 Approve Discharge of Antoni Tajdus For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Deputy Chair of
Supervisory Board)
15.3 Approve Discharge of Leszek Koziorowski For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michal Michalewski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Witold Kurowski For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Tadeusz Skrzypek For For Management
(Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17 Elect Supervisory Board Member For For Management
18 Amend Statute For Against Management
19 Shareholder Proposal: Approve None For Shareholder
Remuneration of Supervisory Board
Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Up to BRL 1.5 For For Management
Billion in Non-Convertible Debentures
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Up to BRL 1.5 Billion
2 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNLP3 Security ID: P9036X117
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish Independent For For Management
Committee to Evaluate Corporate
Reorganization Proposal
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Conversion of Bearer Shares For For Management
into Registered Shares
4 Amend Articles of Association For For Management
5 Approve Contract for Deposition of Part For For Management
of Enterprise in Subsidiary
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2010
4 Receive Supervisory Board Report on Its None None Management
Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 40 per Share with
Nominal Value CZK 100 and Dividend of
CZK 400 per Share with Nominal Value
CZK 1000
7 Amend Articles of Association Re: For For Management
Technical Amendment to Company's Name;
Corporate Purpose; Other
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9 Recall Supervisory Board Members For For Management
10.1 Elect Anselmo Linares as Supervisory For For Management
Board Member
10.2 Elect Vladimir Dlouhy as Supervisory For For Management
Board Member
11 Approve Agreements with Supervisory For For Management
Board Members
12 Recall Members of Audit Committee For For Management
13 Elect Members of Audit Committee For For Management
14 Approve Agreements with Audit Committee For For Management
Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Receive Report on the Company's Tax For For Management
Obligations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.55 Per Share to be
Paid out In Four Installments of MXN
0.1375 Each
3 Approve Discharge of the Board of For For Management
Directors and the CEO for Fiscal Year
2010; Ratify Board of Directors
Resolution of March 24, 2010
4 Elect Board Members and Members of the For For Management
Executive Committee; Elect Chairmen of
Audit and Corporate Practices
Committees; Verify Independence
Classification of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Elect Ir Abdul Rahim Abu Bakar as For For Management
Director
8 Elect Quah Poh Keat as Director For For Management
9 Elect Ibrahim Marsidi as Director For For Management
10 Elect Riccardo Ruggiero as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2010
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alteration to Authorized Share For For Management
Capital by Cancelling Classes A, B, and
E Redeemable Preference Shares (RPS)
and Creating Class F RPS and Amend
Memorandum and Articles of Association
to Reflect Alteration to Authorized
Share Capital
1 Approve Capital Distribution Involving For For Management
a Bonus Issue of 3.58 Million Class F
RPS on the Basis of One Class F RPS for
Every TM Share Held and the Redemption
of the Class F RPS at a Redemption
Price of MYR 0.29 for Each TM Share
Held
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2010 and
Board's Activities in Fiscal 2010
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
7.6 Approve Consolidated Financial For For Management
Statements
7.7a Approve Discharge of Supervisory Board For For Management
Members
7.7b Approve Discharge of Management Board For For Management
Members
8 Amend April 28, 2006, AGM, Resolution For For Management
Re: Conditional Increase in Share
Capital in Connection with Stock Option
Plan
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR5 Security ID: P9037H103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Aug.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,000 for the
Financial Year Ended Aug. 31, 2010
4 Elect Che Khalib Bin Mohamad Noh as For For Management
Director
5 Elect Fuad Bin Jaafar as Director For For Management
6 Elect Abd Manaf Bin Hashim as Director For For Management
7 Elect Azman Bin Mohd as Director For For Management
8 Elect Chung Hon Cheong as Director For For Management
9 Elect Norma Binti Yaakob as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Pursuant to For For Management
the Employees' Share Option Scheme II
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Capitalization of up to MYR For For Management
1.12 Billion from the Company's
Reserves for Bonus Issue of up to 1.12
Million New Ordinary Shares on the
Basis of One Bonus Share for Every Four
Existing Shares Held
14 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Divided into
10 Billion Equity Shares, One Special
Rights Redeemable Preference Share,
1,000 Class A Redeemable Preference
Shares, and 500 Class B Redeemable
Preference Shares
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II
of the Circular to Shareholders Dated
Nov. 19, 2010
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Remuneration of Non-executive For For Management
Directors
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Trevor Brown as Lead
Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.2 Approve the Purchase by the Company of For For Management
up to 27,745,230 Ordinary Shares in the
Issued Share Capital from BB Investment
Company (Proprietary) Ltd
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
6.1 Re-elect Matamela Ramaphosa as Director For Against Management
6.2 Re-elect Frederick Barnes as Director For For Management
6.3 Re-elect Lilian Boyle as Director For For Management
6.4 Re-elect Alfred da Costa as Director For For Management
6.5 Re-elect Muriel Dube as Director For For Management
6.6 Re-elect Stephen Koseff as Director For For Management
6.7 Re-elect Nigel Payne as Director For For Management
6.8 Re-elect Faith Tlakula as Director For For Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase by the Company and/or For For Management
BB Investment Company of 12,000,000
Bidvest Shares
2 Approve Purchase by the Company and/or For For Management
BB Investment Company of up to
14,510,312 Bidvest Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For For Management
Outside Director as Members of Audit
Committee
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12.5 Per
Share
5.1 Elect Sumet Tantivejkul as Director For For Management
5.2 Elect Yos Euarchukiati as Director For For Management
5.3 Elect Pricha Attavipach as Director For For Management
5.4 Elect Kan Trakulhoon as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of the For For Management
Sub-Committees
8 Acknowledge Remuneration of Directors For For Management
for the Year 2011
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2010
2 Re-elect Harish Mehta as Director For For Management
3 Re-elect Mziwakhe Madi as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Brian Botes as the
Designated Auditor
5 Approve Remuneration of Directors for For For Management
the Year Ended 30 September 2010
6 Elect David Gibbon as Chairman of Audit For For Management
Committee
7 Elect Harish Mehta as Member of Audit For For Management
Committee
8 Elect Michael Hankinson as Member of For For Management
Audit Committee
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share Trust
(2004)
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2010
1.2.1 Re-elect Clive Vaux as Director For For Management
1.2.2 Re-elect Andre Parker as Director For For Management
1.2.3 Re-elect Khotso Mokhele as Director For For Management
1.2.4 Re-elect Susan Botha as Director For For Management
1.2.5 Elect Makhup Nyama as Director For For Management
1.2.6 Elect Rob Nisbet as Director For For Management
1.2.7 Elect Maya Makanjee as Director For For Management
1.3 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman
1.4 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
1.5 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
1.6 Approve Remuneration Policy For For Management
1.7 Amend Phantom Cash Option Scheme For For Management
1.8 Authorise Any Director and the Company For For Management
Secretary to Ratify and Execute
Approved Resolution 1.7
2.1 Authorise Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors For For Management
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: APR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia SpA and Tim Celular SA
2 Authorize Capitalization of Fiscal For For Management
Benefit Obtained By TIM Celular in
2010, With Issuance of Shares from
Amortization of Goodwill by
Subsidiaries in Fiscal 2000
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: P91536204
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: 88706P106
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.85 per Share
3.1 Elect Mikhail Alekseyev as Director None Against Management
3.2 Elect Andrey Kaplunov as Director None Against Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pickering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young as Auditor For For Management
6.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Uralsib
6.2 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.3 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Volzhsky Pipe
Plant
6.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Sinarsky Pipe
Plant
6.6 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Seversky Tube
Works
6.7 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Tagmet
6.8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.9 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.10 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.11 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.12 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.13 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.14 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.15 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.16 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.17 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.18 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.19 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.20 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.21 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.22 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.23 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.24 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.25 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.26 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.27 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.28 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.29 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.30 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.31 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.32 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Bank Societe
Generale
--------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Rogerio Marcos Martins de For For Management
Oliveira as Director
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of SRC Servicos For For Management
de Informatica Ltda, Hery Software
Ltda, and Mafipa Servicos e Informatica
Ltda, and the Acquisition of 70 Percent
of TotalBanco Consultoria e Sistemas
Ltda
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 5:1 Stock Split and Amend For For Management
Article 5 Accordingly
3 Amend Article 30 Re: Company For For Management
Representation
4 Amend Corporate Purpose For For Management
5 Amend Article 19 Re: Board Competency For For Management
to Grant Collateral Guarantees
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Increase Authorized Common Stock For For Management
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
11 Approve Issuance of New Shares or For For Management
Global Depositary Receipt for Capital
Increase
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: OCT 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares of For For Management
Suez Energia Renovavel SA Held by GDF
Suez Energy Latin America Participacoes
Ltda.
2 Approve Merger Agreement between the For For Management
Company, Energia America do Sul Ltda.
and Ponte de Pedra Energetica SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Independent Firm's Appraisal of For For Management
Absorption of Ponte de Pedra Energetica
SA by Energia do Sul Ltda., and
Absorption of Energia do Sul Ltda. by
the Company
2 Approve Absorption of Energia do Sul For For Management
Ltda.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 27
June 2010
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Sisa Ngebulana as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
and Tina Rookledge as the Registered
Auditor and Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-executive For For Management
Chairman
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve Remuneration of Audit Committee For For Management
Chairman
6.4 Approve Remuneration of Audit Committee For For Management
Members
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman
6.6 Approve Remuneration of Remuneration For For Management
Committee Members
6.7 Approve Remuneration of Risk Committee For For Management
Members
6.8 Approve Remuneration of Non-executive For For Management
Committee Chairman
6.9 Approve Remuneration of Non-executive For For Management
Committee Members
7.1 Reappoint Michael Thompson as Member of For For Management
the Audit Committee
7.2 Reappoint Rob Dow as Member of the For For Management
Audit Committee
7.3 Reappoint Hilton Saven as Member of the For For Management
Audit Committee
8.1 Confirm the Maximum Number of Shares For For Management
that May be Utilised for the Purpose of
the Truworths International Limited
Share Trust
8.2 Confirm the Maximum Number of Scheme For For Management
Shares that Any One Participant May
Hold at Any Time
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: 600600 Security ID: Y8997D102
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Dismissal of For For Management
PricewaterhouseCoopers Being the
Company's Overseas Auditor
2 Approve Provision of Guarantees to the For Against Management
Bank Facilities of Tsingtao Brewery
(Hong Kong) Trade Company Limited
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association and the Order of Meeting
for the Board of Directors
2 Approve the Company to Merge with Two For For Management
Wholly-Owned Subsidiaries
3 Approve Work Report of Board of For For Management
Directors
4 Approve Work Report of Board of For For Management
Supervisors
5 Approve Audited Financial Statements For For Management
6 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditor
and Authorize Board to Fix Their
Remuneration
8 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
9a Elect Jin Zhi Guo as Executive Director For For Management
9b Elect Wang Fan as Executive Director For For Management
9c Elect Sun Ming Bo as Executive Director For For Management
9d Elect Jiang Hong as Executive Director For For Management
9e Elect Sun Yu Guo as Executive Director For For Management
9f Elect Fumio Yamazaki as Non-Executive For For Management
Director
9g Elect Chen Zhi Yuan as Non-Executive For For Management
Director
9h Elect Wang Xue Zheng as Independent For For Management
Non-Executive Director
9i Elect Zhao Chang Wen as Independent For For Management
Non-Executive Director
9j Elect Wu Xiao Bo as Independent For For Management
Non-Executive Director
9k Elect Ma Hai Tao as Independent For For Management
Non-Executive Director
10a Elect Du Chang Gong as Supervisor For For Management
10b Elect Yang Wei Cheng as Supervisor For For Management
10c Elect Li Yan as Supervisor For For Management
10d Elect Kazuo Motoyama as Supervisor For For Management
11 Approve Remuneration Proposal for the For For Management
Members of the New Board and Board of
Supervisors and Authorize Board to Fix
Remuneration of Directors and
Supervisors
12 Approve to Purchase the Director and For Against Management
Senior Management Liability Insurance
for Members of the New Board, Board of
Supervisors, and Senior Management
13 Approve Use of Proceeds from the For For Management
Exercise of the Warrants of the Bonds
with Warrants
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Hou Zhengxiong, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.2 Elect Houwang Shuzhao, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.3 Elect Hou Jieteng, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.4 Elect Hou Yushu, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.5 Elect Lin Chaohe, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.6 Elect Hou Bowen, a Representative of For For Management
Ruiheting Construction and Development
Co., Ltd. with Shareholder Number
121832 as Director
3.7 Elect Huang Zhiming with Shareholder For For Management
Number 32 as Director
3.8 Elect Chen Baohe with Shareholder For For Management
Number 25 as Director
3.9 Elect Hou Yanliang with Shareholder For For Management
Number 130120 as Director
3.10 Elect Zhang Xuefeng, a Representative For For Management
of Lixin Investment Co., Ltd. with
Shareholder Number 210550 as Supervisor
3.11 Elect Ke Yuanyu, a Representative of For For Management
Hezhao Investment Co., Ltd. with
Shareholder Number 273462 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Their Representatives
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Statutory Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Elect Directors For Abstain Management
10 Appoint Internal Statutory Auditors For Abstain Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors For For Management
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Ratify Director Appointment Made During For For Management
The Year
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorise the Board to Issue Bonds and For For Management
Other Debt Instruments
9 Authorise the Board to Move the For For Management
Company's Headquarters to Istanbul
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close the Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Debt Issuance For Against Management
4 a. Approve Decision on the Amendment of For For Management
Item 70 of Staff Regulation b. Approve
Decision on Premium Payment to
Presidency and Audit Boards
5 Approve Decsision on Incentive Premium For Against Management
Payments of Previous Years
6 Wishes None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements Audited by For Abstain Management
External Audits
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles of Association For Against Management
8 Approve Allocation of Income For For Management
9 Ratify Director Appointments Made For For Management
During the Year
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's/Group's Operations in Fiscal
2010
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
(CEO)
9.2 Approve Discharge of Piotr Walter For For Management
(Deputy CEO)
9.3 Approve Discharge of Jan Lukasz (Deputy For For Management
CEO)
9.4 Approve Discharge of Rafal Wyszomierski For For Management
(Management Board Member)
9.5 Approve Discharge of John Driscoll For For Management
(Management Board Member)
10.1 Approve Discharge of Wojciech Kostrzewa For For Management
(Supervisory Board Member)
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo (Deputy Chairman of
Supervisory Board)
10.3 Approve Discharge of Arnold Bahlmann For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Michal For For Management
Broniatowski (Supervisory Board Member)
10.5 Approve Discharge of Romano Fanconi For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Pawel Gricuk For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Pawel Kosmala For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Paul Lorenz For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Andrzej Rybicki For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Aldona Wejchert For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Gabriel Wujek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.04 per Share
12 Approve Terms of Dividend Payment For For Management
13 Approve Supervisory Board Report on For For Management
Company's Standing
14 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2010 and on
Activities of Board Committees
15 Approve Cooptation of Paul Lorenz to For For Management
Supervisory Board
16 Amend Statute For For Management
17 Approve Consolidated Text of Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Oh Kim Sun as Director For For Management
3 Elect Abdullah Wan Ibrahim as Director For For Management
4 Elect Sheranjiv Sammanthan as Director For For Management
5 Elect Tong Kooi Ong as Director For For Management
6 Elect Abdul Kadir Md Kassim as Director For For Management
7 Elect Md Ali Md Dewal as Director For For Management
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Against Management
Term of Administrators
2 Consolidate Bylaws For Against Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For For Management
Fiscal Year
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve For For Management
Remuneration
7 Re-Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
2 Confirm that Tag-Along Rights in For For Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.065 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Mohd. Nizam bin Zainordin as For For Management
Director
5 Elect Hisham bin Syed Wazir as Director For For Management
6 Elect Khalid bin Sufat as Director For For Management
7 Elect Kamaruzaman bin Wan Ahmad as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 748,000 for the
Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Allocation of Motor Vehicles For Against Management
for Non-Executive Directors
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Increase the Indirect For For Management
Investment in People's Republic of
China
4 Approve Capital Increase and Issuance For For Management
of New Shares
5 Approve to Raise Fund by Increase of For For Management
Cash Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt or
Domestic Increase of Cash Capital
According to the Market and Business
Conditions
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Proposal to Release the For For Management
Prohibition on Directors from
Participation in Competitive Business
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Anton Averin as Director None Against Management
4.2 Elect Aleksandr Voloshin as Director None Against Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Aleksandr Malakh as Director None Against Management
4.5 Elect Aleksandr Mosionzhik as Director None Against Management
4.6 Elect Anna Kolonchina as Director None Against Management
4.7 Elect Aleksandr Nesis as Director None Against Management
4.8 Elect Hans Horn as Director None For Management
4.9 Elect Ilya Yuzhanov as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For For Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For For Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For For Management
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For For Management
5 Approve Large-Scale Transaction Re: For For Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For For Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For For Management
8 Amend Charter; Approve New Edition of For For Management
Charter
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Approve For For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income, Capital For For Management
Budget
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income, Capital For For Management
Budget
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E125
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles For For Management
1.2 Amend Articles For For Management
1.3 Amend Articles For For Management
1.4 Amend Articles For For Management
1.5 Amend Articles For For Management
1.6 Amend Articles For For Management
1.7 Amend Articles For For Management
1.8 Amend Articles For For Management
1.9 Amend Articles For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VALE FERTILIZANTES S.A
Ticker: FFTL4 Security ID: P39589117
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2010
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect Directors For For Management
4 Elect External Auditors for Fiscal Year For For Management
2011
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2011
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA
Ticker: VIVO4 Security ID: P9810G116
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00058 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Grigory Glazkov as Director None For Management
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Ivan Oskolkov as Director None Against Management
7.8 Elect Aleksey Savatyugin as Director None Against Management
7.9 Elect Pavel Teplukhin as Director None For Management
7.10 Elect Aleksey Ulyukayev as Director None Against Management
7.11 Elect Mukhadin Eskindarov as Director None For Management
8 Fix Number of Members of Audit For For Management
Commission at Six
9.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
9.2 Elect Marina Kostina as Member of Audit For For Management
Commission
9.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
9.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
9.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
10 Ratify ZAO Ernst and Young Vneshaudit For For Management
as Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Company's Membership in Russian For For Management
Union of Industrialists and
Entrepreneurs
14 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2010
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clause Five of Company Bylaws For For Management
8 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
9 Approve Dividend of MXN 0.38 Per Share For For Management
and Extraordinary Dividend of MXN 0.17
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2010
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase in Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7.1 Elect Yu-Lon, Chiao with Shareholder For For Management
Number 9230 as Director
7.2 Elect Yu-Cheng, Chiao with Shareholder For For Management
Number 172 as Director
7.3 Elect Yu-Hwei, Chiao with Shareholder For For Management
Number 175 as Director
7.4 Elect Yu-Heng, Chiao with Shareholder For For Management
Number 183 as Director
7.5 Elect Yu-Chi, Chiao with Shareholder For For Management
Number 20374 as Director
7.6 Elect Hui-Ming, Cheng with Shareholder For For Management
Number 583705 as Director
7.7 Elect Jih-Chang, Yang with ID Number For For Management
A103103125 as Director
7.8 Elect Yi-Yi , Tai with ID Number For For Management
P100017446 as Director
7.9 Elect Wen Chung, Chang with Shareholder For For Management
Number 503772 as Director
7.10 Elect a Representative of Win For For Management
Investment Co., Ltd with Shareholder
Number 350947 as Director
7.11 Elect a Representative of Tien Mu For For Management
Investment Co. Ltd with Shareholder
Number 18355 as Director
7.12 Elect Wen-Yuan, Chu with Shareholder For For Management
Number 315 as Supervisor
7.13 Elect Yuan-Chi, Chao with Shareholder For For Management
Number 61738 as Supervisor
7.14 Elect a Representative of Walsin For For Management
Technology Corp with Shareholder Number
186596 as Supervisor
8 Amend Articles of Association For For Management
9 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
(Bundled)
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of
Derivatives Products
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For For Management
3c Reelect Tsai Wang-Chia as Director For For Management
3d Reelect Chan Yu-Feng as Director For For Management
3e Reelect Cheng Wen-Hsien as Director For For Management
3f Reelect Lee Kwang-Chou as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement In For For Management
Relation to the Provision of General
Services and Labour Services by Weichai
Hldgs. and its Associates to the
Company and New Caps
2 Approve Supplemental Agreement In For For Management
Relation to the Supply and/or
Connection of Utilities by Weichai
Hldgs. and its Associates to the
Company and New Caps
3 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engine parts and Components and Related
Products and Processing Services by the
Company from Weichai Hldgs. and its
Associates and New Caps
4 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engine
parts and Components and Related
Products and the Provision of
Processing Services by the Company from
Weichai Hldgs. and its Associates and
New Caps
5 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engines
and Diesel Engine Parts by the Company
to Fujian Longgong and Shanghai
Longgong Machinery and Their Respective
Associates and New Caps
6 Approve Supplemental Agreement In For For Management
Relation to the Sale of Semi-finished
Diesel Engine Parts and Related
Products by the Company to Weichai
Deutz and New Caps
7 Approve Supplemental Agreement In For For Management
Relation to the Provision of Sales and
Warranty Period Repair Services by the
Company to Weichai Deutz and New Caps
8 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engine Parts and Components and Related
Products by the Company to Weichai
Deutz and New Caps
9 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engine
Parts and Related Products by the
Company to Weichai Heavy Machinery and
New Caps
10 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Diesel
Engines Parts and Components,
Materials, Steel, Scrap Metal and Used
Diesel Engines and Related Products by
the Company from Weichai Heavy
Machinery and New Caps
11 Approve Supplemental Agreement In For For Management
Relation to the Sale of Parts and
Components of Transmissions and Related
Products by SFGC from Fast Transmission
and New Caps
12 Approve Supplemental Agreement In For For Management
Relation to the Purchase and Components
of Transmissions and Related Products
by SFGC from Fast Transmission and New
Caps
13 Approve Supplemental Agreement In For For Management
Relation to the Sale of Vehicles, Parts
and Components of Vehicles and Related
Products and Provision of Relevant
Services by Shaanxi Zhongqi to Shaanxi
Automotive and its Associates and New
Caps
14 Approve Supplemental Agreement In For For Management
Relation to the Purchase of Parts and
Components of Vehicles and Related
Products by Shaanxi Zhongqi to Shaanxi
Automotive and New Caps
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue and the Consequential
Amendments to the Articles of
Association of the Company as a Result
of the Bonus Issue
16 Amend Article 13 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and the Consequential
Amendments to the Articles of
Association of the Company as a Result
of the Bonus Issue
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Report For For Management
of Auditors
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment Interim For For Management
Dividends for the Year Ending Dec. 31,
2011
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Connected Transaction with For Against Management
Shantui Engineering Machinery Co. Ltd.
11 Approve Connected Transaction between For Against Management
Shaanxi Heavy Duty Motor Company Ltd.
and Chutian Engineering Machinery
Company Ltd.
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: NOV 09, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TERMINATE EARLY THE POWERS OF ALL THE None For Management
BOARD OF DIRECTORS MEMBERS OF WBD FOODS
OJSC.
2A ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: GUY DE
SELLIERS
2B ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: MIKHAIL
VLADIMIROVICH DUBININ
2C ELECTION OF THE MEMBER OF WBD FOODS None For Management
OJSC BOARD OF DIRECTORS: IGOR
VLADIMIROVICH KOSTIKOV
2D ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: MICHAEL A.
O'NEILL
2E ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: ALEXANDER
SERGEEVICH ORLOV
2F ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: SERGEY
ARKADIEVICH PLASTININ
2G ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: GAVRIL
ABRAMOVICH YUSHVAEV
2H ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: DAVID
IAKOBACHVILI
2I ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: EVGENY
GRIGORIEVICH YASIN
2J ELECTION OF THE MEMBER OF WBD FOODS None For Management
OJSC BOARD OF DIRECTORS: MARCUS RHODES
2K ELECTION OF THE MEMBER OF WBD FOODS None Against Management
OJSC BOARD OF DIRECTORS: E. LINWOOD
(TIP) TIPTON
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Ramon Laguarta as Director None Against Management
2.2 Elect Anthony Hampton as Director None Against Management
2.3 Elect Dmitry Ivanov as Director None Against Management
2.4 Elect Paul Kiesler as Director None Against Management
2.5 Elect Andreas Epifaniou as Director None Against Management
2.6 Elect Andrew Macleod as Director None Against Management
2.7 Elect Sergio Ezama as Director None Against Management
2.8 Elect Roman Bolotovsky as Director None Against Management
2.9 Elect Silviu Popovici as Director None Against Management
2.10 Elect William Heaviside as Director None Against Management
2.11 Elect Marcus Rhodes as Director None For Management
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBDF Security ID: 97263M109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Ratify ZAO KPMG as Auditor For For Management
5.1 Elect Ramon Laguarta as Director None Against Management
5.2 Elect Anthony Hampton as Director None Against Management
5.3 Elect William Heaveside as Director None Against Management
5.4 Elect Paul Kiesler as Director None Against Management
5.5 Elect Andreas Epifaniou as Director None Against Management
5.6 Elect Andrew Macleod as Director None Against Management
5.7 Elect Sergio Ezama as Director None Against Management
5.8 Elect Roman Bolotovsky as Director None Against Management
5.9 Elect Silviu Popovici as Director None Against Management
5.10 Elect Dmitry Ivanov as Director None Against Management
5.11 Elect Marcus Rhodes as Director None For Management
6.1 Elect Natalya Volkova as Member of For For Management
Audit Commission
6.2 Elect Svetlana Yermakova as Member of For For Management
Audit Commission
6.3 Elect Natalya Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Yekaterina Peregudova as Member For For Management
of Audit Commission
6.5 Elect Yevgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Natalya Kolesnikova as Member of For For Management
Audit Commission
6.7 Elect Olga Cherkunova as Member of For For Management
Audit Commission
7 Amend Charter Re: Notice of General For For Management
Meeting
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Proposal of Election of For For Management
Directors and Supervisor
4.1 Elect Arthur Yu-Cheng Chiao with For For Management
Shareholder Number 84 as Director
4.2 Elect Ching-Chu Chang with Shareholder For For Management
Number 7158 as Director
4.3 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder Number 707958 as Director
4.4 Elect Yung Chin with Shareholder Number For For Management
89 as Director
4.5 Elect a Representative of Walsin Lihwa For For Management
Corp. with Shareholder Number 1 as
Director
4.6 Elect Lu-Pao Hsu with Shareholder For For Management
Number 595645 as Director
4.7 Elect Robert Hsu with Shareholder For For Management
Number 957 as Director
4.8 Elect Tung-Yi Chan with Shareholder For For Management
Number 7813 as Director
4.9 Elect Hong-Chi Yu with ID Number For For Management
Y120063898 as Director
4.10 Elect Yu-Chi Chiao with Shareholder For For Management
Number 87 as Supervisor
4.11 Elect Wang-Tsai Lin with Shareholder For For Management
Number 95 as Supervisor
4.12 Elect Hui-Ming Cheng with Shareholder For For Management
Number 491927 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Issuing New Shares For For Management
to Participate the Global Depositary
Receipt Issuance
2 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 ADOPTION OF REPORT AND ACCOUNTS AS AT For Abstain Management
MARCH 31, 2010
O2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management
SHARES
O3 RE-APPOINTMENT OF MR N VAGHUL AS For For Management
DIRECTOR
O4 RE-APPOINTMENT OF DR ASHOK GANGULY AS For For Management
DIRECTOR
O5 RE-APPOINTMENT OF MR P M SINHA AS For For Management
DIRECTOR
O6 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management
M/S BSR & CO.
S7 APPOINTMENT OF DR HENNING KAGERMANN AS For For Management
DIRECTOR
S8 APPOINTMENT OF MR SHYAM SARAN AS For For Management
DIRECTOR
S9 RE-APPOINTMENT OF MR RISHAD PREMJI - For For Management
OFFICE OR PLACE OF PROFIT
C1 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPROVE, WITH OR WITHOUT MODIFICATION
THE PROPOSED SCHEME OF AMALGAMATION OF
WIPRO YARDLEY CONSUMER CARE PRIVATE
LIMITED WITH THE APPLICANT/TRANSFEREE
COMPANY
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 27
June 2010
2 Reappoint Ernst & Young Inc and SAB&T For For Management
Inc as Joint Auditors of the Company
3 Approve Non-executive Director Fees for For For Management
the Year Commencing 1 July 2010
4 Re-elect Chris Nissen as Director For For Management
5 Re-elect Sindi Zilwa as Director For For Management
6 Re-elect Norman Thomson as Director For For Management
7 Elect Ian Moir as Director For For Management
8 Elect Tom Boardman as Director For For Management
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Amendments to the Woolworths For For Management
Holdings Share Trust Deed
11 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
the Purposes of the Incentive Schemes
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Huh Se-Won as Internal Auditor For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Lee Pal-Sung as Inside Director For For Management
3.1 Reelect Bang Min-Joon as Outside For For Management
Director
3.2 Reelect Shin Hee-Taek as Outside For For Management
Director
3.3 Reelect Lee Doo-Hee as Outside Director For For Management
3.4 Reelect Lee Heon as Outside Director For For Management
3.5 Elect Lee Yong-Man as Outside Director For For Management
3.6 Elect Kim Gwang-Eui as Outside Director For For Management
3.7 Elect Park Ji-Hwan as Outside Director For For Management
4 Reappoint Lee Pal-Sung as CEO For For Management
5.1 Reelect Shin Hee-Taek as Member of For For Management
Audit Committee
5.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
5.3 Elect Lee Heon as Member of Audit For For Management
Committee
5.4 Elect Lee Yong-Man Member of Audit For For Management
Committee
5.5 Elect Kim Gwang-Eui as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 350 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Member of Audit Committee For Against Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 08277 Security ID: Y97176112
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Connected Transaction with a For For Management
Related Party
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Reelect Wu Jian-zhong as Executive For For Management
Director
7b Reelect Meng Jin-xian as Executive For For Management
Director
7c Reelect Xu Ying as Executive Director For For Management
7d Reelect Wang Jian-ping as Non-Executive For For Management
Director
7e Reelect John Huan Zhao as Non-Executive For For Management
Director
7f Reelect Ma Xue-zheng as Non-Executive For For Management
Director
7g Reelect Han Ying as Independent For For Management
Non-Executive Director
7h Reelect Li Lu-an as Independent For For Management
Non-Executive Director
7i Reelect Lu Jiang as Independent For For Management
Non-Executive Director
7j Elect Yu Jian-bo as Executive Director For For Management
7k Elect James Wong as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9a Reelect Fan Kui-jie as Independent For For Management
Supervisor
9b Reelect Xu Ning-chun as Independent For For Management
Supervisor
10 Approve Remuneration of Supervisors For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Short-Term For For Management
Financing Bills
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Jingdu Tianhua For For Management
as International Auditors and Authorize
Board to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Rules of Procedures for the For For Management
Shareholders' Meeting
4 Amend Rules of Procedures for the Board For For Management
of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Authorize Board to Distribute
an Aggregate Cash Dividend of RMB 2.9
Billion
5a Reelect Li Weimin as Director For For Management
5b Reelect Wang Xin as Director For For Management
5c Elect Zhang Yingmin as Director For For Management
5d Reelect Shi Xuerang as Director For For Management
5e Reelect Wu Yuxiang as Director For For Management
5f Reelect Zhang Baocai as Director For For Management
6a Elect Wang Xianzheng as Independent For For Management
Non-Executive Director
6b Elect Cheng Faguang as Independent For For Management
Non-Executive Director
6c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
6d Elect Xue Youzhi as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisors
7b Reelect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisors
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisors
7d Reelect Zhen Ailan as Non-Worker For For Management
Representative Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For Against Management
for Directors
10 Approve Bidding by the Company for the For For Management
Mining Rights of Zhuan Longwan Coal
Mine Field in Inner Mongolia
11 Appoint Grant Thornton Jingdu Tianhua For For Management
and Shine Wing Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Authorize Company to Handle Matters in None Against Shareholder
Relation to Financing Activities at
Fixed Interest Rate
13 Amend Articles of Association, Rules of For For Management
Procedure for Shareholders' Meetings,
and Rules of Procedures for the Board
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Ratify Director Appointment Made During For For Management
The Year
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For For Management
Directors Involved in Transaction
6 Elect Directors For Against Management
7 Appoint Internal Statutory Auditors For Against Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Allocation of Income For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For For Management
14 Amend Company Articles For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
10 Approve 5-Year Income Tax Exemption For For Management
Regarding Cash Capital Increase in 2010
11.1 Elect Tejen Lin with Shareholder Number For For Management
3032 as Director
11.2 Elect a Representative of Sol Young For For Management
Enterprises Co., Ltd. with Shareholder
Number 2395 as Director
11.3 Elect Sheng-hui Chen with Shareholder For For Management
Number 2375 as Director
11.4 Elect Chih-chiang Pai with Shareholder For For Management
Number 11 as Director
11.5 Elect Yi-chuan Hsu with Shareholder For For Management
Number 3051 as Director
11.6 Elect Cheng-kun Kuo with Shareholder For For Management
Number 3551 as Independent Director
11.7 Elect Wei-lin Wang with Shareholder For For Management
Number 3549 as Independent Director
11.8 Elect a Representative of Hold-key For For Management
Electric Wire & Cable Co., Ltd. with
Shareholder Number 560 as Supervisor
11.9 Elect Wen-cheng Wu with Shareholder For For Management
Number 3543 as Supervisor
11.10 Elect Chia-yen Lin with Shareholder For For Management
Number 55903 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended June 30, 2010
3 Elect Yeoh Seok Kian as Director For For Management
4 Elect Mark Yeoh Seok Kah as Director For For Management
5 Elect Cheong Keap Tai as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 550,000 for the
Financial Year Ended June 30, 2010
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For For Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Tiong Lay, Executive Chairman,
Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Francis Yeoh Sock Ping, Managing
Director, Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Kian, Deputy Managing
Director, Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yahya Bin Ismail, Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Haron Bin Mohd. Taib, Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Chong Keap Thai @ Cheong Keap Tai,
Independent Non-Executive Director,
Under the Proposed ESOS
8 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Min, Executive Director, Under
the Proposed ESOS
9 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Hong, Executive Director,
Under the Proposed ESOS
10 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Michael Yeoh Sock Siong, Executive
Director, Under the Proposed ESOS
11 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Keng, Executive Director,
Under the Proposed ESOS
12 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Mark Yeoh Seok Kah, Executive Director,
Under the Proposed ESOS
13 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to Eu
Peng Meng @ Leslie Eu, Independent
Non-Executive Director, Under the
Proposed ESOS
14 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One For For Management
Existing Ordinary Share of MYR 0.50
Each into Five Ordinary Shares of MYR
0.10 Each
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.01875 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 620,000 for the
Financial Year Ended June 30, 2010
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For For Management
2010 (ESOS 2010)
2 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Tiong Lay, Executive Chairman, Under
the ESOS 2010
3 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Francis Yeoh Sock Ping, Managing
Director, Under the ESOS 2010
4 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Kian, Deputy Managing Director,
Under the ESOS 2010
5 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Lau
Yin Pin @ Lau Yen Beng, Independent
Non-Executive Director, Under the ESOS
2010
6 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Aris
Bin Osman @ Othman, Independent
Non-Executive Director, Under the ESOS
2010
7 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yahya
Bin Ismail, Independent Non-Executive
Director, Under the ESOS 2010
8 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Haron
Bin Mohd. Taib, Independent
Non-Executive Director, Under the ESOS
2010
9 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Min, Executive Director, Under the
ESOS 2010
10 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Hong, Executive Director, Under
the ESOS 2010
11 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Michael Yeoh Sock Siong, Executive
Director, Under the ESOS 2010
12 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Keng, Executive Director, Under the
ESOS 2010
13 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Mark
Yeoh Seok Kah, Executive Director,
Under the ESOS 2010
14 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the ESOS 2010
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
Conversion of Shares with a Company,
Capital Increase and Issuance of New
Shares and Other Related Matters
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and Change of
Name
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lu Zhifeng as Director For For Management
2b Reelect Zhang Zhaoxing as Director For For Management
2c Reelect Yu Lup Fat Joseph as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Amend Articles of Association For For Management
5 Approve Issuance of Short Term Bonds of For For Shareholder
Not More than RMB 700 Million
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2 Elect Liu Haisheng as a Supervisor For For Management
3 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2010 and Financial Budget for the Year
2011
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants Hong Kong as PRC Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Reelect Ding Rongjun as Executive For For Management
Director and Approve His Remuneration
7 Reelect Deng Huijin as Non-Executive For For Management
Director and Approve His Remuneration
8 Reelect Li Donglin as Executive For For Management
Director and Approve His Remuneration
9 Reelect Yan Wu as Non-Executive For For Management
Director and Approve His Remuneration
10 Reelect Ma Yunkun as Non-Executive For For Management
Director and Approve His Remuneration
11 Reelect Gao Yucai as Independent For For Management
Non-Executive Director and Approve His
Remuneration
12 Reelect Chan Kam Wing, Clement as For For Management
Independent Non-Executive Director and
Approve His Remuneration
13 Reelect Pao Ping Wing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Liu Chunru as Independent For For Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
15 Reelect He Wencheng as Shareholders' For For Management
Representative Supervisor and Approve
His Remuneration
16 Elect Geng Jianxin as Independent For For Management
Supervisor and Approve His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Investment Projects For For Management
Using Part of the Proceeds from the A
Share Issuance
2 Approve Replacement of Part of the For For Management
Proceeds from A Share Issuance in an
Investment Project
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Accounting Standards For For Management
2 Approve Issuance of Bonds Overseas For For Management
3 Approve Capitalization of Reserves for None For Shareholder
Bonus Issue
4 Approve Report of Board of Directors For For Management
5 Approve Report of Independent Directors For For Management
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Financial Report For For Management
8 Approve Annual Report and its Summary For For Management
Report
9 Approve Profit Distribution Proposal For For Management
for the Year Ended 2010
10 Approve Remuneration of Executive For For Management
Directors and the Chairman of the
Supervisory Committee
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Change of Use of Part of For For Management
Proceeds
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in and Construction For For Management
of ZTE Heyuan Production and Research
and Development Training Base Project
and the Execution of the Relevant
Investment Contract
2 Approve Application for Investment For For Management
Limits in Foreign Exchange Derivative
Products for Value-Protection
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 000063 Security ID: Y0004F105
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of the For For Management
Company Pursuant to the Establishment
of ZTE Finance Co., Ltd.
2 Approve Resolution of the Company on For For Management
Increasing the Insurance Amount of
Directors', Supervisors' and Senior
Management's Liability Insurance
========================= ISHARES MSCI EMU INDEX FUND ==========================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For For Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
for FY 2010
2 Approve Dividend Payments Made on Jan. For For Management
5, 2011 and April 5, 2011
3 Approve EUR 0.10 Refund of Share Issue For For Management
Premium Reserve
4 Approve Discharge of Directors for FY For For Management
Ended Dec. 31, 2010
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at AGM Held on
June 8, 2010
6 Elect KPMG Auditores SL as Auditors of For For Management
Individual and Consolidated Accounts
for FY 2011
7.1 Re-elect Clemente Cebrian Ara as For Against Management
Director
7.2 Elect Pedro Ballesteros Quintana as For Against Management
Director
8 Receive Explanatory Report on None None Management
Management Report
9.1 Amend Article 6 of Bylaws Re: Remove For For Management
Reference to Old Spanish Companies Law
9.2 Amend Article 11 of Bylaws to Adapt to For For Management
Revised Legislations Re: Types of
General Meeting
9.3 Amend Article 12 of Bylaws Re: For For Management
Announcement of General Meetings and
Electronic Shareholders' Forum
9.4 Amend Article 16 of Bylaws to Adapt to For For Management
Revised Legislations Re: Competences of
General Meeting
9.5 Amend Article 19 of Bylaws Re: Remove For For Management
Reference to Former Spanish Companies
Law
9.6 Amend Article 22 bis Re: Audit For For Management
Committee
10.1 Amend Article 4 of General Meeting For For Management
Regulations
10.2 Amend Article 8 of General Meeting For For Management
Regulations
10.3 Amend Article 11 of General Meeting For For Management
Regulations
10.4 Amend Article 12 of General Meeting For For Management
Regulations
11 Authorize Issuance of Bonds, For For Management
Debentures, Convertible Bonds Without
Preemptive Rights, or Other Types of
Fixed Income Securities up to EUR 3
Billion
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2010
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Omission of Dividends on Fiscal Year None None Management
2010
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Adopt Remuneration Policy for For For Management
Management Board Members
9 Reelect A.R. Wynaendts to Management For For Management
Board
10 Reelect A. Burgmans to Supervisory For For Management
Board
11 Reelect K.M.H. Peijs to Supervisory For For Management
Board
12 Reelect L.M. van Wijk to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For Did Not Vote Management
2.1.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration Policy For Did Not Vote Management
4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder
4.2 Reelect Frank Arts as Director For Did Not Vote Management
4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management
4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management
4.5 Reelect Jozef De Mey as Director For Did Not Vote Management
4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management
as Director
4.7 Reelect Lionel Perl as Director For Did Not Vote Management
4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management
Director
5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management
Proxies
6.2.7 Amend Articles Re: Publication of For Did Not Vote Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3 Approve Discharge of Directors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration Policy For Did Not Vote Management
4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder
4.2 Reelect Frank Arts as Director For Did Not Vote Management
4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management
4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management
4.5 Reelect Jozef De Mey as Director For Did Not Vote Management
4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management
as Director
4.7 Reelect Lionel Perl as Director For Did Not Vote Management
4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management
Director
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Did Not Vote Management
6.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
6.1.2
6.2 Amend Articles Re: Board Committees For Did Not Vote Management
6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management
Proxies
6.4 Amend Articles Re: Dividend For Did Not Vote Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 08, 2010 Meeting Type: Annual/Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Francois Dehecq as For Against Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Reelect Leo van Wijk as Director For For Management
8 Reelect Jean-Marc Espalioux as Director For For Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Cyril Spinetta as Director For For Management
11 Elect Maryse Aulagnon as Director For For Management
12 Elect Peter Hartman as Director For For Management
13 Reelect Christian Magne as Director For Against Management
14 Elect Bernard Pedamon as Director For For Management
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Renew Appointment of BEAS as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Approve Reduction in Capital Through For For Management
Reduction in Par Value from EUR 8.75 to
EUR 1 and Amend Article 6 of Bylaws
Accordingly
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
21 Approve Issuance of Shares up to EUR 45 For For Management
Million Reserved for Qualified
Investors and Institutional Investors
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 21 Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Daniel Bernard as Director For For Management
5 Reelect W. Frank Blount as Director For For Management
6 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles 16 and 21 of Bylaws Re: For For Management
Electronic Signature and Shareholders
Identification
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Approve Reduction in Issued Share For For Management
Capital
6 Authorize Share Capital Increase with For For Management
Preemptive Rights
7 Authorize Convertible Debt Issuance For For Management
8 Repurchase Preference Shares Held by For For Management
the Government
9 Amend Company Articles For For Management
10 Ratify Director Appointment For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Patrick Kron as Director For For Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
9 Reelect Alan Thomson as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for FY 2010; Approve
Allocation of Income
2 Approve Discharge of Directors for FY For For Management
2010
3 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
4 Authorize Increase in Capital by EUR For For Management
4.03 Million Charged to Issue Premium
Reserves for an Increase in Par Value
from EUR 0.001 to EUR 0.01; Amend
Article 5 of Bylaws Accordingly
5 Amend Article 42 Re: Audit Committee For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
6.3 Reelect Stephan Gemkow as Director For For Management
6.4 Reelect Pierre-Henri Gourgeon as For For Management
Director
6.5 Reelect Christian Boireau as Director For For Management
6.6 Reelect Francesco Loredan as Director For For Management
6.7 Reelect Stuart McAlpine as Director For For Management
6.8 Reelect Jose Antonio Tazon Garcia as For For Management
Director
6.9 Ratify Co-option of and Elect David For For Management
Gordon Comyn Webster as Director
6.10 Ratify Co-option of and Elect Bernard For For Management
Andre Joseph Bourigeaud as Director
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Fix Remuneration of Board of Directors For For Management
for FY 2011 at EUR 1.38 Million
9 Authorize Increase in Capital via For For Management
Issuance of New Shares; Authorize Total
or Partial Exclusion of Preemptive
Rights; Void Previous Authorization
10 Authorize Issuance of Bonds, For For Management
Debentures, and Other Fixed-Income
Securities, Simple, Exchangeable and/or
Convertible to Shares, Warrants, Notes,
and Preferred Shares; Authorize
Exclusion of Preemptive Rights; Void
Unused Part of Previous Authorization
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Change Date of Annual Meeting For Did Not Vote Management
A2 Amend Articles Re: Variable For Did Not Vote Management
Remuneration
A3a Approve Condition Precedent For Did Not Vote Management
A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management
Act
A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management
Act
A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management
Rights Act
A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management
Act
A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management
Act
A3g Delete Article36bis For Did Not Vote Management
A4a Receive Special Board Report None None Management
A4b Receive Special Auditor Report None None Management
A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management
A4d
A4d Approve Issuance of Stock Options for For Did Not Vote Management
Board Members
A4e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
A4f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Stock Options to
Independent Directors
A4g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) None None Management
B2 Receive Auditors' Report (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Receive Information on Resignation of None None Management
Arnoud de Pret, Jean-Luc Dehaene, and
August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management
B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management
Director
B8c Reelect Kees Storm as Independent For Did Not Vote Management
Director
B8d Reelect Peter Harf as Independent For Did Not Vote Management
Director
B8e Elect Olivier Goudet as Independent For Did Not Vote Management
Director
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Omnibus Stock Plan For Did Not Vote Management
B10a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B10b Approve Change-of-Control Clause Re : For Did Not Vote Management
US Dollar Notes
B10c Approve Change-of-Control Clause Re : For Did Not Vote Management
Notes Issued under Anheuser-Busch
InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : For Did Not Vote Management
CAD Dollar Notes
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suzanne P. Nimocks as Director For For Management
1 Acknowledge Report of the Board Re: For For Management
Spin-Off of the Stainless and Specialty
Steel Business
2 Acknowledge Report of For For Management
PricewaterhouseCoopers Re: The Spin-Off
3 Approve Spin-Off of the Stainless and For For Management
Specialty Steel Business to a Newly
Created Company Called APERAM
4 Determination of the Effective Date of For For Management
the Spin-Off
5 Approve Reduction in Share Capital to For For Management
Reflect Spin-Off without Cancellation
of Outstanding Shares
6 Amend Articles to Reflect Changes in For For Management
Capital as Proposed under Item 5
7 Amend Articles Re: Legislative Changes For For Management
and Implementation of the EU
Shareholder Rights Directive
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements for FY 2010
2 Accept Consolidated Financial For Did Not Vote Management
Statements for FY 2010
3 Accept Financial Statements for FY 2010 For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Re-elect Lakshmi N. Mittal as Director For Did Not Vote Management
8 Re-elect Antoine Spillmann as Director For Did Not Vote Management
9 Re-elect Lewis B. Kaden as Director For Did Not Vote Management
10 Re-elect HRH Prince Guillaume de For Did Not Vote Management
Luxembourg as Director
11 Elect Bruno Lafont as New Director For Did Not Vote Management
12 Ratify Deloitte SA as Auditors For Did Not Vote Management
13 Approve Restricted Share Unit Plan and For Did Not Vote Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.40 Per Share For For Management
8 Amend Articles Re: Legislative Changes For For Management
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
10a Reelect W.T. Siegle to Supervisory For For Management
Board
10b Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11 Announcement of Retirement of None None Management
Supervisory Board Members O. Bilous,
F.W. Froehlich, A.P.M. van der Poel by
Rotation in 2012.
12 Approve Remuneration of Supervisory For For Management
Board
13a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
13c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
13d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13c
14 Authorize Repurchase Shares For For Management
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Decrease in Size of Board For For Management
3 Approve External Auditors For For Management
4 Approve Remuneration Report For Against Management
5 Approve Long Term Incentive Plan and For Against Management
Authorize Share Repurchase Program
6 Amend Company Bylaws For For Management
7 Amend Regulations Governing General For For Management
Meetings
8.1 Slate Submitted by Mediobanca None Did Not Vote Management
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Renew Appointment of Colette Neuville For For Management
as Censor
7 Ratify Change of Registered Office to For For Management
River Ouest, 80, Quai Voltaire 95870
Bezons
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
3 Approve 'New Leadership Team Long Term For Against Management
Incentive Plan Autogrill'
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
2 Approve Capital Increase Authorization For Against Management
Related to Long Term Incentive Plan
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Elect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve 1:3 Stock Split; Amend Articles For For Management
Re: Supervisory Board Compensation
9 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
10 Approve Affiliation Agreement with WBV For For Management
Wochenblatt Verlag GmbH
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1 Elect Director For For Management
2 Amend Rules of General Meetings For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Receive Consolidated Financial None None Management
Statements
3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management
3.B Slate B Submitted by Minority None For Management
Shareholders
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Paschi For For Management
Gestioni Immobiliari S.p.A.
2 Approve Partial Spin-Off of MPS For For Management
Immobiliare S.p.A.
3 Approve Merger by Absorption of MPS For For Management
Investments S.p.A.
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws Re: Related Party For For Management
Transactions
2 Amend Articles Re: Saving Shares For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: JUN 06, 2011 Meeting Type: Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2 Approve Increase in Capital In The For For Management
Maximum Amount of EUR 2 Billion With
Preemptive Rights
3 Approve Increase in Capital In The For For Management
Maximum Amount of EUR 471 Million With
Preemptive Rights
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles For For Management
4a Appoint Independent Auditor to Appraise None For Shareholder
Increase in Capital
4b Approve Increase in Share Capital None For Shareholder
5 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
6 Approve Remuneration Policy for For For Management
Chairman and Vice Chairman
7 Approve Remuneration Committee and For For Management
Welfare Board Fees
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Remuneration Policy for the For For Management
Executive Committee
10 Approve Remuneration Policy for Senior For For Management
Executives and Managers
11 Elect General Meeting Board for For For Management
2011-2013
12 Elect Remuneration Committee and For For Management
Welfare Board for 2011-2013
13 Elect Board Members for 2011-2013 For For Management
14 Elect Executive Board for 2011-2013 For For Management
15 Elect Statutory Auditor for 2011-2013 For For Management
16 Appoint External Auditor for 2011-2013 For For Management
17 Authorize the Repurchase and Reissuance For For Management
of Shares
18 Authorize the Repurchase and Reissuance For For Management
of Debt Instruments
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors for Fiscal Year
2010
2 Re-elect Isak Andic Ermay as Director For For Management
3 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
5 Authorize Issuance of Convertible Debt For For Management
Securities Including Warrants without
Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void For For Management
Unused Part of Authorization Granted at
2010 AGM
7 Re-elect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Election of Directors For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Amend Articles 14 and 16 For For Management
9 Amend Articles 4, 5, 10, 13, and 14 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
for Issuance of Convertible Debt
3 Ratify Vincent Pacaud as Director For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate the Par Value of Shares For For Management
2 Approve Increase in Capital With For For Management
Preemptive Rights
3 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.a Approve Remuneration Report For Did Not Vote Management
5.b Approve Restricted Stock Plan For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Elect Supervisory Board Members For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For For Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.C Reelect Lord Burns as Director For For Management
3.D Reelect Assicurazioni Generali S.p.A. For For Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOCY Security ID: M16502128
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOCY Security ID: M16502128
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD.
Ticker: BOCY Security ID: M16502128
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Convertible Capital For For Management
Securities Issuance
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD.
Ticker: BOCY Security ID: M16502128
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Elect Directors For For Management
3 Approve Director Remuneration and For For Management
Remuneration Report
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.157 per Share
3 Approve Discharge of Directors for FY For For Management
2010
4.1 Amend Articles 1, 6, 7, 8, 9, 11, 20, For For Management
28, 30, 33, 35, 38, 39 and 41 Re:
Update Legal References
4.2 Amend Articles 15, 18 and 21 Re: Rights For For Management
to Attendance and Representation to
General Meetings, and Publication of
Meeting Notice
4.3 Amend Articles 25 and 27 Re: Board Size For For Management
and Rules on Replacement of Board
Chairman
4.4 Amend Article 31 Re: Composition and For For Management
Functions of Audit Committee
4.5 Amend Article 35 bis Re: Distribution For For Management
of Dividends and Reserves
5 Amend Articles 4, 7, 8, 9, 10, and 16 For For Management
Re: References to Spanish Corporate
Enterprises Act
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividend Program
7 Re-elect Deloitte SL as Auditors for For For Management
Company and Consolidated Group
8.1 Ratify Co-option of Maria Dolores For For Management
Dancausa Trevino as Director
8.2 Re-elect John de Zulueta Greenebaum as For For Management
Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Remuneration in Shares of For For Management
Directors
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Amend Articles Re: Location of General For For Management
Meeting
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For Did Not Vote Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Philip Hampton For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For Did Not Vote Management
13 Approve Remuneration of Director Up for For Did Not Vote Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For Did Not Vote Management
2 Amend Articles Re: Appointments and For Did Not Vote Management
Remuneration Committee
3 Change Date of Annual Meeting For Did Not Vote Management
4 Amend Articles Re: Convening Notice of For Did Not Vote Management
General Meetings
5 Amend Articles Re: Registration of For Did Not Vote Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For Did Not Vote Management
General Meetings
7 Amend Articles Re: Composition of the For Did Not Vote Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For Did Not Vote Management
Questions
9 Amend Articles Re: Voting by Letter For Did Not Vote Management
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
7 Elect Stephen Clark to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Reorganization For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Remuneration Policy For Against Management
8 Approve Performance Criteria For For Management
9 Approve Sustainability Report For For Management
10 Elect External Auditor for 2011-2013 For For Management
11 Elect Corporate Bodies for 2011-2013 For For Management
12 Elect Remuneration Committee for For For Management
2011-2013
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick Buffet as Director For For Management
7 Reelect Philippe Louis-Dreyfus as For For Management
Director
8 Reelect Pierre Hessler as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Elect Barbara Vernicos as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
16 Approve up to Aggregate Nominal Amount For For Management
of EUR 1 Million for a Private
Placement
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14, 15, 16, 18, 19, 21 and 22 at
EUR 2 Million and from All Issuance
Requests under Items 14, 15, 16, 18,
19, 20, 21 and 22 at EUR 3.5 Million
27 Amend Article 26.3 of Bylaws to Comply For For Management
with New Legislation Re: Attendance to
General Meetings
28 Amend Article 26.4 of Bylaws to Comply For For Management
with New Legislation Re: Electronic
Signature
29 Amend Article 14.1 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
10 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to
Aggregate Nominal Amount EUR 8 Million
Reserved for Employees and Corporate
Officers
11 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plan
12 Amend Article 11 of Bylaws Re: Election For For Management
of Employee Shareholders
Representatives
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.78 per Share
4 Approve Transaction with Monoprix Re: For For Management
Current Account
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Fonciere Euris as For For Management
Director
7 Ratify Appointment of Catherine Lucet For For Management
as Director
8 Amend Article 16 of Bylaws Re: For For Management
Directors Reelection
9 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Directors
10 Amend Articles 25, 27 and 28 of Bylaws For For Management
Re: General Meetings Convening and
Attendance
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12, 13 and 14 Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 80 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Allow Electronic For For Management
Voting at the General Meeting
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.11 per Share
5 Elect Bernard Arnault as Director For For Management
6 Elect Sidney Toledano as Director For For Management
7 Elect Pierre Gode as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to EUR 80 Million Reserved for
Qualified Investors or Restricted
Number of Investors
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 12 and 13
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 11, 12 and 13
16 Authorize Capital Increase of Up to EUR For For Management
80 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 80 Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
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CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Elect Director For For Management
6 Allow Director to be Affiliated with For For Management
Competitors
7 Authorize Issuance of Shares to For For Management
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies
8 Authorize Issuance of Treasury Shares For Against Management
to Service Stock Option Plans and
Approve New Stock Option Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Amend Article 7 For For Management
11 Amend Article 16 For For Management
12 Approve Agreements with Subsidiaries For For Management
KANDMAD Sociedade Gestora de
Participacoes Sociais, Lda. and CIMPOR
Servicos de Apoio a Gestao de Empresas,
S.A.
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CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
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CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Antoine Gosset For For Management
Grainville as Director
6 Ratify Appointment of Philippe Wahl as For Against Management
Director
7 Ratify Appointment of Pierre Garcin as For For Management
Censor
8 Ratify Appointment of Marcia Campbell For For Management
as Director
9 Ratify Appointment of Stephane Pallez For For Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2a Approve Cancellation of Repurchased For For Management
Shares
2b Approve Reduction of the Unavailable For For Management
Reserves
2c Amend Article 5 and Title X Re: For For Management
Reduction in Share Capital
3a Amend Article 24 Re: Board Remuneration For For Management
Policy
3b Amend Article 27 Re: Convocation of For For Management
General Meeting
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: 1912EP104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Financial Results for 2010 For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Authorize Capitalization of Reserves For For Management
for Increase in Par Value
10 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
11 Amend Article 3 in Company Bylaws and For For Management
Codify Articles
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COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial For For Management
Statements
3 Approve Dividends of EUR 4.48 Per Share For For Management
4 Approve Allocation of Income For Against Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Jef Colruyt as Director For Against Management
8b Elect Wim Colruyt as Director For Against Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Transact Other Business None None Management
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COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive and Approve Special Board For Did Not Vote Management
Report Re: Stock Split
I.2 Approve 5 for 1 Stock Split For Did Not Vote Management
II.1 Receive and Approve Special Board For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
II.2 Receive and Approve Special Auditor For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management
To 1,000,000 Shares
II.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
II.3
II.6 Approve Issuance of Equity without For Did Not Vote Management
Preemptive Rights Re: Item II.3
II.7 Approve Subscription Period Re: Item For Did Not Vote Management
I.3
II.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
III1a Receive and Approve Special Board For Did Not Vote Management
Report Re: Authorized Capital
III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management
Million and Amend Article 6 Accordinly
III1c Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
III1d Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
III.3 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares under Item III.2
III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
IV Amend Article 20 Re: Share Blocking For Did Not Vote Management
V Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Reports for the First Half of
Fiscal 2012
6 Report of Management Board on Plan for None None Management
Repayment of Silent Participation to
Financial Market Stability Fund
(Non-Voting)
7.1 Approve EUR 2.1 Billion Reduction in For For Management
Share Capital for the Purpose of
Allocation to Capital Reserves
7.2 Confirm EUR 2.1 Billion Reduction in For For Management
Share Capital for the Purpose of
Allocation to Capital Reserves
7.3 Confirm EUR 2.1 Billion Reduction in None None Management
Share Capital for the Purpose of
Allocation to Capital Reserves
8.1 Approve Granting of Conversion Rights For For Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
8.2 Confirm Granting of Conversion Rights For For Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
8.3 Confirm Granting of Conversion Rights None None Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
9.1 Approve EUR 10 Billion Share Capital For For Management
Increase with Preemptive Rights
9.2 Confirm EUR 10 Billion Share Capital For For Management
Increase with Preemptive Rights
9.3 Confirm EUR 10 Billion Share Capital None None Management
Increase with Preemptive Rights
10.1 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10.2 Confirm Creation of EUR 2 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10.3 Confirm Creation of EUR 2 Billion Pool None None Management
of Capital with Partial Exclusion of
Preemptive Rights
11.1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
11.2 Confirm Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
11.3 Confirm Issuance of Warrants/Bonds with None None Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
12.1 Approve Creation of EUR 888.3 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
12.2 Confirm Creation of EUR 888.3 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
12.3 Confirm Creation of EUR 888.3 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
13 Amend Articles Re: Convocation of For For Management
Supervisory Board Meetings
14 Approve Withdrawal of Confidence From Against Against Shareholder
Management Board
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For For Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Semmens as Director For For Management
5 Elect Hilde Myrberg as Director For For Management
6 Elect Gilberte Lombard as Director For For Management
7 Elect Jean-Georges Malcor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve New Related-Party Transactions For For Management
11 Approve New Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
12 Approve Severance Payment Agreement For For Management
with Jean Georges Malcor
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Milllion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
15 Approve Issuance of up to 15 Percent of For For Management
Issued Capital for a Private Placement,
up to EUR 9 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13, 14 and 15
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.81 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for CEO and/or Executive
Committee Members
23 Authorize up to 0.53 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.14 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for CEO and/or Executive
Committee Members
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.2 Billion
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.78 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BNP Paribas For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 10 of Bylaws Re: For For Management
Appointment of General Managers Whether
Qualifying as General Partners or Not
7 Amend Article 11 of Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by
General Partners
8 Amend Article 13 of Bylaws Re: End of For For Management
Mandates of General Managers Whether
Qualifying as General Partners or Not
9 Amend Article 10 of Bylaws Re: General For For Management
Manager Powers
10 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
11 Elect Jean-Dominique Senard as General For For Management
Manager Qualified General Partner and
Amend Article 1 of Bylaws Accordingly
12 Amend Articles 6 and 33 of Bylaws to For For Management
Comply with Legislation
13 Amend Article 22 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Elect Siegfried Wolf to the Supervisory For For Management
Board
6b Elect Hans Peters as Alternate For For Management
Supervisory Board Member
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CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.69 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Discussion on Expansion and Profile of None None Management
Supervisory Board
9a Reelect Robert van der Meer to For For Management
Supervisory Board
9b Elect Roel van den Berg to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Allow Questions None None Management
12 Close Meeting None None Management
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For For Management
12 Reelect Bernard Lepot as Director For For Management
13 Reelect Michel Michaut as Director For For Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For For Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Abstain Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For Abstain Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
2 Amend Article 11 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
3 Remove Articles 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles
6 Reelect Arnoud de Meyer as Director For For Management
7 Reelect Jean-Pierre Chahid-Nourai as For For Management
Director
8 Elect Nicole Dassault as Director For For Management
9 Elect Toshiko Mori as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Ratify Appointment of Yves Nicolas as For For Management
Alternate Auditor
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
18 Authorize Capitalization of Reserves of For For Management
up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 14 of Bylaws Re: Board For For Management
Composition
22 Amend Article 26 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
23 Amend Article 27 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Acknowledge Interim Dividend of EUR For For Management
0.40 per Share
3d Approve Dividends of EUR 0.60 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Receive Announcement of Appointment of None None Management
O.W. Verstegen as Executive Board
Member
6a Announce Vacancies on the Board None None Management
6b Opportunity to Make Recommendations None None Management
6c Announce Intention to Reelect A.J. Moss None None Management
to the Supervisory Board
6d Reelect A.J. Moss to Supervisory Board For For Management
6e Receive Announcements of Vacancies on None None Management
Supervisory Board Arising in 2011
7 Approve Remuneration of Supervisory For For Management
Board Risk Committee
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Interim Dividend For For Management
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 9 Billion; Approve Creation of
EUR 230.4 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 691.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
12 Elect Katherine Garrett-Cox to the For For Management
Supervisory Board
13 Approve Revenue Sharing and Operating For For Management
Agreements with Subsidiary Deutsche
Bank Financial LLC
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Majority Voting For For Management
Requirements for General Meeting
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 234.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
8 Approve Special Audit Re: Actions of Against Against Shareholder
Management Board in Connection with
Acquisition of Austrian Airlines AG and
Squeeze-Out of Minority Shareholders
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports, and Statutory and Consolidated
Financial Statements
2.1 Accept Financial Statements For Did Not Vote Management
2.2 Approve Allocation of Income For Did Not Vote Management
2.3 Approve Discharge of Directors For Did Not Vote Management
2.4 Approve Discharge of Auditors For Did Not Vote Management
2.5 Ratify Cooptation and Appointment of For Did Not Vote Management
Antoine Gosset-Grainville as Director
2.6 Ratify Cooptation and Appointment of For Did Not Vote Management
Olivier Mareuse as Director
2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management
Kopp, Gilles Benoist, christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, Brigitte Chanoine as
Independent Board Member
2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Remuneration of Auditors at EUR 150,000
1 Approve Reduction in Share Capital by For Did Not Vote Management
Absorption of Losses
2 Approve Reduction of Legal Reserves For Did Not Vote Management
3 Approve Increase of Registered Capital For Did Not Vote Management
by Capitalization of Reserves for Bonus
Issue
4 Cancel Existing Subscription Rights For Did Not Vote Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management
Brussels
7 Amend Article 9 Re: Chairman and For Did Not Vote Management
Vice-Chairman
8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management
Rights Act
9 Amend Articles Re: Transitional For Did Not Vote Management
Provisions
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Transactions with Accor SA For For Management
5 Approve Amendment to Employment For Against Management
Contract of Jacques Stern
6 Approve Severance Payment Agreement For Against Management
with Jacques Stern
7 Approve Private Unemployment Insurance For For Management
for Jacques Stern
8 Approve Medical Insurance Agreement for For For Management
Jacques Stern
9 Approve Employee Benefit Scheme For Against Management
Agreement with Jacques Stern
10 Authorize Repurchase of Up to For For Management
22,589,739 Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2010
3 Approve Individual and Consolidated For For Management
Management Report and Corporate
Governance Report for Fiscal Year Ended
Dec. 31, 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2010
5 Approve Remuneration Policy Report For For Management
6.1 Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
6.2 Reelect Ana Maria Machado Fernandes as For For Management
Director
6.3 Reelect Maria Pestana de Almeida Alves For For Management
as Director
6.4 Reelect Joao Manuel Manso Neto as For For Management
Director
6.5 Elect Rui Manuel Rodrigues Lopes For For Management
Teixeira as Director
7 Reelect Chairman of the Meeting For For Management
8 Reelect KPMG Auditores SL as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Board Size to 17 For For Management
2.A Reelect Joao Manuel de Mello Franco as For For Management
Director
2.B Reelect Jorge Manuel Azevedo Henriques For For Management
dos Santos as Director
2.C Reelect Jose Fernando Maia de Araujo e For For Management
Silva as Director
2.D Reelect Rafael Caldeira de For For Management
Castel-Branco Valverde as Director
2.E Reelect Joao Jose Belard da Fonseca For For Management
Lopes Raimundo as Director
2.F Reelect Antonio do Pranto Nogueira For For Management
Leite as Director
2.G Reelect Francisco Jose Queiroz de For For Management
Barros de Lacerda as Director
2.H Reelect Manuel Menendez Menendez as For For Management
Director
2.I Elect Joao Paulo Nogueira da Sousa For For Management
Costeira as Director
2.J Elect Gabriel Alonso Imaz as Director For For Management
2.K Elect Luis de Abreu Castello-Branco For For Management
Adao da Fonseca as Director
3.A Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
3.B Reelect Ana Ma. Machado Fernandes as For For Management
Director
3.C Reelect Joao Manuel Manso Neto as For For Management
Director
3.D Reelect Nuno Maria Pestana de Almeida For For Management
Alves as Director
3.E Reelect Rui Manuel Rodrigues Lopes For For Management
Teixeira as Director
3.F Reelect Gilles August as Director For For Management
4.A Amend Article 12.4 Re: Formalities for For For Management
Convening the General Meeting
4.B Amend Article 12.6 Re: Allow General For For Management
Meeting to be Held in Any City in Spain
4.C Amend Article 26 to Add New Paragraph For For Management
26.4 and Renumber Paragraphs Under this
Article Re: Director Remuneration
4.D Amend Article 27.3 Re: Establish Range For For Management
for Executive Committee Size from a
Minimum of Six to Maximum of Nine
Members
5 Set Maximum Limit for Director For For Management
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For Against Management
Executive Directors
7 Approve Remuneration Policy for Other For Against Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Acquisition of Dias For For Management
SA
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Director Remuneration For For Management
5 Amend Company Articles For For Management
6 Approve Reduction in Issued Share For For Management
Capital
7 Amend Terms of Convertible Bond For For Management
Issuance
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Berger as For For Management
Director
7 Ratify Appointment of Therese Cornil as For For Management
Director
8 Ratify Appointment of Jean-Yves Gilet For Against Management
as Director
9 Reelect Jean-Louis Charles as Director For For Management
10 Reelect Dominique Marcel as Director For Against Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 11 Above
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
15 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plan
(Repurchased Shares)
16 Approve Employee Stock Purchase Plan For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Ingram as Director For For Management
3 Reelect Giles Kerr as Director For For Management
4 Reelect Kieran McGowan as Director For For Management
5 Reelect Kyran McLaughlin as Director For For Management
6 Reelect Dennis Selkoe as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 9,000 for
Chairman, EUR 6,000 for Vice Chair and
Chairman of Audit Committee, and EUR
5,000 for Other Directors; Approve
Attendance Fee
11 Fix Number of Directors For For Management
12 Elect Directors For Against Management
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditor For For Management
16 Approve Distribution of Maximum EUR 70 For For Management
Million from Company's Invested
Unrestricted Equity
17 Authorize Repurchase of up to 5 Million For For Management
Issued Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Board Size For For Management
4 Elect Directors (Bundled) For For Management
5.1 Slate Submitted by Enel None Did Not Vote Management
5.2 Slate Submitted by Enpam and Incarcassa None For Management
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1.a Amend Company Bylaws Re: 10 For For Management
(Shareholders Meetings)
1.b Amend Company Bylaws Re: 12 and 19 For For Management
(Related Party Transactions)
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For Against Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
5 Elect Josseline de Clausade as Director For For Management
6 Elect Jacques Manoelle Lepoutre as For For Management
Director
7 Elect SORAME, Represented by Cyrille For For Management
Duval, as Director
8 Elect CEIR, Represented by Patrick For For Management
Duval, as Director
9 Ratify Appointment of Sebastien de For For Management
Montessus as Director
10 Ratify Appointment of Michel Quintard For For Management
as Director
11 Elect Frederic Tona as Director For For Management
12 Reelect Patrick Buffet as Director For For Management
13 Reelect Edouard Duval as Director For For Management
14 Reelect Georges Duval as Director For For Management
15 Reelect Gilbert Lehmann as Director For For Management
16 Reelect Louis Mapou as Director For For Management
17 Reelect Michel Somnolet as Director For For Management
18 Reelect Antoine Treuille as Director For For Management
19 Reelect Areva, Represented by Sebastien For For Management
de Montessus as Director
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Allow Board to Use Delegations Granted For Against Management
under Item 20 in the Event of a Public
Tender Offer or Share Exchange
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 24 Million for Bonus Issue or
Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 24 Million
28 Allow Board to Use Delegations Granted For Against Management
under Items 23 to 26 in the Event of a
Public Tender Offer or Share Exchange
29 Approve Employee Stock Purchase Plan For For Management
30 Delete Article 10 of Bylaws Re: Bonds For For Management
Issuance
31 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
32 Amend Article 21 of Bylaws Re: General For For Management
Meeting
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
10 Amend Articles Re: Paper Deeds; Duties For For Management
of Supervisory Board Committees;
Participation to Annual General Meeting
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Severance Payment Agreement For Against Management
with Hubert Sagnieres
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Hubert Sagnieres as Director For For Management
7 Reelect Philippe Alfroid as Director For For Management
8 Reelect Yi He as Director For For Management
9 Reelect Maurice Marchand-Tonel as For For Management
Director
10 Reelect Aicha Mokdahi as Director For For Management
11 Reelect Michel Rose as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Subject to Approval of Item 9, For For Management
Authorize Payment of Dividends with ANF
Immobilier Shares
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Appoint Mazars as Auditor For For Management
7 Appoint Patrick de Cambourg as For For Management
Alternate Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Amend Article 24 of Bylaws Re: For For Management
Dividends
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and Report None None Management
on the Business
3 Discussion of Agenda Items None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Allocation of Income and For For Management
Dividend of EUR 0.22 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.5 Ratify KPMG Accountants as Co-Auditors For For Management
4.6 Amend Articles For For Management
4.7 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.8 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.9 Approve Cancellation of Repurchased For For Management
Shares
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For For Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Management Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Law
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
3.1 Approve Allocation of Income for Fiscal For For Management
Year 2010
3.2 Approve Dividend of EUR 0.30 Per Share For For Management
Charged to Voluntary Reserves
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Fix Board Size to 12 Directors For For Management
6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management
17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
and 57 of Company Bylaws
7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management
13, 24, and 25 of General Meeting
Regulations
7.2 Add New Subsection 3 in Article 8 Re: For For Management
Electronic Shareholders' Forum
8 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Authorize Filing
of Required Documents
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company For For Management
Assets and Amend Company Bylaws
1 Approve Reduction of Share Repurchase For For Management
Authorization
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Nicolas Ruggieri For For Management
as Supervisory Board Member
2 Ratify Appointment of Jean Laurent as For For Management
Supervisory Board Member
3 Adopt One-Tiered Board Structure For For Management
4 Subject to Approval of Item 3 Above, For For Management
Amend Articles of Association
5 Elect ACM Vie as Director For For Management
6 Elect Jean-Luc Biamonti as Director For For Management
7 Elect Bertrand de Feydeau as Director For For Management
8 Elect Aterno as Director For For Management
9 Elect Leonardo Del Vecchio as Director For For Management
10 Elect Sergio Erede as Director For Against Management
11 Elect GMF Vie as Director For For Management
12 Elect Jean Laurent as Director For For Management
13 Elect Predica as Director For For Management
14 Elect Pierre Vaquier as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge CEO and Supervisory and
Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with the Previously Chairman of the
Management Board, Christophe Kullmann
6 Approve Severance Payment Agreement For Against Management
with the CEO of the company, Christophe
Kullmann
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Merger by Absorption of Akama For For Management
15 Acknowledge Completion of Merger by For For Management
Absorption of Akama, and Dissolution
without Liquidation of Merged Company
16 Approve Merger by Absorption of SNC For For Management
Caudron
17 Acknowledge Completion of Merger by For For Management
Absorption of SNC Caudron, and
Dissolution without Liquidation of
Merged Company
18 Approve Merger by Absorption of SNC For For Management
Cortone
19 Acknowledge Completion of Merger by For For Management
Absorption of SNC Cortone, and
Dissolution without Liquidation of
Merged Company
20 Delegation of Powers to the CEO to For For Management
Execute all Formalities Pursuant to
Approval of Items 14 to 19
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6.1 Elect Margarete Haase to the For For Management
Supervisory Board
6.2 Elect Stefan Lauer to the Supervisory For For Management
Board
6.3 Elect Klaus-Dieter Scheurle to the For For Management
Supervisory Board
7 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7a Elect Gerd Krick to the Supervisory For For Management
Board
7b Elect Dieter Schenk to the Supervisory For For Management
Board
7c Elect Bernd Fahrholz to the Supervisory For For Management
Board
7d Elect Walter Weisman to the Supervisory For For Management
Board and Joint Committee
7e Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7f Elect Rolf Classon to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Cancellation of Conditional For For Management
Capital Pools
9b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Creation of EUR 40.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Establish Joint For For Management
Committee
8 Elect Gerd Krick and Gerhard Rupprecht For For Management
as Supervisory Board Representatives in
the Joint Committee
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect W.S. Rainey to the Management For For Management
Board
8 Reelect J.A. Colligan to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For Against Management
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11a
12 Approve Publication of Information in For For Management
English
13 Formal Hand Over of the Chairmanship of None None Management
the Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luca Bertelli as Director For Against Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6a Elect General Meeting Board For For Management
6b Elect Remuneration Committee For For Management
6c Elect Fiscal Council For For Management
6d Ratify Auditor For For Management
6e Fix Board Size For Against Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For For Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Reelect Juergen Heraeus to the For For Management
Supervisory Board
7.2 Reelect Dieter Ammer to the Supervisory For For Management
Board
7.3 Reelect Ahmad Bastaki to the For For Management
Supervisory Board
7.4 Reelect Hartmut Eberlein to the For For Management
Supervisory Board
7.5 Reelect Helmut Perlet to the For For Management
Supervisory Board
7.6 Elect Jean Spence to the Supervisory For For Management
Board
8 Approve Spin-Off and Takeover Agreement For For Management
with GEA Heat Exchangers GmbH
9 Change Location of Registered Office For For Management
Headquarters to Duesseldorf, Germany
10 Approve Increase in Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Transaction with Euro-Hypo For For Management
6 Approve Transaction with Gec 7 For For Management
7 Approve Severance Payment Agreement For Against Management
with Christophe Clamageran
8 Reelect Nicolas Diaz Saldana as For Against Management
Director
9 Reelect Vicente Fons Carrion as For Against Management
Director
10 Reelect Sixto Jimenez Muniain as For For Management
Director
11 Reelect Bernard Michel as Director For For Management
12 Reelect Jacques-Yves Nicol as Director For For Management
13 Reelect Predica as Director For For Management
14 Reelect Helena Rivero Lopez as Director For For Management
15 Reelect Joaquin Rivero Valcarce as For For Management
Director
16 Reelect Antonio Trueba Bustamante as For For Management
Director
17 Ratify Appointment of Rafael Gonzalez For For Management
de la Cueva as Director
18 Reelect Rafael Gonzalez de la Cueva as For For Management
Director
19 Acknowledge End of Term as Director for For For Management
Arcadi Calzada Salavedra
20 Acknowledge End of Term as Director for For For Management
Aldo Cardoso
21 Acknowledge End of Term as Director for For For Management
Jose Gracia Barba
22 Acknowledge End of Term as Director for For For Management
Pierre-Marie Meynadier
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Amend Article 12.2 of Bylaws Re: Length For Against Management
of Terms for Directors
25 Amend Article 20.4 of Bylaws Re: For For Management
Electronic Vote
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
28 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
35 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
36 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 500 Million
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: DEC 24, 2010 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital by EUR For For Management
36.70 Million via Non- Cash
Contribution in the Form of 100 Percent
Share Capital of Sociedad General de
Television Cuatro SAU; Amend Article 5,
Paragraphs 1 and 2, of Company Bylaws;
Authorize Listing of Shares
2 Approve Acceptance of Company Shares as For For Management
Guarantee from Grupo Prisa for
Acquisition Referred to in Item 1
3 Fix Number of Directors For For Management
4.1 Elect Manuel Polanco Moreno as Director For For Management
4.2 Elect Juan Luis Cebrian Echarri as For For Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Approve Special Dividends of EUR 0.106 For For Management
Per Share
5 Change Company Name to Mediaset Espana For For Management
Comunicacion SA and Amend Article 1
Accordingly
6 Appove Maximum Aggregate Annual For For Management
Remuneration of Directors
7 Approve Shares in Lieu of Cash for For For Management
Executives
8 Approve Stock Option and Restricted For Against Management
Stock Plan
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Remuneration Plans; Void Previous
Authorization
10 Re-appoint Ernst & Young SL as Auditors For For Management
of Company and Consolidated Group
11 Receive Remuneration Report for Fiscal None None Management
Year 2010
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue up to 87 Million Non-Voting Class For For Management
B Shares in Connection with Acquisition
of Talecris
2.1 Elect Steven F. Mayer as Director For For Management
2.2 Elect W. Brett Ingersoll as Director For For Management
2.3 Fix Number of Directors to 10 For For Management
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on June 21, 2010
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010; Approve Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for FY
Ended Dec 31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect KPMG Auditores SL as Auditors For For Management
of Individual Accounts
5 Re-elect KPMG Auditores SL as Auditors For For Management
of Consolidated Accounts
6.1 Amend Article 18 of Bylaws Re: General For For Management
Shareholders' Meeting Place
6.2 Amend Article 24.ter of Bylaws Re: For For Management
Audit Committee
7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
7.2 Re-elect Thomas Glanzmann as Director For For Management
7.3 Fix Number of Directors at 11 For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electronic Voting on For Did Not Vote Management
Resolutions
2 Receive Directors' and Auditors' None None Management
Reports
3.1 Receive Consolidated Financial None None Management
Statements
3.2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1.1 Reelect Albert Frere as Director For Did Not Vote Management
6.1.2 Reelect Paul Desmarais as Director For Did Not Vote Management
6.1.3 Reelect Gerald Frere as Director For Did Not Vote Management
6.1.4 Reelect Paul Desmarais jr as Director For Did Not Vote Management
6.1.5 Reelect Gilles Samyn as Director For Did Not Vote Management
6.2.1 Elect Antoinette d'Aspremont Lynden as For Did Not Vote Management
Director
6.2.2 Elect Gerard Lamarche as Director For Did Not Vote Management
6.3.1 Indicate Antoinette d'Aspremont For Did Not Vote Management
Lyndenas Independent Board Members
7 Approve Remuneration of Non Executive For Did Not Vote Management
Directors
8 Approve Stock Option Plan Grants For Did Not Vote Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve Electronic Voting on For Did Not Vote Management
Resolutions
2.1.1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
2.1.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
2.1.3 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.1.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Items 2.1.2 and 2.1.3
3.1.1 Receive Special Board Report None None Management
3.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
3.1.3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 3.1.2
3.1.4 Authorize Issuance of Warrants/Bonds For Did Not Vote Management
without Preemptive Rights
3.1.5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 3.1.4
3.2.1 Amend Article 9 Re: Electronic For Did Not Vote Management
Communication
3.2.2 Amend Article 11 Re: Delete Paragraph 1 For Did Not Vote Management
3.2.3 Amend Article 15 Re: Term of Board For Did Not Vote Management
3.2.4 Amend Article 16 Re: Management Board For Did Not Vote Management
Regulations
3.2.5 Delete Article 18 For Did Not Vote Management
3.2.6 Amend Article 21 Re: Minutes of Board For Did Not Vote Management
Meetings
3.2.7 Amend Article 22 Re: Board For Did Not Vote Management
Representatives
3.2.8 Amend Article 24 Re: Stock Option Plan For Did Not Vote Management
3.2.9 Change Date of Annual Meeting For Did Not Vote Management
3.210 Amend Article 26 Re: Delete For Did Not Vote Management
Transitional Measure
3.211 Amend Article 28 Re: Voting For Did Not Vote Management
3.212 Amend Article 35 Re: Change in Wording For Did Not Vote Management
3.213 Detele Article 42 For Did Not Vote Management
3.214 Delete Transitional Measure on For Did Not Vote Management
Authorized Capital
3.215 Delete Paragraphs 7 and 6.2 of the For Did Not Vote Management
Transitional Measures
3.3.1 Approve Condition Precedent Re: Items For Did Not Vote Management
3.3.2-3.3.6
3.3.2 Amend Article 27 Re: Notice of Meeting For Did Not Vote Management
3.3.3 Amend Article 29 Re: Registration For Did Not Vote Management
General Meeting
3.3.4 Add New Article 30 Re: Proxy Voting For Did Not Vote Management
3.3.5 Add New Article 31 Re: Shareholder For Did Not Vote Management
Right to Submit Agenda Items
3.3.6 Amend Article 33 Re: Postponement of For Did Not Vote Management
General Meeting
3.4.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Change of Registered Office to For For Management
3, rue de la Boetie, 75008 Paris
7 Authorize up to 0.33 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 106.8 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 53 Million
10 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 32
Million
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 106.8 Million
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Ratify Appointment of Le Shuttle For For Management
Limited as Director
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2010
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2010
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2010
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6 Amend Articles Re: Legislative Changes For For Management
7 Approve Remuneration of Board of For For Management
Directors
8a Announce Resignation of D.P. Hoyer as a None None Management
Board Member
8b Elect C.M. Kwist to Board of Directors For For Management
8c Reelect C.L. de Carvalho to Board of For For Management
Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Articles Re: Legislative Change For For Management
4a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4b Approve Amendments to Long-Term For Against Management
Incentive Plan
4c Approve Amendments to Short-Term For Against Management
Incentive Plan
5 Approve Remuneration of Supervisory For For Management
Board
6 Reelect D.R. Hoof Graafland to For For Management
Executive Board
7 Reelect M.R. de Carvalho to Supervisory For For Management
Board
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HELLENIC TELECOMMUNICATIONS ORG. S.A.
Ticker: OTE Security ID: 423325307
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF MEMBERS OF THE AUDIT None For Management
COMMITTEE, PURSUANT TO ARTICLE 37 OF
LAW 3693/2008.
02 APPROVAL OF ASSUMING THE TRAVEL AND None Abstain Management
SOJOURN EXPENSES OF THE BOD MEMBERS FOR
THEIR PARTICIPATION IN THE BOD MEETINGS
AND IN THE MEETINGS OF ITS COMMITTEES.
03 GRANTING OF SPECIAL PERMISSION BY THE None Abstain Management
GENERAL MEETING PURSUANT TO ARTICLE 23A
, PARAS, 2 AND 4 OF C.L.2190/1920, FOR
THE APPROVAL OF THE AMENDMENT OF TERMS
OF CONTRACTS CONCLUDED BETWEEN
COMPANY'S EXECUTIVES AND THE COMPANY.
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HELLENIC TELECOMMUNICATIONS ORG. S.A.
Ticker: HLTOY Security ID: 423325307
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL OF THE TERMINATION OF THE None For Management
CONTRACT (INDEPENDENT SERVICES
AGREEMENT) BETWEEN OTE AND THE FORMER
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY,
DATED 25-6-2009, PURSUANT TO THE SECOND
SECTION OF TERM 9 THEREOF.
03 APPROVAL OF A CONTRACT BETWEEN THE None For Management
COMPANY AND THE CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE 23A OF
CODIFIED LAW 2190/1920, AND GRANTING OF
POWER TO SIGN IT.
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
5 Approve Renewal of Director Liability For For Management
Contracts
6 Amend Stock Option Plan For Against Management
7 Amend Company Articles For For Management
8 Approve Share Buyback For For Management
9 Elect Director For For Management
10 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Elect Norbert Reithofer to the For For Management
Shareholders' Committee
8 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42.9
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 23.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Elect Yousuf Al Hammadi to the For For Management
Supervisory Board
10b Elect angel Altozano to the Supervisory For Against Management
Board
10c Elect Detlef Bremkamp to the For For Management
Supervisory Board
10d Elect Hans-Peter Keitel to the For For Management
Supervisory Board
10e Elect Heinrich v. Pierer to the For For Management
Supervisory Board
10f Elect Wilhelm Simson to the Supervisory For For Management
Board
10g Elect Marcelino Fernandez to the For For Management
Supervisory Board
10h Elect Manfred Wennemer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY Ended Dec. 31, 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY Ended Dec.
31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Co-option of and Elect Aurelio For For Management
Izquierdo Gomez as Director
7 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
8 Approve Merger by Absorption of Company For Against Management
by Iberdrola SA; Approve Merger Balance
Sheet of Iberdrola SA as of Dec. 31,
2010; Receive Necessary Reports on
Merger; Approve Necessary Actions for
Merger; Set Terms and Conditions of the
Exchange
9 Approve Extraordinary Dividends of EUR For For Management
1.20 Per Share
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
for FY 2011; Approve Application of
Current Policy on Remuneration for FY
2010
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: NOV 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction Via For For Management
Amortization of Treasury Shares Without
Creditors' Right to Objection; Amend
Articles 5 and 6 of Company Bylaws
2 Approve Spin-Off of Company from Iberia For For Management
Lineas Aereas de Espana Sociedad
Anonima Operadora; Approve Spin-Off
Balance Sheet of Iberia Lineas Aereas
De Espana SA as of Dec. 31, 2009
3 Authorize Creation of 25.06 Million New For For Management
Class B Shares With Par Value of EUR
3.90 to Reclassify 125.32 Million
Shares With Par Value of EUR 0.78
Indirectly Owned by British Airways PLC
4 Approve Merger by Absorption of Company For For Management
and BA Holdco SA by International
Consolidated Airlines Group SA. Approve
Merger Balance Sheet of Iberia Lineas
Aereas De Espana SA as of Dec. 31, 2009
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Compagnie la Lucette
2 Issue 7,482 Shares in Connection with For For Management
Acquisition Above
3 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Stock Options
4 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Restricted Stock
Plan
5 Amend Articles 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 1
and 2 Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For For Management
7 Reelect Philippe Braidy as Director For For Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For For Management
11 Elect Celine Scemama as Director For For Management
12 Elect Edward Arkwright as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Maxime Lombardini
6 Reelect Maxime Lombardini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 5 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan Against For Management
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 23.1 of Bylaws Re: Bonds For For Management
Issuance Authorization
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Transactions Concluded with For Against Management
Gilles Michel
5 Ratify Appointment of Gilles Michel as For For Management
Director
6 Reelect Aimery Langlois-Meurinne as For Against Management
Director
7 Reelect Gerard Buffiere as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Maximilien de Limburg Stirum as For For Management
Director
10 Reelect Jacques Veyrat as Director For For Management
11 Elect Arielle Malard de Rothschild as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37 Million
15 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
20 Set Total Limit for Capital Increase at For For Management
EUR 80 Million and Set Total Limit for
Issuance of Securities Convertible into
Debt at 1 Billion to Result from All
Issuance Requests under Items 13, 14,
15, 17 and 18
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: SEP 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Authorize Issuance of Convertible Bonds For Against Management
with or without Preemptive Rights up to
an Aggregate Nominal Amount of EUR
322.2 Million; Approve Creation of EUR
322.2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
of Convertible Bonds
6 Approve Creation of EUR 542 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For For Management
3.2 Elect Javier de Andres Gonzalez as For For Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For For Management
Director
3.4 Reelect Participaciones y Cartera de For For Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For For Management
Director
3.8 Reelect Regino Moranchel Fernandez as For For Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For For Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year
Ended Jan. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as For For Management
Director
4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management
as Director
4.3 Re-elect Juan Manuel Urgoiti as For Against Management
Director
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination
and Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Peter Bauer for Fiscal 2009/2010
3.2 Approve Discharge of Management Board For For Management
Member Hermann Eul for Fiscal 2009/2010
3.3 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal
2009/2010
3.4 Approve Discharge of Management Board For For Management
Member Marco Schroeter for Fiscal
2009/2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal
2009/2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Wigand Cramer for Fiscal
2009/2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Eibl for Fiscal 2009/2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal
2009/2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach for Fiscal
2009/2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2009/2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2009/2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher for Fiscal
2009/2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Siegfried Luther for Fiscal
2009/2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal
2009/2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Gerd Schmidt for Fiscal
2009/2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Dorit Schmitt-Landsiedel for
Fiscal 2009/2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal
2009/2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Horst Schuler for Fiscal
2009/2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2009/2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner for Fiscal
2009/2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Alexander Trueby for Fiscal
2009/2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Arnaud de Weert for Fiscal
2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Settlement Agreement Between For For Management
Infineon Technologies AG and Former
Management Board Member Ulrich
Schumacher Concluded on Dec. 23, 2010
11.1 Amend Articles Re: Convocation and For For Management
Decision Making of Supervisory Board
Meetings
11.2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Non-Tax Deductible Expenses For For Management
5 Elect Monique Cohen as Supervisory For For Management
Board Member
6 Approve Severance Payment Agreement For Against Management
with Gerard Degonse
7 Approve Severance Payment Agreement For Against Management
with Jeremy Male
8 Approve Non Compete Agreement with For For Management
Laurence Debroux
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2.3 Million
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Balance Sheet For For Management
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Approve Decrease in Size of Board For For Management
7 Elect Audit Committee Member For For Management
8 Amend Articles 23 and 25 For For Management
9 Amend Pension Plan For For Management
10 Shareholder Proposal: Approve None For Shareholder
Remuneration of Remuneration Committee
Members
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Ammed Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Former Directors For Did Not Vote Management
of Fidabel NV
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Discharge of Former Auditors of For Did Not Vote Management
Fidabel NV
10a Approve Cooptation of Luc Discry as For Did Not Vote Management
Director
10b Reelect Franky Depickere as Director For Did Not Vote Management
10c Reelect Frank Donck as Director For Did Not Vote Management
10d Elect John Hollows as Director For Did Not Vote Management
10e Elect Thomas Leysen as Director For Did Not Vote Management
10f Elect Luc Popelier as Director For Did Not Vote Management
11 Transact Other Business None None Management
1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management
Act
2 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Article 17 Re: Directors Report For Did Not Vote Management
5 Amend Article 20 Re: Executive For Did Not Vote Management
Committee
6 Change Date of Annual Meeting For Did Not Vote Management
7 Amend Article 26 Re: Submission of For Did Not Vote Management
Agenda Items at AGMs
8 Amend Article 27 Re: Registration For Did Not Vote Management
Requirements for Shareholder Meetings
9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management
10 Amend Article 34 Re: Postponement of For Did Not Vote Management
Shareholder Meetings
11 Authorize Coordination of Approved For Did Not Vote Management
Resolutions Under Agenda Items 3, 4,
and 5
12 Authorize a Second Coordination of For Did Not Vote Management
Approved Resolutions for Jan. 1, 2012
Under Agenda Items 1, 6 7, 8, 9, and 10
13 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kieran Breen as Director For Against Management
3a2 Reelect Patrick Flahive as Director For Against Management
3b1 Reelect Denis Buckley as Director For Against Management
3b2 Reelect Gerry Behan as Director For For Management
3b3 Reelect Denis Carroll as Director For Against Management
3b4 Reelect Michael Dowling as Director For Against Management
3b5 Reelect Michael Fleming as Director For Against Management
3b6 Reelect Noel Greene as Director For Against Management
3b7 Reelect Flor Healy as Director For For Management
3b8 Reelect Kevin Kelly as Director For Against Management
3b9 Reelect Stan McCarthy as Director For For Management
3b10 Reelect Brian Mehigan as Director For For Management
3b11 Reelect Gerard O'Hanlon as Director For Against Management
3b12 Reelect Denis Wallis as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Aprrove Remuneration Report For Against Management
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Market Purchase For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and EUR
37,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Repurchase of up to One For For Management
Million Issued Class B Shares
17 Approve Conveyance of up to One Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For For Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.895 per Class A
Share and EUR 0.90 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.29 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A.D. Boer to Management Board For For Management
9 Elect R. van den Bergh to Supervisory For For Management
Board
10 Reelect T. de Swaan to Supervisory For For Management
Board
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Amendment to Remuneration For Against Management
Policy for Management Board Members
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Legislative Changes For For Management
8 Reelect C. van Wounderberg to For For Management
Supervisory Board
9 Elect J. van Wiechen to Supervisory For For Management
Board
10 Receive Announcement of Appointment of None None Management
T.L. Baartmans to Executive Board
11 Authorize Repurchase of Up to 50 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management For For Management
Board as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to For For Management
Supervisory Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E.M. Hoekstra to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Remuneration Report of None None Management
Management Board 2011
9 Approve Remuneration of Supervisory For For Management
Board
10 Reelect A. van Rossum and Elect C.K. For For Management
Lam as Supervisory Board Members
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For For Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Reelect Liliane Bettencourt as Director For For Management
5 Reelect Annette Roux as Director For For Management
6 Reelect Charles Henri Filippi as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 60
Million
10 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For For Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisoy For For Management
Board Members in the Aggregate Amount
of EUR 700,000
5 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor and Appoint AUDITEX
as Alternate Auditor
6 Elect Susan M. Tolson as Supervisory For For Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with and without a
Binding Suscription period up to
Aggregate Nominal Amount of EUR 160
Million, and EUR 120 Million
11 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
EUR 120 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Without
Preemptive Rights Under Items 10 to 13
at EUR 160 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 25 of Bylaws Re: For For Management
Allocation of Income
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2 Billion; Approve Creation of
EUR 16.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For For Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For Against Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement up to EUR 50
Million Reserved for Qualified
Investors or Restricted Number of
Investors
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary or
Preference Share
3 Approve Discharge of Management Board For Abstain Management
with the Exception of Klaus Stahlmann
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Approve Remuneration System for For Against Management
Management Board Members
6.1 Elect Michael Behrendt to the For For Management
Supervisory Board
6.2 Elect Jochem Heizmann to the For Against Management
Supervisory Board
6.3 Elect Ferdinand Piech to the For Against Management
Supervisory Board
6.4 Elect Hans Dieter Poetsch to the For Against Management
Supervisory Board
6.5 Elect Angelika Pohlenz to the For For Management
Supervisory Board
6.6 Elect Ekkehard Schulz to the For For Management
Supervisory Board
6.7 Elect Rupert Stadler to the Supervisory For Against Management
Board
6.8 Elect Martin Winterkorn to the For Against Management
Supervisory Board
6.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For Against Management
Board
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year 2010
2 Approve Discharge of Directors For For Management
3.1 Reelect Jose Manuel Martinez Martinez For Against Management
as Director
3.2 Reelect Alberto Manzano Martos as For Against Management
Director
3.3 Reelect Francisco Ruiz Risueno as For Against Management
Director
3.4 Reelect Luis Hernando de Larramendi For Against Management
Martinez as Director
3.5 Reelect Manuel Jesus Lagares Calvo as For For Management
Director
3.6 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
3.7 Reelect Alfonso Rebuelta Badias as For Against Management
Director
3.8 Elect Antonio Nunez Tovar as Director For For Management
4 Approve Dividend of EUR 0.15 per Share For For Management
5 Authorize Increase in Capital in For For Management
Accordance with Article 297 of Spanish
Corporate Enterprises Act with the
Exclusion of Preemptive Rights
6 Authorize Repurchase of Shares For For Management
7 Accept Remuneration Report For Against Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Elect Two Directors For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Amend Authorization to Reissue For Did Not Vote Management
Repurchased Shares
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Capital Increase Authorization For Did Not Vote Management
to Service the Restricted Stock Plan
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Approve Remuneration System for For Abstain Management
Management Board Members
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Reelect Peter Kuepfer to the For For Management
Supervisory Board
6b Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For For Management
Board Member
6 Reelect Societe Immobiliere Bayard d For Against Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 56,000 for Deputy Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Mikael von Frenckell, For For Management
Maija-Liisa Friman, Christer Gardell,
Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia
Rudengren, and Jukka Viinanen as
Directors; Elect Ozey Horton as a New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of 10 Million For For Management
Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares and Conveyance of 10 Million
Shares without Preemptive Rights
17 Establish Nominating Committee None For Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 4.30 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Jan Steyart as Director For Did Not Vote Management
6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management
Director
6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management
Director
6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management
6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management
6f Reelect Benoit Scheen as Director For Did Not Vote Management
6g Reelect Wirefree Services Belgium, For Did Not Vote Management
Permanently Represented by Aldo
Cardoso, as Director
6h Elect Gerard Ries as Director For Did Not Vote Management
6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management
Director
6j Elect Conseils Geston Organisation NV, For Did Not Vote Management
Permanently Represented by Philippe
Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently For Did Not Vote Management
Represented by Nadine
Rozencweig-Lemaitre as Independent
Director
6l Elect Johan Deschuyffeleer as For Did Not Vote Management
Independent Director
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management
Warrants
11 Amend Article 13 Re: Reelection of For Did Not Vote Management
Independent Directors
12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management
Meetings
13 Amend Article 16.4 Re: Representation For Did Not Vote Management
at Board Meetings
14 Amend Article 25.2 Re: Executive For Did Not Vote Management
Committee
15 Amend Article 26 Re: Remuneration and For Did Not Vote Management
Nomination Committee
16 Amend Article 31 Re: Announcement of For Did Not Vote Management
Meeting
17 Amend Article 32 Re: Registration of For Did Not Vote Management
Meeting
18 Amend Article 33 Re: Representation at For Did Not Vote Management
Shareholder Meetings
19 Amend Article 35 Re: Postponement of For Did Not Vote Management
Shareholder Meetings
20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management
Bondholders and Certificate Holders at
Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management
Shareholder Meetings
22 Amend Article 38 Re: Publication of For Did Not Vote Management
Minutes
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Change-of-Control Clause Re : For Did Not Vote Management
Revolving Credit Facility Agreement
25 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A.
Ticker: NBG Security ID: 633643408
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REPURCHASE BY THE BANK OF PREFERENCE None For Management
SHARES HELD BY THE HELLENIC REPUBLIC
(UNDER LAW 3723/2008). PROVISION OF
RELATED POWERS AND AUTHORITIES.
02 ELECTION OF ADDITIONAL MEMBERS TO THE None For Management
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Approve Financial Statements and Income For For Management
Allocation
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
till AGM of 2012
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Elect Director For For Management
7 Elect Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: 633643408
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Approve Financial Statements and Income For For Management
Allocation
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
till AGM of 2012
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Elect Director For For Management
7 Elect Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For For Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's Statement; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Additional Attendance Payment
14 Fix Number of Directors at Eight For For Management
15 Reelect Timo Peltola (Chair), Michiel For For Management
Boersma,, Maija-Liisa Friman, Nina
Linander, Hannu Ryopponen, and Markku
Tapio as Directors; Elect Laura Raitio
and Jorma Eloranta (Vice Chair) as New
Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Abolish Supervisory Board; Amend None For Shareholder
Articles Accordingly
19 Appoint Nomination Committee None For Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
and EUR 35,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Kim Gran, Hille Korhonen, Hannu For For Management
Penttila, Petteri Wallden, and Aleksey
Vlasovas as Directors; Elect Benoit
Raulin as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Securities Note of Dec. 2, 2010
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.667 per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5 Elect Alan Begg as Independent Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors' Remuneration For Did Not Vote Management
8 Receive Announcements on Consolidated None None Management
Financial Statements and Statutory
Reports (Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Transposition of EU For Did Not Vote Management
Shareholder Right Directive
2 Amend Article 20 Re: Board Committees For Did Not Vote Management
3 Amend Articles Re: Precedent Condition For Did Not Vote Management
for Item 1
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2010 For For Management
6 Approve Director Remuneration for 211 For Against Management
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Elect Directors For For Management
9 Appoint Members of Audit Committee For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Amend Company Articles For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Special Distribution of EUR For For Management
0.06 per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), Heikki Westerlund, and
Jukka Ylppo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve EUR 17.8 Million Reduction in For For Management
Share Premium Account
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive the
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 45,500 for Vice Chairman, and EUR
36,000 for Other Directors
11 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Anna Nilsson-Ehle, Jussi
Pesonen, and Olli Vaartimo (Vice
Chairman) as Directors; Elect Elisabeth
Nilsson and Siv Schalin as New
Directors
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG Oy Ab as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemptive
Rights
16 Establish a Nominating Committee None For Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management
Skagen Funds, and Zenit Asset
Management
2.3 Slate Submitted by Lactalis SA None Did Not Vote Management
3.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Slate Submitted by Mackenzie Financial, None Against Management
Skagen Funds, and Zenit Asset
Management
3.3 Slate Submitted by Lactalis SA None Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Gerard as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize up to 0.67 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 27 of Bylaws and Insert For For Management
New Article 28 Re: Censors; and
Renumber Following Articles Accordingly
15 Amend Article 33 (Previous Article 32.I For For Management
Before the Adoption of Item 14) of
Bylaws Re: General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Marie-Helene Roncoroni as For Against Management
Supervisory Board Member
6 Reelect Jean-Paul Parayre as For Against Management
Supervisory Board Member
7 Elect Pamela Knapp as Supervisory Board For For Management
Member
8 Renew Appointment of Mazars as Auditor For For Management
9 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
10 Ratify Ernst and Young et Autres as For For Management
Auditor
11 Ratify Auditex as Alternate Auditor For For Management
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
13 Authorize Repurchase of up to 16 For For Management
Million of Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
17 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of Approximately EUR 166 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 15, 16 and 17 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Directors' Term For For Management
2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management
2.3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.4 Approve Remuneration of Directors For For Management
3 Advisory Vote on Remuneration Policy For For Management
1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management
of the Company Bylaws
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Par Value For For Management
of Shares
2 Approve Share Consolidation For For Management
3 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Class A
Share, and EUR 0.37 per Class K Share;
Approve Charitable Donations of up to
EUR 200,000
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,000
for Chairman, EUR 5,000 for Deputy
Chairman, and EUR 4,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For For Management
Simo Kauppi, Satu Lahteenmaki, Harri
Sailas, and Tom von Weymarn as
Directors; Ratify Reijo Karhinen
(Chair) and Tony Vepsalainen (Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For Against Management
15 Amend Articles Re: Membership of the For For Management
Amalgamation of Deposit Banks; Class K
Shares Restrictions; Notice to General
Meetings; Board of Directors
16 Approve Issuance of up to 24 Million For For Management
Class A Shares, and 6 Million Class K
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE
Ticker: PAH3 Security ID: D6240C122
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and None None Management
Dividends of EUR 0.094 per Ordinary
Share and EUR 0.10 per Preferred Share
3 Approve Discharge of Management Board None None Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board None None Management
for Fiscal 2009/2010
5 Ratify Ernst & Young GmbH as Auditors None None Management
for the Abbreviated Fiscal Year Aug. 1,
2010 to Dec. 31, 2010
6 Approve EUR 2.5 Billion Increase in None None Management
Share Capital via the Issuance of New
Ordinary and Preferred Shares
7 Confirm Resolution of Common For For Management
Shareholders in Item 6
8 Approve Issuance of Warrants/Bonds with None None Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion
9 Confirm Resolution of Common For For Management
Shareholders in Item 8
10 Approve Creation of EUR 87.5 Million None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Confirm Resolution of Common For For Management
Shareholders in Item 10
12 Approve Creation of EUR 87.5 Million None None Management
Pool of Capital without Preemptive
Rights
13 Confirm Resolution of Common For For Management
Shareholders in Item 12
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement For Against Management
with Jean-Francois Palus
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 75 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
1 Issue Shares in Connection with For For Management
Acquisition of Draka Holding NV
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For For Management
1 Approve Capital Increase to Service For For Management
Stock Option Plan
2 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
3 Amend Nomination Procedures for the For For Management
Board
4 Amend Articles (Compensation Related) For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of General For For Management
Transmission Division
2 Approve Spin-Off of General For For Management
Distribution Division and Operator of
Islands Network Department
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Amend Company Articles For For Management
7 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
7 Approve Transaction with a Related For For Management
Party
8 Reelect Simon Badinter as Supervisory For Against Management
Board Member
9 Reelect Mazars as Auditor For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement up to 40 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 40 Million
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
25 Amend Article 10.II of Bylaws Re: For For Management
Management Board Members Age Limit
26 Amend Article 20 of Bylaws Re: For For Management
Shareholders' Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Change of Corporate form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Vera Kallmeyer to Supervisory For For Management
Board
8f Reelect Manfred Karobath to Supervisory For For Management
Board
8g Reelect Heino von Prondzynski to For For Management
Supervisory Board
8h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst and Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Legislative Changes For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For Against Management
8 Approve Creation of EUR 298.1 Million For For Management
Pool of Capital with Preemptive Rights
9 Authorize Repurchase and Cancellation For For Management
of Own Participation Certificates
10 Approve Stock Option Plan for For Against Management
Management Board Members
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9.1 Elect Ludwig Scharinger as Supervisory For For Management
Board Member
9.2 Elect Erwin Hameseder as Supervisory For For Management
Board Member
9.3 Elect Markus Mair as Supervisory Board For For Management
Member
9.4 Elect Hannes Schmid as Supervisory For For Management
Board Member
9.5 Elect Johannes Schuster as Supervisory For For Management
Board Member
9.6 Elect Friedrich Sommer as Supervisory For For Management
Board Member
9.7 Elect Christian Teufl as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Approve Acquisition of Cembra For For Management
Beteiligungs AG
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of the Management Board None None Management
and Preceding Advice of the
Supervisory Board
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.18 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Fritz Frohlich to Supervisory For For Management
Board
4b Elect Jaap Winter to Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Amend Articles Re: Change in For Against Management
Legislation on Shareholders Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report and CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 72,000
for Chairman, EUR 44,000 for Deputy
Chairman, and EUR 34,000 for Other
Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chairman), Pertti Korhonen,
Liisa Leino, Matti Lievonen, Hannu
Ryopponen (Deputy Chairman), and Jaana
Tuominen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Repurchase of 12 Million For For Management
Issued Shares
16 Approve Issuance of up to 28 Million For For Management
Shares without Preemptive Rights
17 Proposal by Solidium Oy to Establish a None For Shareholder
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Reelect Alexis Kohler as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 1.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For For Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For For Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4B Security ID: 783513104
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Re-elect Klaus Kirchberger as Director For Against Management
3b Elect Charles McCreevy as Director For For Management
3c Elect Declan McKeon as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase Program For For Management
8 Amend Articles Re: Calling of General For For Management
Meetings, Electronic Voting,
Appointment of Proxies, Election of
Directors
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4B Security ID: G7727C145
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Re-elect Klaus Kirchberger as Director For Against Management
3b Elect Charles McCreevy as Director For For Management
3c Elect Declan McKeon as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase Program For For Management
8 Amend Articles Re: Calling of General For For Management
Meetings, Electronic Voting,
Appointment of Proxies, Election of
Directors
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.72 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management
7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management
7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management
Director
7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management
7.5 Reelect William G. McEwan as Director For Did Not Vote Management
7.6 Reelect Mats Jansson as Director For Did Not Vote Management
8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management
Independent Board Member
8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management
Independent Board Member
8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management
Independent Board Member
8.4 Indicate William G. McEwan as For Did Not Vote Management
Independent Board Member
8.5 Indicate Mats Jansson as Independent For Did Not Vote Management
Board Member
9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management
Auditors
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Approve Change-of-Control Clause Re : For Did Not Vote Management
Approve Change-of-Control Clause Re:
Credit Facility
12.1 Approve Continuation of Delhaize For Did Not Vote Management
America Restricted Stock Plan
12.2 Approve Continuation of Delhaize For Did Not Vote Management
America Stock Option Plan Grants
13 Approve Remuneration of Directors For Did Not Vote Management
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Amend Articles Re: Board Committees For Did Not Vote Management
16 Amend Articles Re: Ownership Threshold For Did Not Vote Management
to Submit Agenda Items
17 Amend Articles Re: Meeting Materials For Did Not Vote Management
18 Amend Articles Re: Registration For Did Not Vote Management
Requirements
19 Amend Articles Re: Proxy Voting For Did Not Vote Management
20 Amend Articles Re: General Meeting For Did Not Vote Management
21 Amend Articles Re: Postponement of For Did Not Vote Management
Meetings
22 Amend Articles Re: Electronic Voting For Did Not Vote Management
23 Amend Articles Re: Fiscal Year For Did Not Vote Management
24 Amend Articles Re: Questions at General For Did Not Vote Management
Meetings
25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management
Significant Shareholdings
26 Approve Provisional Condition For Did Not Vote Management
27 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transactions
5 Adopt One-Tiered Board Structure For For Management
6 Pursuant to Adoption of One-Tiered For For Management
Board Structure, Adopt New Articles of
Association
7 Subject to Approval of Item 6, Add For For Management
Paragraph 12 to Article 31 of Bylaws
Re: Cap on Voting Rights
8 Elect Jean Paul Herteman as Director For For Management
9 Elect Francis Mer as Director For For Management
10 Elect Giovanni Bisignani as Director For For Management
11 Elect Jean Lou Chameau as Director For For Management
12 Elect Odile Desforges as Director For For Management
13 Elect Jean Marc Forneri as Director For For Management
14 Elect Xavier Lagarde as Director For For Management
15 Elect Michel Lucas as Director For For Management
16 Elect Elisabeth Lulin as Director For For Management
17 Acknowledge Appointment of Four For For Management
Government Representatives at the Board
18 Elect Christian Halary as Director For For Management
19 Elect Marc Aubry as Director For For Management
20 Appoint Caroline Gregoire Sainte Marie For For Management
as Censor
21 Approve Remuneration of Supervisory For For Management
Board Members of EUR 203,700 for the
Period from Jan. 01, 2011 till April
21, 2011; and Remuneration of Directors
of EUR 466,300 for the Period from
April 22, 2011 till Dec. 31, 2011
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
25 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23, 24 and 26
28 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 24, 26
and 27
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
33 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Items 23, 24, 26, 29, 30, 31 and 32 at
EUR 60 Million
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
35 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
37 Amend Article 14.8 of Bylaws Re: For For Shareholder
Nomination of Employee Shareholders
Representatives to the Board of
Directors
38 Elect One or Several Representatives of Against Against Shareholder
Employee Shareholders to the Board
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by ENI None Did Not Vote Management
3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
4.1 Slate Submitted by ENI None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Hartmut Moellring to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Eira For For Management
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chairman) as Directors; Elect Adine
Axen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share;
Authorize Board to Donate up to EUR
550,000
9 Approve Discharge of Board, President, For For Management
and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Jane Erkko and Rafaela Seppala For For Management
as Directors; Elect Nancy McKinstry and
Kai Oistamo as New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint KPMG as Auditors For For Management
15 Authorize Repurchase of up to 16 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For For Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR For For Management
8 to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR For For Management
108 Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Peter Eckert as Director For For Management
7 Elect Charles Gave as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Daniel Lebegue as Director For For Management
10 Reelect Mederic Prevoyance as Director For For Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Guylaine Saucier as Director For For Management
13 Reelect Jean-Claude Seys as Director For For Management
14 Reelect Claude Tendil as Director For For Management
15 Reelect Daniel Valot as Director For For Management
16 Reelect Georges Chodron de Courcel as For For Management
Censor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 290 Million
23 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 150
Million
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 3 Million of Shares for For For Management
Use in Stock Option Plan
29 Authorize up to 3 Million of Shares for For For Management
Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2010 and
Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Class A Share
9 Approve Standard Accouting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst & Young Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14.a Fix Number of Directors at 18 For Did Not Vote Management
14.b Classify Board of Directors For Did Not Vote Management
14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management
14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management
Director
14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management
Director
14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as Class A Director
14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management
Director
14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management
Director
14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management
14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management
Director
14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management
Director
14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management
Director
14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management
Director
14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management
Director
14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management
Director
14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management
Director
14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management
Director
14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management
14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management
Director
14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management
Director
14d1 Fix One Third of Director's Terms at For Did Not Vote Management
One Year
14d2 Fix One Third of Director's Terms at For Did Not Vote Management
Two Years
14d3 Fix One Third of Director's Terms at For Did Not Vote Management
Three Years
14.e Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 297,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For For Management
7 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
8 Reelect Frederic Rostand as Director For For Management
9 Renew Appointment of Deloitte and For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman, CEO and Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Anthony Wyand as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Elect Kyra Hazou as Director For For Management
9 Elect Ana Maria Llopis Rivas as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For For Management
12 Reelect Patricia Bellinger as Director For Against Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Departure from Belgian Company For Did Not Vote Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For Did Not Vote Management
6b Approve Discharge of Auditors For Did Not Vote Management
7a1 Reelect C. Casimir-Lambert as Director For Did Not Vote Management
7a2 Reelect Y.T. de Silguy as Director For Did Not Vote Management
7b1 Indicate C. Casimir-Lambert as For Did Not Vote Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For Did Not Vote Management
Board Member
7c Indicate E. du Monceau as Independent For Did Not Vote Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For Did Not Vote Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For Did Not Vote Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For Did Not Vote Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For Did Not Vote Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For Did Not Vote Management
Directors
2.3.5 Delete Article 16 For Did Not Vote Management
2.3.6 Amend Article 20 Re: Electronic For Did Not Vote Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For Did Not Vote Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For Did Not Vote Management
Meeting
2.39a Change Time of Annual Meeting For Did Not Vote Management
2.39b Amend Article 34 Re: Ownership For Did Not Vote Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For Did Not Vote Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For Did Not Vote Management
2.312 Amend Article 38 Re: Proxy For Did Not Vote Management
2313a Amend Article 39 Re: Deliberation at For Did Not Vote Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For Did Not Vote Management
2.314 Delete Article 40 For Did Not Vote Management
2.316 Amend Article 41 Re: Shares For Did Not Vote Management
2.317 Amend Article 42 Re: Meeting Procedures For Did Not Vote Management
2.318 Amend Article 43 Re: Postponement of For Did Not Vote Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For Did Not Vote Management
2.320 Amend Article 46 Re: Publication of For Did Not Vote Management
Documents
2.321 Amend Article 48 Re: Dividends For Did Not Vote Management
3 Approve Condition Precedent For Did Not Vote Management
4 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of USD 0.40 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Carlo Bozotto to Executive For For Management
Board
6 Approve Stock Award to CEO For Against Management
7a Reelect Didier Lombard to Supervisory For Against Management
Board
7b Reelect Tom de Waard to Supervisory For Against Management
Board
7c Reelect Bruno Steve to Supervisory For Against Management
Board
7d Elect Jean d'Arthuys to Supervisory For For Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Eelect Alessandro Rivera to Supervisory For For Management
Board
8 Ratify PwC as Auditors For For Management
9 Approve Three-Year Stock-Based For Against Management
Compensation Plan for Members of
Supervisory Board
10 Grant Supervisory Board Authority to For For Management
Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 15 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 135,000 for Chairman,
EUR 85,000 for Vice Chairman, and EUR
60,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Gunnar Brock, Birgitta Kantola, For For Management
Mikael Makinen, Juha Rantanen, Hans
Straberg, Matti Vuoria, and Marcus
Wallenberg as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/10
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/10
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/10
5 Ratify PricewaterhouseCoopers g as For For Management
Auditors for Fiscal 2010/11
6 Amend Articles Re: New German For For Management
Legislation (Transposition of EU
Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Cancellation of Conditional For For Management
Capital I
9 Approve Remuneration System for For Abstain Management
Management Board Members
10 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Debon For For Management
as Director
6 Reelect Thierry Pilenko as Director For For Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO,
Subject to Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Fix Number of Directors; Fix Directors' For For Management
Term and Approve Their Remuneration
3.1 Slate Submitted by Telco SpA None Did Not Vote Management
3.2 Slate Submitted by Findim Group SA None Did Not Vote Management
3.3 Slate Submitted by Institutional None For Management
Shareholders (Assogestioni)
4 Adjust Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Long Term Incentive Plan 2011 For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Article 15 of the Company's For For Management
Bylaws (Power of Representing the
Company)
9 Amend Article 18 of the Company's For For Management
Bylaws (Convening Shareholder Meetings)
10 Amend Article 19 of the Company's For For Management
Bylaws (Proxies)
11 Approve Capital Increase Authorization For For Management
Related to Long Term Incentive Plan
2011
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For For Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management
as Director
5.3 Re-elect Julio Linares Lopez as For For Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For For Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For For Management
Director
5.9 Elect Chang Xiaobing as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Claude Berda as Director For For Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For For Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For For Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For For Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports for FY 2010
2 Accept Consolidated Financial For Did Not Vote Management
Statements for FY 2010
3 Accept Financial Statements for FY 2010 For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Fix Number of Directors at 10 and For Did Not Vote Management
Re-elect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez Vazquez,
Guillermo Vogel as Directors (Bundled)
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditor's
Remuneration
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
1 Amend Articles Re: Termination of For Did Not Vote Management
Holding Company Status
2 Change Date of Annual Meeting and Amend For Did Not Vote Management
Article 15 Accordingly
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For For Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Ekkehard Schulz to the For Abstain Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report 2010 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention of the Supervisory None None Management
Board to Nominate Supervisory Board
Members
10 Reelect M.E. Harris to Supervisory For For Management
Board
11 Reelect W. Kok to Supervisory Board For For Management
12 Elect T. Menssen to Supervisory Board For For Management
13 Elect M.A.M. Boersma to Supervisory For For Management
Board
14 Announce Vacancies on the Supervisory None None Management
Board Arising in 2012
15 Announcement of Intention of the None None Management
Supervisory Board to Appoint B.L. Bot
to the Management Board
16 Announcement of Intention of the None None Management
Supervisory Board to Appoint J.P.P.
Bos, G.T.C.A. Aben and H.W.P.M.A.
Verhagen to the Management Board
17 Amend Article Re: Abolition of Large For For Management
Company Regime
18 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Authorize Repurchase of Shares For For Management
21 Approve Reduction in Share Capital and For For Management
Authorize Cancellation of Repurchased
Shares
22a Presentation of the Demerger Proposal None None Management
22b Discuss the Demerger Proposal None None Management
23 Allow Questions None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Demeger Proposal Re: Seperation For For Management
of Mail Business and Express Business
3 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010;
Receive Financial Statements and
Statutory Reports for Fiscal 2008 and
for Abbreviated Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010/2011
6.1 Elect Anass Alami to the Supervisory For For Management
Board
6.2 Elect Edgar Ernst to the Supervisory For For Management
Board
6.3.1 Elect Christiane Hoelz to the None None Management
Supervisory Board (Non-Voting Item)
6.3.2 Elect Christian Strenger to the For For Management
Supervisory Board
6.4 Elect Roberto Lopez to the Supervisory For For Management
Board
6.5 Elect Klaus Mangold to the Supervisory For For Management
Board
6.6 Elect Mikhail Noskov to the Supervisory For For Management
Board
6.7 Elect Carmen Riu to the Supervisory For Abstain Management
Board
6.8 Elect Vladimir Yakushev to the For Abstain Management
Supervisory Board
7 Approve Creation of EUR 246 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect E. du Monceau as Director For Did Not Vote Management
6.2 Reelect A. de Pret as Director For Did Not Vote Management
6.3 Reelect J.-P. Kinet as Director For Did Not Vote Management
6.4 Indicate J.-P. Kinet as Independent For Did Not Vote Management
Board Member
6.5 Reelect T. Leysen as Director For Did Not Vote Management
6.6 Indicate T. Leysen as Independent Board For Did Not Vote Management
Member
6.7 Reelect G. Mayr as Director For Did Not Vote Management
6.8 Indicate G. Mayr as Independent Board For Did Not Vote Management
Member
6.9 Reelect N.J. Onstein as Director For Did Not Vote Management
6.10 Indicate N.J. Onstein as Independent For Did Not Vote Management
Board Member
6.11 Reelect B. van Rijckevorsel as Director For Did Not Vote Management
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Hybrid Bonds
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Terms of Board For Did Not Vote Management
Mandates
2 Amend Article 20 Re: Board Committees For Did Not Vote Management
3 Amend Articles Re: Transposition of EU For Did Not Vote Management
Shareholder Right Directive
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Discuss Merger Proposal Re: Item 4 None None Management
3 Approve Terms and Conditions Re: Item 4 For For Management
4 Approve Merger by Absorption of Umicore For For Management
Oxyde Belgium NV/SA
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect G. Pacquot as Director For For Management
6.2 Reelect U-E. Bufe as Director For For Management
6.3 Reelect A. de Pret as Director For For Management
6.4 Reelect J. Oppenheimer as Director For For Management
6.5 Elect I. Kolmsee as Independent For For Management
Director
6.6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhauseCoopers as For For Management
Auditors
7.2 Approve Auditors' Remuneration For For Management
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2.1 Amend Article 16 Re: Convening of For For Management
Shareholders' Meetings
2.2 Amend Article 17 Re: Admission of For For Management
Shareholders' Meetings
2.3 Amend Article 18 Re: Conduct of For For Management
Shareholders' meeting
2.4 Amend Article 19 Re: Votes at For For Management
Shareholder Meeting
3 Approve Precedent Condition for Items For For Management
2.1-2.4
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Transfer from Distributable For For Management
Reserves and Premium Account to
Shareholders for an Amount of EUR 2.70
per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
7 Reelect Robert Ter Haar as Supervisory For For Management
Board Member
8 Elect Jose Luis Duran as Supervisory For For Management
Board Member
9 Elect Marella Moretti as Supervisory For For Management
Board Member
10 Elect Herbert Schimetschek as For For Management
Supervisory Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Appoint Deloitte et Associes as Auditor For For Management
13 Appoint Auditex as Alternate Auditor For For Management
14 Appoint BEAS as Alternate Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17 and 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR 20
per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Board Committee For For Management
Members
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For For Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For For Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For For Management
Reserved for Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 112.5 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jean Azema as Director For For Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For For Management
10 Reelect Louis Schweitzer as Director For For Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5.1 Elect Gabriele Payr as Supervisory For For Management
Board Member
5.2 Elect Peter Layr as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9T907104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Articles Re: Supervisory Board For Against Management
and Advisory Councils; Grant Management
Board Authority to Approve Article
Amendments in Subsidiary WIENER
STAEDTISCHE Versicherung AG Vienna
Insurance Group
5 Ratify Auditors For For Management
6 Elect Martina Dobringer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Ordinary
Share and EUR 2.26 per Preference Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2010
3.2 Approve Discharge of Management Board For For Management
Member Francisco Garcia for Fiscal 2010
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2010
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2010
3.7 Approve Discharge of Management Board For For Management
Member Hans Poetsch for Fiscal 2010
3.8 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Al-Abdulla for Fiscal
2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Gaul for Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Roland Oetkerfor Fiscal 2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans Piech for Fiscal 2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2010
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2010
4.20 Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2010
4.21 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2010
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2010
4.23 Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2010
4.24 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2010
5.1 Elect Annika Falkengren to the For For Management
Supervisory Board
5.2 Elect Khalifa Al-Kuwari to the For Against Management
Supervisory Board
6 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
Volkswagen
Vertriebsbetreuungsgesellschaft mbH
9 Amend Articles Re: Court of For For Management
Jurisdiction
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KMPG as Auditors for Fiscal 2011 For For Management
6 Approve Affiliation Agreement with For For Management
Wacker-Chemie Achte Venture GmbH
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, and the Auditor's
Report; Receive Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share;
Authorize Board to Distribute Special
Dividend of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 120,000
for Chairman, EUR 90,000 for Deputy
Chairman, and EUR 60,000 for Other
Directors; Approve Attendence Fee
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Alexander Ehrnrooth, Paul
Ehrnrooth, Bertel Langenskiold, Mikael
Lilius (Chair), and Matti Vuoria
(Vice-Chair) as Directors; Elect Lars
Josefsson and Markus Rauramo as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect KPMG as Auditor For For Management
15 Approve 1:2 Stock Split For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Amended Long-Term Incentive For For Management
Plan with Additional Performance
Criterion
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends, and For For Management
Discharge Directors
4.1 Re-elect Mario Abajo Garcia as Director For For Management
4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management
Director
4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management
Director
4.4 Re-elect Euro Syns SA as Director For Against Management
4.5 Re-elect Javier Zardoya Arana as For Against Management
Director
4.6 Re-elect Angelo Mesina as Director For Against Management
4.7 Re-elect Otis Elevator Company as For For Management
Director
4.8 Re-elect Bruno Grob as Director For Against Management
4.9 Re-elect Lindsay Harvey as Director For For Management
5 Approve Dividend of EUR 0.135 Charged For For Management
to Reserves
6 Elect Auditors of Individual and For Against Management
Consolidated Accounts
7 Authorize Capitalization of Reserves For For Management
for 1:20 Bonus Issue
8 Authorize Repurchase of Shares For Against Management
9 Receive Changes to Board Regulations None None Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
======================== ISHARES MSCI FRANCE INDEX FUND ========================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For For Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 08, 2010 Meeting Type: Annual/Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Francois Dehecq as For Against Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Reelect Leo van Wijk as Director For For Management
8 Reelect Jean-Marc Espalioux as Director For For Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Cyril Spinetta as Director For For Management
11 Elect Maryse Aulagnon as Director For For Management
12 Elect Peter Hartman as Director For For Management
13 Reelect Christian Magne as Director For Against Management
14 Elect Bernard Pedamon as Director For For Management
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Renew Appointment of BEAS as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Approve Reduction in Capital Through For For Management
Reduction in Par Value from EUR 8.75 to
EUR 1 and Amend Article 6 of Bylaws
Accordingly
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
21 Approve Issuance of Shares up to EUR 45 For For Management
Million Reserved for Qualified
Investors and Institutional Investors
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 21 Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Daniel Bernard as Director For For Management
5 Reelect W. Frank Blount as Director For For Management
6 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles 16 and 21 of Bylaws Re: For For Management
Electronic Signature and Shareholders
Identification
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Patrick Kron as Director For For Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
9 Reelect Alan Thomson as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suzanne P. Nimocks as Director For For Management
1 Acknowledge Report of the Board Re: For For Management
Spin-Off of the Stainless and Specialty
Steel Business
2 Acknowledge Report of For For Management
PricewaterhouseCoopers Re: The Spin-Off
3 Approve Spin-Off of the Stainless and For For Management
Specialty Steel Business to a Newly
Created Company Called APERAM
4 Determination of the Effective Date of For For Management
the Spin-Off
5 Approve Reduction in Share Capital to For For Management
Reflect Spin-Off without Cancellation
of Outstanding Shares
6 Amend Articles to Reflect Changes in For For Management
Capital as Proposed under Item 5
7 Amend Articles Re: Legislative Changes For For Management
and Implementation of the EU
Shareholder Rights Directive
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements for FY 2010
2 Accept Consolidated Financial For Did Not Vote Management
Statements for FY 2010
3 Accept Financial Statements for FY 2010 For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Re-elect Lakshmi N. Mittal as Director For Did Not Vote Management
8 Re-elect Antoine Spillmann as Director For Did Not Vote Management
9 Re-elect Lewis B. Kaden as Director For Did Not Vote Management
10 Re-elect HRH Prince Guillaume de For Did Not Vote Management
Luxembourg as Director
11 Elect Bruno Lafont as New Director For Did Not Vote Management
12 Ratify Deloitte SA as Auditors For Did Not Vote Management
13 Approve Restricted Share Unit Plan and For Did Not Vote Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Renew Appointment of Colette Neuville For For Management
as Censor
7 Ratify Change of Registered Office to For For Management
River Ouest, 80, Quai Voltaire 95870
Bezons
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick Buffet as Director For For Management
7 Reelect Philippe Louis-Dreyfus as For For Management
Director
8 Reelect Pierre Hessler as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Elect Barbara Vernicos as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
16 Approve up to Aggregate Nominal Amount For For Management
of EUR 1 Million for a Private
Placement
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14, 15, 16, 18, 19, 21 and 22 at
EUR 2 Million and from All Issuance
Requests under Items 14, 15, 16, 18,
19, 20, 21 and 22 at EUR 3.5 Million
27 Amend Article 26.3 of Bylaws to Comply For For Management
with New Legislation Re: Attendance to
General Meetings
28 Amend Article 26.4 of Bylaws to Comply For For Management
with New Legislation Re: Electronic
Signature
29 Amend Article 14.1 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
10 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to
Aggregate Nominal Amount EUR 8 Million
Reserved for Employees and Corporate
Officers
11 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plan
12 Amend Article 11 of Bylaws Re: Election For For Management
of Employee Shareholders
Representatives
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.78 per Share
4 Approve Transaction with Monoprix Re: For For Management
Current Account
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Fonciere Euris as For For Management
Director
7 Ratify Appointment of Catherine Lucet For For Management
as Director
8 Amend Article 16 of Bylaws Re: For For Management
Directors Reelection
9 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Directors
10 Amend Articles 25, 27 and 28 of Bylaws For For Management
Re: General Meetings Convening and
Attendance
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12, 13 and 14 Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 80 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.11 per Share
5 Elect Bernard Arnault as Director For For Management
6 Elect Sidney Toledano as Director For For Management
7 Elect Pierre Gode as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to EUR 80 Million Reserved for
Qualified Investors or Restricted
Number of Investors
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 12 and 13
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 11, 12 and 13
16 Authorize Capital Increase of Up to EUR For For Management
80 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 80 Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Antoine Gosset For For Management
Grainville as Director
6 Ratify Appointment of Philippe Wahl as For Against Management
Director
7 Ratify Appointment of Pierre Garcin as For For Management
Censor
8 Ratify Appointment of Marcia Campbell For For Management
as Director
9 Ratify Appointment of Stephane Pallez For For Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For For Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Semmens as Director For For Management
5 Elect Hilde Myrberg as Director For For Management
6 Elect Gilberte Lombard as Director For For Management
7 Elect Jean-Georges Malcor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve New Related-Party Transactions For For Management
11 Approve New Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
12 Approve Severance Payment Agreement For For Management
with Jean Georges Malcor
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Milllion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
15 Approve Issuance of up to 15 Percent of For For Management
Issued Capital for a Private Placement,
up to EUR 9 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13, 14 and 15
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.81 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for CEO and/or Executive
Committee Members
23 Authorize up to 0.53 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.14 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for CEO and/or Executive
Committee Members
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.2 Billion
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.78 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BNP Paribas For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 10 of Bylaws Re: For For Management
Appointment of General Managers Whether
Qualifying as General Partners or Not
7 Amend Article 11 of Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by
General Partners
8 Amend Article 13 of Bylaws Re: End of For For Management
Mandates of General Managers Whether
Qualifying as General Partners or Not
9 Amend Article 10 of Bylaws Re: General For For Management
Manager Powers
10 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
11 Elect Jean-Dominique Senard as General For For Management
Manager Qualified General Partner and
Amend Article 1 of Bylaws Accordingly
12 Amend Articles 6 and 33 of Bylaws to For For Management
Comply with Legislation
13 Amend Article 22 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For For Management
12 Reelect Bernard Lepot as Director For For Management
13 Reelect Michel Michaut as Director For For Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For For Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
2 Amend Article 11 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
3 Remove Articles 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
4 Authorize Filing of Required For For Management
Documents/Other Formalities
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DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles
6 Reelect Arnoud de Meyer as Director For For Management
7 Reelect Jean-Pierre Chahid-Nourai as For For Management
Director
8 Elect Nicole Dassault as Director For For Management
9 Elect Toshiko Mori as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Ratify Appointment of Yves Nicolas as For For Management
Alternate Auditor
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
18 Authorize Capitalization of Reserves of For For Management
up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 14 of Bylaws Re: Board For For Management
Composition
22 Amend Article 26 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
23 Amend Article 27 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Transactions with Accor SA For For Management
5 Approve Amendment to Employment For Against Management
Contract of Jacques Stern
6 Approve Severance Payment Agreement For Against Management
with Jacques Stern
7 Approve Private Unemployment Insurance For For Management
for Jacques Stern
8 Approve Medical Insurance Agreement for For For Management
Jacques Stern
9 Approve Employee Benefit Scheme For Against Management
Agreement with Jacques Stern
10 Authorize Repurchase of Up to For For Management
22,589,739 Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Berger as For For Management
Director
7 Ratify Appointment of Therese Cornil as For For Management
Director
8 Ratify Appointment of Jean-Yves Gilet For Against Management
as Director
9 Reelect Jean-Louis Charles as Director For For Management
10 Reelect Dominique Marcel as Director For Against Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 11 Above
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
15 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plan
(Repurchased Shares)
16 Approve Employee Stock Purchase Plan For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
5 Elect Josseline de Clausade as Director For For Management
6 Elect Jacques Manoelle Lepoutre as For For Management
Director
7 Elect SORAME, Represented by Cyrille For For Management
Duval, as Director
8 Elect CEIR, Represented by Patrick For For Management
Duval, as Director
9 Ratify Appointment of Sebastien de For For Management
Montessus as Director
10 Ratify Appointment of Michel Quintard For For Management
as Director
11 Elect Frederic Tona as Director For For Management
12 Reelect Patrick Buffet as Director For For Management
13 Reelect Edouard Duval as Director For For Management
14 Reelect Georges Duval as Director For For Management
15 Reelect Gilbert Lehmann as Director For For Management
16 Reelect Louis Mapou as Director For For Management
17 Reelect Michel Somnolet as Director For For Management
18 Reelect Antoine Treuille as Director For For Management
19 Reelect Areva, Represented by Sebastien For For Management
de Montessus as Director
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Allow Board to Use Delegations Granted For Against Management
under Item 20 in the Event of a Public
Tender Offer or Share Exchange
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 24 Million for Bonus Issue or
Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 24 Million
28 Allow Board to Use Delegations Granted For Against Management
under Items 23 to 26 in the Event of a
Public Tender Offer or Share Exchange
29 Approve Employee Stock Purchase Plan For For Management
30 Delete Article 10 of Bylaws Re: Bonds For For Management
Issuance
31 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
32 Amend Article 21 of Bylaws Re: General For For Management
Meeting
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Severance Payment Agreement For Against Management
with Hubert Sagnieres
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Hubert Sagnieres as Director For For Management
7 Reelect Philippe Alfroid as Director For For Management
8 Reelect Yi He as Director For For Management
9 Reelect Maurice Marchand-Tonel as For For Management
Director
10 Reelect Aicha Mokdahi as Director For For Management
11 Reelect Michel Rose as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Subject to Approval of Item 9, For For Management
Authorize Payment of Dividends with ANF
Immobilier Shares
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Appoint Mazars as Auditor For For Management
7 Appoint Patrick de Cambourg as For For Management
Alternate Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Amend Article 24 of Bylaws Re: For For Management
Dividends
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and Report None None Management
on the Business
3 Discussion of Agenda Items None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Allocation of Income and For For Management
Dividend of EUR 0.22 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.5 Ratify KPMG Accountants as Co-Auditors For For Management
4.6 Amend Articles For For Management
4.7 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.8 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.9 Approve Cancellation of Repurchased For For Management
Shares
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For For Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Nicolas Ruggieri For For Management
as Supervisory Board Member
2 Ratify Appointment of Jean Laurent as For For Management
Supervisory Board Member
3 Adopt One-Tiered Board Structure For For Management
4 Subject to Approval of Item 3 Above, For For Management
Amend Articles of Association
5 Elect ACM Vie as Director For For Management
6 Elect Jean-Luc Biamonti as Director For For Management
7 Elect Bertrand de Feydeau as Director For For Management
8 Elect Aterno as Director For For Management
9 Elect Leonardo Del Vecchio as Director For For Management
10 Elect Sergio Erede as Director For Against Management
11 Elect GMF Vie as Director For For Management
12 Elect Jean Laurent as Director For For Management
13 Elect Predica as Director For For Management
14 Elect Pierre Vaquier as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge CEO and Supervisory and
Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with the Previously Chairman of the
Management Board, Christophe Kullmann
6 Approve Severance Payment Agreement For Against Management
with the CEO of the company, Christophe
Kullmann
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Merger by Absorption of Akama For For Management
15 Acknowledge Completion of Merger by For For Management
Absorption of Akama, and Dissolution
without Liquidation of Merged Company
16 Approve Merger by Absorption of SNC For For Management
Caudron
17 Acknowledge Completion of Merger by For For Management
Absorption of SNC Caudron, and
Dissolution without Liquidation of
Merged Company
18 Approve Merger by Absorption of SNC For For Management
Cortone
19 Acknowledge Completion of Merger by For For Management
Absorption of SNC Cortone, and
Dissolution without Liquidation of
Merged Company
20 Delegation of Powers to the CEO to For For Management
Execute all Formalities Pursuant to
Approval of Items 14 to 19
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For For Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Transaction with Euro-Hypo For For Management
6 Approve Transaction with Gec 7 For For Management
7 Approve Severance Payment Agreement For Against Management
with Christophe Clamageran
8 Reelect Nicolas Diaz Saldana as For Against Management
Director
9 Reelect Vicente Fons Carrion as For Against Management
Director
10 Reelect Sixto Jimenez Muniain as For For Management
Director
11 Reelect Bernard Michel as Director For For Management
12 Reelect Jacques-Yves Nicol as Director For For Management
13 Reelect Predica as Director For For Management
14 Reelect Helena Rivero Lopez as Director For For Management
15 Reelect Joaquin Rivero Valcarce as For For Management
Director
16 Reelect Antonio Trueba Bustamante as For For Management
Director
17 Ratify Appointment of Rafael Gonzalez For For Management
de la Cueva as Director
18 Reelect Rafael Gonzalez de la Cueva as For For Management
Director
19 Acknowledge End of Term as Director for For For Management
Arcadi Calzada Salavedra
20 Acknowledge End of Term as Director for For For Management
Aldo Cardoso
21 Acknowledge End of Term as Director for For For Management
Jose Gracia Barba
22 Acknowledge End of Term as Director for For For Management
Pierre-Marie Meynadier
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Amend Article 12.2 of Bylaws Re: Length For Against Management
of Terms for Directors
25 Amend Article 20.4 of Bylaws Re: For For Management
Electronic Vote
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
28 Approve Issuance of up to 10 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
31 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
35 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
36 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 500 Million
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Change of Registered Office to For For Management
3, rue de la Boetie, 75008 Paris
7 Authorize up to 0.33 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 106.8 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 53 Million
10 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 32
Million
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 106.8 Million
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Ratify Appointment of Le Shuttle For For Management
Limited as Director
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Compagnie la Lucette
2 Issue 7,482 Shares in Connection with For For Management
Acquisition Above
3 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Stock Options
4 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Restricted Stock
Plan
5 Amend Articles 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 1
and 2 Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For For Management
7 Reelect Philippe Braidy as Director For For Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For For Management
11 Elect Celine Scemama as Director For For Management
12 Elect Edward Arkwright as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Maxime Lombardini
6 Reelect Maxime Lombardini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 5 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan Against For Management
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 23.1 of Bylaws Re: Bonds For For Management
Issuance Authorization
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Transactions Concluded with For Against Management
Gilles Michel
5 Ratify Appointment of Gilles Michel as For For Management
Director
6 Reelect Aimery Langlois-Meurinne as For Against Management
Director
7 Reelect Gerard Buffiere as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Maximilien de Limburg Stirum as For For Management
Director
10 Reelect Jacques Veyrat as Director For For Management
11 Elect Arielle Malard de Rothschild as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37 Million
15 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
20 Set Total Limit for Capital Increase at For For Management
EUR 80 Million and Set Total Limit for
Issuance of Securities Convertible into
Debt at 1 Billion to Result from All
Issuance Requests under Items 13, 14,
15, 17 and 18
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Non-Tax Deductible Expenses For For Management
5 Elect Monique Cohen as Supervisory For For Management
Board Member
6 Approve Severance Payment Agreement For Against Management
with Gerard Degonse
7 Approve Severance Payment Agreement For Against Management
with Jeremy Male
8 Approve Non Compete Agreement with For For Management
Laurence Debroux
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2.3 Million
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For For Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For For Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Reelect Liliane Bettencourt as Director For For Management
5 Reelect Annette Roux as Director For For Management
6 Reelect Charles Henri Filippi as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 60
Million
10 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For For Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisoy For For Management
Board Members in the Aggregate Amount
of EUR 700,000
5 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor and Appoint AUDITEX
as Alternate Auditor
6 Elect Susan M. Tolson as Supervisory For For Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with and without a
Binding Suscription period up to
Aggregate Nominal Amount of EUR 160
Million, and EUR 120 Million
11 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
EUR 120 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Without
Preemptive Rights Under Items 10 to 13
at EUR 160 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 25 of Bylaws Re: For For Management
Allocation of Income
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For For Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For Against Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement up to EUR 50
Million Reserved for Qualified
Investors or Restricted Number of
Investors
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For For Management
Board Member
6 Reelect Societe Immobiliere Bayard d For Against Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Laurent Mignon
7 Ratify Appointment of Philippe Queuille For For Management
as Director
8 Ratify Appointment of Jean-Bernard For For Management
Mateu as Director
9 Ratify Appointment of Christel Bories For For Management
as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve 7-for-1 Reverse Stock Split and For For Management
Amend Bylaws Accordingly
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 3 Billion
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 22 of Bylaws Re: General For For Management
Meetings
22 Amend Article 9 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For For Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Gerard as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize up to 0.67 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 27 of Bylaws and Insert For For Management
New Article 28 Re: Censors; and
Renumber Following Articles Accordingly
15 Amend Article 33 (Previous Article 32.I For For Management
Before the Adoption of Item 14) of
Bylaws Re: General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Marie-Helene Roncoroni as For Against Management
Supervisory Board Member
6 Reelect Jean-Paul Parayre as For Against Management
Supervisory Board Member
7 Elect Pamela Knapp as Supervisory Board For For Management
Member
8 Renew Appointment of Mazars as Auditor For For Management
9 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
10 Ratify Ernst and Young et Autres as For For Management
Auditor
11 Ratify Auditex as Alternate Auditor For For Management
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
13 Authorize Repurchase of up to 16 For For Management
Million of Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
17 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of Approximately EUR 166 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 15, 16 and 17 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Severance Payment Agreement For Against Management
with Jean-Francois Palus
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 75 Million
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 9, 10 and 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants (BSAAR) For Against Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
7 Approve Transaction with a Related For For Management
Party
8 Reelect Simon Badinter as Supervisory For Against Management
Board Member
9 Reelect Mazars as Auditor For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement up to 40 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 40 Million
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
25 Amend Article 10.II of Bylaws Re: For For Management
Management Board Members Age Limit
26 Amend Article 20 of Bylaws Re: For For Management
Shareholders' Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Reelect Alexis Kohler as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 1.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transactions
5 Adopt One-Tiered Board Structure For For Management
6 Pursuant to Adoption of One-Tiered For For Management
Board Structure, Adopt New Articles of
Association
7 Subject to Approval of Item 6, Add For For Management
Paragraph 12 to Article 31 of Bylaws
Re: Cap on Voting Rights
8 Elect Jean Paul Herteman as Director For For Management
9 Elect Francis Mer as Director For For Management
10 Elect Giovanni Bisignani as Director For For Management
11 Elect Jean Lou Chameau as Director For For Management
12 Elect Odile Desforges as Director For For Management
13 Elect Jean Marc Forneri as Director For For Management
14 Elect Xavier Lagarde as Director For For Management
15 Elect Michel Lucas as Director For For Management
16 Elect Elisabeth Lulin as Director For For Management
17 Acknowledge Appointment of Four For For Management
Government Representatives at the Board
18 Elect Christian Halary as Director For For Management
19 Elect Marc Aubry as Director For For Management
20 Appoint Caroline Gregoire Sainte Marie For For Management
as Censor
21 Approve Remuneration of Supervisory For For Management
Board Members of EUR 203,700 for the
Period from Jan. 01, 2011 till April
21, 2011; and Remuneration of Directors
of EUR 466,300 for the Period from
April 22, 2011 till Dec. 31, 2011
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
25 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23, 24 and 26
28 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 24, 26
and 27
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
33 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Items 23, 24, 26, 29, 30, 31 and 32 at
EUR 60 Million
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
35 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
37 Amend Article 14.8 of Bylaws Re: For For Shareholder
Nomination of Employee Shareholders
Representatives to the Board of
Directors
38 Elect One or Several Representatives of Against Against Shareholder
Employee Shareholders to the Board
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For For Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR For For Management
8 to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR For For Management
108 Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Peter Eckert as Director For For Management
7 Elect Charles Gave as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Daniel Lebegue as Director For For Management
10 Reelect Mederic Prevoyance as Director For For Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Guylaine Saucier as Director For For Management
13 Reelect Jean-Claude Seys as Director For For Management
14 Reelect Claude Tendil as Director For For Management
15 Reelect Daniel Valot as Director For For Management
16 Reelect Georges Chodron de Courcel as For For Management
Censor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 290 Million
23 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 150
Million
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 3 Million of Shares for For For Management
Use in Stock Option Plan
29 Authorize up to 3 Million of Shares for For For Management
Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2010 and
Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Class A Share
9 Approve Standard Accouting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst & Young Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14.a Fix Number of Directors at 18 For Did Not Vote Management
14.b Classify Board of Directors For Did Not Vote Management
14c1 Elect Marc Beuls as Class A Director For Did Not Vote Management
14c2 Re-elect Marcus Bicknell as Class A For Did Not Vote Management
Director
14c3 Re-elect Bridget Cosgrave as Class A For Did Not Vote Management
Director
14c4 Re-elect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as Class A Director
14c5 Re-elect Jacques Espinasse as Class A For Did Not Vote Management
Director
14c6 Re-elect Robert W. Ross as Class A For Did Not Vote Management
Director
14c7 Elect Karim Sabbagh as Class A Director For Did Not Vote Management
14c8 Re-elect Christian Schaak as Class A For Did Not Vote Management
Director
14c9 Re-elect Thierry Seddon as Class A For Did Not Vote Management
Director
14c10 Re-elect Marc Speeckaert as Class A For Did Not Vote Management
Director
14c11 Re-elect Gerd Tenzer as Class A For Did Not Vote Management
Director
14c12 Re-elect Francois Tesch as Class A For Did Not Vote Management
Director
14c13 Re-elect Serge Allegrezza as Class B For Did Not Vote Management
Director
14c14 Re-elect Jean-Claude Finck as Class B For Did Not Vote Management
Director
14c15 Re-elect Gaston Reinesch as Class B For Did Not Vote Management
Director
14c16 Re-elect Victor Rod as Class B Director For Did Not Vote Management
14c17 Re-elect Rene Steichen as Class B For Did Not Vote Management
Director
14c18 Re-elect Jean-Paul Zens as Class B For Did Not Vote Management
Director
14d1 Fix One Third of Director's Terms at For Did Not Vote Management
One Year
14d2 Fix One Third of Director's Terms at For Did Not Vote Management
Two Years
14d3 Fix One Third of Director's Terms at For Did Not Vote Management
Three Years
14.e Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 297,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For For Management
7 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
8 Reelect Frederic Rostand as Director For For Management
9 Renew Appointment of Deloitte and For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman, CEO and Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Anthony Wyand as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Elect Kyra Hazou as Director For For Management
9 Elect Ana Maria Llopis Rivas as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For For Management
12 Reelect Patricia Bellinger as Director For Against Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of USD 0.40 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Carlo Bozotto to Executive For For Management
Board
6 Approve Stock Award to CEO For Against Management
7a Reelect Didier Lombard to Supervisory For Against Management
Board
7b Reelect Tom de Waard to Supervisory For Against Management
Board
7c Reelect Bruno Steve to Supervisory For Against Management
Board
7d Elect Jean d'Arthuys to Supervisory For For Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Eelect Alessandro Rivera to Supervisory For For Management
Board
8 Ratify PwC as Auditors For For Management
9 Approve Three-Year Stock-Based For Against Management
Compensation Plan for Members of
Supervisory Board
10 Grant Supervisory Board Authority to For For Management
Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 15 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Debon For For Management
as Director
6 Reelect Thierry Pilenko as Director For For Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO,
Subject to Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Claude Berda as Director For For Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For For Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For For Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For For Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Transfer from Distributable For For Management
Reserves and Premium Account to
Shareholders for an Amount of EUR 2.70
per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
7 Reelect Robert Ter Haar as Supervisory For For Management
Board Member
8 Elect Jose Luis Duran as Supervisory For For Management
Board Member
9 Elect Marella Moretti as Supervisory For For Management
Board Member
10 Elect Herbert Schimetschek as For For Management
Supervisory Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Appoint Deloitte et Associes as Auditor For For Management
13 Appoint Auditex as Alternate Auditor For For Management
14 Appoint BEAS as Alternate Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17 and 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR 20
per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Ratify Appointment of Pascale For For Management
Chargrasse as Representative of
Employee Shareholders to the
Supervisory Board
6 Reelect Pascale Chargrasse as For For Management
Representative of Employee Shareholders
to the Board
7 Reelect Jean-Paul Parayre as For For Management
Supervisory Board Member
8 Reelect Patrick Boissier as Supervisory For For Management
Board Member
9 Elect Anne-Marie Idrac as Supervisory For For Management
Board Member
10 Appoint Francois Henrot as Censor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 117 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 35 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 15 Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For For Management
35 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
35 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
25 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Article 10.1 of Bylaws Re: For For Management
Directors Length of Term
29 Amend Article 10.1 of Bylaws Re: For For Management
Representative of Employee Shareholders
to the Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
======================= ISHARES MSCI GERMANY INDEX FUND ========================
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Elect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve 1:3 Stock Split; Amend Articles For For Management
Re: Supervisory Board Compensation
9 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
10 Approve Affiliation Agreement with WBV For For Management
Wochenblatt Verlag GmbH
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Amend Articles Re: Location of General For For Management
Meeting
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
7 Elect Stephen Clark to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Allow Electronic For For Management
Voting at the General Meeting
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Reports for the First Half of
Fiscal 2012
6 Report of Management Board on Plan for None None Management
Repayment of Silent Participation to
Financial Market Stability Fund
(Non-Voting)
7.1 Approve EUR 2.1 Billion Reduction in For For Management
Share Capital for the Purpose of
Allocation to Capital Reserves
7.2 Confirm EUR 2.1 Billion Reduction in For For Management
Share Capital for the Purpose of
Allocation to Capital Reserves
7.3 Confirm EUR 2.1 Billion Reduction in None None Management
Share Capital for the Purpose of
Allocation to Capital Reserves
8.1 Approve Granting of Conversion Rights For For Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
8.2 Confirm Granting of Conversion Rights For For Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
8.3 Confirm Granting of Conversion Rights None None Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
9.1 Approve EUR 10 Billion Share Capital For For Management
Increase with Preemptive Rights
9.2 Confirm EUR 10 Billion Share Capital For For Management
Increase with Preemptive Rights
9.3 Confirm EUR 10 Billion Share Capital None None Management
Increase with Preemptive Rights
10.1 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10.2 Confirm Creation of EUR 2 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10.3 Confirm Creation of EUR 2 Billion Pool None None Management
of Capital with Partial Exclusion of
Preemptive Rights
11.1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
11.2 Confirm Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
11.3 Confirm Issuance of Warrants/Bonds with None None Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
12.1 Approve Creation of EUR 888.3 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
12.2 Confirm Creation of EUR 888.3 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
12.3 Confirm Creation of EUR 888.3 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
13 Amend Articles Re: Convocation of For For Management
Supervisory Board Meetings
14 Approve Withdrawal of Confidence From Against Against Shareholder
Management Board
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CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Elect Siegfried Wolf to the Supervisory For For Management
Board
6b Elect Hans Peters as Alternate For For Management
Supervisory Board Member
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 9 Billion; Approve Creation of
EUR 230.4 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 691.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
12 Elect Katherine Garrett-Cox to the For For Management
Supervisory Board
13 Approve Revenue Sharing and Operating For For Management
Agreements with Subsidiary Deutsche
Bank Financial LLC
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Majority Voting For For Management
Requirements for General Meeting
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 234.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
8 Approve Special Audit Re: Actions of Against Against Shareholder
Management Board in Connection with
Acquisition of Austrian Airlines AG and
Squeeze-Out of Minority Shareholders
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6.1 Elect Margarete Haase to the For For Management
Supervisory Board
6.2 Elect Stefan Lauer to the Supervisory For For Management
Board
6.3 Elect Klaus-Dieter Scheurle to the For For Management
Supervisory Board
7 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7a Elect Gerd Krick to the Supervisory For For Management
Board
7b Elect Dieter Schenk to the Supervisory For For Management
Board
7c Elect Bernd Fahrholz to the Supervisory For For Management
Board
7d Elect Walter Weisman to the Supervisory For For Management
Board and Joint Committee
7e Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7f Elect Rolf Classon to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Cancellation of Conditional For For Management
Capital Pools
9b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Creation of EUR 40.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Establish Joint For For Management
Committee
8 Elect Gerd Krick and Gerhard Rupprecht For For Management
as Supervisory Board Representatives in
the Joint Committee
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Reelect Juergen Heraeus to the For For Management
Supervisory Board
7.2 Reelect Dieter Ammer to the Supervisory For For Management
Board
7.3 Reelect Ahmad Bastaki to the For For Management
Supervisory Board
7.4 Reelect Hartmut Eberlein to the For For Management
Supervisory Board
7.5 Reelect Helmut Perlet to the For For Management
Supervisory Board
7.6 Elect Jean Spence to the Supervisory For For Management
Board
8 Approve Spin-Off and Takeover Agreement For For Management
with GEA Heat Exchangers GmbH
9 Change Location of Registered Office For For Management
Headquarters to Duesseldorf, Germany
10 Approve Increase in Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2010
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2010
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2010
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Elect Norbert Reithofer to the For For Management
Shareholders' Committee
8 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42.9
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 23.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Elect Yousuf Al Hammadi to the For For Management
Supervisory Board
10b Elect angel Altozano to the Supervisory For Against Management
Board
10c Elect Detlef Bremkamp to the For For Management
Supervisory Board
10d Elect Hans-Peter Keitel to the For For Management
Supervisory Board
10e Elect Heinrich v. Pierer to the For For Management
Supervisory Board
10f Elect Wilhelm Simson to the Supervisory For For Management
Board
10g Elect Marcelino Fernandez to the For For Management
Supervisory Board
10h Elect Manfred Wennemer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Peter Bauer for Fiscal 2009/2010
3.2 Approve Discharge of Management Board For For Management
Member Hermann Eul for Fiscal 2009/2010
3.3 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal
2009/2010
3.4 Approve Discharge of Management Board For For Management
Member Marco Schroeter for Fiscal
2009/2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal
2009/2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Wigand Cramer for Fiscal
2009/2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Eibl for Fiscal 2009/2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal
2009/2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach for Fiscal
2009/2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2009/2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2009/2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher for Fiscal
2009/2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Siegfried Luther for Fiscal
2009/2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal
2009/2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Gerd Schmidt for Fiscal
2009/2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Dorit Schmitt-Landsiedel for
Fiscal 2009/2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal
2009/2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Horst Schuler for Fiscal
2009/2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2009/2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner for Fiscal
2009/2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Alexander Trueby for Fiscal
2009/2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Arnaud de Weert for Fiscal
2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Settlement Agreement Between For For Management
Infineon Technologies AG and Former
Management Board Member Ulrich
Schumacher Concluded on Dec. 23, 2010
11.1 Amend Articles Re: Convocation and For For Management
Decision Making of Supervisory Board
Meetings
11.2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Ammed Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2 Billion; Approve Creation of
EUR 16.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary or
Preference Share
3 Approve Discharge of Management Board For Abstain Management
with the Exception of Klaus Stahlmann
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Approve Remuneration System for For Against Management
Management Board Members
6.1 Elect Michael Behrendt to the For For Management
Supervisory Board
6.2 Elect Jochem Heizmann to the For Against Management
Supervisory Board
6.3 Elect Ferdinand Piech to the For Against Management
Supervisory Board
6.4 Elect Hans Dieter Poetsch to the For Against Management
Supervisory Board
6.5 Elect Angelika Pohlenz to the For For Management
Supervisory Board
6.6 Elect Ekkehard Schulz to the For For Management
Supervisory Board
6.7 Elect Rupert Stadler to the Supervisory For Against Management
Board
6.8 Elect Martin Winterkorn to the For Against Management
Supervisory Board
6.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For Against Management
Board
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Approve Remuneration System for For Abstain Management
Management Board Members
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Reelect Peter Kuepfer to the For For Management
Supervisory Board
6b Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE
Ticker: PAH3 Security ID: D6240C122
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and None None Management
Dividends of EUR 0.094 per Ordinary
Share and EUR 0.10 per Preferred Share
3 Approve Discharge of Management Board None None Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board None None Management
for Fiscal 2009/2010
5 Ratify Ernst & Young GmbH as Auditors None None Management
for the Abbreviated Fiscal Year Aug. 1,
2010 to Dec. 31, 2010
6 Approve EUR 2.5 Billion Increase in None None Management
Share Capital via the Issuance of New
Ordinary and Preferred Shares
7 Confirm Resolution of Common For For Management
Shareholders in Item 6
8 Approve Issuance of Warrants/Bonds with None None Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion
9 Confirm Resolution of Common For For Management
Shareholders in Item 8
10 Approve Creation of EUR 87.5 Million None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Confirm Resolution of Common For For Management
Shareholders in Item 10
12 Approve Creation of EUR 87.5 Million None None Management
Pool of Capital without Preemptive
Rights
13 Confirm Resolution of Common For For Management
Shareholders in Item 12
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Change of Corporate form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Vera Kallmeyer to Supervisory For For Management
Board
8f Reelect Manfred Karobath to Supervisory For For Management
Board
8g Reelect Heino von Prondzynski to For For Management
Supervisory Board
8h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst and Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Legislative Changes For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For For Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Hartmut Moellring to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/10
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/10
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/10
5 Ratify PricewaterhouseCoopers g as For For Management
Auditors for Fiscal 2010/11
6 Amend Articles Re: New German For For Management
Legislation (Transposition of EU
Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Cancellation of Conditional For For Management
Capital I
9 Approve Remuneration System for For Abstain Management
Management Board Members
10 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Ekkehard Schulz to the For Abstain Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010;
Receive Financial Statements and
Statutory Reports for Fiscal 2008 and
for Abbreviated Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010/2011
6.1 Elect Anass Alami to the Supervisory For For Management
Board
6.2 Elect Edgar Ernst to the Supervisory For For Management
Board
6.3.1 Elect Christiane Hoelz to the None None Management
Supervisory Board (Non-Voting Item)
6.3.2 Elect Christian Strenger to the For For Management
Supervisory Board
6.4 Elect Roberto Lopez to the Supervisory For For Management
Board
6.5 Elect Klaus Mangold to the Supervisory For For Management
Board
6.6 Elect Mikhail Noskov to the Supervisory For For Management
Board
6.7 Elect Carmen Riu to the Supervisory For Abstain Management
Board
6.8 Elect Vladimir Yakushev to the For Abstain Management
Supervisory Board
7 Approve Creation of EUR 246 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 112.5 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Ordinary
Share and EUR 2.26 per Preference Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2010
3.2 Approve Discharge of Management Board For For Management
Member Francisco Garcia for Fiscal 2010
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2010
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2010
3.7 Approve Discharge of Management Board For For Management
Member Hans Poetsch for Fiscal 2010
3.8 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Al-Abdulla for Fiscal
2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Gaul for Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Roland Oetkerfor Fiscal 2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans Piech for Fiscal 2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2010
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2010
4.20 Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2010
4.21 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2010
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2010
4.23 Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2010
4.24 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2010
5.1 Elect Annika Falkengren to the For For Management
Supervisory Board
5.2 Elect Khalifa Al-Kuwari to the For Against Management
Supervisory Board
6 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
Volkswagen
Vertriebsbetreuungsgesellschaft mbH
9 Amend Articles Re: Court of For For Management
Jurisdiction
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KMPG as Auditors for Fiscal 2011 For For Management
6 Approve Affiliation Agreement with For For Management
Wacker-Chemie Achte Venture GmbH
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
====================== ISHARES MSCI HONG KONG INDEX FUND =======================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement
2 Reelect Charles Dean del Prado as For For Management
Director
3 Reelect Petrus Antonius Maria van For For Management
Bommel as Director
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.1 per For For Management
Share and Special Dividend of HK$1.1
per Share
3a Reelect Arthur H. Del Prado as Director For For Management
3b Reelect Lee Wai Kwong as Director For For Management
3c Reelect Chow Chuen, James as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Robin Gerard Ng Cher Tat as For For Management
Executive Director and Authorize Board
to Fix His Remuneration
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Ratify Issue of Shares to Lee Wai For Against Management
Kwong, Lo Tsan Yin, Peter, and Chow
Chuen, James Pursuant to the Employee
Share Incentive Scheme on Dec. 15, 2010
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2a Reelect James Wyndham John For For Management
Hughes-Hallett as Director
2b Reelect John Robert Slosar as Director For For Management
2c Elect William Edward James Barrington For For Management
as Director
2d Elect Chu Kwok Leung Ivan as Director For For Management
2e Elect Merlin Bingham Swire as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Directors' Fees For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For For Management
3b Elect Kwok Eva Lee as Director For Against Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3d Elect Colin Stevens Russel as Director For For Management
3e Elect Lan Hong Tsung, David as Director For For Management
3f Elect Lee Pui Ling, Angelina Director For For Management
3g Elect George Colin Magnus as Director For Against Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 00330 Security ID: G3122U145
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3i Reelect Paul Cheng Ming Fun as a For For Management
Director
3ii Reelect Alexander Reid Hamilton as a For For Management
Director
3iii Reelect Raymond Or Ching Fai as a For For Management
Director
3iv Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction, For For Management
Supplemental Purchase Agreement and the
Proposed Annual Caps
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reelect Chen Fung Ming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reelect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement in For For Management
Relation to the Disposal of Foxconn
Precision Electronics (Taiyuan) Co.,
Ltd.
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Joseph Chee Ying Keung as For For Management
Director
2b Reelect Paddy Tang Lui Wai Yu as For Against Management
Director
2c Reelect William Yip Shue Lam as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For For Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dominic Chiu Fai Ho as Director For For Management
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Henry Tze Yin Yiu as Director For For Management
3f Reelect Hau Cheong Ho as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Wong Ho Ming, Augustine as For For Management
Director
3a2 Reelect Lee Ka Kit as Director For For Management
3a3 Reelect Lee Ka Shing as Director For For Management
3a4 Reelect Suen Kwok Lam as Director For For Management
3a5 Reelect Kwok Ping Ho, Patrick as For For Management
Director
3a6 Reelect Lee Pui Ling, Angelina as For For Management
Director
3a7 Reelect Wu King Cheong as Director For For Management
3b Approve Remuneration of Remuneration For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For Against Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For Against Management
3a4 Reelect Carmelo Ka Sze Lee as Director For Against Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For For Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For For Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For Against Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010 with Option for
Scrip Dividend
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Chien Lee as Director For For Management
3c Reelect Irene Yun Lien Lee as Director For For Management
4 Approve Revision of Annual Fees Payable For For Management
to Non-Executive Directors, Audit
Committee Members, and Remuneration
Committee Members
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hangzhou SPA, Hangzhou JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Kuok Khoon Chen as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Wong Yu Pok, Marina as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Adopt 2011 Share Option Scheme and For For Management
Terminate 2002 Share Option Scheme
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-tung as Non-executive For Against Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-executive Director
3d Reelect Shek Lai-him, Abraham as For For Management
Independent Non-executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2a Reelect Lo Lin Shing, Simon as Director For Against Management
2b Reelect Tsui Hing Chuen, William as For For Management
Director
2c Reelect Lau Wai Piu as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Note For For Management
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Alasdair George Morrison as For For Management
Director
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Ng Leung-sing as Director For For Management
3d Reelect Abraham Shek Lai-him as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of each of the Disposal
Companies
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For Against Management
Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3f Reelect Cheng Chi-Heng as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by NWS Service For For Management
Management Limited of Company Assets to
Fung Seng Enterprises Limited Pursuant
to SP Agreements
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsang Yam Pui as Director For For Management
3b Reelect To Hin Tsun, Gerald as Director For Against Management
3c Reelect Dominic Lai as Director For Against Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director
3e Reelect Shek Lai Him, Abraham as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Capitalization of Reserves For For Management
for Bonus Issue
5b Increase Authorized Share Capital from For For Management
HK$4 Billion to HK$6 Billion by the
Creation of 2 Billion Shares of HK$1
Each
5c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5e Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Kenneth Gilbert Cambie as For For Management
Director
3b Reelect King Roger as Director For For Management
3c Reelect Simon Murray as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For For Management
Director
3d Reelect Zuo Xunsheng as Director For Against Management
3e Reelect Li Fushen as Director For Against Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For Against Management
3j Elect Yuen Sui See as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michael Alan Leven as Executive For For Management
Director
2b Reelect Toh Hup Hock as Executive For For Management
Director
2c Reelect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share
3a Reelect So Shu Fai as Executive For For Management
Director
3b Reelect Rui Jose da Cunha as Executive For For Management
Director
3c Reelect Leong On Kei, Angela as For For Management
Executive Director
3d Reelect Cheng Yu Tung as Non-Executive For Against Management
Director
3e Reelect Fok Tsun Ting, Timothy as For For Management
Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Limited as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For Against Management
3a3 Reelect Wong Yick-kam, Michael as For Against Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For Against Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Note the Appointment of Auditors and None None Management
the Fixing of their Remuneration
3a Reelect William Chan Chak Cheung as For For Management
Director of the Manager
3b Reelect David Charles Watt as Director For For Management
of the Manager
3c Reelect Andy Cheung Lee Ming as For For Management
Director of the Manager
4a Reelect Nicholas Robert Sallnow-Smith For For Management
as Director of the Manager
4b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
4c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Authorized For Against Management
Share Capital of the Company
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect B. M. Chang as Director For Against Management
3b Reelect Herald L. F. Lau as Director For For Management
3c Reelect Ricky K. Y. Wong as Director For For Management
3d Reelect Glenn S. Yee as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Share Option Scheme of The For Against Management
Wharf (Holdings)
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 00302 Security ID: Y9588K109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.08 Per For For Management
Share
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Tse Hau Yin Aloysius as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Linda Chen as Executive For For Management
Director
2b Reelect Allan Zeman as Non-Executive For For Management
Director
2c Reelect Bruce Rockowitz as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For Against Management
3b Reelect David N.F. Tsai as Director For For Management
3c Reelect Huang Ming Fu as Director For For Management
3d Reelect Lee Shao Wu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
=========== ISHARES MSCI ISRAEL CAPPED INVESTABLE MARKET INDEX FUND ============
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: NOV 22, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Ratify Joint Auditors For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Lev Leviev as Director For For Management
2.2 Elect Avinadav Greenshpun as Director For For Management
2.3 Elect Eitan Haber as Director For For Management
2.4 Elect Shmuel Shakedi as Director For For Management
2.5 Elect Shlomo Borokov as Director For For Management
3 Ratify Joint Auditors For For Management
4 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: APR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to Amended Bond Indenture For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Elect Avraham Miron as External For For Management
Director
4 Elect Michael Aviram as External For For Management
Director
5 Ratify Somekh Chaikin as Auditors For For Management
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: FEB 14, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Conrolling For Against Management
Shareholder Africa Israel Investments
Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: MAY 24, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ALON HOLDINGS BLUE-SQUARE LTD.
Ticker: BSI Security ID: M0856Q103
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Re-elect Aviram Wertheim as Director For For Management
3.2 Re-elect Nathan Hetz as Director For For Management
3.3 Re-elect Moshe Wertheim as Director For For Management
3.4 Re-elect Adva Sharabit as Director For For Management
3.5 Re-elect Miryam Livne as Director For For Management
--------------------------------------------------------------------------------
ALROV (ISRAEL) LTD.
Ticker: ELRO Security ID: M08567105
Meeting Date: OCT 10, 2010 Meeting Type: Annual/Special
Record Date: OCT 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Accept Financial Statements and For Abstain Management
Statutory Reports
--------------------------------------------------------------------------------
ALROV (ISRAEL) LTD.
Ticker: ELRO Security ID: M08567105
Meeting Date: JAN 23, 2011 Meeting Type: Special
Record Date: DEC 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Garanot as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Terms of Compensation of For For Management
External Director
--------------------------------------------------------------------------------
ALVARION LTD.
Ticker: ALVR Security ID: M0861T100
Meeting Date: SEP 07, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amnon Yacoby as Director For For Management
1.2 Elect Brian Protiva as Director For For Management
2 Elect Robin Hacke as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Option Exchange Program For Against Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
AMOT INVESTMENT LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dana Gross as Director For For Management
2 Approve Grant of Options For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shaul Elovitch as Director For Against Management
1.2 Elect Eliza Schloss as Director For Against Management
1.3 Elect Anat Winner as Director For For Management
2.1 Elect Moshe Rosenthal as External For For Management
Director
2.2 Elect Debbie Saperia as External For For Management
Director
3.1 Approve Remuneration of Moshe Rosenthal For For Management
3.2 Approve Remuneration of Debbie Sapena For For Management
4 Approve Somekh Chaikin, Member of KPMG For For Management
International, as Auditors and
Authorize Board to Fix Their
Remuneration
5 Indicate If Your Holdings Require the None Against Management
Approval of Israeli Minister of
Communications
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Compensation of Board Chairman For Against Management
4 Approve Director Indemnification For For Management
Agreements
5 Approve Indemnification of Iris Dror For Against Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Amend Compensation of Board Chairman For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Elect Gabriela Shalev as External None For Shareholder
Director
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Elect Michel Ohayon as External None For Shareholder
Director
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
2.3 Elect Eliezer Carmel as External None For Shareholder
Director
2.3a Indicate If You Are a Controlling None Against Management
Shareholder
2.4 Elect Zeev Levenberg as External None For Shareholder
Director
2.4a Indicate If You Are a Controlling None Against Management
Shareholder
2.5 Elect Dov Naveh as External Director None For Shareholder
2.5a Indicate If You Are a Controlling None Against Management
Shareholder
2.6 Elect Robert Zentler as External None For Shareholder
Director
2.6a Indicate If You Are a Controlling None Against Management
Shareholder
2.7 Elect Yaron Kimhi as External Director None For Shareholder
2.7a Indicate If You Are a Controlling None Against Management
Shareholder
2.8 Elect Maor Sheratzki as External None For Shareholder
Director
2.8a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Moshe Gabish as Director For For Shareholder
3.2 Elect Raanan Cohen as Director For For Shareholder
3.3 Elect Shlomo Mauz as Director For For Shareholder
3.4 Elect Amos Sapir as Director For For Shareholder
3.5 Elect Reuven Covent as Director For For Shareholder
3.6 Elect Miriam Katz as Director For For Shareholder
3.7 Elect David Avner as Director For For Shareholder
3.8 Elect Miri Lent-Sharir as Director For For Shareholder
3.9 Elect Tova Kagan as Director For For Shareholder
3.10 Elect Eliezer Carmel as Director For For Shareholder
3.11 Elect Eitan Levy as Director For For Shareholder
3.12 Elect Dov Naveh as Director For For Shareholder
3.13 Elect Yaron Kimhi as Director For For Shareholder
3.14 Elect Jonathan Ross as Director For For Shareholder
4.1 Elect Zipora Samet as External Director For For Shareholder
4.1a Indicate If You are a Controlling None Against Management
Shareholder
4.2 Elect Iris Stark as External Director For For Shareholder
4.2a Indicate If You are a Controlling None Against Management
Shareholder
4.3 Elect Binyamin Ben Shoham as External For For Shareholder
Director
4.3a Indicate If You are a Controlling None Against Management
Shareholder
4.4 David Shmuel Dotan as External Director For For Shareholder
4.4a Indicate If You are a Controlling None Against Management
Shareholder
4.5 Elect Asher Halperin as External For For Shareholder
Director
4.5a Indicate If You are a Controlling None Against Management
Shareholder
4.6 Elect Menachem Inbar as External For For Shareholder
Director
4.6a Indicate If You are a Controlling None Against Management
Shareholder
4.7 Elect Mordechai Keret as External For For Shareholder
Director
4.7a Indicate If You are a Controlling None Against Management
Shareholder
4.8 Elect Israel Zang as External Director For For Shareholder
4.8a Indicate If You are a Controlling None Against Management
Shareholder
5 Approve Dividend Distribution For For Management
6 Approve Bonus of Interim Board Chairman For For Management
7 Approve Bonus of Board Chairman For For Management
8 Company Specific - Equity Related For For Management
9 Approve Resolutions Concerning Approval For For Management
of Holding Positions
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: JUL 25, 2010 Meeting Type: Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somech Chaikin as Auditors For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUL 29, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.478 Per For For Management
Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Related Party Transaction For For Management
2.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.2 Approve Related Party Transaction For For Management
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.3 Approve Related Party Transaction For For Management
2.3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Rosenzweig as Director For For Management
2 Approve Director Indemnification For For Management
Agreement
3 Approve Compensation of Employee For For Management
Directors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employees For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employee For Against Management
Directors
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Edelman as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shaul Elovitch as Director For For Management
3.2 Elect Or Elovitch as Director For For Management
3.3 Elect Orna Elovitch as Director For For Management
3.4 Elect Eldad Ben-Moshe as Director For For Management
3.5 Elect Eliahu Holtzman as Director For For Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Rami Numkin as Director For For Management
3.8 Elect Arie Saban as Director For For Management
3.9 Elect Yehuda Foret as Director For For Management
3.10 Elect Amikam Shorer as Director For For Management
3.11 Elect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividend Distribution For For Management
5 Approve Retirement Bonus for Board For For Management
Chairman
6 Approve Bonus of Executive Director For For Management
7 Approve Indemnification Agreement For For Management
8 Approve Related Party Transaction For For Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Related Party Transaction For For Management
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
11 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: AUG 19, 2010 Meeting Type: Annual/Special
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Gil Deutsch as Director For For Management
2.2 Elect Amir Biram as Director For For Management
2.3 Elect Ayavur Samit as Director For For Management
2.4 Elect Ronen Gaon as Director For Against Management
2.5 Elect Yodefet Harel Gross as Director For For Management
3 Elect Dan Dori as External Director For For Management
3a Indicate If You are a Controlling None Against Management
Shareholder
4 Elect Ishai Schlein as External For For Management
Director
4a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Rights in Haifa For Against Management
Shopping Center Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Sale of Shares in Aktiv For Against Management
Investment Anstalt UK One
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Sale of Interest in Grand For Against Management
Center
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: M2046W107
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Service of Board For For Management
Chairman
--------------------------------------------------------------------------------
CLAL BIOTECHNOLOGY INDUSTRIES LTD.
Ticker: CBI Security ID: M2497Q104
Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Elect External Directors For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CLAL BIOTECHNOLOGY INDUSTRIES LTD.
Ticker: CBI Security ID: M2497Q104
Meeting Date: DEC 19, 2010 Meeting Type: Special
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Service Agreement with For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Grant of Options For Against Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CLAL BIOTECHNOLOGY INDUSTRIES LTD.
Ticker: CBI Security ID: M2497Q104
Meeting Date: FEB 17, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shmuel Rubinstein as External For For Management
Director
2 Indicate if You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Elect Shula Bandel as External Director For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
4 Approve Employment Agreement of Board For For Management
Chairman
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: FEB 02, 2011 Meeting Type: Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: MAY 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Indemnification Policy For For Management
6 Amend Indemnification Agreements For For Management
7 Approve Employment Agreement of Board For For Management
Chairman
8 Elect Malka Ben Dor as External For For Management
Director
8a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DELEK DRILLING - LIMITED PARTNERSHIP
Ticker: DEDR Security ID: M27612122
Meeting Date: NOV 14, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific Organization Related For For Management
2 Approve Issuance of Securities For Against Management
--------------------------------------------------------------------------------
DELEK DRILLING - LIMITED PARTNERSHIP
Ticker: DEDR Security ID: M27612122
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Limited Partnership Proposal For For Management
2 Limited Partnership Proposal For For Management
3 Limited Partnership Proposal For For Management
4 Limited Partnership Proposal For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK ENERGY SYSTEMS LTD.
Ticker: DLEN Security ID: M2775P109
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Early Repayment of For For Management
Loans
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Reappoint A. Rinot as External Director For For Management
and Approve Rinot's Remuneration
2a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 03, 2010 Meeting Type: Special
Record Date: SEP 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock from For For Management
15 Million to 20 Million Shares
2 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: AUG 15, 2010 Meeting Type: Special
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK THE ISRAEL FUEL CORP. LTD.
Ticker: DLKIS Security ID: M2778L105
Meeting Date: SEP 12, 2010 Meeting Type: Annual
Record Date: SEP 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Rachel Turgeman as Director For For Management
--------------------------------------------------------------------------------
DELEK THE ISRAEL FUEL CORP. LTD.
Ticker: DLKIS Security ID: M2778L105
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zion Azar as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Elect Yigal Rapaport as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK THE ISRAEL FUEL CORP. LTD.
Ticker: DLKIS Security ID: M2778L105
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Director with For For Management
Personal Interest
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Director Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MORDECHAY ZISSER For For Management
1B ELECTION OF DIRECTOR: SHIMON YITZHAKI For For Management
1C ELECTION OF DIRECTOR: DAVID RUBNER For For Management
1D ELECTION OF DIRECTOR: MOSHE LION For For Management
1E ELECTION OF DIRECTOR: SHMUEL PERETZ For For Management
02 REELECTION OF MR. ZVI TROPP AS EXTERNAL For For Management
DIRECTOR.
03 OPTION GRANT TO DIRECTORS, OTHER THAN For For Management
MR. MORDECHAY ZISSER.
4A INDEMNIFICATION AND LIABILITY INSURANCE For For Management
COVERING MR. MORDECHAY ZISSER.
4B INDEMNIFICATION AND LIABILITY INSURANCE For For Management
COVERING MR. SHIMON YITZHAKI.
4C EXTENSION OF THE TERM OF OPTIONS OF For For Management
INSIGHTEC LTD. HELD BY MR. SHIMON
YITZHAKI.
05 EXTENSION OF THE MANAGEMENT SERVICES For For Management
AGREEMENT WITH A COMPANY CONTROLLED BY
MR. MORDECHAY ZISSER, UPON THE SAME
TERMS AS IN EFFECT AS OF TODAY.
06 RE-APPOINTMENT OF BRIGHTMAN ALMAGOR For For Management
ZOHAR & CO. AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMIT Security ID: M37605108
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Shimon Yitzhaki as Director For For Management
1.3 Elect David Rubner as Director For For Management
1.4 Elect Moshe Lion as Director For For Management
1.5 Elect Shmuel Peretz as Director For For Management
2 Elect Zvi Tropp as External Director For For Management
3 Approve Option Grants to Directors For For Management
4.1 Approve Indemnification Agreement of For For Management
Mordechay Zisser
4.2 Approve Indemnification Agreement of For For Management
Shimon Yitzhaki
4.3 Amend Terms of Outstanding Options For For Management
5 Approve Related Party Transaction For For Management
6 Ratify Brightman Almagor Zohar & Co. as For For Management
Auditors
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 18, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSHE ARAD For For Management
01.2 DIRECTOR - AVRAHAM ASHERI For For Management
01.3 DIRECTOR - RINA BAUM For For Management
01.4 DIRECTOR - DAVID FEDERMANN For For Management
01.5 DIRECTOR - MICHAEL FEDERMANN For For Management
01.6 DIRECTOR - YIGAL NE'EMAN For For Management
01.7 DIRECTOR - DOV NINVEH For For Management
02 ELECTION OF MRS. DALIA RABIN AS AN For For Management
EXTERNAL DIRECTOR
2A PLEASE INDICATE IF YOU ARE A None Against Management
CONTROLLING SHAREHOLDER OF THE COMPANY
OR ACTING ON A CONTROLLING
SHAREHOLDERS' BEHALF. (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2)
03 RE-APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
2010 AND UNTIL THE CLOSE OF THE NEXT
SHAREHOLDERS' ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Dalia Rabin as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: JUL 06, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: JUL 06, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Transaction with a Related For For Management
Party
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.1 Elect Arie Mientkavich as Director For For Management
3.2 Elect Avraham Asheri as Director For For Management
3.3 Elect Gabi Barbash as Director For For Management
3.4 Elect Rona Dankner as Director For For Management
3.5 Elect Ami Erel as Director For For Management
3.6 Elect Avraham Fischer as Director For For Management
3.7 Elect Shay Livnat as Director For For Management
3.8 Elect Dori Manor as Director For For Management
3.9 Elect Arie Ovadia as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Bonus of Board Chairman For For Management
6 Approve Bonus of Director For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD.
Ticker: FIBI Security ID: M4252W102
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Beino as Director For For Management
1.2 Elect Joseph Alsich as Director For For Management
1.3 Elect Gary Stok as Director For For Management
1.4 Elect Harry Cooper as Director For For Management
1.5 Elect Dafna Beino-Or as Director For For Management
2 Elect Joshua Bunz as External Director For For Management
2a Indicate If You Are a Controlling None For Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
2 Approve Compensation Plan of Board For Against Management
Chairman
3 Approve Severance Agreement of Board For Against Management
Chairman
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: AUG 26, 2010 Meeting Type: Special
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Indemnification Agreements of For For Management
Directors who are Controlling
Shareholders
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For Against Management
6 Ratify Pik Cohen Landau Feinfeter and For For Management
Shoti as Auditors
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: DEC 30, 2010 Meeting Type: Annual
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Daniel Blum as Director For For Management
2.2 Elect Avi Blum as Director For For Management
2.3 Elect Rivka Barak as Director For For Management
2.4 Elect Yakov Yechieli as Director For For Management
2.5 Elect Devora Frankenthal as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maayan Naor as External Director For For Management
1a Indicate If You are a Controlling None Against Management
Shareholder
2 Approve Terms of Compensation of For For Management
External Director
--------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect John Farber as Director For For Management
2.2 Elect Maya Farber as Director For For Management
2.3 Elect Hans Abderhalden as Director For For Management
2.4 Elect Sandra Farber as Director For For Management
2.5 Elect Gil Leidner as Director For For Management
3.1 Elect Yaacov Elinav as External For For Management
Director
3.2 Elect Isaac Angel as External Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: GLOB Security ID: M4792X107
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yair Orgler as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
GAZIT INC.
Ticker: GZIT Security ID: M4792Y105
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Elect Yitzhak Friedman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GAZIT INC.
Ticker: GZIT Security ID: M4792Y105
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
GAZIT INC.
Ticker: GZIT Security ID: M4792Y105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Elect Chaim Katzman Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Jeremy Blank as Director For For Management
2.2 Elect Ehud Ganani as Director For For Management
2.3 Elect Amiram Levinberg as Director For For Management
2.4 Elect Karen Sarid as Director For For Management
2.5 Elect Izhak Tamir as Director For For Management
2.6 Elect Gilead Halevy as Director For For Management
3 Elect Haim Benyamini as External For For Management
Director
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: GIVN Security ID: M52020100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Israel Makov as Director For For Management
1.2 Elect Doron Birger as Director For For Management
1.3 Elect Anat Leowenstein as Director For For Management
1.4 Elect Arie Mientkavich as Director For For Management
1.5 Elect Nachum Shamir as Director For For Management
1.6 Elect Dennert O. Ware as Director For For Management
1.7 Elect Ari Brunstein as Director For For Management
2 Approve Terms of Service of Executive For For Management
Director
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: MAR 02, 2011 Meeting Type: Annual/Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menachem Einan as Director For For Management
1.2 Elect Dana Azrieli as Director For For Management
1.3 Elect Aranon Toren as Director For For Management
1.4 Elect Peretz Guza as Director For For Management
1.5 Elect Faar Nadir as Director For For Management
1.6 Elect Yeshayahu Landau as Director For For Management
1.7 Elect Yuval Bronstein as Director For For Management
1.8 Elect Reuven Vitala as Director For For Management
1.9 Elect Yuval Landau as Director For For Management
1.10 Elect Dror Tajir as Director For For Management
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Tal as External For For Management
Director
1a Indicate If You are a Controlling None Against Management
Shareholder
2 Elect Imri Tov as External Director For For Management
2a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: JUL 27, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Ratify Brightman Almagor as Auditors For For Management
5 Approve Related Party Transaction For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aliza Rotbard as External For For Management
Director
1a Indicate If You are a Controlling None Against Management
Shareholder
2 Approve Indemnification Agreement For For Management
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Ratify Brightman Almagor Zohar and For For Management
Shoti as Auditors
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: SEP 02, 2010 Meeting Type: Annual/Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration Terms of Executive For For Management
Director
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: JUL 19, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amos Sapir as External Director For For Management
1a Indicate if You are a Controlling None Against Management
Shareholder
2 Elect Rali Shavit as External Director For For Management
2a Indicate if You are a Controlling None Against Management
Shareholder
3 Approve Bonus of Board Chairman For For Management
4 Approve Terms of Consulting Agreement For For Management
of Director
--------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Board For For Management
Chairman
--------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Controlling For For Management
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Transaction with Controlling For For Management
Shareholder
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: DEC 30, 2010 Meeting Type: Annual/Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Israel Zachek as Director For For Management
2.2 Elect Avraham Burstein as Director For For Management
3 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: MAY 03, 2011 Meeting Type: Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Terms of Service of Board For Against Management
Chairman
3 Approve Terms of Service of Deputy For For Management
Board Chairman
--------------------------------------------------------------------------------
INTERNET GOLD-GOLDEN LINES LTD.
Ticker: IGLD Security ID: M56595107
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.ai Elect Eli Holtzman as Class B Director For For Management
to Serve Until the 2013 Annual Meeting
1.aii Elect Yossef Elovitch as Class B For For Management
Director to Serve Until the 2013 Annual
Meeting
1.bi Elect Felix Cohen as Class A Director For For Management
to Serve Until the 2012 Annual Meeting
1.bii Elect Amikam Shorer as Class A Director For For Management
to Serve Until the 2012 Annual Meeting
2 Approve Somekh Chaikin, Member of KPMG For For Management
International, as Auditors and
Authorize Board to Fix Their
Remuneration
3 Indicate If your Holdings Require the None For Management
Consent of the Minister of
Communications
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Eran Sarig as Director For For Management
5 Approve Director Indemnification For For Management
Agreement
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: AUG 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ofer Termechi as External For For Management
Director
1a Indicate If You are a Controlling None Against Management
Shareholder
2 Approve Remuneration of External For For Management
Director Including Indemnification
Agreement
3 Approve Remuneration of External For For Management
Director Including Indemnification
Agreement
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of Board For Against Management
Chairman Including Grant of Options
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 13, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gideon Langholtz as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Edan Ofer as Director For For Management
1.3 Elect Ehud Angel as Director For For Management
1.4 Elect Amnon Leon as Director For Against Management
1.5 Elect Zeev Nahari as Director For For Management
1.6 Elect Ron Moskowitz as Director For For Management
1.7 Elect Yoav Doppelt as Director For For Management
1.8 Elect Yaakov Amidror as Director For For Management
1.9 Elect Zahavit Cohen as Director For For Management
1.10 Elect Aviad Kaufman as Director For For Management
2 Elect Eitan Raf as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Agreement of Board For For Management
Chairman
2.1 Elect Ilan Cohen as Director For For Management
2.2 Elect Yeheli Sapi as Director For For Management
2.3 Elect Richard Maurice Roberts as For For Management
Director
2.4 Elect Eli Eliezer Gonen as Director For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Agreement of Board For For Management
Chairman
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 29, 2010 Meeting Type: Annual
Record Date: DEC 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Employment Agreement For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Indemnification Agreements For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: JOEL Security ID: M6189Z108
Meeting Date: DEC 05, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Controlling For For Management
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: JOEL Security ID: M6189Z108
Meeting Date: JAN 16, 2011 Meeting Type: Annual
Record Date: DEC 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Chaim Zuf as Director For For Management
3.2 Elect Shaul Ben Zeev as Director For For Management
3.3 Elect Anat Ben Nun-Navi as Director For For Management
3.4 Elect Yehezkel Dovrat as Director For For Management
3.5 Elect Yitzhak Ovadia as External For For Management
Director
3.5a Indicate If You Are a Controlling None Against Management
Shareholder
3.6 Elect Moti Amiga as External Director For For Management
3.6a Indicate If You are a Controlling For Against Management
Shareholder
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: JUL 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For Against Management
1.3 Elect Yechiel Ziskind as Director For Against Management
1.4 Elect Hilel Feld as Director For For Management
1.5 Elect Anat Manipaz as Director For For Management
1.6 Elect Eyal Fishman as Director For For Management
1.7 Elect Ran Oren as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Appoint Gabriel Trebalasi as External For For Management
Director
3a Indicate Whether you are a Controlling None Against Management
Shareholder
4 Approve Transaction with a Related For For Management
Party
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: SEP 05, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tao Industries For Against Management
1a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Increase Authorized Share Capital For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: APR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Affiliated For For Management
Companies
2 Appoint Eyal Fishman as Head of Project For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Elect Eyal Fishman as Board Chairman of For For Management
Svitland Development Ltd.
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Elect Yossi Arad as Director For For Management
5 Elect Meir Jacobson as External For For Management
Director
5a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Yitzhak Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Avi Fischer as Director For For Management
3.9 Elect Dov Fekelman as Director For For Management
3.10 Elect Charmona Shorek as Director For For Management
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oren Lider as Director For For Management
2 Elect Oded Kurichoner as Director For For Management
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date: AUG 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Agreement of For Against Management
Executive director
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: FEB 06, 2011 Meeting Type: Special
Record Date: JAN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuval Baruch as External Director For For Management
1a Indicate if you Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: JUN 06, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing of Purchase of Shares For Against Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liora Ofer as Director For For Management
2.2 Elect Avi Levy as Director For For Management
2.3 Elect Yochai Jacoby as Director For For Management
2.4 Elect Moshe Vidman as Director For For Management
2.5 Elect Zeev Abels as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eyal Waldman as Director For For Management
2 Elect Dov Baharav as Director For For Management
3 Elect Glenda Dorchak as Director For For Management
4 Elect Irwin Federman as Director For For Management
5 Elect Thomas Weatherford as Director For For Management
6 Amend Employment Agreement of CEO For For Management
7 Approve Stock Award to Executive For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
10 Amend Articles to Authorize Board to For For Management
Appoint Directors up to Maximum
Authorized Number
11 Amend Articles to Replace Provisions For For Management
Related to Director and Officer
Indemnification
12 Amend Director Indemnification For For Management
Agreement
13 Approve Director and Officer Liability For For Management
Insurance
14 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bar-Cochba Ben-Gara as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Elect Israel Tapuchi as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Executive Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: JUL 11, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Meir Shamir as Director For For Management
3.2 Elect Yehezkiel Dovrat as Director For For Management
3.3 Elect Eshtrom Group Ltd as Director For For Management
3.4 Elect Ofer Gelzer as Director For Against Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: SEP 05, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avi Zigelman as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JUL 04, 2010 Meeting Type: Annual
Record Date: JUN 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Re-elect Rabibi Dan Ltd as Director For For Management
3.2 Re-elect Rabibi Ad Ltd as Director For For Management
3.3 Re-elect Rabibi Tal Ltd as Director For For Management
3.4 Re-elect Rabibi Gal Ltd as Director For For Management
3.5 Re-elect Maya Karpman as Director For For Management
4 Elect Shira Coleman-Golovinski as For For Management
External Director
4a Indicate whether you are a controlling None Against Management
shareholder
5 Approve Directors and Officers For For Management
Liability and Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NETVISION LTD.
Ticker: NTSN Security ID: M7390H101
Meeting Date: SEP 02, 2010 Meeting Type: Annual/Special
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
5.1 Elect Ami Arel as Director For For Management
5.2 Elect Chaim Gabrieli as Director For For Management
5.3 Elect Ari Ravad as Director For For Management
5.4 Elect Guy Rosen as Director For For Management
5.5 Elect Erez Sinivar as Director For For Management
5.6 Elect Gadi Weinreib as Director For For Management
5.7 Elect Daniel Shenaar as Director For For Management
5.8 Elect Daniel Jacoby as Director For For Management
6 Approve Retirement Bonus for Executive For For Management
Director
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
NETVISION LTD.
Ticker: NTSN Security ID: M7390H101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For Against Management
2 Amend Indemnification Agreements of For Against Management
Directors who are Controlling
Shareholders
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director Indemnification For Against Management
Agreements
4.1 Elect Ami Erel as Director For For Management
4.2 Elect Chaim Gabrieli as Director For For Management
4.3 Elect Ari Rabad as Director For For Management
4.4 Elect Guy Rosen as Director For For Management
4.5 Elect Erez Sinivar as Director For For Management
4.6 Elect Gadi Weinrieb as Director For For Management
4.7 Elect Daniel Shenaar as Director For For Management
4.8 Elect Daniel Jacoby as Director For For Management
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
NITSBA HOLDINGS (1995) LTD.
Ticker: NTBA Security ID: M75101101
Meeting Date: DEC 19, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Chaim Zuf as Director For Against Management
3.2 Elect Noah Landner as Director For Against Management
3.3 Elect Yaron Efek as Director For Against Management
3.4 Elect Rabibi Tal Ltd. as Director For Against Management
3.5 Elect Ashtrom Development and Hotels For Against Management
Ltd. as Director
3.6 Elect Eyal Peleg as External Director For For Management
3.6a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Deputy Board Chairman For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Compensation Agreement of For Against Management
Deputy Board Chairman
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Compensation Agreement of Board For Against Management
Chairman
4 Approve Consulting Agreement with For For Management
Affiliated Company
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yarom Ariav as External Director For For Management
1a Indicate Whether you are a Controlling None Against Management
Shareholder
2 Re-elect Yakov Yerushalmi as External For For Management
Director
2a Indicate Whether you are a Controlling None Against Management
Shareholder
3 Approve Indemnification Agreements of For For Management
External Directors
--------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: M7575A103
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Liora Meridor as External For For Management
Director
4a Indicate If You Are a Controlling None Against Management
Shareholder
5 Approve Terms of Service of Executive For For Management
Board Chairman
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration None None Management
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Elect Directors and Approve Their For For Management
Remuneration
5a Approve Director/Officer Liability and For For Management
Indemnification Insurance
5b Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Director Indemnification For For Management
Agreement
7 Approve Related Party Transaction For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Indicate whether your holdings require None Against Management
consent of Israeli Minister of
Communications
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ephraim Tzedakah as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Discuss Auditors Remuneration For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD.
Ticker: PLSN Security ID: M7933B108
Meeting Date: OCT 03, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD.
Ticker: PLSN Security ID: M7933B108
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Director Indemnification For For Management
Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director Indemnification For For Management
Agreements
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUL 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somech Chaikin as Auditors For For Management
3 Elect Directors For Against Management
4 Approve Compensation of Directors For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: FEB 06, 2011 Meeting Type: Special
Record Date: JAN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Ofir Atias as Director For For Management
3.2 Elect Adina Levi as Director For For Management
3.3 Elect Rami Levi as Director For For Management
3.4 Elect Yafit Atias as Director For For Management
3.5 Elect Dror Levi as Director For For Management
3.6 Elect Mordechai Berkowitz as Director For For Management
4.1 Elect Erez Choga as External Director For For Management
4.1a Indicate If You Are a Controlling None Against Management
Shareholder
4.2 Elect Uri Sason as External Director For For Management
4.2a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eli Gelman as Director For Against Management
1.2 Elect Gillon Beck as Director For Against Management
1.3 Elect Ishay Davidi as Director For Against Management
1.4 Elect Boaz Dotan as Director For Against Management
1.5 Elect David Kostman as Director For For Management
1.6 Elect Nehemia Lemelbaum as Director For Against Management
1.7 Elect Robert A. Minicucci as Director For For Management
1.8 Elect Avinoam Naor as Director For Against Management
1.9 Elect Itschak Shrem as Director For For Management
2 Amend 2009 Share Incentive Plan For For Management
3 Approve Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SCAILEX CORPORATION LTD.
Ticker: SCIX Security ID: M82382108
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Amend Articles For For Management
4 Approve Related Party Transaction For For Management
4a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Israel Tapuchi as External For For Management
Director and Approve His Remuneration
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: DEC 30, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Ravit Baraniv as Director and For For Management
Approve Indemnification Agreement
2.2 Elect Efrat Peled as Director and For For Management
Approve His Remuneration
2.3 Elect Irit Isaacson as Director and For For Management
Approve Her Remuneration
2.4 Elect Nir Ziklinsky as Director and For For Management
Approve His Remuneration
2.5 Elect Shmuel Berkowitz as Director and For For Management
Approve His Remuneration
2.6 Elect Moshe Lachmani as Director and For For Management
Approve His Remuneration
2.7 Elect Tal Atsmon as Director and For For Management
Approve His Compensation
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M5313B102
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Alsheich as External Director, For For Management
Approve Compensation, Approve
Inmemnification Agreement
2 Indicate if You Are a Controlling For Against Management
Shareholder
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 26, 2010 Meeting Type: Annual/Special
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somekh Chaikin as Auditors For For Management
3 Elect Directors For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 04, 2010 Meeting Type: Special
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 04, 2010 Meeting Type: Annual
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Articles Re: Legal Quorum For For Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUN 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect External Directors For For Management
4a Indicate If You are a Controlling None Against Management
Shareholder
5 Approve Employment Agreements of For For Management
Executive Directors
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Bonus of Board Chairman For Against Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Amend Indemnification Policy For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Amend Indemnification Agreements of For For Management
Controlling Shareholder Directors
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SUNY ELECTRONIC INC. LTD.
Ticker: SUNY Security ID: M87088106
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charitable Donation For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: MAR 13, 2011 Meeting Type: Special
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options in For For Management
Subsidiary to Directors
2 Approve Employment Agreement of Related For For Management
Party
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Grant of Options to Directors For For Management
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: AUG 15, 2010 Meeting Type: Special
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: DEC 12, 2010 Meeting Type: Special
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: JAN 13, 2011 Meeting Type: Annual/Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Israel Kaz as Director For For Management
2.2 Elect Omer Shachar as Director For For Management
2.3 Elect Asaf Bartfeld as Director For For Management
2.4 Elect Barak Mishraki as Director For Against Management
2.5 Elect Liora Prat-Levin as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Roni Meliniak as Director For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: Security ID: M7923K100
Meeting Date: MAY 01, 2011 Meeting Type: Special
Record Date: APR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915100
Meeting Date: OCT 24, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Russell Ellwanger as Director For For Management
1.2 Elect Amir Elstein as Director For Withhold Management
1.3 Elect Nir Gilad as Director For For Management
1.4 Elect Kalman Kaufman as Director For For Management
1.5 Elect Ron Moskovitz as Director For For Management
1.6 Elect Dana Gross as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
2 Elect Amir Elstein as Board Chairman For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Executive For For Management
Director
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: DEC 07, 2010 Meeting Type: Annual/Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Manor as Director For For Management
2 Elect Alberto Garfunkel as Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Remuneration of External For For Management
Director
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: MAY 22, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Plan of Board Chairman For For Management
======================== ISHARES MSCI ITALY INDEX FUND =========================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Decrease in Size of Board For For Management
3 Approve External Auditors For For Management
4 Approve Remuneration Report For Against Management
5 Approve Long Term Incentive Plan and For Against Management
Authorize Share Repurchase Program
6 Amend Company Bylaws For For Management
7 Amend Regulations Governing General For For Management
Meetings
8.1 Slate Submitted by Mediobanca None Did Not Vote Management
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
3 Approve 'New Leadership Team Long Term For Against Management
Incentive Plan Autogrill'
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
2 Approve Capital Increase Authorization For Against Management
Related to Long Term Incentive Plan
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1 Elect Director For For Management
2 Amend Rules of General Meetings For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Receive Consolidated Financial None None Management
Statements
3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management
3.B Slate B Submitted by Minority None For Management
Shareholders
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Paschi For For Management
Gestioni Immobiliari S.p.A.
2 Approve Partial Spin-Off of MPS For For Management
Immobiliare S.p.A.
3 Approve Merger by Absorption of MPS For For Management
Investments S.p.A.
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws Re: Related Party For For Management
Transactions
2 Amend Articles Re: Saving Shares For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: JUN 06, 2011 Meeting Type: Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2 Approve Increase in Capital In The For For Management
Maximum Amount of EUR 2 Billion With
Preemptive Rights
3 Approve Increase in Capital In The For For Management
Maximum Amount of EUR 471 Million With
Preemptive Rights
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate the Par Value of Shares For For Management
2 Approve Increase in Capital With For For Management
Preemptive Rights
3 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.a Approve Remuneration Report For Did Not Vote Management
5.b Approve Restricted Stock Plan For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Elect Supervisory Board Members For Did Not Vote Management
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Board Size For For Management
4 Elect Directors (Bundled) For For Management
5.1 Slate Submitted by Enel None Did Not Vote Management
5.2 Slate Submitted by Enpam and Incarcassa None For Management
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1.a Amend Company Bylaws Re: 10 For For Management
(Shareholders Meetings)
1.b Amend Company Bylaws Re: 12 and 19 For For Management
(Related Party Transactions)
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For Against Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company For For Management
Assets and Amend Company Bylaws
1 Approve Reduction of Share Repurchase For For Management
Authorization
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Elect Two Directors For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Amend Authorization to Reissue For Did Not Vote Management
Repurchased Shares
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Capital Increase Authorization For Did Not Vote Management
to Service the Restricted Stock Plan
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management
Skagen Funds, and Zenit Asset
Management
2.3 Slate Submitted by Lactalis SA None Did Not Vote Management
3.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Slate Submitted by Mackenzie Financial, None Against Management
Skagen Funds, and Zenit Asset
Management
3.3 Slate Submitted by Lactalis SA None Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Directors' Term For For Management
2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management
2.3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.4 Approve Remuneration of Directors For For Management
3 Advisory Vote on Remuneration Policy For For Management
1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management
of the Company Bylaws
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Par Value For For Management
of Shares
2 Approve Share Consolidation For For Management
3 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
1 Issue Shares in Connection with For For Management
Acquisition of Draka Holding NV
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For For Management
1 Approve Capital Increase to Service For For Management
Stock Option Plan
2 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
3 Amend Nomination Procedures for the For For Management
Board
4 Amend Articles (Compensation Related) For For Management
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by ENI None Did Not Vote Management
3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
4.1 Slate Submitted by ENI None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Fix Number of Directors; Fix Directors' For For Management
Term and Approve Their Remuneration
3.1 Slate Submitted by Telco SpA None Did Not Vote Management
3.2 Slate Submitted by Findim Group SA None Did Not Vote Management
3.3 Slate Submitted by Institutional None For Management
Shareholders (Assogestioni)
4 Adjust Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Long Term Incentive Plan 2011 For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Article 15 of the Company's For For Management
Bylaws (Power of Representing the
Company)
9 Amend Article 18 of the Company's For For Management
Bylaws (Convening Shareholder Meetings)
10 Amend Article 19 of the Company's For For Management
Bylaws (Proxies)
11 Approve Capital Increase Authorization For For Management
Related to Long Term Incentive Plan
2011
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports for FY 2010
2 Accept Consolidated Financial For Did Not Vote Management
Statements for FY 2010
3 Accept Financial Statements for FY 2010 For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Fix Number of Directors at 10 and For Did Not Vote Management
Re-elect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez Vazquez,
Guillermo Vogel as Directors (Bundled)
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditor's
Remuneration
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
1 Amend Articles Re: Termination of For Did Not Vote Management
Holding Company Status
2 Change Date of Annual Meeting and Amend For Did Not Vote Management
Article 15 Accordingly
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For For Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Board Committee For For Management
Members
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For For Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For For Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For For Management
Reserved for Stock Grant Plans
======================== ISHARES MSCI JAPAN INDEX FUND =========================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Create Class A For For Management
Preferred Shares
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Nagao, Kimitsugu For For Management
3.5 Elect Director Yamada, Masayuki For For Management
3.6 Elect Director Kanbe, Mitsutaka For For Management
3.7 Elect Director Fujishiro, Tetsuya For For Management
3.8 Elect Director Suzuki, Isamu For For Management
3.9 Elect Director Hase, Masatake For For Management
3.10 Elect Director Tamura, Hideharu For For Management
3.11 Elect Director Ishizaki, Toshio For For Management
3.12 Elect Director Tanno, Masanari For For Management
3.13 Elect Director Igarashi, Makoto For For Management
3.14 Elect Director Kobayashi, Hidefumi For For Management
3.15 Elect Director Takahashi, Takeshi For For Management
3.16 Elect Director Tuda, Masakatsu For For Management
4.1 Appoint Statutory Auditor Sugita, For For Management
Masahiro
4.2 Appoint Statutory Auditor Nakamura, Ken For For Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For For Management
1.2 Elect Director Matsuno, Haruo For For Management
1.3 Elect Director Akikusa, Naoyuki For Against Management
1.4 Elect Director Hagio, Yasushige For For Management
1.5 Elect Director Kurita, Yuuichi For For Management
1.6 Elect Director Kuroe, Shinichiro For For Management
1.7 Elect Director Sae Bum Myung For For Management
2.1 Appoint Statutory Auditor Hatakeyama, For For Management
Akira
2.2 Appoint Statutory Auditor Ogura, For Against Management
Masamichi
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Naoki For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Kurashige, Hideki For For Management
1.6 Elect Director Ikuta, Masaharu For For Management
1.7 Elect Director Sueyoshi, Takejiro For Against Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Sato, Ken For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamitani, Kazuhide For Against Management
1.2 Elect Director Kuroda, Naruhito For For Management
1.3 Elect Director Mizuno, Masao For For Management
1.4 Elect Director Kiyonaga, Takashi For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Kosaka, Masanori For For Management
1.7 Elect Director Mori, Yoshiki For For Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For Against Management
1.2 Elect Director Okazaki, Soichi For For Management
1.3 Elect Director Kawahara, Kenji For For Management
1.4 Elect Director Iwamoto, Kaoru For For Management
1.5 Elect Director Takahashi, Fujio For For Management
1.6 Elect Director Konishi, Yukio For For Management
1.7 Elect Director Okada, Motoya For For Management
1.8 Elect Director Toyoshima, Masaaki For For Management
1.9 Elect Director Soma, Masaru For For Management
1.10 Elect Director Iwamoto, Hiroshi For For Management
1.11 Elect Director Fujiwara, Yuzo For For Management
1.12 Elect Director Murai, Masato For For Management
1.13 Elect Director Nakamura, Akifumi For For Management
1.14 Elect Director Umeda, Yoshiharu For For Management
2.1 Appoint Statutory Auditor Harada, Kenji For Against Management
2.2 Appoint Statutory Auditor Chiba, For Against Management
Seiichi
2.3 Appoint Statutory Auditor Taira, Mami For For Management
2.4 Appoint Statutory Auditor Machida, For For Management
Yoshihiro
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Toyoda, Kanshiro For Against Management
2.2 Elect Director Fujimori, Fumio For Against Management
2.3 Elect Director Nakamura, Shunichi For Against Management
2.4 Elect Director Arai, Masuji For For Management
2.5 Elect Director Nagura, Toshikazu For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Morita, Takashi For For Management
2.8 Elect Director Shimanuki, Shizuo For For Management
2.9 Elect Director Mitsuya, Makoto For For Management
2.10 Elect Director Mizushima, Toshiyuki For For Management
2.11 Elect Director Enomoto, Takashi For For Management
2.12 Elect Director Usami, Kazumi For For Management
2.13 Elect Director Miyamoto, Yutaka For For Management
2.14 Elect Director Ishikawa, Toshiyuki For For Management
2.15 Elect Director Kawata, Takeshi For For Management
2.16 Elect Director Ishikawa, Tsutomu For For Management
2.17 Elect Director Kobuki, Shinzo For For Management
2.18 Elect Director Yagi, Shinsuke For For Management
3 Appoint Statutory Auditor Gonda, For For Management
Toshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
3.1 Elect Director Yamaguchi, Norio For For Management
3.2 Elect Director Ito, Masatoshi For For Management
3.3 Elect Director Kunimoto, Yutaka For For Management
3.4 Elect Director Yokoyama, Keiichi For For Management
3.5 Elect Director Nagamachi, Takashi For For Management
3.6 Elect Director Iwamoto, Tamotsu For For Management
3.7 Elect Director Yoshizumi, Tomoya For For Management
3.8 Elect Director Nagai, Keisuke For For Management
3.9 Elect Director Miyake, Hiroyuki For For Management
3.10 Elect Director Togashi, Yoichiro For For Management
3.11 Elect Director Ono, Hiromichi For For Management
3.12 Elect Director Igarashi, Koji For For Management
3.13 Elect Director Hashimoto, Shozo For For Management
3.14 Elect Director Fukushima-Tachibana For For Management
Sakie
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Fukujin, Kunio For For Management
2.2 Elect Director Watanabe, Arata For Against Management
2.3 Elect Director Ishiguro, Denroku For Against Management
2.4 Elect Director Takahashi, Hidetomi For For Management
2.5 Elect Director Takita, Yasuo For For Management
2.6 Elect Director Kanome, Hiroyuki For For Management
2.7 Elect Director Hasebe, Shozo For For Management
2.8 Elect Director Nishikawa, Mitsuru For For Management
2.9 Elect Director Miyake, Shunichi For For Management
2.10 Elect Director Arakawa, Ryuuji For For Management
2.11 Elect Director Shinohara, Tsuneo For For Management
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Ohashi, Yoji For For Management
2.2 Elect Director Ito, Shinichiro For Against Management
2.3 Elect Director Nagase, Shin For Against Management
2.4 Elect Director Morimoto, Mitsuo For Against Management
2.5 Elect Director Hidema, Tomohiro For For Management
2.6 Elect Director Okada, Keisuke For For Management
2.7 Elect Director Hora, Hayao For For Management
2.8 Elect Director Shinobe, Osamu For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
2.10 Elect Director Takemura, Shigeyuki For For Management
2.11 Elect Director Ito, Hiroyuki For For Management
2.12 Elect Director Maruyama, Yoshinori For For Management
2.13 Elect Director Tonomoto, Kiyoshi For For Management
2.14 Elect Director Katanozaka, Shinya For For Management
2.15 Elect Director Okada, Akira For For Management
2.16 Elect Director Kimura, Misao For Against Management
2.17 Elect Director Mori, Shosuke For Against Management
3 Appoint Statutory Auditor Okawa, For Against Management
sumihito
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Yamashita, Yoshihiro For For Management
2.4 Elect Director Isobe, Tsutomu For For Management
2.5 Elect Director Sueoka, Chikahiro For For Management
2.6 Elect Director Abe, Atsushige For For Management
2.7 Elect Director Shibata, Kotaro For For Management
2.8 Elect Director Shigeta, Takaya For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Ryoichi
3.2 Appoint Statutory Auditor Nozaki, For For Management
Shoichi
3.3 Appoint Statutory Auditor Saito, For For Management
Masanori
3.4 Appoint Statutory Auditor Yasuda, For For Management
Katsuhiko
4 Appoint Alternate Statutory Auditor For For Management
Nishiwaki, Nobuhiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirakawa, Yuuji For For Management
1.2 Elect Director Brian F. Prince For For Management
1.3 Elect Director Tokuoka, Kunimi For For Management
1.4 Elect Director Baba, Shinsuke For For Management
1.5 Elect Director James Danforth Quayle For Against Management
1.6 Elect Director Frank W. Bruno For Against Management
1.7 Elect Director Lawrence B. Lindsey For Against Management
1.8 Elect Director Tsugawa, Kiyoshi For Against Management
1.9 Elect Director Marius J. L. Jonkhart For Against Management
1.10 Elect Director Takeda, Shunsuke For Against Management
1.11 Elect Director Cornelis Maas For Against Management
1.12 Elect Director Louis J. Forster For Against Management
2 Appoint Alternate Statutory Auditor For Against Management
Nagase, Tomiaki
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Change Company Name
4.1 Elect Director Ogita, Hitoshi For For Management
4.2 Elect Director Izumiya, Naoki For For Management
4.3 Elect Director Motoyama, Kazuo For For Management
4.4 Elect Director Koji, Akiyoshi For For Management
4.5 Elect Director Kawatsura, Katsuyuki For For Management
4.6 Elect Director Nagao, Toshihiko For For Management
4.7 Elect Director Kodato, Toshio For For Management
4.8 Elect Director Tonozuka, Yoshihiro For For Management
4.9 Elect Director Bando, Mariko For For Management
4.10 Elect Director Tanaka, Naoki For For Management
4.11 Elect Director Ito, Ichiro For Against Management
5.1 Appoint Statutory Auditor Sakurai, For Against Management
Takahide
5.2 Appoint Statutory Auditor Nakamura, For For Management
Naoto
5.3 Appoint Statutory Auditor Kakegai, For For Management
Yukio
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuji For For Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Appoint Statutory Auditor Haga, Kenji For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Inada, Tsutomu For For Management
1.6 Elect Director Mizuno, Yuuji For For Management
1.7 Elect Director Mizunaga, Masanori For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2.1 Appoint Statutory Auditor Kawasaki, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Kajiwara, Kenji For For Management
2.8 Elect Director Hamaoka, Mineya For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For For Management
2.2 Elect Director Takasaki, Hideo For For Management
2.3 Elect Director Morise, Masahiro For For Management
2.4 Elect Director Daido, Issei For For Management
2.5 Elect Director Nakamura, Hisayoshi For For Management
2.6 Elect Director Nishi, Yoshio For For Management
2.7 Elect Director Toyobe, Katsuyuki For For Management
2.8 Elect Director Kobayashi, Masayuki For For Management
2.9 Elect Director Inoguchi, Junji For For Management
2.10 Elect Director Doi, Nobuhiro For For Management
2.11 Elect Director Matsumura, Takayuki For For Management
2.12 Elect Director Miyamura, Sadao For For Management
3.1 Appoint Statutory Auditor Jinde, For For Management
Kaneyoshi
3.2 Appoint Statutory Auditor Nakama, For For Management
Shinichi
3.3 Appoint Statutory Auditor Tanaka, Haruo For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Ito, Masaki For For Management
1.5 Elect Director Yoneda, Seiichi For For Management
1.6 Elect Director Noguchi, Takashi For For Management
1.7 Elect Director Mochizuki, Atsushi For For Management
1.8 Elect Director Takano, Kengo For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2 Appoint Statutory Auditor Amano, For For Management
Katsunori
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BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Uchinaga, Yukako For For Management
2.5 Elect Director Murakami, Teruyasu For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Mitani, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, For For Management
Kimie
3.3 Appoint Statutory Auditor Wada, Tomoji For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Arakawa, Shoshi For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Tsuya, Masaaki For For Management
2.4 Elect Director Masunaga, Mikio For For Management
2.5 Elect Director Kakehi, Kazuo For For Management
2.6 Elect Director Tachibana Fukushima, For For Management
Sakie
2.7 Elect Director Enkawa, Takao For For Management
2.8 Elect Director Murofushi, Kimiko For For Management
2.9 Elect Director Scott Trevor Davis For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
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BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Furukawa, Yuuji For For Management
1.3 Elect Director Ishikawa, Shigeki For For Management
1.4 Elect Director Niimi, Haruyuki For For Management
1.5 Elect Director Hirano, Yukihisa For For Management
1.6 Elect Director Nishijo, Atsushi For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Umino, Takao For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
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CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Murase, Haruo For For Management
2.2 Elect Director Kawasaki, Masami For For Management
2.3 Elect Director Ashizawa, Koji For For Management
2.4 Elect Director Sasaki, Osamu For For Management
2.5 Elect Director Shibasaki, Yo For For Management
2.6 Elect Director Sakata, Masahiro For For Management
2.7 Elect Director Soma, Ikuo For Against Management
3.1 Appoint Statutory Auditor Kawashimo, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Yoshida, For For Management
Tetsuo
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Retirement Bonuse and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Yukio For For Management
2.3 Elect Director Murakami, Fumitsune For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Kashio, Akira For For Management
2.7 Elect Director Takasu, Tadashi For For Management
2.8 Elect Director Takashima, Susumu For For Management
2.9 Elect Director Takeichi, Koichi For For Management
2.10 Elect Director Masuda, Yuuichi For For Management
2.11 Elect Director Kashio, Kazuhiro For For Management
2.12 Elect Director Ishikawa, Hirokazu For For Management
3 Appoint Statutory Auditor Terao, For Against Management
Yasushi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2.1 Appoint Statutory Auditor Nakayama, For For Management
Osamu
2.2 Appoint Statutory Auditor Kachi, For For Management
Takaharu
2.3 Appoint Statutory Auditor Umeda, Harumi For For Management
2.4 Appoint Statutory Auditor Emi, Hiromu For For Management
2.5 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Sakuma, Hidetoshi For Against Management
2.2 Elect Director Watanabe, Katsuhiko For Against Management
2.3 Elect Director Ichihara, Katsumi For For Management
2.4 Elect Director Okubo, Toshikazu For For Management
3 Appoint Statutory Auditor Shirato, Akio For For Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Ishida, Atsushi For For Management
3.2 Elect Director Ono, Tomohiko For For Management
3.3 Elect Director Katsuno, Satoru For For Management
3.4 Elect Director Katsumata, Hideko For For Management
3.5 Elect Director Kume, Yuuji For For Management
3.6 Elect Director Sakaguchi, Masatoshi For For Management
3.7 Elect Director Noda, Katsuji For For Management
3.8 Elect Director Masuda, Yoshinori For For Management
3.9 Elect Director Matsushita, Shun For For Management
3.10 Elect Director Matsubara, Kazuhiro For For Management
3.11 Elect Director Matsuyama, Akira For For Management
3.12 Elect Director Mizutani, Ryosuke For For Management
3.13 Elect Director Mizuno, Akihisa For For Management
3.14 Elect Director Mita, Toshio For For Management
3.15 Elect Director Miyaike, Yoshihito For For Management
3.16 Elect Director Yamazaki, Hiromi For For Management
3.17 Elect Director Watanabe, Yutaka For For Management
4.1 Appoint Statutory Auditor Aburada, For For Management
Toshiko
4.2 Appoint Statutory Auditor Harada, For For Management
Masato
4.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Require Company to Against Against Shareholder
Create "Roadmap" for Collaboration with
Industry to End Reliance on Nuclear
Power
7 Amend Articles to Shut Down Hamaoka Against Against Shareholder
Reactor to Avoid Earthquake Disaster
8 Amend Articles to Forbid Building Against Against Shareholder
Nuclear Plants Near Predicted
Earthquake Epicenters, Promptly Shut
Down Such Existing Plants, Take
Measures to Avoid Trouble with Power
Reliability
9 Amend Articles to Forbid Discharge of Against Against Shareholder
Spent Uranium and MOX Fuels for Which
Disposal Site Remains Undetermined
10 Amend Articles to Promote Best Mix for Against Against Shareholder
Consumers, Considering Earthquake
Disaster Risk Management
11 Amend Articles to Amend Corporate Against Against Shareholder
Objectives to Add "Generators" to
Household Electric Facilities Provided
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ohashi, Mitsuo For Against Management
2.2 Elect Director Abraham E. Cohen For Against Management
2.3 Elect Director Daniel Zabrowski For Against Management
3 Appoint Statutory Auditor Miwa, Kotaro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasaki, Yasuhisa For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Obata, Hirofumi For For Management
2.4 Elect Director Karita, Tomohide For For Management
2.5 Elect Director Kumagai, Satoshi For For Management
2.6 Elect Director Kumano, Yoshio For For Management
2.7 Elect Director Sakotani, Akira For For Management
2.8 Elect Director Shimizu, Mareshige For For Management
2.9 Elect Director Nobusue, Kazuyuki For For Management
2.10 Elect Director Hayashi, Kosuke For Against Management
2.11 Elect Director Fukumoto, Kazuhisa For For Management
2.12 Elect Director Furubayashi, Yukio For For Management
2.13 Elect Director Matsui, Mitsuo For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Inoue, Kazuo For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Divert All Accounting Reserves for
Nuclear Waste Disposal and Plant
Decommissioning to Nuclear Accident
Victim Assistance
5 Amend Articles to Mandate Shut Down of Against Against Shareholder
All Operating Nuclear Reactors, Forbid
Dismantling
6 Amend Articles to Cancel Plans for Against Against Shareholder
Kaminoseki Reactor, Ban New Nuclear
Plants, Permanently Protect Habitat
Surrounding Kaminoseki Site, Consult
with Antinuclear Activists Before
Environmental Protection Operations or
Site Development
7 Amend Articles to Ban Lawsuits Intended Against Against Shareholder
to Intimidate Activists
8 Remove President Yamashita, Takashi Against Against Shareholder
from Board
9 Elect Antinuclear Organization Chief Against Against Shareholder
Ban, Hideyuki to the Board of Directors
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Sumitomo Trust & Banking
2 Amend Articles To Change Company Name - For For Management
Change Location of Head Office -
Increase Authorized Capital - Create
New Classes of Preferred Shares
3.1 Elect Director Hitoshi Tsunekage For For Management
3.2 Elect Director Kiyoshi Mukouhara For For Management
3.3 Elect Director Akio Ohtsuka For For Management
3.4 Elect Director Junichi Sayato For For Management
3.5 Elect Director Tetsuo Ohkubo For For Management
4.1 Appoint Statutory Auditor Teruhiko For For Management
Sugita
4.2 Appoint Statutory Auditor Hitoshi Maeda For For Management
4.3 Appoint Statutory Auditor Toshio For For Management
Hoshino
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.50
2.1 Elect Director Kanamori, Mitsuyuki For For Management
2.2 Elect Director Tokura, Toshio For For Management
2.3 Elect Director Kakishima, Takeshi For For Management
2.4 Elect Director Sugimoto, Kenji For For Management
2.5 Elect Director Unno, Mikio For For Management
2.6 Elect Director Osano, Katsushige For For Management
2.7 Elect Director Yamamoto, Kazumoto For For Management
2.8 Elect Director Aoki, Teruaki For Against Management
2.9 Elect Director Aoyagi, Ryota For For Management
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COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sueyoshi, Norio For For Management
2.2 Elect Director Yoshimatsu, Tamio For For Management
2.3 Elect Director Morita, Hijiri For For Management
2.4 Elect Director Shibata, Nobuo For For Management
2.5 Elect Director Ota, Shigeki For For Management
2.6 Elect Director Miyaki, Hiroyoshi For For Management
2.7 Elect Director Wakasa, Jiro For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Vikas Tiku For Against Management
2.10 Elect Director Hyoda, Norio For Against Management
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COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For Against Management
2.10 Elect Director Nasser Alsowaidi For Against Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.4 Appoint Statutory Auditor Miyamoto, For Against Management
Hajime
3.5 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Maekawa, Teruyuki For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Kaneko, Haruhisa For For Management
3.5 Elect Director Yamaji, Takayoshi For For Management
3.6 Elect Director Yamamoto, Hiroshi For For Management
3.7 Elect Director Kakusho, Junji For For Management
3.8 Elect Director Yamashita, Masahiro For For Management
3.9 Elect Director Hirase, Kazuhiro For For Management
3.10 Elect Director Shimizu, Sadamu For For Management
3.11 Elect Director Matsuda, Akihiro For For Management
3.12 Elect Director Aoyama, Teruhisa For For Management
3.13 Elect Director Yamamoto, Yoshihisa For For Management
3.14 Elect Director Okamoto, Tatsunari For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Masaru
4.2 Appoint Statutory Auditor Murakami, For For Management
Yoshitaka
4.3 Appoint Statutory Auditor Toki, Atsushi For For Management
4.4 Appoint Statutory Auditor Yamamoto, For For Management
Yoshiro
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DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Decrease Maximum For Against Management
Board Size
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Saruwatari, Satoshi For For Management
3.4 Elect Director Yamada, Masayoshi For For Management
3.5 Elect Director Kitajima, Yoshinari For For Management
3.6 Elect Director Hakii, Mitsuhiko For For Management
3.7 Elect Director Tsuchida, Osamu For For Management
3.8 Elect Director Yoshino, Teruomi For For Management
3.9 Elect Director Kuroda, Yuujiro For For Management
3.10 Elect Director Wada, Masahiko For For Management
3.11 Elect Director Hiroki, Kazumasa For For Management
3.12 Elect Director Morino, Tetsuji For For Management
3.13 Elect Director Akishige, Kunikazu For For Management
3.14 Elect Director Nagano, Yoshiaki For For Management
3.15 Elect Director Kitajima, Motoharu For For Management
3.16 Elect Director Shimizu, Takao For For Management
3.17 Elect Director Nozaka, Yoshiki For For Management
3.18 Elect Director Tsukada, Masaki For For Management
3.19 Elect Director Hikita, Sakae For For Management
3.20 Elect Director Tsukada, Tadao For Against Management
4.1 Appoint Statutory Auditor Yoneda, For For Management
Minoru
4.2 Appoint Statutory Auditor Noguchi, For For Management
Kenji
4.3 Appoint Statutory Auditor Matsuura, For For Management
Makoto
4.4 Appoint Statutory Auditor Ikeda, For Against Management
Shinichi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Elect Director Kanai, Hiroshi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Ogawa, Daisuke For For Management
3.2 Elect Director Fudaba, Misao For For Management
3.3 Elect Director Yanami, Tetsuji For For Management
3.4 Elect Director Katagiri, Ichiro For For Management
3.5 Elect Director Shima, Koji For For Management
3.6 Elect Director Ogawa, Yoshimi For For Management
3.7 Elect Director Komori, Shigetaka For Against Management
3.8 Elect Director Okada, Akishige For Against Management
3.9 Elect Director Miura, Yuuichi For For Management
4 Appoint Statutory Auditor Oya, Hitoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takano, Toshio
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Miyasaka, Akihiro For Against Management
2.2 Elect Director Tachibana, Kazuto For For Management
2.3 Elect Director Tsujimoto, Satoshi For For Management
3.1 Appoint Statutory Auditor Hashizume, For Against Management
Masaru
3.2 Appoint Statutory Auditor Koike, For For Management
Toshinori
3.3 Appoint Statutory Auditor Ozawa, For Against Management
Yuukichi
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Okimoto, Takashi For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Anzai, Yuuichiro For For Management
2.10 Elect Director Sato, Yuuki For For Management
3.1 Appoint Statutory Auditor Koike, Kazuo For For Management
3.2 Appoint Statutory Auditor Chiba, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Tayano, Ken For For Management
3.2 Elect Director Minaka, Masatsugu For For Management
3.3 Elect Director Frans Hoorelbeke For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Iechika, Masanao
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Ono, Keiichi For For Management
2.3 Elect Director Okamura, Kazumi For For Management
2.4 Elect Director Noguchi, Hiroshi For For Management
2.5 Elect Director Okada, Yoshihiro For For Management
2.6 Elect Director Oida, Tetsuya For For Management
2.7 Elect Director Hara, Makoto For For Management
2.8 Elect Director Ishidahara, Masaru For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hidehiko
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Minabe, Isao For For Management
3.2 Elect Director Kumakiri, Naomi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Asano, Hideki For For Management
3.5 Elect Director Igawa, Takashi For For Management
3.6 Elect Director Nakaita, Hideyuki For For Management
3.7 Elect Director Kadouchi, Hitoshi For For Management
3.8 Elect Director Nakada, Shuuji For For Management
3.9 Elect Director Kawaguchi, Hiroshi For For Management
3.10 Elect Director Nishimura, Tomoyuki For For Management
3.11 Elect Director Sasamoto, Yuujiro For For Management
3.12 Elect Director Marcus Merner For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Higuchi, Takeo For Against Management
2.2 Elect Director Murakami, Kenji For Against Management
2.3 Elect Director Ono, Naotake For Against Management
2.4 Elect Director Ogawa, Tetsuji For For Management
2.5 Elect Director Ishibashi, Tamio For For Management
2.6 Elect Director Nishimura, Tatsushi For For Management
2.7 Elect Director Uzui, Takashi For For Management
2.8 Elect Director Ishibashi, Takuya For For Management
2.9 Elect Director Kawai, Katsutomo For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Numata, Shigeru For For Management
2.12 Elect Director Tsuchida, Kazuto For For Management
2.13 Elect Director Yamamoto, Makoto For For Management
2.14 Elect Director Noto, Yoshiharu For For Management
2.15 Elect Director Ogata, Isamu For For Management
2.16 Elect Director Hori, Fukujiro For For Management
2.17 Elect Director Kosokabe, Takeshi For For Management
2.18 Elect Director Yoshii, Keiichi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Shirakawa, Makoto For For Management
1.5 Elect Director Wakabayashi, Takatoshi For For Management
1.6 Elect Director Oda, Kazuo For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uno, Koichi For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onishi, Toshihiko For For Management
1.12 Elect Director Ito, Kensuke For For Management
2 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Haruta, Makoto For For Management
3.3 Elect Director Moriyasu, Isao For Against Management
3.4 Elect Director Kawasaki, Shuuhei For For Management
3.5 Elect Director Neil Young For For Management
3.6 Elect Director Kobayashi, Kenji For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Taketsune
4.2 Appoint Statutory Auditor Iida, Masaru For For Management
4.3 Appoint Statutory Auditor Fujikawa, For For Management
Hisaaki
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Maeda, Tetsuro For For Management
2.3 Elect Director Watanabe, Hitoshi For For Management
2.4 Elect Director Sakuma, Nobuyoshi For For Management
2.5 Elect Director Ono, Kenichi For For Management
2.6 Elect Director Uematsu, Daiichiro For For Management
2.7 Elect Director Ayabe, Mitsukuni For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For Against Management
3.1 Appoint Statutory Auditor Oishi, Hideo For For Management
3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management
3.3 Appoint Statutory Auditor Tada, For For Management
Toshiaki
3.4 Appoint Statutory Auditor Sasanami, For For Management
Tsunehiro
4 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Fukaya, Koichi For Against Management
2.2 Elect Director Kato, Nobuaki For Against Management
2.3 Elect Director Tokuda, Hiromi For Against Management
2.4 Elect Director Kobayashi, Koji For For Management
2.5 Elect Director Tsuchiya, Sojiro For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Shirasaki, Shinji For For Management
2.9 Elect Director Miyaki, Masahiko For For Management
2.10 Elect Director Shikamura, Akio For For Management
2.11 Elect Director Maruyama, Haruya For For Management
2.12 Elect Director Tajima, Akio For For Management
2.13 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Cho, Fujio For Against Management
3.2 Appoint Statutory Auditor Watanabe, For For Management
Toshio
3.3 Appoint Statutory Auditor Kondo, For For Management
Toshimichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Takashima, Tatsuyoshi For For Management
3.3 Elect Director Tachibana, Masuo For For Management
3.4 Elect Director Nakamoto, Shoichi For For Management
3.5 Elect Director Utsumi, Tomoki For For Management
3.6 Elect Director Sugimoto, Akira For For Management
3.7 Elect Director Shimura, Kaoru For For Management
3.8 Elect Director Kato, Yuzuru For For Management
3.9 Elect Director Akiyama, Ryuuhei For For Management
3.10 Elect Director Ishikawa, Satoshi For For Management
3.11 Elect Director Nakata, Masahiro For For Management
4 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Segawa, Akira For For Management
1.4 Elect Director Nakashio, Hiroshi For For Management
1.5 Elect Director Yamada, Takeaki For For Management
1.6 Elect Director Kai, Hiroyuki For For Management
1.7 Elect Director Hosoda, Eiji For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Susumu
2.2 Appoint Statutory Auditor Takeda, Jin For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Streamline Board For For Management
Structure
3 Elect Director Takahashi, Makoto For For Management
4.1 Appoint Statutory Auditor Hoshino, For For Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For For Management
Hajime
4.3 Appoint Statutory Auditor Harayama, For For Management
Kiyomi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
7 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Investigate MPL
Violation at Tenant Contact-Lens Shops
8 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Check for MPL
Violations when Accepting New Tenant
Shops
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sawabe, Kiyoshi For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Ota, Shinichiro For For Management
2.4 Elect Director Maeda, Yasuo For For Management
2.5 Elect Director Sakanashi, Yoshihiko For For Management
2.6 Elect Director Hino, Minoru For For Management
2.7 Elect Director Watanabe, Toshifumi For For Management
2.8 Elect Director Mizunuma, Seigo For For Management
2.9 Elect Director Muramatsu, Kiyotaka For For Management
2.10 Elect Director Takemata, Kuniharu For For Management
2.11 Elect Director Tano, Hirotada For For Management
2.12 Elect Director Nagashima, Junji For For Management
2.13 Elect Director Kajitani, Go For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Yoshitaka For For Management
1.2 Elect Director Takahashi, Yasushi For For Management
2.1 Appoint Statutory Auditor Mashiko, For For Management
Takayuki
2.2 Appoint Statutory Auditor Sakurai, For Against Management
Katsumi
2.3 Appoint Statutory Auditor Kanamura, For For Management
Masahiko
3 Appoint Alternate Statutory Auditor For For Management
Noma, Yoriko
4 Approve Reduction in Capital Reserves For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For Against Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
2.1 Appoint Statutory Auditor Endo, Takashi For Against Management
2.2 Appoint Statutory Auditor Takaoka, Mika For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For Against Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
4.3 Appoint Statutory Auditor Nakagawa, For Against Management
Takeo
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Yanai For For Management
1.2 Elect Director Tooru Hanbayashi For Against Management
1.3 Elect Director Nobumichi Hattori For For Management
1.4 Elect Director Tooru Murayama For Against Management
1.5 Elect Director Masaaki Shintaku For Against Management
2.1 Appoint Statutory Auditor Akira Tanaka For For Management
2.2 Appoint Statutory Auditor Akira For For Management
Watanabe
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Shirakura, Mitsunori For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Matsumoto, Junichi For For Management
1.6 Elect Director Okuno, Yoshio For For Management
1.7 Elect Director Yoneyama, Naoto For For Management
1.8 Elect Director Eguchi, Naoya For For Management
1.9 Elect Director Kudo, Tadashi For Against Management
1.10 Elect Director Kurokawa, Hiroaki For Against Management
1.11 Elect Director Suzuki, Motoyuki For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Mori, Ikuo For For Management
2.2 Elect Director Yoshinaga, Yasuyuki For For Management
2.3 Elect Director Kondo, Jun For For Management
2.4 Elect Director Mabuchi, Akira For For Management
2.5 Elect Director Muto, Naoto For For Management
2.6 Elect Director Ikeda, Tomohiko For For Management
2.7 Elect Director Arima, Toshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2.1 Elect Director Hieda, Hisashi For For Management
2.2 Elect Director Toyoda, Ko For For Management
2.3 Elect Director Ota, Hideaki For For Management
2.4 Elect Director Kano, Shuuji For For Management
2.5 Elect Director Iijima, Kazunobu For For Management
2.6 Elect Director Endo, Ryuunosuke For For Management
2.7 Elect Director Suzuki, Katsuaki For For Management
2.8 Elect Director Inaki, Koji For For Management
2.9 Elect Director Matsuoka, Isao For Against Management
2.10 Elect Director Miki, Akihiro For For Management
2.11 Elect Director Ishiguro, Taizan For For Management
2.12 Elect Director Yokota, Masafumi For For Management
2.13 Elect Director Terasaki, Kazuo For For Management
2.14 Elect Director Kiyohara, Takehiko For For Management
3 Appoint Statutory Auditor Mogi, For Against Management
Yuuzaburo
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Takahashi, Toshio For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoue, Nobuaki For For Management
2.6 Elect Director Nakajima, Shigehiro For For Management
2.7 Elect Director Takahashi, Toru For For Management
2.8 Elect Director Tamai, Koichi For For Management
2.9 Elect Director Yamamoto, Tadahito For For Management
2.10 Elect Director Kitayama, Teisuke For Against Management
2.11 Elect Director Suzuki, Toshiaki For For Management
2.12 Elect Director Mihayashi, Keiji For For Management
3 Appoint Statutory Auditor Furusawa, For Against Management
Kiichiro
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Ishida, Kazuo For For Management
1.4 Elect Director Fujita, Masami For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Koezuka, Masahiro For For Management
1.7 Elect Director Oura, Hiroshi For For Management
1.8 Elect Director Ito, Haruo For Against Management
1.9 Elect Director Ishikura, Yoko For For Management
1.10 Elect Director Kokubun, Ryosei For For Management
1.11 Elect Director Okimoto,Takashi For Against Management
2 Appoint Statutory Auditor For For Management
Amano,Yoshikazu
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Obata, Osamu For For Management
2.3 Elect Director Shibato, Takashige For For Management
2.4 Elect Director Yoshikai, Takashi For For Management
2.5 Elect Director Sakurai, Fumio For For Management
2.6 Elect Director Furumura, Jiro For For Management
2.7 Elect Director Aoyagi, Masayuki For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Oniki, Kazuo For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Isobe, Hisaharu For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Masahiko
3.2 Appoint Statutory Auditor Nagao, Tsuguo For Against Management
3.3 Appoint Statutory Auditor Nuki, For Against Management
Masayoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
4.2 Appoint Alternate Statutory Auditor For Against Management
Takeshima, Kazuyuki
4.3 Appoint Alternate Statutory Auditor For Against Management
Tsugami, Kenji
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ishihara, Hiroshi For For Management
2.2 Elect Director Yoshida, Masao For For Management
2.3 Elect Director Yoshino, Tetsuo For Against Management
2.4 Elect Director Kaneko, Takasuke For Against Management
2.5 Elect Director Fujita, Sumitaka For Against Management
2.6 Elect Director Sakura, Hideo For For Management
2.7 Elect Director Yanagimoto, Masahiro For For Management
2.8 Elect Director Sato, Tetsuya For For Management
2.9 Elect Director Shibata, Mitsuyoshi For For Management
2.10 Elect Director Shirasawa, Toru For For Management
2.11 Elect Director Yanagawa, Hisaharu For For Management
2.12 Elect Director Amano, Nozomu For For Management
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yoda, Makoto For Against Management
2.2 Elect Director Ono, Katsuyuki For Against Management
2.3 Elect Director Shiina, Koichi For Against Management
2.4 Elect Director Maeno, Hideyuki For For Management
2.5 Elect Director Kitamura, Noboru For For Management
2.6 Elect Director Ueoka, Nobuyuki For For Management
2.7 Elect Director Yoshimura, Hideaki For For Management
2.8 Elect Director Nishida, Kei For For Management
2.9 Elect Director Kuragaki, Masahide For For Management
2.10 Elect Director Tatsumi, Shinji For For Management
2.11 Elect Director Sawada, Masaru For For Management
2.12 Elect Director Nakagawa, Toshiyuki For For Management
3 Appoint Statutory Auditor Ogawa, For For Management
Kiyoshi
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Hoshino, Kazufumi For For Management
2.11 Elect Director Tsukui, Isamu For For Management
2.12 Elect Director Kurihara, Hiroshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakajima, Kazuyuki For For Management
2.2 Elect Director Magaribuchi, Fumiaki For For Management
2.3 Elect Director Komatsu, Tetsuo For For Management
2.4 Elect Director Takehana, Kenichi For For Management
2.5 Elect Director Yumoto, Shoichi For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Asakazu
3.2 Appoint Statutory Auditor Kadota, For For Management
Takeshi
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Nozawa, Kazuhiko For For Management
2.6 Elect Director Shindo, Kazuma For For Management
2.7 Elect Director Takano, Isao For For Management
2.8 Elect Director Nakada, Yasunori For For Management
2.9 Elect Director Omori, Hisao For For Management
3 Appoint Statutory Auditor Kakikawa, For For Management
Misaki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sakai, Shinya For For Management
2.3 Elect Director Inoue, Noriyuki For For Management
2.4 Elect Director Mori, Shosuke For For Management
2.5 Elect Director Matsuoka, Isao For For Management
2.6 Elect Director Sugioka, Shunichi For For Management
2.7 Elect Director Ojima, Hiroshi For For Management
2.8 Elect Director Yamazawa, Tomokazu For For Management
2.9 Elect Director Minami, Nobuo For For Management
2.10 Elect Director Kobayashi, Koichi For For Management
2.11 Elect Director Nozaki, Mitsuo For For Management
2.12 Elect Director Shin, Masao For For Management
2.13 Elect Director Fujiwara, Takaoki For For Management
2.14 Elect Director Wakabayashi, Tsuneo For For Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Okamoto, Kazuo For For Management
2.2 Elect Director Shirai, Yoshio For Against Management
2.3 Elect Director Ichikawa, Masakazu For For Management
2.4 Elect Director Inoue, Toshiki For For Management
2.5 Elect Director Okazaki, Seiei For For Management
2.6 Elect Director Wagu, Kenji For For Management
2.7 Elect Director Yamamoto, Akimasa For For Management
2.8 Elect Director Tanigawa, Yasuo For For Management
2.9 Elect Director Ojima, Koichi For For Management
2.10 Elect Director Suzuki, Kenji For For Management
2.11 Elect Director Maeda, Yoshihide For For Management
3 Appoint Statutory Auditor Kurayama, For For Management
Hiroji
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Appoint Statutory Auditor Matsubara, For For Management
Toshio
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Takahashi, Sho For For Management
2.2 Elect Director Sumihiro, Isao For For Management
2.3 Elect Director Okito, Masushi For For Management
2.4 Elect Director Kawahira, Tomotoki For For Management
2.5 Elect Director Koyama, Mikio For For Management
2.6 Elect Director Kurata, Kazuki For For Management
2.7 Elect Director Ikeda, Koji For For Management
2.8 Elect Director Takeuchi, Kazuhiro For For Management
2.9 Elect Director Sumikura, Hiroshi For For Management
2.10 Elect Director Yoshii, Akihiko For For Management
2.11 Elect Director Yamashita, Hideo For For Management
3.1 Appoint Statutory Auditor Kurisu, For For Management
Naganori
3.2 Appoint Statutory Auditor Segawa, For For Management
Kiyofumi
3.3 Appoint Statutory Auditor Maekawa, For For Management
Koichi
3.4 Appoint Statutory Auditor Takei, For For Management
Yasutoshi
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Nakatomi, Hirotaka For Against Management
3.2 Elect Director Yoshida, Tsukasa For For Management
3.3 Elect Director Hadate, Hidenori For For Management
3.4 Elect Director Yoshida, Minoru For For Management
3.5 Elect Director Nakatomi, Kazuhide For For Management
3.6 Elect Director Akiyama, Tetsuo For For Management
3.7 Elect Director Sugiyama, Kosuke For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Noda, Takehiko For For Management
3.10 Elect Director Tsuruta, Toshiaki For For Management
4.1 Appoint Statutory Auditor Ueda, For For Management
Masahiro
4.2 Appoint Statutory Auditor Tokunaga, For For Management
Tetsuo
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagase, Yasuji For For Management
1.2 Elect Director Tanaka, Kazuyuki For For Management
1.3 Elect Director Urano, Takashi For For Management
1.4 Elect Director Takeda, Keiichi For For Management
1.5 Elect Director Osawa, Yoshio For Against Management
1.6 Elect Director Oto, Takemoto For For Management
1.7 Elect Director Mochida, Nobuo For Against Management
1.8 Elect Director Azuhata, Shigeru For Against Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takashi For Against Management
1.2 Elect Director Kikawa, Michijiro For For Management
1.3 Elect Director Yamada, Mitsuji For For Management
1.4 Elect Director Hasegawa, Taiji For For Management
1.5 Elect Director Mihara, Shinichi For For Management
1.6 Elect Director Tokushige, Hiroshi For For Management
1.7 Elect Director Tsujimoto, Yuuichi For For Management
1.8 Elect Director Uchibayashi, Kiichi For For Management
1.9 Elect Director Tanigaki, Masahide For Against Management
1.10 Elect Director Watanabe, Kosei For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obayashi, Hidehito For For Management
1.2 Elect Director Hisada, Masao For For Management
1.3 Elect Director Mizuno, Katsumi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Nakamura, Toyoaki For Against Management
1.6 Elect Director Kitayama, Ryuuichi For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director Motobayashi, Toru For For Management
1.6 Elect Director Ono, Isao For For Management
1.7 Elect Director Stephen Gomersall For For Management
1.8 Elect Director Sakiyama, Tadamichi For For Management
1.9 Elect Director Sumikawa, Masaharu For For Management
1.10 Elect Director Nakanishi, Hiroaki For For Management
1.11 Elect Director Nakamura, Michiharu For For Management
1.12 Elect Director Hacchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Remove Director Miyoshi, Takashi from Against Against Shareholder
Office
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Abe, Kanji For For Management
3.2 Elect Director Ishii, Takahisa For For Management
3.3 Elect Director Ofusa, Takahiro For For Management
3.4 Elect Director Onmura, Hiroyuki For For Management
3.5 Elect Director Kawai, Katsuhiko For For Management
3.6 Elect Director Kondo, Tatsuo For For Management
3.7 Elect Director Sakai, Osamu For For Management
3.8 Elect Director Sato, Yoshitaka For For Management
3.9 Elect Director Shimizu, Noriko For For Management
3.10 Elect Director Takahashi, Kenyuu For For Management
3.11 Elect Director Honma, Kimihiro For For Management
3.12 Elect Director Yoshida, Moritoshi For For Management
3.13 Elect Director Yoshimoto, Hiromasa For For Management
4 Appoint Statutory Auditor Ishii, Junji For Against Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75 for Ordinary
Shares
2.1 Elect Director Takagi, Shigeo For For Management
2.2 Elect Director Sekihachi, Yoshihiro For For Management
2.3 Elect Director Kawai, Satoshi For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Iwasaki, Taminori For For Management
2.6 Elect Director Kitani, Tetsuya For For Management
2.7 Elect Director Ihori, Eishin For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3.1 Appoint Statutory Auditor Sugawa, For For Management
Koichi
3.2 Appoint Statutory Auditor Maeizumi, For For Management
Yozo
4 Appoint Alternate Statutory Auditor For For Management
Hirase, Takashi
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Arai, Yukio For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For For Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Tsuka, Hiroyuki For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Matsuoka, Yukio For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Wakamiya, Shinji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For Against Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Hamada, Hiroshi For For Management
1.8 Elect Director Ema, Kenji For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Allow Board Size to Against Against Shareholder
Exceed 10 Members
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive
Officer Compensation
5 Amend Articles to Require Disclosure in Against Against Shareholder
Advance When Directors, Family Members
Sell Company Stock
6 Amend Articles to Prohibit Hedging of Against Against Shareholder
Incentive Stock Options
7 Amend Articles to Increase Number of Against Against Shareholder
Executive Officers to At Least Five
8 Amend Articles to Require a Against For Shareholder
Nonexecutive Board Chairman
9 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
10 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals and Certain Lawsuits
11 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committed for
Internal and External Whistle-Blowers
12 Amend Articles to Require Preparation Against Against Shareholder
and Annual Disclosure of CEO Succession
Plan
13 Amend Articles to Require Disclosure of Against Against Shareholder
Director and Officer Scholastic Records
14 Amend Articles to Require Disclosure of Against Against Shareholder
Director Nomination Criteria
15 Amend Articles to Require Board to Set Against Against Shareholder
Time Commitment Guideline when CEO
Serves on Multiple Corporate Boards
16 Amend Articles to Require Preparation, Against Against Shareholder
Disclosure of Director Code of Ethics
17 Amend Articles to Require Annual Against Against Shareholder
Training of Directors in Fiduciary Duty
and Liability
18 Amend Articles to Require Establishing Against Against Shareholder
a Process for All Directors to
Associate with Senior Management
19 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
20 Amend Articles to Empower Board to Hire Against Against Shareholder
Legal Counsel Independently from
Management
21 Amend Articles to Require Linking Against Against Shareholder
Option Exercise Prices to a Stock Index
22 Amend Articles to Prohibit Use of Against Against Shareholder
Restricted Stock
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Yoshifumi For For Management
1.2 Elect Director Takenaka, Hiroki For For Management
1.3 Elect Director Kunishima, Mafumi For For Management
1.4 Elect Director Kodaka, Hironobu For For Management
1.5 Elect Director Hirabayashi, Yoshio For For Management
1.6 Elect Director Mabuchi, Katsumi For For Management
1.7 Elect Director Matsuo, Toshiaki For For Management
1.8 Elect Director Sakashita, Keiichi For For Management
1.9 Elect Director Kawashima, Koji For For Management
1.10 Elect Director Ito, Sotaro For For Management
1.11 Elect Director Toyoda, Yoshitoshi For Against Management
1.12 Elect Director Yonezawa, Toshio For For Management
2 Appoint Statutory Auditor Kumagai, For For Management
Yasuhiro
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenbo, Akihiko For Against Management
1.2 Elect Director Nakano, Kazuhisa For Against Management
1.3 Elect Director Matsui, Kenichi For Against Management
1.4 Elect Director Nishiyori, Akiro For For Management
1.5 Elect Director Fukunaga, Seiji For For Management
1.6 Elect Director Tsukioka, Takashi For For Management
1.7 Elect Director Matsumoto, Yoshihisa For For Management
1.8 Elect Director Maeda, Yasunori For For Management
1.9 Elect Director Kamimae, Osamu For For Management
1.10 Elect Director Kuramochi, Junjiro For For Management
1.11 Elect Director Yamada, Takeshi For For Management
2 Appoint Statutory Auditor Sato, Katsuo For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Hiruma, Yuuji For For Management
2.3 Elect Director Hashimoto, Ichiro For For Management
2.4 Elect Director Saito, Tamotsu For For Management
2.5 Elect Director Nakamura, Fusayoshi For For Management
2.6 Elect Director Serizawa, Makoto For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Degawa, Sadao For For Management
2.9 Elect Director Sakamoto, Joji For For Management
2.10 Elect Director Terai, Ichiro For For Management
2.11 Elect Director Kawaratani, Tatsumi For For Management
2.12 Elect Director Imoto, Izumi For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Okamura, Tadashi For For Management
2.15 Elect Director Sekido, Toshinori For For Management
3 Appoint Statutory Auditor Inokuchi, For Against Management
Takeo
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INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000 for Ordinary
Shares
2.1 Appoint Statutory Auditor Takai, For For Management
Yoshitsugu
2.2 Appoint Statutory Auditor Totsune, For For Management
Haruhito
2.3 Appoint Statutory Auditor Sumiya, Koji For For Management
2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management
2.5 Appoint Statutory Auditor Funai, Masaru For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Ishizuka, Kunio For For Management
3.2 Elect Director Takada, Shinya For For Management
3.3 Elect Director Onishi, Hiroshi For For Management
3.4 Elect Director Otagaki, Tatsuo For For Management
3.5 Elect Director Akamatsu, Ken For For Management
3.6 Elect Director Sera, Tomonari For For Management
3.7 Elect Director Kuroyanagi, Nobuo For For Management
3.8 Elect Director Miyamura, Shinpei For For Management
3.9 Elect Director Ikeda, Morio For For Management
4 Appoint Statutory Auditor Kojima, For For Management
Kosuke
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ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Sakata, Ryo For For Management
2.3 Elect Director Mitsuzaki, Chikao For For Management
2.4 Elect Director Nagai, Katsumasa For For Management
2.5 Elect Director Mizutani, Haruki For For Management
3 Appoint Statutory Auditor Kinouchi, For For Management
Yoshio
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ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Hachirou Honjou For Against Management
2.2 Elect Director Daisuke Honjou For Against Management
2.3 Elect Director Kizuku Ogita For For Management
2.4 Elect Director Yoshito Ejima For For Management
2.5 Elect Director Shunji Hashimoto For For Management
2.6 Elect Director Minoru Watanabe For For Management
2.7 Elect Director Shuusuke Honjou For For Management
2.8 Elect Director Kiyoshi Shimoda For For Management
2.9 Elect Director Shouichi Saitou For For Management
2.10 Elect Director Yoshihisa Kimura For For Management
2.11 Elect Director Mitsuo Yashiro For For Management
2.12 Elect Director Yoshio Kobayashi For For Management
2.13 Elect Director Akira Hirose For For Management
2.14 Elect Director Kan Taguchi For For Management
2.15 Elect Director Kaoru Mikuni For For Management
2.16 Elect Director Yousuke Honjou For For Management
2.17 Elect Director Satoshi Andou For For Management
2.18 Elect Director Masami Kanayama For For Management
2.19 Elect Director Osamu Namioka For For Management
2.20 Elect Director Hidemitsu Sasaya For For Management
2.21 Elect Director Yoshihisa Nakano For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Okuda, Yoichi For For Management
2.2 Elect Director Warashina, Yoshinori For For Management
2.3 Elect Director Inoue, Hiroo For For Management
2.4 Elect Director Sakuraba, Shinichiro For For Management
2.5 Elect Director Matsuzawa, Masaaki For For Management
2.6 Elect Director Saito, Akira For For Management
2.7 Elect Director Takatori, Shigemitsu For For Management
2.8 Elect Director Ikeda, Shuuji For For Management
2.9 Elect Director Kato, Mitsuaki For For Management
2.10 Elect Director Matsumoto, Takatoshi For For Management
2.11 Elect Director Susaki, Takahiro For For Management
2.12 Elect Director Arai, Tomohito For For Management
3 Appoint Statutory Auditor Matsui, For Against Management
Shigekazu
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Statutory For For Management
Auditors
3.1 Elect Director Morita, Koji For For Management
3.2 Elect Director Jinno, Koichi For For Management
3.3 Elect Director Yamanouchi, Yoshio For For Management
3.4 Elect Director Otsuka, Iwao For For Management
3.5 Elect Director Nagai, Ippei For For Management
3.6 Elect Director Nomura, Yasuki For For Management
3.7 Elect Director Yamasaki, Masato For For Management
3.8 Elect Director Hyodo, Takahiko For For Management
3.9 Elect Director Miyazaki, Shuuichi For For Management
3.10 Elect Director Takaoka, Hiroyuki For For Management
3.11 Elect Director Kubota, Koji For For Management
3.12 Elect Director Yasunaga, Yoshiaki For For Management
3.13 Elect Director Takata, Kenji For For Management
3.14 Elect Director Todo, Muneaki For For Management
3.15 Elect Director Harakawa, Koichi For For Management
3.16 Elect Director Iio, Takaya For For Management
3.17 Elect Director Takeuchi, Tetsuo For For Management
4.1 Appoint Statutory Auditor Ishida, For For Management
Shinji
4.2 Appoint Statutory Auditor Wakahara, For For Management
Takashi
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Okuda, Tsutomu For For Management
2.2 Elect Director Samura, Shunichi For For Management
2.3 Elect Director Yamamoto, Ryoichi For For Management
2.4 Elect Director Tsukada, Hiroto For For Management
2.5 Elect Director Hayashi, Toshiyasu For For Management
2.6 Elect Director Takayama, Tsuyoshi For For Management
2.7 Elect Director Takeuchi, Isao For Against Management
3.1 Appoint Statutory Auditor Arai, Kenji For For Management
3.2 Appoint Statutory Auditor Nishihama, For For Management
Tsuyoshi
3.3 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
3.4 Appoint Statutory Auditor Nomura, Akio For For Management
3.5 Appoint Statutory Auditor Natsume, For Against Management
Kazuyoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Noritada For For Management
Terasawa
3 Elect Alternate Executive Director For For Management
Hiroshi Katayama
4.1 Elect Supervisory Director Kenji For Against Management
Kusakabe
4.2 Elect Supervisory Director Tomohiro For For Management
Okanoya
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Reduce Directors' Term - Indemnify
Directors and Statutory Auditors -
Decrease Maximum Board Size
3.1 Elect Director Sato, Ikuo For For Management
3.2 Elect Director Iwashita, Hisao For For Management
3.3 Elect Director Igarashi, Atsushi For For Management
3.4 Elect Director Toda, Nobuyuki For For Management
3.5 Elect Director Tanaka, Yoshitomo For For Management
3.6 Elect Director Murai, Etsuo For For Management
3.7 Elect Director Suto, Hiroo For Against Management
4.1 Appoint Statutory Auditor Tanita, For For Management
Yasunori
4.2 Appoint Statutory Auditor Sato, Akira For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Tateishi, For Against Management
Hisao
3.2 Appoint Statutory Auditor Shiozawa, For For Management
Gisuke
3.3 Appoint Statutory Auditor Ueda, Koichi For For Management
3.4 Appoint Statutory Auditor Imai, For For Management
Yoshinori
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Ishikawa, Yoshio For For Management
3.4 Elect Director Kishimoto, Sumiyuki For For Management
3.5 Elect Director Ashida, Akimitsu For For Management
3.6 Elect Director Maeda, Masafumi For For Management
4 Appoint Statutory Auditor Sugiyama, For Against Management
Seiji
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Yaegashi, Masahiko For For Management
2.3 Elect Director Kawana, Koichi For For Management
2.4 Elect Director Aratani, Tadanori For For Management
2.5 Elect Director Tange, Sei For For Management
2.6 Elect Director Ishizuka, Tadashi For For Management
2.7 Elect Director Yamazaki, Yutaka For For Management
2.8 Elect Director Furuta, Eiki For For Management
2.9 Elect Director Miura, Hideaki For For Management
2.10 Elect Director Akabane, Tsutomu For For Management
2.11 Elect Director Sato, Masayuki For For Management
2.12 Elect Director Shimada, Toyohiko For For Management
2.13 Elect Director Isetani, Yasumasa For For Management
2.14 Elect Director Sato, Satoshi For For Management
2.15 Elect Director Fukuyama, Hiroyasu For For Management
3 Appoint Statutory Auditor Mori, Masao For For Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Hakata, Toru For For Management
2.5 Elect Director Suzuki, Toshihisa For For Management
2.6 Elect Director Tomita, Katsumi For For Management
2.7 Elect Director Ichimura, Shigeru For For Management
2.8 Elect Director Sakamoto, Hideo For For Management
2.9 Elect Director Ito, Katsuhiko For For Management
2.10 Elect Director Suzuki, Yoshiyuki For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt U.S.-Style For For Management
Board Structure
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Tsutsui, Takashi For For Management
2.3 Elect Director Kanamori, Yoshizumi For For Management
2.4 Elect Director Ina, Keiichiro For For Management
2.5 Elect Director Takasaki, Masahiro For Against Management
2.6 Elect Director Shimura, Tetsuo For Against Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Sato, Hidehiko For For Management
2.9 Elect Director Kawaguchi, Tsutomu For For Management
2.10 Elect Director Fujimori, Yoshiaki For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshida, Yoshinori For For Management
3.2 Elect Director Koshiba, Mitsunobu For For Management
3.3 Elect Director Hirose, Masaki For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Goto, Takuya For For Management
3.6 Elect Director Kariya, Michio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kataoka, Shoichi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yokoyama, Motohiko For For Management
2.2 Elect Director Ikawa, Shoji For For Management
2.3 Elect Director Suzuki, Takaaki For For Management
2.4 Elect Director Kawakami, Seiho For For Management
2.5 Elect Director Shimatani, Hitoshi For For Management
2.6 Elect Director Isaka, Masakazu For For Management
2.7 Elect Director Uchiyamada, Takeshi For Against Management
2.8 Elect Director Kakui, Ryuuichi For For Management
2.9 Elect Director Matsumoto, Hisashi For For Management
2.10 Elect Director Kitamura, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2.1 Elect Director Mori, Shuichi For For Management
2.2 Elect Director Oyama, Shunsuke For For Management
2.3 Elect Director Aoki, Tomoya For For Management
2.4 Elect Director Fukuda, Mineo For For Management
2.5 Elect Director Kato, Toru For For Management
2.6 Elect Director Matsumoto, Masayuki For For Management
2.7 Elect Director Osawa, Yoshio For Against Management
2.8 Elect Director Mikogami, Daisuke For Against Management
2.9 Elect Director Morozumi, Hirofumi For Against Management
2.10 Elect Director Takahashi, Makoto For Against Management
3.1 Appoint Statutory Auditor Fujimoto, For For Management
Kunio
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nishio, Shinji For For Management
2.2 Elect Director Takahagi, Mitsunori For For Management
2.3 Elect Director Hirai, Shigeo For For Management
2.4 Elect Director Sugiuchi, Kiyonobu For For Management
2.5 Elect Director Yamagata, Yukio For For Management
2.6 Elect Director Kagami, Kazuo For For Management
2.7 Elect Director Uchijima, Ichiro For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Yasushi For For Management
2.10 Elect Director Matsushita, Isao For For Management
2.11 Elect Director Koseki, Makoto For For Management
2.12 Elect Director Okada, Masanori For For Management
2.13 Elect Director Shoyama, Etsuhiko For For Management
2.14 Elect Director Takamura, Juichi For For Management
2.15 Elect Director Sakata, Masahiro For For Management
2.16 Elect Director Komiyama, Hiroshi For For Management
3 Set Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Umeda, Sadao For Against Management
2.2 Elect Director Atsumi, Naoki For Against Management
2.3 Elect Director Tashiro, Tamiharu For Against Management
2.4 Elect Director Kajima, Koichi For For Management
2.5 Elect Director Someya, Kaoru For For Management
3 Appoint Statutory Auditor Fujii, Tsuneo For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Nishida, Kenji For For Management
2.3 Elect Director Mukai, Koji For For Management
2.4 Elect Director Utsunomiya, Masahiro For For Management
2.5 Elect Director Fukai, Yoshihiro For For Management
2.6 Elect Director Makita, Hideo For For Management
2.7 Elect Director Tazoe, Tadaaki For For Management
2.8 Elect Director Hirase, Toshio For For Management
2.9 Elect Director Tahara, Norihito For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Takeda, Masatoshi For For Management
2.2 Elect Director Sugawara, Kimikazu For For Management
2.3 Elect Director Hatori, Masatoshi For For Management
2.4 Elect Director Hara, Tetsuro For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Nagano, Hirosaku For For Management
2.7 Elect Director Koyama, Nobuyuki For For Management
2.8 Elect Director Kamemoto, Shigeru For For Management
2.9 Elect Director Kishine, Masami For For Management
2.10 Elect Director Nakamura, Toshio For For Management
2.11 Elect Director Tanaka, Minoru For For Management
2.12 Elect Director Iwazawa, Akira For For Management
2.13 Elect Director Inokuchi, Takeo For Against Management
3 Appoint Statutory Auditor Hirokawa, For For Management
Koji
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Shirai, Ryohei For For Management
2.12 Elect Director Iwane, Shigeki For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inada, Yutaka For For Management
2.17 Elect Director Inoue, Noriyuki For For Management
2.18 Elect Director Tsujii, Akio For For Management
2.19 Elect Director Tamakoshi, Ryosuke For For Management
3.1 Appoint Statutory Auditor Kanno, Sakae For For Management
3.2 Appoint Statutory Auditor Tamura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Izumi, For For Management
Masahiro
3.4 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.5 Appoint Statutory Auditor Morishita, For For Management
Yoichi
3.6 Appoint Statutory Auditor Yoshimura, For Against Management
Motoyuki
3.7 Appoint Statutory Auditor Makimura, For For Management
Hisako
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Unforeseeable Disaster Danger
15 Alternate Profit Allocation to Fund Against Against Shareholder
Loss Reserve so Firm Can Recognize JNFL
Investment as Worthless
16 Remove President Makoto Yagi from the Against Against Shareholder
Board
17 Amend Articles to End Nuclear Power Due Against Against Shareholder
to Unmanageability of Radioactivity
18 Amend Articles to Forbid Compensation Against Against Shareholder
to Directors and Statutory Auditors
Until Nuclear Power is Ended
19 Amend Articles to Create Committee to Against Against Shareholder
Investigate Northern Japan Nuclear
Disaster, Shut Down All Nuclear Plants
Until It Can Guarantee Nuclear Safety
20 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
21 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium Mixed Fuel Pending Definitive
Disposal Plan
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Appoint Statutory Auditor Ishige, For For Management
Takayuki
3 Appoint Alternate Statutory Auditor For For Management
Ito, Satoshi
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ohashi, Tadaharu For For Management
2.2 Elect Director Segawa, Masashi For For Management
2.3 Elect Director Hasegawa, Satoshi For For Management
2.4 Elect Director Takao, Mitsutoshi For For Management
2.5 Elect Director Asano, Yuuichi For For Management
2.6 Elect Director Kambayashi, Nobumitsu For For Management
2.7 Elect Director Matsuoka, Kyohei For For Management
2.8 Elect Director Takata, Hiroshi For For Management
2.9 Elect Director Hayashi, Toshikazu For For Management
2.10 Elect Director Sonoda, Makoto For For Management
2.11 Elect Director Murayama, Shigeru For For Management
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Maekawa, Hiroyuki For For Management
2.2 Elect Director Asakura, Jiro For For Management
2.3 Elect Director Saeki, Takashi For For Management
2.4 Elect Director Murakami, Eizo For For Management
2.5 Elect Director Yoshida, Keisuke For For Management
2.6 Elect Director Torizumi, Takashi For For Management
2.7 Elect Director Sasaki, Masami For For Management
2.8 Elect Director Suzuki, Toshiyuki For For Management
2.9 Elect Director Takenaga, Kenjiro For For Management
2.10 Elect Director Yamaguchi, Takashi For For Management
2.11 Elect Director Toriyama, Yukio For For Management
2.12 Elect Director Kobayashi, Takashi For Against Management
2.13 Elect Director Yabunaka, Mitoji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Aritomi, Kanichiro For For Management
2.3 Elect Director Tanaka, Takashi For For Management
2.4 Elect Director Morozumi, Hirofumi For For Management
2.5 Elect Director Takahashi, Makoto For For Management
2.6 Elect Director Shimatani, Yoshiharu For For Management
2.7 Elect Director Inoue, Masahiro For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yuasa, Hideo For For Management
2.10 Elect Director Naratani, Hiromu For For Management
2.11 Elect Director Kawamura, Makoto For For Management
2.12 Elect Director Sasaki, Shinichi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Ishizuka, Mamoru For For Management
2.4 Elect Director Imai, Mamoru For For Management
2.5 Elect Director Harada, Kazuyuki For For Management
2.6 Elect Director Taguchi, Wataru For Against Management
2.7 Elect Director Kawamura, Mikio For For Management
2.8 Elect Director Tanaka, Shinsuke For For Management
2.9 Elect Director Kokusho, Shin For For Management
2.10 Elect Director Ogura, Toshiyuki For For Management
2.11 Elect Director Miyazawa, Kazunori For For Management
2.12 Elect Director Takeuchi, Akira For For Management
2.13 Elect Director Koyama, Katsuo For For Management
2.14 Elect Director Hirokawa, Yuuichiro For For Management
2.15 Elect Director Michihira, Takashi For For Management
2.16 Elect Director Shibasaki, Akiyoshi For For Management
2.17 Elect Director Honda, Toshiaki For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Tanaka, Shigeo For For Management
2.4 Elect Director Kano, Toshiaki For For Management
2.5 Elect Director Kawasugi, Noriaki For For Management
2.6 Elect Director Takahashi, Taizo For For Management
2.7 Elect Director Yamamoto, Mamoru For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Komura, Yasushi For For Management
2.10 Elect Director Kato, Sadao For Against Management
2.11 Elect Director Shimakura, Shuuichi For For Management
2.12 Elect Director Naito, Masahiro For For Management
2.13 Elect Director Shimura, Yasuhiro For For Management
2.14 Elect Director Hayashi, Shizuo For For Management
2.15 Elect Director Gomi, Yasuo For For Management
2.16 Elect Director Yamamoto, Toshio For For Management
2.17 Elect Director Takahashi, Atsushi For Against Management
2.18 Elect Director Maruyama, So For For Management
3 Appoint Statutory Auditor Mizuno, For For Management
Satoshi
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For Against Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For For Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mogi, Yuuzaburo For For Management
2.2 Elect Director Someya, Mitsuo For For Management
2.3 Elect Director Kondo, Tadao For For Management
2.4 Elect Director Saito, Kenichi For For Management
2.5 Elect Director Negishi, Koji For For Management
2.6 Elect Director Horikiri, Noriaki For For Management
2.7 Elect Director Amano, Katsumi For For Management
2.8 Elect Director Yamazaki, Koichi For For Management
2.9 Elect Director Hashimoto, Tsunao For For Management
2.10 Elect Director Fukui, Toshihiko For For Management
2.11 Elect Director Ozaki, Mamoru For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Takaharu
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
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KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Kobayashi, Tetsuya For For Management
2.3 Elect Director Matsushita, Ikuo For For Management
2.4 Elect Director Tsujimoto, Masahide For For Management
2.5 Elect Director Taniguchi, Muneo For For Management
2.6 Elect Director Togawa, Kazuyoshi For For Management
2.7 Elect Director Takamatsu, Keiji For For Management
2.8 Elect Director Wadabayashi, Michiyoshi For For Management
2.9 Elect Director Akasaka, Hidenori For For Management
2.10 Elect Director Ueda, Kazuyasu For For Management
2.11 Elect Director Amano, Hidetake For Against Management
2.12 Elect Director Maeda, Hajimu For Against Management
2.13 Elect Director Uno, Setsuo For Against Management
2.14 Elect Director Okamoto, Kunie For Against Management
2.15 Elect Director Manabe, Koji For For Management
2.16 Elect Director Miwa, Takashi For For Management
2.17 Elect Director Tabuchi, Hirohisa For For Management
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KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kato, Kazuyasu For For Management
2.2 Elect Director Miyake, Senji For For Management
2.3 Elect Director Furumoto, Yoshiharu For For Management
2.4 Elect Director Isozaki, Yoshinori For For Management
2.5 Elect Director Kobayashi, Hirotake For For Management
2.6 Elect Director Nakajima, Hajime For For Management
2.7 Elect Director Ogawa, Hiroshi For For Management
2.8 Elect Director Miki, Shigemitsu For For Management
2.9 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Suzusho, For For Management
Kazuyoshi
3.2 Appoint Statutory Auditor Hyakutake, For For Management
Naoki
3.3 Appoint Statutory Auditor Oneda, For For Management
Nobuyuki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kaya, Tomoyuki For For Management
1.3 Elect Director Matsutani, Takashi For For Management
1.4 Elect Director Shigekawa, Kazuo For For Management
1.5 Elect Director Yamaguchi, Ikuhiro For For Management
1.6 Elect Director Fujiwara, Hiroaki For For Management
1.7 Elect Director Takahashi, Tetsu For For Management
1.8 Elect Director Kasuya, Tsuyoshi For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Seki, Yuuichi For For Management
1.11 Elect Director Yamauchi, Takuo For Against Management
2 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Ohashi, Tetsuji For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Hironaka, Mamoru For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
2.10 Elect Director Takamura, Fujitoshi For For Management
3 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Yamaguchi, Noriaki For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Kozuki, Takuya For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Genma, Akira For For Management
2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management
2.2 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
2.3 Appoint Statutory Auditor Arai, For For Management
Hisamitsu
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KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Tsuji, Toru For For Management
1.4 Elect Director Izuhara, Yozo For For Management
1.5 Elect Director Ito, Nobuhiko For For Management
1.6 Elect Director Kondo, Shoji For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Ando, Yoshiaki For For Management
1.11 Elect Director Sugiyama, Takashi For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Torigoe, Takeshi For For Management
1.5 Elect Director Kitaoka, Masayoshi For For Management
1.6 Elect Director Kubo, Toshihiro For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2.1 Appoint Statutory Auditor Nara, For For Management
Hirokazu
2.2 Appoint Statutory Auditor Shiaku, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Negishi, For For Management
Akira
2.4 Appoint Statutory Auditor Sato, Ryoji For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
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KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Wakui, Yasuaki For For Management
2.2 Elect Director Ito, Fumio For For Management
2.3 Elect Director Ninagawa, Yoichi For For Management
2.4 Elect Director Kataoka, Shiro For For Management
2.5 Elect Director Murakami, Keiji For For Management
2.6 Elect Director Tenkumo, Kazuhiro For For Management
2.7 Elect Director Yamamoto, Yasuhiro For For Management
2.8 Elect Director Yamashita, Setsuo For For Management
2.9 Elect Director Aomoto, Kensaku For For Management
2.10 Elect Director Shioya, Takafusa For For Management
3 Appoint Statutory Auditor Manabe, For For Management
Mitsuaki
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KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Moriuchi, Kazufumi For For Management
2.3 Elect Director Saeki, Tetsuo For For Management
2.4 Elect Director Kajii, Kaoru For For Management
2.5 Elect Director Takeda, Shigeaki For For Management
2.6 Elect Director Kai, Tetsuo For For Management
2.7 Elect Director Maeda, Heiju For For Management
2.8 Elect Director Yoda, Motoyuki For For Management
2.9 Elect Director Ito, Kiyoshi For For Management
2.10 Elect Director Namura, Takahito For For Management
2.11 Elect Director Kurokawa, Yoichi For For Management
2.12 Elect Director Hayata, Noriyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kawamura, Makoto For For Management
2.2 Elect Director Kuba, Tetsuo For For Management
2.3 Elect Director Maeda, Tatsumi For For Management
2.4 Elect Director Hisaki, Hisao For For Management
2.5 Elect Director Yamamoto, Yasuyuki For For Management
2.6 Elect Director Yamaguchi, Goro For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director Komaguchi, Katsumi For For Management
2.9 Elect Director Yamori, Tsutomu For For Management
2.10 Elect Director Ota, Yoshihito For For Management
2.11 Elect Director Rodney Lanthorne For For Management
2.12 Elect Director John Gilbertson For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsuda, Yuzuru For For Management
2.2 Elect Director Yamazumi, Ken For For Management
2.3 Elect Director Hanai, Nobuo For For Management
2.4 Elect Director Tachibana, Kazuyoshi For For Management
2.5 Elect Director Kawai, Hiroyuki For For Management
2.6 Elect Director Tsunekane, Yoshiki For For Management
2.7 Elect Director Nishimura, Mutsuyoshi For For Management
2.8 Elect Director Kitayama, Motoaki For For Management
2.9 Elect Director Isozaki, Yoshinori For Against Management
3 Appoint Statutory Auditor Takahashi, For For Management
Hiroyuki
4 Approve Deep Discount Stock Option Plan For Against Management
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KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsuo, Shingo For For Management
2.2 Elect Director Manabe, Toshio For For Management
2.3 Elect Director Hinago, Yasumichi For For Management
2.4 Elect Director Nuki, Masayoshi For For Management
2.5 Elect Director Fukahori, Yoshinori For For Management
2.6 Elect Director Yamamoto, Haruyoshi For For Management
2.7 Elect Director Uriu, Michiaki For For Management
2.8 Elect Director Fujinaga, Kenichi For For Management
2.9 Elect Director Kajiwara, Masahiro For For Management
2.10 Elect Director Tsugami, Kenji For For Management
2.11 Elect Director Nashida, Kazuumi For For Management
2.12 Elect Director Chinzei, Masanao For For Management
2.13 Elect Director Murashima, Masayasu For For Management
2.14 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Shigeru
3.2 Appoint Statutory Auditor Yada, For For Management
Toshifumi
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Mandate Dismantling Against Against Shareholder
of Nuclear Plants and Ban Any New
Nuclear Construction
6 Amend Articles to Create Natural Energy Against Against Shareholder
Division, to Manage Solar, Geothermal,
Wind, Wave, Thermal and Other Dispersed
Local Power Systems
7 Amend Articles to Establish Committee Against Against Shareholder
to Investigate Risks of Nuclear Plant
Catastrophe at the Firm that would
Result from Earthquake-Tsunami or
Volcanic Eruption
8 Amend Articles to Discontinue Plutonium Against Against Shareholder
Mixed Fuel Power Program
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mabuchi, Takaichi For Against Management
2.2 Elect Director Kamei, Shinji For Against Management
2.3 Elect Director Habuchi, Nobuyo For For Management
2.4 Elect Director Okuma, Akira For For Management
2.5 Elect Director Kamei, Takashi For For Management
2.6 Elect Director Kato, Kaoru For For Management
2.7 Elect Director Okoshi, Hiroo For For Management
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Kanzaki, Yasuhiko For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Hori, Shiro For For Management
2.5 Elect Director Kato, Tomoyasu For For Management
2.6 Elect Director Asanuma, Tadashi For For Management
2.7 Elect Director Niwa, Hisayoshi For For Management
2.8 Elect Director Tomita, Shinichiro For For Management
2.9 Elect Director Kaneko, Tetsuhisa For For Management
2.10 Elect Director Aoki, Yoji For For Management
2.11 Elect Director Yokoyama, Motohiko For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Masafumi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Asada, Teruo For For Management
1.3 Elect Director Sekiyama, Mamoru For For Management
1.4 Elect Director Ota, Michihiko For For Management
1.5 Elect Director Kawai, Shinji For For Management
1.6 Elect Director Sonobe, Shigemasa For For Management
1.7 Elect Director Yamazoe, Shigeru For For Management
1.8 Elect Director Akiyoshi, Mitsuru For For Management
1.9 Elect Director Nomura, Yutaka For For Management
1.10 Elect Director Okada, Daisuke For For Management
1.11 Elect Director Nakamura, Yukichi For For Management
1.12 Elect Director Ogura, Toshiyuki For Against Management
1.13 Elect Director Ishikawa, Shigeaki For For Management
2 Appoint Statutory Auditor Sakishima, For For Management
Takafumi
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MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Shinose, Tatsuya For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Horiuchi, Koichiro For For Management
2.6 Elect Director Wakashima, Takashi For For Management
2.7 Elect Director Ishii, Tomo For For Management
3.1 Appoint Statutory Auditor Mukohara, For For Management
Michitaka
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Yoshihide
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Seiji For Against Management
1.2 Elect Director Suzuki, Hiroyuki For Against Management
1.3 Elect Director Yoshimura, Yoshinori For For Management
1.4 Elect Director Horikawa, Daiji For For Management
1.5 Elect Director Suzuki, Shozo For For Management
1.6 Elect Director Matsuyama, Seiichi For For Management
1.7 Elect Director Meguro, Yoshitaka For For Management
2.1 Appoint Statutory Auditor Matsumi, For For Management
Takashi
2.2 Appoint Statutory Auditor Shimazu, For Against Management
Kazuhiro
2.3 Appoint Statutory Auditor Sasaki, Kanji For For Management
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MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Matsui, Michio For Against Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Sato, Ayumi For For Management
2.6 Elect Director Ichimura, Akihiro For For Management
2.7 Elect Director Watanabe, Masashi For For Management
2.8 Elect Director Sato, Kunihiko For For Management
2.9 Elect Director Uzawa, Shinichi For For Management
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MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Harada, Yuuji For For Management
2.2 Elect Director Kanazawa, Hirotaka For For Management
2.3 Elect Director Nakamine, Yuuji For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Muta, Taizo For For Management
3.1 Appoint Statutory Auditor Akaoka, Isao For For Management
3.2 Appoint Statutory Auditor Hotta, Takao For For Management
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MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Harada, Eiko For For Management
2.2 Elect Director Andrew R. Brough For For Management
2.3 Elect Director Yasuda, Takayuki For For Management
2.4 Elect Director Sato, Hitoshi For For Management
2.5 Elect Director David G. Garland For Against Management
2.6 Elect Director Kawamura, Akira For Against Management
2.7 Elect Director Andrew V. Hipsley For Against Management
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MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director Kumakura, Sadatake For For Management
2.2 Elect Director Watanabe, Shuuichi For For Management
2.3 Elect Director Murayama, Bunichi For For Management
2.4 Elect Director Yoda, Toshihide For For Management
2.5 Elect Director Chofuku, Yasuhiro For For Management
2.6 Elect Director Hasegawa, Takuro For For Management
2.7 Elect Director Takao, Kazushi For For Management
2.8 Elect Director Mikita, Kunio For For Management
2.9 Elect Director Koizumi, Eiko For For Management
2.10 Elect Director Kawanobe, Michiko For For Management
3.1 Appoint Statutory Auditor Kise, Akira For For Management
3.2 Appoint Statutory Auditor Misaki, Kazuo For For Management
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Ikuo
3.4 Appoint Statutory Auditor Itasawa, For For Management
Sachio
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MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Nagata, Tsuyoshi For For Management
1.4 Elect Director Takahashi, Hideki For For Management
1.5 Elect Director Hirahara, Takashi For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Yajima, Hidetoshi For For Management
1.8 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Watanabe, Hajime
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MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Dosho, Koichi For For Management
3.3 Elect Director Katogi, Hiroharu For For Management
3.4 Elect Director Hirao, Akihiro For For Management
3.5 Elect Director Kobayashi, Eiichi For For Management
3.6 Elect Director Yajima, Hiroyuki For For Management
3.7 Elect Director Yamanaka, Masayoshi For For Management
3.8 Elect Director Fujita, Hirotaka For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsuoka, Takashi For Against Management
4.1 Appoint Statutory Auditor Kamoi, For For Management
Akifumi
4.2 Appoint Statutory Auditor Tanahashi, For Against Management
Kazuaki
4.3 Appoint Statutory Auditor Rikuna, For For Management
Hisayoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Kudo, Shiro For For Management
1.5 Elect Director Yui, Naoji For For Management
1.6 Elect Director Hattori, Nobumichi For For Management
1.7 Elect Director Kaneko, Yasunori For For Management
1.8 Elect Director Nonaka, Hisatsugu For For Management
1.9 Elect Director Iguchi, Naoki For For Management
2 Approve Stock Option Plan For For Management
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MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tomizawa, Ryuuichi For For Management
2.2 Elect Director Kobayashi, Yoshimitsu For For Management
2.3 Elect Director Yoshimura, Shotaro For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Yoshida, Hiroshi For For Management
2.6 Elect Director Kanbara, Masanao For For Management
2.7 Elect Director Tsuyuki, Shigeru For For Management
3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
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MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
3 Appoint Statutory Auditor Noma, Osamu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Saito, Masanori For For Management
1.4 Elect Director Yoshimatsu, Hiroki For For Management
1.5 Elect Director Hashimoto, Noritomo For For Management
1.6 Elect Director Fujimoto, Ryosuke For For Management
1.7 Elect Director Sakuyama, Masaki For For Management
1.8 Elect Director Murayama, Hiroyoshi For For Management
1.9 Elect Director Yanai, Shunji For For Management
1.10 Elect Director Sasaki, Mikio For Against Management
1.11 Elect Director Miki, Shigemitsu For Against Management
1.12 Elect Director Makino, Fujiatsu For For Management
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MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Danno, Hiroshi For For Management
2.5 Elect Director Kono, Masaaki For For Management
2.6 Elect Director Ito, Hiroyoshi For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Yagihashi, Takao For For Management
2.9 Elect Director Kato, Jo For For Management
2.10 Elect Director Fujisawa, Shiro For For Management
2.11 Elect Director Matsuhashi, Isao For For Management
2.12 Elect Director Tokiwa, Fumikatsu For For Management
2.13 Elect Director Gomi, Yasumasa For Against Management
2.14 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Utsumi, Akio For Against Management
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MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odaka, Hideki For Against Management
1.2 Elect Director Sakai, Kazuo For Against Management
1.3 Elect Director Yamazaki, Yoshishige For Against Management
1.4 Elect Director Hata, Jin For For Management
1.5 Elect Director Miyauchi, Yuu For For Management
1.6 Elect Director Oya, Kunio For For Management
1.7 Elect Director Kurai, Toshikiyo For For Management
1.8 Elect Director Mizutani, Makoto For For Management
1.9 Elect Director Orisaku, Masami For For Management
1.10 Elect Director Sakai, Yukio For For Management
2.1 Appoint Statutory Auditor Uematsu, For For Management
Shoji
2.2 Appoint Statutory Auditor Shibata, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Taguchi, For Against Management
Wataru
2.4 Appoint Statutory Auditor Nihei, For For Management
Yoshimasa
3 Approve Pension Reserve Plan for For Against Management
Directors
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MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tsukuda, Kazuo For For Management
2.2 Elect Director Omiya, Hideaki For For Management
2.3 Elect Director Miyanaga, Shunichi For For Management
2.4 Elect Director Tsukuda, Yoshiaki For For Management
2.5 Elect Director Kawamoto, Yuujiro For For Management
2.6 Elect Director Hara, Hisashi For For Management
2.7 Elect Director Abe, Takashi For For Management
2.8 Elect Director Hishikawa, Akira For For Management
2.9 Elect Director Nishizawa, Takato For For Management
2.10 Elect Director Wani, Masahumi For For Management
2.11 Elect Director Maekawa, Atsushi For For Management
2.12 Elect Director Masamori, Shigero For For Management
2.13 Elect Director Kobayashi, Takashi For For Management
2.14 Elect Director Arihara, Masahiko For For Management
2.15 Elect Director Mizutani, Hisakazu For For Management
2.16 Elect Director Kujirai, Yoichi For For Management
2.17 Elect Director Wada, Akihiro For For Management
2.18 Elect Director Sakamoto, Yoshihiro For For Management
2.19 Elect Director Kojima, Yorihiko For For Management
3.1 Appoint Statutory Auditor Yagami, For For Management
Toshiro
3.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
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MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ban, Naoshi For For Management
2.2 Elect Director Okamoto, Tetsuro For For Management
2.3 Elect Director Takeda, Fumio For For Management
2.4 Elect Director Hashimoto, Atsuki For For Management
2.5 Elect Director Sakaizawa, Makoto For For Management
2.6 Elect Director Yoneyama, Koji For For Management
2.7 Elect Director Makihara, Minoru For Against Management
2.8 Elect Director Nemoto, Jiro For For Management
2.9 Elect Director Miki, Shigemitsu For For Management
2.10 Elect Director Hashimoto, Yuuichi For For Management
2.11 Elect Director Irie, Kenji For For Management
2.12 Elect Director Watabe, Yoshinori For For Management
2.13 Elect Director Matsui, Akio For For Management
2.14 Elect Director Hoki, Masato For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Toru
3.2 Appoint Statutory Auditor Izumi, Michio For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Ide, Akihiko For For Management
2.2 Elect Director Yao, Hiroshi For For Management
2.3 Elect Director Hashimoto, Mayuki For For Management
2.4 Elect Director Kato, Toshinori For For Management
2.5 Elect Director Takeuchi, Akira For For Management
2.6 Elect Director Yamanobe, Keisuke For For Management
2.7 Elect Director Fujii, Toshimichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Hanzawa, Masatoshi For For Management
3 Appoint Statutory Auditor Wada, Takao For Against Management
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MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishioka, Takashi For For Management
1.2 Elect Director Masuko, Osamu For For Management
1.3 Elect Director Ichikawa, Hiizu For For Management
1.4 Elect Director Harunari, Hiroshi For For Management
1.5 Elect Director Uesugi, Gayuu For For Management
1.6 Elect Director Aikawa, Tetsuro For For Management
1.7 Elect Director Aoto, Shuuichi For For Management
1.8 Elect Director Ota, Seiichi For For Management
1.9 Elect Director Sasaki, Mikio For Against Management
1.10 Elect Director Yajima, Hidetoshi For Against Management
1.11 Elect Director Nakao, Ryuugo For For Management
1.12 Elect Director Fukuda, Takitaro For For Management
2.1 Appoint Statutory Auditor Miki, For Against Management
Shigemitsu
2.2 Appoint Statutory Auditor Kimuta, Hideo For For Management
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Tsuchiya, Michihiro For Against Management
3.2 Elect Director Kaga, Kuniaki For Against Management
3.3 Elect Director Yanagisawa, Kenichi For For Management
3.4 Elect Director Kosakai, Kenkichi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Kobayashi, Takashi For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Yoshioka, Seisiro For For Management
4.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
4.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
4.3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
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MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Hirata, Yoshio For For Management
1.3 Elect Director Murata, Ryuuichi For For Management
1.4 Elect Director Shiraishi, Tadashi For For Management
1.5 Elect Director Momose, Kazuo For For Management
1.6 Elect Director Miura, Takashi For For Management
1.7 Elect Director Seki, Kazuo For For Management
1.8 Elect Director Sakamoto, Koichi For For Management
1.9 Elect Director Saimura, Koji For For Management
1.10 Elect Director Ito, Taichi For For Management
1.11 Elect Director Ishikawa, Tadashi For Against Management
1.12 Elect Director Takeuchi, Hideshi For Against Management
1.13 Elect Director Inomata, Hajime For Against Management
1.14 Elect Director Matsubayashi, Takami For Against Management
2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management
2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management
2.3 Appoint Statutory Auditor Imagawa, For Against Management
Tatsunori
2.4 Appoint Statutory Auditor Tokumitsu, For Against Management
Shoji
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MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Omae, Takao For For Management
2.5 Elect Director Komai, Masayoshi For For Management
2.6 Elect Director Kawashima, Fuminobu For For Management
2.7 Elect Director Saiga, Daisuke For For Management
2.8 Elect Director Okada, Joji For For Management
2.9 Elect Director Kinoshita, Masayuki For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Miura, Satoru For For Management
3.2 Appoint Statutory Auditor Murakami, For For Management
Motonori
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Sano, Koichi For For Management
2.4 Elect Director Suzuki, Kiichi For For Management
2.5 Elect Director Iwabuchi, Shigeru For For Management
2.6 Elect Director Omura, Yasuji For For Management
2.7 Elect Director Otsuji, Shinichi For For Management
2.8 Elect Director Takemoto, Gen For For Management
2.9 Elect Director Takenouji, Etsuo For For Management
2.10 Elect Director Nagai, Taeko For For Management
2.11 Elect Director Suzuki, Yoshio For For Management
3.1 Appoint Statutory Auditor Kadowaki, For Against Management
Hideharu
3.2 Appoint Statutory Auditor Matsuda, For Against Management
Hiromu
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Sakurai, Makoto For For Management
2.3 Elect Director Tanaka, Takao For For Management
2.4 Elect Director Yamashita, Shunichi For For Management
2.5 Elect Director Okada, Masafumi For For Management
2.6 Elect Director Irie, Yasuo For For Management
2.7 Elect Director Matsuda, Akinori For For Management
2.8 Elect Director Kitajima, Yoshihisa For For Management
2.9 Elect Director Yamamoto, Takaki For For Management
2.10 Elect Director Otani, Yukinobu For For Management
2.11 Elect Director Niho, Osamu For For Management
2.12 Elect Director Kawai, Manabu For For Management
2.13 Elect Director Komine, Hiroyuki For For Management
2.14 Elect Director Minoda, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kinoshita, Noriaki
4 Approve Retirement Bonus Payment for For For Management
Directors
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MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Matsumoto, Mitsuhiro For For Management
2.3 Elect Director Komoda, Masanobu For For Management
2.4 Elect Director Iinuma, Yoshiaki For For Management
2.5 Elect Director Saito, Hitoshi For For Management
2.6 Elect Director Ichikawa, Toshihide For For Management
2.7 Elect Director Kitahara, Yoshikazu For For Management
2.8 Elect Director Asai, Hiroshi For For Management
2.9 Elect Director Iino, kenji For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Urano, Mitsudo For For Management
2.12 Elect Director Hosoya, Eiji For For Management
2.13 Elect Director Matsushima, Masayuki For For Management
3.1 Appoint Statutory Auditor Kuramoto, For For Management
Seizo
3.2 Appoint Statutory Auditor Okada, For Against Management
Akishige
3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Higuchi, Osamu For For Management
2.4 Elect Director Uekawa, Mitsuru For For Management
2.5 Elect Director Sakai, Harufumi For For Management
2.6 Elect Director Morita, Masahisa For For Management
2.7 Elect Director Sato, Takashi For For Management
2.8 Elect Director Nishida, Keiji For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
3 Appoint Statutory Auditor Sato, Junya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Yakushiji, Masakazu For For Management
2.3 Elect Director Muto, Koichi For For Management
2.4 Elect Director Yasuoka, Masafumi For For Management
2.5 Elect Director Shishido, Toshitaka For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Aoto, Syugo For For Management
2.8 Elect Director Komura, Takeshi For For Management
2.9 Elect Director Sakakibara, Sadayuki For For Management
2.10 Elect Director Matsusima, Masayuki For For Management
3.1 Appoint Statutory Auditor Tsuda, For For Management
Masaaki
3.2 Appoint Statutory Auditor Itami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Makoto
5 Approve Stock Option Plan For For Management
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MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Fujiwara, Keisho For For Management
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For Against Management
3.6 Elect Director Ohashi, Mitsuo For Against Management
3.7 Elect Director Anraku, Kanemitsu For Against Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Against Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Against Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
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MIZUHO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Mizuho Financial Group
2.1 Elect Director Yoko, Keisuke For Against Management
2.2 Elect Director Abe, Hideo For For Management
2.3 Elect Director Motoyama, Hiroshi For For Management
2.4 Elect Director Nagasaki, Hideki For For Management
2.5 Elect Director Saito, Hajime For For Management
2.6 Elect Director Goto, Shuichi For For Management
3 Appoint Statutory Auditor Shigeji, For Against Management
Yoshinobu
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MIZUHO TRUST AND BANKING CO. LTD.
Ticker: 8404 Security ID: J45988102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1
2 Approve Share Exchange Agreement with For For Management
Mizuho Financial Group
3.1 Elect Director Kuroda, Norimasa For For Management
3.2 Elect Director Nonaka, Takashi For For Management
3.3 Elect Director Nishijima, Nobutake For For Management
3.4 Elect Director Nagai, Motoo For For Management
3.5 Elect Director Ooi, Tadashi For For Management
3.6 Elect Director Torikai, Shigekazu For For Management
4.1 Appoint Statutory Auditor Nara, Masaya For For Management
4.2 Appoint Statutory Auditor Endo, Ken For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Hisatomi, Masashi
6 Approve Share Exchange Agreement with For For Management
Mizuho Financial Group
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MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Tateyama, Ichiro For For Management
2.3 Elect Director Karasawa, Yasuyoshi For For Management
2.4 Elect Director Suzuki, Hisahito For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Yoneda, Masanori For For Management
2.8 Elect Director Tsuchiya, Mitsuhiro For For Management
2.9 Elect Director Iijima, Ichiro For For Management
2.10 Elect Director Seki, Toshihiko For For Management
2.11 Elect Director Watanabe, Akira For For Management
2.12 Elect Director Umezu, Mitsuhiro For For Management
2.13 Elect Director Tsunoda, Daiken For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masayoshi
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MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Ieki, Hideharu For For Management
2.3 Elect Director Makino, Koji For For Management
2.4 Elect Director Tanahashi, Yasuro For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Yukio
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NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Matsumoto, Kazuyuki For For Management
3.2 Elect Director Kotani, Kazuaki For For Management
3.3 Elect Director Tsubouchi, Shigeki For For Management
3.4 Elect Director Mishiro, Yosuke For For Management
3.5 Elect Director Imamura, Yuujiro For For Management
3.6 Elect Director Imamura, Masao For For Management
3.7 Elect Director Aoi, Hiroyuki For For Management
3.8 Elect Director Sakamoto, Tsutomu For For Management
3.9 Elect Director Osada, Nobutaka For For Management
3.10 Elect Director Naraki, Kazuhide For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Nobuhiko
4.2 Appoint Statutory Auditor Yamada, For For Management
Masahiko
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NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Takasu, Takeo For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Ueno, Kazunori For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
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NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Iwanami, Toshimitsu For For Management
1.4 Elect Director Fujiyoshi, Yukihiro For For Management
1.5 Elect Director Yasui, Junji For For Management
1.6 Elect Director Mineno, Toshiyuki For For Management
1.7 Elect Director Hara, Yoshinari For For Management
1.8 Elect Director Nohara, Sawako For For Management
1.9 Elect Director Miyahara, Kenji For For Management
1.10 Elect Director Takahashi, Hideaki For For Management
1.11 Elect Director Niino, Takashi For For Management
1.12 Elect Director Kawashima, Isamu For For Management
1.13 Elect Director Kunibe, Takeshi For For Management
2.1 Appoint Statutory Auditor Ono, Takao For For Management
2.2 Appoint Statutory Auditor Yamada, Hideo For For Management
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NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsushita, Shun For For Management
2.2 Elect Director Kato, Taro For For Management
2.3 Elect Director Hamamoto, Eiji For For Management
2.4 Elect Director Fujito, Hiroshi For For Management
2.5 Elect Director Mizuno, Takeyuki For For Management
2.6 Elect Director Ibuki, Mitsuo For For Management
2.7 Elect Director Hamanaka, Toshiyuki For For Management
2.8 Elect Director Takeuchi, Yukihisa For For Management
2.9 Elect Director Sakabe, Susumu For For Management
2.10 Elect Director Saito, Hideaki For For Management
2.11 Elect Director Iwasaki, Ryohei For For Management
2.12 Elect Director Kamano, Hiroyuki For For Management
2.13 Elect Director Nakamura, Toshio For For Management
3.1 Appoint Statutory Auditor Wada, Hiroshi For For Management
3.2 Appoint Statutory Auditor Fukuhara, For For Management
Michio
3.3 Appoint Statutory Auditor Tanaka, For Against Management
Setsuo
3.4 Appoint Statutory Auditor Terato, For Against Management
Ichiro
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NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Norio For Against Management
1.2 Elect Director Kawahara, Kazuo For Against Management
1.3 Elect Director Sumida, Katsuhiko For For Management
1.4 Elect Director Nimura, Seiji For For Management
1.5 Elect Director Oshima, Takafumi For For Management
1.6 Elect Director Shibagaki, Shinji For For Management
1.7 Elect Director Odo, Shinichi For For Management
1.8 Elect Director Teranishi, Norio For For Management
1.9 Elect Director Kawajiri, Shogo For For Management
1.10 Elect Director Suzuki, Junichiro For For Management
1.11 Elect Director Nakagawa, Takeshi For For Management
1.12 Elect Director Matsunari, Keiichi For For Management
1.13 Elect Director Iimi, Hitoshi For For Management
1.14 Elect Director Koiso, Hideyuki For For Management
1.15 Elect Director Hamada, Takao For For Management
1.16 Elect Director Kawai, Tadao For For Management
1.17 Elect Director Okawa, Teppei For For Management
2.1 Appoint Statutory Auditor Asai, Masami For For Management
2.2 Appoint Statutory Auditor Tajima, Yo For For Management
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sasaki, Kenji For Against Management
2.2 Elect Director Tamamura, Kazumi For Against Management
2.3 Elect Director Yamaguchi, Tsutomu For Against Management
2.4 Elect Director Yamazaki, Akira For For Management
2.5 Elect Director Hara, Shoichi For For Management
2.6 Elect Director Itoi, Takao For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Hidetoshi
4 Appoint Alternate Statutory Auditor For For Management
Sue, Keiichiro
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Fujii, Juntaro For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Inoue, Tetsuo For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Iwakura, Masakazu For For Management
2.1 Appoint Statutory Auditor Narumiya, For For Management
Osamu
2.2 Appoint Statutory Auditor Tanabe, For For Management
Ryuichi
2.3 Appoint Statutory Auditor Ono, Susumu For Against Management
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kariya, Michio For For Management
2.2 Elect Director Kimura, Makoto For For Management
2.3 Elect Director Ito, Junichi For For Management
2.4 Elect Director Suwa, Kyoichi For For Management
2.5 Elect Director Ushida, Kazuo For For Management
2.6 Elect Director Kumazawa, Masami For For Management
2.7 Elect Director Masai, Toshiyuki For For Management
2.8 Elect Director Okamoto, Yasuyuki For For Management
2.9 Elect Director Hashizume, Norio For For Management
2.10 Elect Director Matsuo, Kenji For For Management
2.11 Elect Director Higuchi, Kokei For For Management
2.12 Elect Director Kanazawa, Kenichi For For Management
3.1 Appoint Statutory Auditor Kawai, For For Management
Yoshimichi
3.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
3.3 Appoint Statutory Auditor Hataguchi, For For Management
Hiroshi
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
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NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2.1 Elect Executive Director Tsutomu For For Management
Nishikawa
2.2 Elect Executive Director Kouichi For For Management
Nishiyama
3.1 Elect Supervisory Director Hatsuo For For Management
Komatsu
3.2 Elect Supervisory Director Sadao For For Management
Kamiyama
3.3 Elect Supervisory Director Yoshiyuki For For Management
Hirai
4 Elect Alternate Supervisory Director For For Management
Hideo Fukazawa
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Izutsu, Yuuzo For Against Management
2.2 Elect Director Arioka, Masayuki For Against Management
2.3 Elect Director Ito, Shuuji For For Management
2.4 Elect Director Yokota, Masanori For For Management
2.5 Elect Director Yamamoto, Shigeru For For Management
2.6 Elect Director Inamasu, Koichi For For Management
2.7 Elect Director Miyake, Masahiro For For Management
2.8 Elect Director Kitagawa, Tamotsu For For Management
2.9 Elect Director Matsumoto, Motoharu For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Kishi, Fujio For For Management
3.3 Appoint Statutory Auditor Hamaoka, For For Management
Mineya
4 Appoint Alternate Statutory Auditor For For Management
Kimura, keijiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For Against Management
2.2 Elect Director Watanabe, Kenji For Against Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Hagio, Keiji For For Management
2.5 Elect Director Hosokoshi, Masao For For Management
2.6 Elect Director Tsuri, Yoichiro For For Management
2.7 Elect Director Miida, Minoru For For Management
2.8 Elect Director Uematsu, Sakae For For Management
2.9 Elect Director Nakano, Masatoshi For For Management
2.10 Elect Director Ohinata, Akira For For Management
2.11 Elect Director Shibusawa, Noboru For For Management
2.12 Elect Director Miyachika, Kiyofumi For For Management
2.13 Elect Director Ideno, Takahiro For For Management
2.14 Elect Director Nii, Yasuaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Introduce Provisions For For Management
on Alternate Statutory Auditors - Set
Terms of Alternate Statutory Auditors
2.1 Elect Director Kobayashi, Hiroshi For For Management
2.2 Elect Director Takezoe, Noboru For For Management
2.3 Elect Director Okoso, Hiroji For For Management
2.4 Elect Director Ueda, Bin For For Management
2.5 Elect Director Uchida, Koji For For Management
2.6 Elect Director Chuujo, Takaharu For For Management
2.7 Elect Director Matsuba, Masayuki For For Management
2.8 Elect Director Tsujimoto, Kazuhiro For For Management
2.9 Elect Director Kawamura, Koji For For Management
2.10 Elect Director Katayama, Toshiko For For Management
2.11 Elect Director Taka, Iwao For For Management
2.12 Elect Director Hata, Yoshihide For For Management
3.1 Appoint Statutory Auditor Nishio, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Motoi, Fumio For For Management
3.3 Appoint Statutory Auditor Otsuka, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shiba, Akihiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For Against Management
2.3 Elect Director Yamashita, Tsuyoshi For Against Management
2.4 Elect Director Hayashi, Masayuki For Against Management
2.5 Elect Director Motomura, Masaru For For Management
2.6 Elect Director Manoshiro, Fumio For For Management
2.7 Elect Director Marukawa, Shuuhei For For Management
2.8 Elect Director Iwase, Hironori For For Management
2.9 Elect Director Sakai, Kazuhiro For For Management
2.10 Elect Director Hirakawa, Masahiro For For Management
3 Appoint Statutory Auditor Terao, Makoto For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Class A Preferred Shares to Reflect
Cancellation
2.1 Elect Director Fujimoto, Katsuji For For Management
2.2 Elect Director Abe, Tomoaki For For Management
2.3 Elect Director Craig Naylor For For Management
2.4 Elect Director Mark Lyons For For Management
2.5 Elect Director Mike Fallon For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Clemens Miller For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Fujita, Sumitaka For For Management
2.10 Elect Director Asaka, Seiichi For For Management
2.11 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mimura, Akio For Against Management
2.2 Elect Director Muneoka, Shoji For Against Management
2.3 Elect Director Uchida, Kozo For Against Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Shindo, Kosei For For Management
2.6 Elect Director Iwaki, Masakazu For For Management
2.7 Elect Director Katsuyama, Norio For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Higuchi, Shinya For For Management
2.10 Elect Director Ota, Katsuhiko For For Management
2.11 Elect Director Meiga, Takayoshi For For Management
3 Appoint Statutory Auditor Anzai, For For Management
Yuuichiro
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Amitani, For For Management
Shunsuke
2.2 Appoint Statutory Auditor Makitani, For For Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Against Management
Shigeru
2.4 Appoint Statutory Auditor Motobayashi, For For Management
Toru
2.5 Appoint Statutory Auditor Tomonaga, For For Management
Michiko
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Kato, Masahiro For For Management
2.4 Elect Director Hono, Hidenori For For Management
2.5 Elect Director Naito, Tadaaki For For Management
2.6 Elect Director Morooka, Masamichi For For Management
2.7 Elect Director Tazawa, Naoya For For Management
2.8 Elect Director Yamashita, Toshinori For For Management
2.9 Elect Director Hiramatsu, Hiroshi For For Management
2.10 Elect Director Mizushima, Kenji For For Management
2.11 Elect Director Okamoto, Yukio For For Management
2.12 Elect Director Okina, Yuri For For Management
2.13 Elect Director Nagasawa, Hitoshi For For Management
3.1 Appoint Statutory Auditor Kai, For For Management
Mikitoshi
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Fumio
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Remove Provisions on For For Management
Preferred Shares and Reduce Authorized
Capital to Reflect Cancellation
3.1 Elect Director Honda, Masahiro For For Management
3.2 Elect Director Kubota, Isao For For Management
3.3 Elect Director Higuchi, Kazushige For For Management
3.4 Elect Director Isoyama, Seiji For For Management
3.5 Elect Director Mitsutomi, Akira For For Management
3.6 Elect Director Tanigawa, Hiromichi For For Management
3.7 Elect Director Urayama, Shigeru For For Management
3.8 Elect Director Okamura, Sadamasa For For Management
3.9 Elect Director Takata, Kiyota For For Management
3.10 Elect Director Kawamoto, Soichi For For Management
3.11 Elect Director Ishida, Yasuyuki For For Management
3.12 Elect Director Irie, Hiroyuki For For Management
3.13 Elect Director Hinago, Yasumichi For For Management
4.1 Appoint Statutory Auditor Ozawa, For For Management
Ryoichi
4.2 Appoint Statutory Auditor Sakata, For For Management
Masahiro
4.3 Appoint Statutory Auditor Tanaka, Yuuji For Against Management
4.4 Appoint Statutory Auditor Okumura, For For Management
Hirohiko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Fujimoto, Nobuichiro For Against Management
2.2 Elect Director Niitsu, Yutaka For For Management
2.3 Elect Director Yagisawa, Kazuhiro For For Management
2.4 Elect Director Ono, Takami For For Management
2.5 Elect Director Higuchi, Tsuneo For For Management
2.6 Elect Director Iwase, Ken For For Management
2.7 Elect Director Sakurada, Kenichiro For For Management
2.8 Elect Director Hamamoto, Satoru For For Management
2.9 Elect Director Tsuruzoe, Nobutomo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Stock Option Plan For Against Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Shiga, Toshiyuki For For Management
3.3 Elect Director Saikawa, Hiroto For For Management
3.4 Elect Director Colin Dodge For For Management
3.5 Elect Director Yamashita, Mitsuhiko For For Management
3.6 Elect Director Carlos Tavares For For Management
3.7 Elect Director Imazu, Hidetoshi For For Management
3.8 Elect Director Jean Baptiste Duzan For For Management
3.9 Elect Director Nakamura, Katsumi For For Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Miyauchi, Yasutaka For For Management
2.3 Elect Director Sasaki, Akihisa For For Management
2.4 Elect Director Nanri, Mikihisa For For Management
2.5 Elect Director Ikeda, Kazuo For For Management
2.6 Elect Director Maruo, Toshio For For Management
2.7 Elect Director Fukada, Akiya For For Management
2.8 Elect Director Harada, Takashi For For Management
2.9 Elect Director Shiragami, Toshinori For For Management
2.10 Elect Director Okumura, Ariyoshi For For Management
2.11 Elect Director Mimura, Akio For For Management
2.12 Elect Director Inagaki, Izumi For For Management
2.13 Elect Director Sayama, Minoru For For Management
3 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hideo For For Management
1.2 Elect Director Miki, Toshinori For Against Management
1.3 Elect Director Irie, Umeo For For Management
1.4 Elect Director Nariyoshi, Yukio For Against Management
1.5 Elect Director Minami, Kenji For For Management
1.6 Elect Director Obama, Kazuhisa For For Management
1.7 Elect Director Tsuda, Yoshikazu For For Management
1.8 Elect Director Uchida, Yukio For For Management
1.9 Elect Director Mizumoto, Koji For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Sasahara, Ken For For Management
2.7 Elect Director Tanaka, Mitsuru For For Management
2.8 Elect Director Yokoyama, Yukio For For Management
2.9 Elect Director Kobayashi, Ken For Against Management
2.10 Elect Director Okafuji, Masahiro For Against Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor Makizono, For For Management
Shunsaku
3.2 Appoint Statutory Auditor Horinouchi, For Against Management
Toru
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For Against Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
2.1 Appoint Statutory Auditor Satake, Akira For For Management
2.2 Appoint Statutory Auditor Imoto, Shogo For For Management
3 Approve Stock Option Plan for Directors For Against Management
and Statutory Auditors
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Ninomiya, Yasuo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Takasaki, Hideo For For Management
3.6 Elect Director Sakuma, Yoichiro For For Management
3.7 Elect Director Omote, Toshihiko For For Management
3.8 Elect Director Takeuchi, Toru For For Management
3.9 Elect Director Furuse, Yoichiro For For Management
3.10 Elect Director Mizukoshi, Koshi For For Management
4 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve 4 into 1 Reverse Stock Split For For Management
3 Amend Articles to Reduce Share Trading For For Management
Unit - Decrease Authorized Capital
4.1 Elect Director Hyodo, Makoto For For Management
4.2 Elect Director Sato, Masatoshi For For Management
4.3 Elect Director Genma, Akira For For Management
4.4 Elect Director Asaka, Seiichi For For Management
4.5 Elect Director Fujita, Sumitaka For For Management
4.6 Elect Director Kawabata, Yoshiharu For For Management
4.7 Elect Director Matsuda, Akira For For Management
4.8 Elect Director Futamiya, Masaya For For Management
4.9 Elect Director Yamaguchi, Yuuichi For For Management
4.10 Elect Director George C. Olcott For For Management
4.11 Elect Director Sakurada, Kengo For For Management
4.12 Elect Director Tsuji, Shinji For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Hatsuzawa, Hideo For For Management
2.3 Elect Director Kokai, Shigekazu For For Management
2.4 Elect Director Yokouchi, Takahito For For Management
2.5 Elect Director Doi, Kiyoshi For For Management
2.6 Elect Director Tsuru, Tetsuji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Uchida, Soichiro For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Kenichi For For Management
1.2 Elect Director Shibata, Takumi For For Management
1.3 Elect Director Itatani, Masanori For For Management
1.4 Elect Director Nishimatsu, Masanori For For Management
1.5 Elect Director Tsuji, Haruo For For Management
1.6 Elect Director Fujinuma, Tsuguoki For For Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Colin Marshall For For Management
1.9 Elect Director Clara Furse For For Management
1.10 Elect Director Koga, Nobuyuki For For Management
1.11 Elect Director David Benson For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Kanemoto, Toshinori For For Management
1.14 Elect Director Michael Lim Choo san For For Management
2 Amend Articles To Amend Business Lines For For Management
- Amend Provisions on Preferred Shares
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Nakai, Kamezo For For Management
2.2 Elect Director Yoshida, Yuuko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Mitsuharu
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Narusawa, Takashi For For Management
1.3 Elect Director Imai, Hisashi For For Management
1.4 Elect Director Shimamoto, Tadashi For For Management
1.5 Elect Director Muroi, Masahiro For For Management
1.6 Elect Director Ishibashi, Keiichi For For Management
1.7 Elect Director Sawada, Mitsuru For For Management
1.8 Elect Director Tanikawa, Shiro For For Management
1.9 Elect Director Minami, Nobuya For For Management
1.10 Elect Director Sawada, Takashi For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Sawaaki
2.2 Appoint Statutory Auditor Hirota, For Against Management
Toshio
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Otsuka, Norio For For Management
3.2 Elect Director Saito, Ryoichi For For Management
3.3 Elect Director Komori, Tsutomu For For Management
3.4 Elect Director Shinbo, Toshihide For For Management
3.5 Elect Director Takebe, Yukio For For Management
3.6 Elect Director Shoda, Yoshio For For Management
3.7 Elect Director Shibamoto, Hideyuki For For Management
3.8 Elect Director Ichikawa, Tatsuo For For Management
3.9 Elect Director Ueno, Michio For Against Management
3.10 Elect Director Sashida, Yoshikazu For Against Management
3.11 Elect Director Hagiwara, Toshitaka For Against Management
3.12 Elect Director Suzuki, Kazuo For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Yasunobu For For Management
2.2 Elect Director Takagi, Shigeyoshi For For Management
2.3 Elect Director Wakisaka, Osamu For For Management
2.4 Elect Director Okada, Kenji For For Management
2.5 Elect Director Fukumura, Yoshikazu For For Management
2.6 Elect Director Honma, Masashi For For Management
2.7 Elect Director Kometani, Fukumatsu For For Management
2.8 Elect Director Takai, Hitoshi For For Management
2.9 Elect Director Kato, Yoshio For For Management
2.10 Elect Director Inoue, Hironori For For Management
2.11 Elect Director Yasuda, Yoshinobu For For Management
2.12 Elect Director Kawabata, Hisaji For For Management
2.13 Elect Director Wada, Akira For For Management
3.1 Appoint Statutory Auditor Imanishi, For Against Management
Akio
3.2 Appoint Statutory Auditor Ishii, For For Management
Norifumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Yamashita, Toru For For Management
2.2 Elect Director Enomoto, Takashi For For Management
2.3 Elect Director Iwamoto, Toshio For For Management
2.4 Elect Director Kurishima, Satoshi For For Management
2.5 Elect Director Yamada, Eiji For For Management
2.6 Elect Director Ogino, Yoshinori For For Management
2.7 Elect Director Shiina, Masanori For For Management
2.8 Elect Director Sagae, Hironobu For For Management
2.9 Elect Director Nakayama, Toshiki For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2.1 Elect Director Kusumoto, Masayuki For For Management
2.2 Elect Director Kitamura, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Sakashita, For Against Management
Akira
3.2 Appoint Statutory Auditor Enomoto, Akio For For Management
3.3 Appoint Statutory Auditor Ogiwara, For Against Management
Takeshi
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
3 Appoint Statutory Auditor Koda, For For Management
Tadatsuna
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 175
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kano, Hiroshi For For Management
3.4 Elect Director Serizawa, Kuniaki For For Management
3.5 Elect Director Kawanishi, Atsushi For For Management
3.6 Elect Director Hashimoto, Fumio For For Management
3.7 Elect Director Takeuchi, Masayuki For For Management
3.8 Elect Director Mori, Takahiro For For Management
3.9 Elect Director Sato, Noboru For For Management
3.10 Elect Director Noda, Mizuki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Shimazaki, Akitomi For For Management
2.4 Elect Director Arai, Kazuyoshi For For Management
2.5 Elect Director Kaneda, Osamu For For Management
2.6 Elect Director Asahi, Yasuyuki For For Management
2.7 Elect Director Fujinami, Michinobu For For Management
2.8 Elect Director Amano, Izumi For For Management
2.9 Elect Director Morita, Tomijiro For Against Management
2.10 Elect Director Yukitake, Masahide For For Management
2.11 Elect Director Hoshino, Koji For For Management
2.12 Elect Director Ogawa, Mikio For For Management
2.13 Elect Director Kaneko, Ichiro For For Management
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shoichiro For For Management
1.2 Elect Director Shinoda, Kazuhisa For For Management
1.3 Elect Director Kondo, Shinichiro For For Management
1.4 Elect Director Ishida, Takashi For For Management
1.5 Elect Director Hashimoto, Hiroki For For Management
1.6 Elect Director Ando, Tazunu For For Management
1.7 Elect Director Watanabe, Tadashi For For Management
1.8 Elect Director Yajima, Susumu For For Management
1.9 Elect Director Shindo, Kiyotaka For For Management
1.10 Elect Director Azuma, Takeshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2 Appoint Statutory Auditor Ueno, Kenjiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Kikukawa, Tsuyoshi For For Management
3.2 Elect Director Michael C.Woodford For For Management
3.3 Elect Director Morishima, Haruhito For For Management
3.4 Elect Director Mori, Hisashi For For Management
3.5 Elect Director Suzuki, Masataka For For Management
3.6 Elect Director Yanagisawa, Kazuhisa For For Management
3.7 Elect Director Takayama, Shuuichi For For Management
3.8 Elect Director Tsukaya, Takashi For For Management
3.9 Elect Director Watanabe, Kazuhiro For For Management
3.10 Elect Director Nakatsuka, Makoto For For Management
3.11 Elect Director Nishigaki, Shinichi For For Management
3.12 Elect Director Kawamata, Hironobu For For Management
3.13 Elect Director Hayashida, Yasuo For Against Management
3.14 Elect Director Kuruma, Hiroshi For For Management
3.15 Elect Director Hayashi, Junichi For For Management
4 Appoint Statutory Auditor Yamada, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Shinichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Kawabata, Kazuhito For For Management
2.4 Elect Director Fujiyoshi, Shinji For For Management
2.5 Elect Director Sano, Kei For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Takahashi, Fumio For For Management
2.8 Elect Director Fukushima, Daikichi For For Management
3.1 Appoint Statutory Auditor Shimada, For For Management
Shigeo
3.2 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.3 Appoint Statutory Auditor Araki, Yasuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takao Endo For For Management
1.2 Elect Director Shigeru Nosaka For For Management
1.3 Elect Director Derek H. Williams For Against Management
1.4 Elect Director John L. Hall For Against Management
1.5 Elect Director Eric R. Ball For Against Management
1.6 Elect Director Gregory R. Davies For Against Management
1.7 Elect Director Masao Terazawa For Against Management
1.8 Elect Director Makiko Nakamori For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Sunayama, Kiichi For For Management
2.4 Elect Director Shiba, Yojiro For For Management
2.5 Elect Director Irie, Norio For For Management
2.6 Elect Director Tamaru, Yasushi For For Management
2.7 Elect Director Suzuki, Shigeru For For Management
2.8 Elect Director Takano, Yumiko For For Management
2.9 Elect Director Yokota, Akiyoshi For For Management
2.10 Elect Director Kikuchi, Yoritoshi For For Management
2.11 Elect Director Konobe, Hirofumi For For Management
2.12 Elect Director Hanada, Tsutomu For Against Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Miyauchi, Yoshihiko For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Urata, Haruyuki For For Management
2.4 Elect Director Nishina, Hiroaki For For Management
2.5 Elect Director Kojima, Kazuo For For Management
2.6 Elect Director Yamaya, Yoshiyuki For For Management
2.7 Elect Director Umaki, Tamio For For Management
2.8 Elect Director Yokoyama, Yoshinori For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Sasaki, Takeshi For For Management
2.11 Elect Director Tsujiyama, Eiko For For Management
2.12 Elect Director Robert Feldman For For Management
2.13 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Hirano, Shigeki For For Management
2.6 Elect Director Nakajima, Noriyuki For For Management
2.7 Elect Director Honjo, Takehiro For For Management
2.8 Elect Director Kono, Koji For For Management
2.9 Elect Director Kyuutoku, Hirofumi For For Management
2.10 Elect Director Kawagishi, Takahiko For For Management
2.11 Elect Director Matsuzaka, Hidetaka For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3 Appoint Statutory Auditor Kamei, Shingo For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For Against Management
1.2 Elect Director Otake, Kenichiro For Against Management
1.3 Elect Director Higuchi, Tatsuo For Against Management
1.4 Elect Director Otsuka, Ichiro For For Management
1.5 Elect Director Makise, Atsumasa For For Management
1.6 Elect Director Tojo, Noriko For For Management
1.7 Elect Director Matsuo, Yoshiro For For Management
1.8 Elect Director Otsuka, Yuujiro For For Management
1.9 Elect Director Kobayashi, Yukio For For Management
1.10 Elect Director Yobe, Sadanobu For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Masatoshi
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kunio For Against Management
1.2 Elect Director Matsushita, Masayuki For Against Management
1.3 Elect Director Otsubo, Fumio For Against Management
1.4 Elect Director Sakamoto, Toshihiro For For Management
1.5 Elect Director Mori, Takahiro For For Management
1.6 Elect Director Katsura, Yasuo For For Management
1.7 Elect Director Morita, Ken For For Management
1.8 Elect Director Kashima, Ikusaburo For For Management
1.9 Elect Director Yamada, Yoshihiko For For Management
1.10 Elect Director Takami, Kazunori For For Management
1.11 Elect Director Uenoyama, Makoto For For Management
1.12 Elect Director Harada, Masatoshi For For Management
1.13 Elect Director Toyama, Takashi For For Management
1.14 Elect Director Uno, Ikuo For Against Management
1.15 Elect Director Oku, Masayuki For Against Management
1.16 Elect Director Matsushita, Masaharu For For Management
1.17 Elect Director Tsuga, Kazuhiro For For Management
1.18 Elect Director Miyata, Yoshiiku For For Management
1.19 Elect Director Miyabe, Yoshiyuki For For Management
1.20 Elect Director Nakagawa, Yoshiaki For For Management
2.1 Appoint Statutory Auditor Yoshino, For Against Management
Yasuo
2.2 Appoint Statutory Auditor Furuta, For For Management
Yoshihiro
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikitani, Hiroshi For For Management
1.2 Elect Director Kunishige, Atsushi For For Management
1.3 Elect Director Kobayashi, Masatada For For Management
1.4 Elect Director Shimada, Toru For For Management
1.5 Elect Director Sugihara, Akio For For Management
1.6 Elect Director Suzuki, Hisashi For For Management
1.7 Elect Director Takayama, Ken For For Management
1.8 Elect Director Takeda, Kazunori For For Management
1.9 Elect Director Toshishige, Takao For For Management
1.10 Elect Director Hanai, Takeshi For For Management
1.11 Elect Director Yasutake, Hiroaki For For Management
1.12 Elect Director Kusano, Koichi For Against Management
1.13 Elect Director Kutaragi, Ken For Against Management
1.14 Elect Director Fukino, Hiroshi For For Management
1.15 Elect Director Charles B. Baxter For For Management
1.16 Elect Director Joshua G. James For For Management
2.1 Appoint Statutory Auditor Hirata, Takeo For For Management
2.2 Appoint Statutory Auditor Seno, For Against Management
Yoshiaki
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Classes 1 and 2 Preferred Shares and
Modify Provisions on Class 3 Preferred
Shares to Reflection Cancellation -
Clarify Preferred Share Conversion
Price
2.1 Elect Director Hosoya, Eiji For For Management
2.2 Elect Director Higaki, Seiji For For Management
2.3 Elect Director Higashi, Kazuhiro For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Kojima, Kunio For For Management
2.6 Elect Director Iida, Hideo For For Management
2.7 Elect Director Okuda, Tsutomu For Against Management
2.8 Elect Director Nagai, Shuusai For For Management
2.9 Elect Director Ozono, Emi For For Management
2.10 Elect Director Arima, Tshio For For Management
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3 Elect Director Togashi, Kazuo For For Management
4 Appoint Statutory Auditor Shinoda, For For Management
Mitsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Naito, Susumu For Against Management
3.2 Elect Director Hayashi, Kenji For Against Management
3.3 Elect Director Naito, Hiroyasu For Against Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nankan, Kinya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Yamaha, Takahisa For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Fujiwara, Tadanobu For For Management
2.6 Elect Director Takano, Toshiki For For Management
2.7 Elect Director Yamazaki, Masahiko For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
2.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Muramatsu, Isao For For Management
2.5 Elect Director Kotani, Noboru For For Management
2.6 Elect Director Okumura, Akihiro For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Yasuaki
3.2 Appoint Statutory Auditor Mizuno, For For Management
Yutaka
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan for Executive For For Management
Officers
--------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: J69489102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Takamuki, Iwao For For Management
2.2 Elect Director Yokouchi, Ryuuzo For For Management
2.3 Elect Director Ishii, Junji For For Management
2.4 Elect Director Shibata, Ryuu For For Management
2.5 Elect Director Sekikawa, Mineki For For Management
2.6 Elect Director Mizushima, Ryoji For For Management
2.7 Elect Director Masugi, Eiichi For For Management
2.8 Elect Director Yamazaki, Shun For For Management
2.9 Elect Director Fujii, Fumiyo For For Management
3.1 Appoint Statutory Auditor Muto, Niichi For For Management
3.2 Appoint Statutory Auditor Yamada, For Against Management
Noriyasu
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Murakami, Takao For For Management
2.2 Elect Director Kamijo, Tsutomu For For Management
2.3 Elect Director Mochida, Yoshiyuki For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Eto, Hiroaki For Against Management
2.6 Elect Director Tanaka, Hiroshi For For Management
2.7 Elect Director Katsumata, Nobuo For Against Management
2.8 Elect Director Ushio, Kazuo For For Management
2.9 Elect Director Tanaka, Hidenori For For Management
2.10 Elect Director Kato, Yoichi For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Ryoichi
4 Appoint Alternate Statutory Auditor For For Management
Yada, Tsugio
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Sawada, Yasutaro For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Hirai, Kenji For For Management
2.5 Elect Director Asakura, Tomoya For For Management
2.6 Elect Director Okita, Takashi For For Management
2.7 Elect Director Maruyama, Noriaki For For Management
2.8 Elect Director Morita, Shunpei For For Management
2.9 Elect Director Izuchi, Taro For For Management
2.10 Elect Director Kido, Hiroyoshi For For Management
2.11 Elect Director Kimura, Noriyoshi For For Management
2.12 Elect Director Tasaka, Hiroshi For For Management
2.13 Elect Director Yoshida, Masaki For For Management
2.14 Elect Director Nagano, Kiyoshi For For Management
2.15 Elect Director Watanabe, Keiji For Against Management
2.16 Elect Director Natsuno, Takeshi For For Management
2.17 Elect Director Tamaki, Akihiro For For Management
2.18 Elect Director Yamauchi, Shinnji For For Management
2.19 Elect Director Miyazaki, Makoto For For Management
2.20 Elect Director Tkahashi, Yoshimi For For Management
2.21 Elect Director Takayanagi, Masaki For For Management
3 Appoint Statutory Auditor Hayakawa, For Against Management
Hisashi
4 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Statutory For For Management
Auditors - Amend Business Lines -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Obata, Fumio For For Management
3.8 Elect Director Kuwahara, Katsuhisa For For Management
3.9 Elect Director Nakayama, Yasuo For For Management
3.10 Elect Director Ito, Hiroshi For For Management
3.11 Elect Director Ito, Takayuki For For Management
4.1 Appoint Statutory Auditor Ogino, Teruo For For Management
4.2 Appoint Statutory Auditor Tsunematsu, For Against Management
Ken
4.3 Appoint Statutory Auditor Yasuda, For For Management
Hiroshi
4.4 Appoint Statutory Auditor Yamashita, For For Management
Kohei
4.5 Appoint Statutory Auditor Sakamoto, For For Management
Seiji
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Usui, Okitane For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Iwanaga, Yuuji For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanaoka, Seiji For For Management
2.2 Elect Director Hattori, Yasuo For For Management
2.3 Elect Director Usui, Minoru For Against Management
2.4 Elect Director Morozumi, Masayuki For Against Management
2.5 Elect Director Kubota, Kenji For Against Management
2.6 Elect Director Yajima, Torao For For Management
2.7 Elect Director Hirano, Seiichi For For Management
2.8 Elect Director Hagata, Tadaaki For For Management
2.9 Elect Director Hama, Noriyuki For For Management
2.10 Elect Director Fukushima, Yoneharu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Kubo, Hajime For For Management
2.5 Elect Director Takami, Kozo For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Okubo, Naotake For For Management
2.8 Elect Director Tsuji, Toru For For Management
2.9 Elect Director Nagashima, Toru For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Hirofumi
4 Approve Stock Option Plan For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For Against Management
Program
3.1 Elect Director Hattori, Moritaka For For Management
3.2 Elect Director Yoshida, Norimasa For For Management
3.3 Elect Director Ito, Kiyotsugu For For Management
3.4 Elect Director Masao, Kazuhiro For For Management
3.5 Elect Director Takigawa, Akihide For For Management
3.6 Elect Director Kataoka, Kazuyuki For For Management
3.7 Elect Director Komiya, Noboru For For Management
3.8 Elect Director Fujita, Hirohisa For For Management
3.9 Elect Director Fukuchi, Naoya For For Management
3.10 Elect Director Isumi, Kazuhiro For For Management
3.11 Elect Director Kuroyanagi, Nobuo For Against Management
3.12 Elect Director Hiramatsu, Kazuo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Ohashi, Taro
4.2 Appoint Alternate Statutory Auditor For Against Management
Kuboi, Kazumasa
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Yamashita, Kunio For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Okubo, Tsuneo For For Management
2.13 Elect Director Shimizu, Noritaka For For Management
2.14 Elect Director Scott Trevor Davis For For Management
2.15 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Ohashi, Yoji For For Management
1.7 Elect Director Tamura, Toshikazu For For Management
1.8 Elect Director Ujiie, Tadahiko For Against Management
2 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Machida, Katsuhiko For For Management
3.2 Elect Director Katayama, Mikio For For Management
3.3 Elect Director Adachi, Toshio For For Management
3.4 Elect Director Hamano, Toshishige For For Management
3.5 Elect Director Ibuchi, Yoshiaki For For Management
3.6 Elect Director Ota, Kenji For For Management
3.7 Elect Director Taniguchi, Nobuyuki For For Management
3.8 Elect Director Nomura, Katsuaki For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Sugano, Nobuyuki For For Management
3.11 Elect Director Kato, Makoto For For Management
4.1 Appoint Statutory Auditor Ueda, Junzo For For Management
4.2 Appoint Statutory Auditor Okumura, For For Management
Masuo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director Arai, Hiroshi For For Management
4.2 Elect Director Ietaka, Junichi For For Management
4.3 Elect Director Kakinoki, Kazutaka For For Management
4.4 Elect Director Kawai, Mikio For For Management
4.5 Elect Director Sunouchi, Toru For For Management
4.6 Elect Director Takesaki, Katsuhiko For For Management
4.7 Elect Director Tanigawa, Susumu For For Management
4.8 Elect Director Chiba, Akira For For Management
4.9 Elect Director Tokiwa, Momoki For For Management
4.10 Elect Director Nakamura, Susumu For For Management
4.11 Elect Director Fukuju, Yoshihisa For For Management
4.12 Elect Director Besshi, Osamu For For Management
4.13 Elect Director Yamaji, Koji For For Management
5.1 Appoint Statutory Auditor Nishiyama, For For Management
Masao
5.2 Appoint Statutory Auditor Manabe, Shozo For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66.5
2.1 Elect Director Nonaka, Masato For Against Management
2.2 Elect Director Fukuma, Akihiko For For Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Mori, Yoshio For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Sato, Masaaki For For Management
2.10 Elect Director Kitajima, Tsuneyoshi For For Management
2.11 Elect Director Kondo, Hideyuki For For Management
2.12 Elect Director Suzuki, Makoto For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Chia Chin Seng For For Management
3.1 Appoint Statutory Auditor Kajiyama, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Tsujinaka, For For Management
Takayo
4 Appoint Alternate Statutory Auditor For For Management
Shinozaki, Keiji
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nomura, Tetsuya For For Management
2.2 Elect Director Miyamoto, Yoichi For For Management
2.3 Elect Director Ono, Takehiko For For Management
2.4 Elect Director Yoshida, Kazuo For For Management
2.5 Elect Director Kurosawa, Seikichi For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ono, Yoshiaki For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Ishihara, Toshinobu For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Nakamura, Ken For For Management
2.12 Elect Director Matsui, Yukihiro For For Management
2.13 Elect Director Okamoto, Hiroaki For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Watase, For For Management
Masahiko
3.3 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroiwa, Mamoru For Against Management
2.2 Elect Director Kuraishi, Fumio For For Management
2.3 Elect Director Asano, Yoshihiro For For Management
2.4 Elect Director Shimizu, Mitsuharu For For Management
2.5 Elect Director Yoda, Toshihisa For For Management
2.6 Elect Director Hasebe, Hiroshi For For Management
3.1 Appoint Statutory Auditor Fujimoto, For For Management
Akira
3.2 Appoint Statutory Auditor Kitazawa, For For Management
Koji
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For Against Management
1.4 Elect Director Kani, Shigeru For For Management
1.5 Elect Director Makihara, Jun For Against Management
1.6 Elect Director Takahashi, Hiroyuki For For Management
2 Appoint Statutory Auditor Kagiichi, For For Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Satoshi
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Mino, Yasuhiro For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
3.1 Appoint Statutory Auditor Tokaji, For For Management
Sachio
3.2 Appoint Statutory Auditor Fukuda, Kenji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Maeda, Shinzo For For Management
3.2 Elect Director Suekawa, Hisayuki For For Management
3.3 Elect Director Iwata, Kimie For For Management
3.4 Elect Director C.Fisher For For Management
3.5 Elect Director Takamori, Tatsuomi For For Management
3.6 Elect Director Iwata, Shoichiro For For Management
3.7 Elect Director Nagai, Taeko For For Management
3.8 Elect Director Uemura, Tatsuo For For Management
4.1 Appoint Statutory Auditor Takayama, For For Management
Yasuko
4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Performance-Based Middle Term For For Management
Cash Compensation for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Sakurai, Toru For For Management
2.2 Elect Director Satomi, Kazuhiro For For Management
2.3 Elect Director Nakanishi, Katsunori For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Goto, Masahiro For For Management
2.6 Elect Director Yamamoto, Toshihiko For For Management
2.7 Elect Director Nakamura, Akihiro For For Management
2.8 Elect Director Iio, Hidehito For For Management
2.9 Elect Director Matsuura, Yasuo For For Management
2.10 Elect Director Sugiyama, Toshiaki For For Management
3.1 Appoint Statutory Auditor Saito, For Against Management
Yasuhiko
3.2 Appoint Statutory Auditor Ishibashi, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Tsukamoto, Kenji For For Management
2.4 Elect Director Murata, Yasumichi For For Management
2.5 Elect Director Koinuma, Akira For For Management
2.6 Elect Director Sakai, Yoshikazu For For Management
2.7 Elect Director Fukuda, Shunji For For Management
2.8 Elect Director Iwasaki, Hirokazu For For Management
2.9 Elect Director Akiyama, Tomofumi For Against Management
3 Appoint Statutory Auditor Nomura, For For Management
Ichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kato, Shigeya For For Management
2.2 Elect Director Arai, Jun For For Management
2.3 Elect Director Richard A. Carruth For For Management
2.4 Elect Director Miyauchi, Yoshihiko For Against Management
2.5 Elect Director Tan, Chong-Meng For Against Management
2.6 Elect Director Masuda, Yukio For Against Management
2.7 Elect Director Kameda, Shigeaki For For Management
2.8 Elect Director Ahmad O. Al-Khowaiter For Against Management
3 Appoint Statutory Auditor Ikemura, For For Management
Yukimichi
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Ito, Fumitaka For For Management
2.4 Elect Director Usui, Ikuji For For Management
2.5 Elect Director Fukano, Yoshihiro For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Tomita, Katsunori For For Management
2.8 Elect Director Kosugi, Seiji For For Management
2.9 Elect Director Kitabatake, Tamon For For Management
2.10 Elect Director Mogi, Iwao For For Management
2.11 Elect Director Ohashi, Eiji For For Management
2.12 Elect Director Satake, Masahiko For For Management
2.13 Elect Director Shikakura, Koichi For For Management
2.14 Elect Director Kuwahara, Osamu For For Management
2.15 Elect Director Ogura, Koji For For Management
2.16 Elect Director Kawada, Motoichi For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Lup Yin Chan For For Management
3.1 Appoint Statutory Auditor Honda, For For Management
Takashi
3.2 Appoint Statutory Auditor Takahashi, For For Management
Koji
3.3 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Inoue, Masahiro For For Management
3.5 Elect Director Ronald Fisher For For Management
3.6 Elect Director Yun Ma For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Sunil Bharti Mittal For For Management
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Dobashi, Akio For For Management
3.2 Elect Director Hashikawa, Masaki For For Management
3.3 Elect Director Kase, Yutaka For For Management
3.4 Elect Director Sato, Yoji For For Management
3.5 Elect Director Teraoka, Kazunori For For Management
3.6 Elect Director Sashida, Yoshikazu For For Management
3.7 Elect Director Nagashima, Toru For For Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stringer, Howard For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kobayashi, Yotaro For For Management
1.4 Elect Director Yamauchi, Yoshiaki For For Management
1.5 Elect Director Bonfield, Peter For For Management
1.6 Elect Director Cho, Fujio For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Yahagi, Mitsuaki For For Management
1.10 Elect Director Hsieh, Tsun-Yan For For Management
1.11 Elect Director Hernandez, Roland For For Management
1.12 Elect Director Anraku, Kanemitsu For For Management
1.13 Elect Director Kojima, Yorihiko For For Management
1.14 Elect Director Nagayama, Osamu For For Management
1.15 Elect Director Anzai, Yuuichiro For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Yoichi For For Management
1.2 Elect Director Honda, Keiji For For Management
1.3 Elect Director Matsuda, Yosuke For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Naruke, Makoto For For Management
2.1 Appoint Statutory Auditor Yahagi, For For Management
Norikazu
2.2 Appoint Statutory Auditor Kobayashi, For For Management
Ryoichi
2.3 Appoint Statutory Auditor Matsuda, For For Management
Ryuuji
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Furuta, Toru For For Management
1.7 Elect Director Tanabe, Toru For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Tominaga, Shinji For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Yamauchi, For Against Management
Yoshiaki
2.3 Appoint Statutory Auditor Sakuma, For For Management
Yoichiro
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hiramoto, Kazuo For For Management
2 Appoint Statutory Auditor Yoshikawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For Against Management
1.2 Elect Director Hirose, Hiroshi For Against Management
1.3 Elect Director Tokura, Masakazu For Against Management
1.4 Elect Director Ishitobi, Osamu For For Management
1.5 Elect Director Nakae, Kiyohiko For For Management
1.6 Elect Director Takao, Yoshimasa For For Management
1.7 Elect Director Fukubayashi, Kenjiro For For Management
1.8 Elect Director Hatano, Kenichi For For Management
1.9 Elect Director Deguchi, Toshihisa For For Management
2.1 Appoint Statutory Auditor Akasaka, For For Management
Takao
2.2 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.3 Appoint Statutory Auditor Ikeda, Koichi For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Oka, Motoyuki For For Management
2.2 Elect Director Kato, Susumu For For Management
2.3 Elect Director Omori, Kazuo For For Management
2.4 Elect Director Arai, Shunichi For For Management
2.5 Elect Director Moriyama, Takahiro For For Management
2.6 Elect Director Hamada, Toyosaku For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Kawahara, Takuro For For Management
2.9 Elect Director Osawa, Yoshio For For Management
2.10 Elect Director Abe, Yasuyuki For For Management
2.11 Elect Director Sasaki, Shinichi For For Management
2.12 Elect Director Doi, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Stock Option Plan For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Mitake, For For Management
Shintaro
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hino, Yoshio For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Betsukawa, Shunsuke For For Management
2.5 Elect Director Takaishi, Yuuji For For Management
2.6 Elect Director Kashimoto, Hitoshi For For Management
2.7 Elect Director Shimizu, Kensuke For For Management
2.8 Elect Director Ide, Mikio For For Management
2.9 Elect Director Takase, Kohei For For Management
2.10 Elect Director Kakimoto, Toshiaki For Against Management
3.1 Appoint Statutory Auditor Toyosumi, For For Management
Shigeru
3.2 Appoint Statutory Auditor Kojima, Hideo For For Management
3.3 Appoint Statutory Auditor Kinoshita, For For Management
Yukio
4 Appoint Alternate Statutory Auditor For For Management
Kora, Yoshio
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimozuma, Hiroshi For Against Management
1.2 Elect Director Tomono, Hiroshi For Against Management
1.3 Elect Director Honbe, Fumio For Against Management
1.4 Elect Director Tozaki, Yasuyuki For For Management
1.5 Elect Director Kozuka, Shuichiro For For Management
1.6 Elect Director Takii, Michiharu For For Management
1.7 Elect Director Miki, Shinichi For For Management
1.8 Elect Director Hotta, Yoshitaka For For Management
1.9 Elect Director Nogi, Kiyotaka For For Management
1.10 Elect Director Okuda, Shinya For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Abe, Ichiro For For Management
2.3 Elect Director Koike, Masashi For For Management
2.4 Elect Director Baba, Kozo For For Management
2.5 Elect Director Nakazato, Yoshiaki For For Management
2.6 Elect Director Kubota, Takeshi For For Management
2.7 Elect Director Ito, Takashi For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Fukatsu, Norihiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For Against Management
2.9 Elect Director Iwamoto, Shigeru For Against Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, For For Management
Jun
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Shin
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Tanabe, Kazuo For For Management
3.3 Elect Director Mukohara, Kiyoshi For For Management
3.4 Elect Director Kitamura, Kunitaro For For Management
3.5 Elect Director Iwasaki, Nobuo For For Management
3.6 Elect Director Sayato, Jyunichi For For Management
3.7 Elect Director Ochiai, Shinji For For Management
3.8 Elect Director Okubo, Tetsuo For For Management
3.9 Elect Director Okuno, Jun For For Management
3.10 Elect Director Otsuka, Akio For For Management
4 Appoint External Audit Firm For For Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For Against Management
2.2 Elect Director Onodera, Kenichi For Against Management
2.3 Elect Director Takemura, Nobuaki For Against Management
2.4 Elect Director Nishima, Kojun For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Iwamoto, Masayuki For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ohashi, Masayoshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Nakano, Takaki For For Management
2.3 Elect Director Ikeda, Ikuji For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Kosaka, Keizo For For Management
2.6 Elect Director Kurasaka, Katsuhide For Against Management
2.7 Elect Director Onga, Kenji For For Management
2.8 Elect Director Nishi, Minoru For For Management
2.9 Elect Director Ii, Yasutaka For For Management
2.10 Elect Director Ishida, Hiroki For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yasuyuki
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
2 Amend Articles To Delete References to For For Management
Record Date
3 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Nomura, Kihachiro For For Management
1.4 Elect Director Shirai, Toshihiko For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Tsuchiya, Takashi For For Management
1.7 Elect Director Mochizuki, Kazuya For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
2 Appoint Statutory Auditor Kinoshita, For For Management
Shione
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For Against Management
1.2 Elect Director Ota, Hiroshi For Against Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Oba, Hiroshi For For Management
1.6 Elect Director Yamashita, Harutaka For For Management
2 Appoint Statutory Auditor Iwatani, For For Management
Toshiaki
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Nakanishi, Shinzo For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Suzuki, Toshihiro For For Management
2.6 Elect Director Sugimoto, Toyokazu For For Management
2.7 Elect Director Atsumi, Masanori For For Management
2.8 Elect Director Harayama, Yasuhito For For Management
2.9 Elect Director Aizawa, Naoki For For Management
2.10 Elect Director Mochizuki, Eiji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Yukimoto, Kenichi For For Management
2.3 Elect Director Hayashi, Masayoshi For For Management
2.4 Elect Director Ohigashi, Shigenori For For Management
2.5 Elect Director Nakajima, Yukio For For Management
2.6 Elect Director Tamura, Koji For For Management
2.7 Elect Director Obe, Kazuya For For Management
2.8 Elect Director Watanabe, Mitsuru For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director Miyato, Naoteru For For Management
3.2 Elect Director Nakagome, Kenji For For Management
3.3 Elect Director Igarashi, Tsutomu For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kida, Tetsuhiro For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Statutory Auditor Masuda, Yukio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuichi
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Syuuji Fukuda For For Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Ogata, Satoru For For Management
2.6 Elect Director Arai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Toshio For For Management
2.8 Elect Director Shimizu, Nobuharu For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Atsushi
3.2 Appoint Statutory Auditor Motegi, For For Management
Nobuyuki
3.3 Appoint Statutory Auditor Sekimoto, For For Management
Masakuni
3.4 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsueda, Hirosuke For Against Management
2.2 Elect Director Kawaguchi, Yasunobu For Against Management
2.3 Elect Director Hara, Fumio For For Management
2.4 Elect Director Ose, Konosuke For For Management
2.5 Elect Director Taguchi, Hiroshi For Against Management
2.6 Elect Director Kasuya, Kenichi For For Management
2.7 Elect Director Tanabe, Shinji For For Management
2.8 Elect Director Hazama, Kunishi For For Management
2.9 Elect Director Maruyama, Tadashige For For Management
2.10 Elect Director Yamano, Yoshikazu For For Management
2.11 Elect Director Tanino, Masayuki For For Management
2.12 Elect Director Ichihara, Yuujiro For For Management
2.13 Elect Director Amada, Shigeru For For Management
2.14 Elect Director Tomizawa, Ryuuichi For Against Management
2.15 Elect Director William Kroll For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Goda, Takeshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Seki, Toshiaki For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Yamada, Masao For For Management
2.6 Elect Director Uchino, Yukio For For Management
2.7 Elect Director Kimoto, Shigeru For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3.1 Appoint Statutory Auditor Yamabe, Isao For For Management
3.2 Appoint Statutory Auditor Takii, Shigeo For For Management
3.3 Appoint Statutory Auditor Muto, Eiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sawabe, Hajime For For Management
2.2 Elect Director Kamigama, Takehiro For For Management
2.3 Elect Director Mori, Kenichi For For Management
2.4 Elect Director Araya, Shinichi For For Management
2.5 Elect Director Yanase, Yukio For For Management
2.6 Elect Director Yoneyama, Junji For For Management
2.7 Elect Director Ono, Ryoichi For For Management
3.1 Appoint Statutory Auditor Hara, Noboru For For Management
3.2 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.3 Appoint Statutory Auditor Nakamoto, For For Management
Osamu
3.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
3.5 Appoint Statutory Auditor Sumita, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles To Abolish Retirement For For Management
Bonus System
6 Approve Special Payment for Director in For For Management
Connection with Abolition of Retirement
Bonus System
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
8 Approve Retirement Bonus Payment for For Against Management
Outside Statutory Auditor
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagashima, Toru For For Management
1.2 Elect Director Oyagi, Shigeo For For Management
1.3 Elect Director Morita, Junji For For Management
1.4 Elect Director Kamei, Norio For For Management
1.5 Elect Director Nishikawa, Osamu For For Management
1.6 Elect Director Yatabe, Toshiaki For For Management
1.7 Elect Director Fukuda, Yoshio For For Management
1.8 Elect Director Suzuki, Kunio For For Management
1.9 Elect Director Sawabe, Hajime For For Management
1.10 Elect Director Iimura, Yutaka For For Management
2.1 Appoint Statutory Auditor Amano, Atsuo For For Management
2.2 Appoint Statutory Auditor Moriya, For For Management
Toshiharu
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Ninomiya, Shogo For For Management
2.7 Elect Director Sekine, Kenji For For Management
2.8 Elect Director Arase, Hideo For For Management
2.9 Elect Director Shoji, Kuniko For For Management
2.10 Elect Director Takagi, Toshiaki For For Management
2.11 Elect Director Takahashi, Akira For For Management
2.12 Elect Director Isayama, Takeshi For For Management
2.13 Elect Director Ikuta, Masaharu For For Management
2.14 Elect Director Kakizoe, Tadao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sano, Eizaburo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Ishii, Masamichi For For Management
2.3 Elect Director Shirai, Takeki For For Management
2.4 Elect Director Teramachi, Toshihiro For For Management
2.5 Elect Director Imano, Hiroshi For For Management
2.6 Elect Director Okubo, Takashi For For Management
2.7 Elect Director Hayashida, Tetsuya For For Management
2.8 Elect Director Kiuchi, Hideyuki For For Management
2.9 Elect Director Kuwabara, Junichi For For Management
2.10 Elect Director Sakai, Junichi For For Management
2.11 Elect Director Ishikawa, Hirokazu For For Management
2.12 Elect Director Shimomaki, Junji For For Management
2.13 Elect Director Hoshino, Takanobu For For Management
2.14 Elect Director Hoshide, Kaoru For For Management
2.15 Elect Director Maki, Nobuyuki For For Management
2.16 Elect Director Kanbe, Akihiko For For Management
3 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Omura, Tomitoshi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Suzuki, Takao For For Management
2.3 Elect Director Hosaka, Naoyuki For For Management
2.4 Elect Director Tsunoda, Kenichi For For Management
2.5 Elect Director Nakajima, Kenzo For For Management
2.6 Elect Director Takeda, Zengo For For Management
2.7 Elect Director Nakajima, Naotaka For For Management
2.8 Elect Director Suzuki, Hideto For For Management
2.9 Elect Director Chiga, Kazuo For For Management
2.10 Elect Director Furusawa, Hiromichi For For Management
2.11 Elect Director Hirata, Kazuhiko For For Management
2.12 Elect Director Tozawa, Takao For For Management
2.13 Elect Director Miyake, Shigeru For For Management
2.14 Elect Director Makino, Osamu For For Management
2.15 Elect Director Ogaki, Masanori For For Management
2.16 Elect Director Inomori, Shinji For For Management
2.17 Elect Director Koshimura, Toshiaki For Against Management
2.18 Elect Director Toyoda, Ikuo For For Management
2.19 Elect Director Miwa, Hiroaki For For Management
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Chida, Satoshi For For Management
2.2 Elect Director Nakagawa, Takashi For For Management
2.3 Elect Director Masuda, Noriyoshi For For Management
2.4 Elect Director Takahashi, Masaharu For For Management
2.5 Elect Director Shimatani, Yoshishige For For Management
2.6 Elect Director Urai, Toshiyuki For For Management
2.7 Elect Director Sumi, Kazuo For Against Management
2.8 Elect Director Shinsaka, Junichi For For Management
2.9 Elect Director Yamashita, Makoto For For Management
2.10 Elect Director Ichikawa, Minami For For Management
3.1 Appoint Statutory Auditor Okimoto, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Yamashita, Nobuhiro
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Mizuno, Kotaro For For Management
3.2 Elect Director Saeki, Takashi For For Management
3.3 Elect Director Ohari, Yukio For For Management
3.4 Elect Director Motokawa, Masaaki For For Management
3.5 Elect Director Yasui, Koichi For For Management
3.6 Elect Director Matsushima, Nobuaki For For Management
3.7 Elect Director Sago, Yoshiharu For For Management
3.8 Elect Director Matsuda, Nobuhisa For For Management
3.9 Elect Director Nakamura, Osamu For For Management
3.10 Elect Director Watanabe, Katsuaki For For Management
4.1 Appoint Statutory Auditor Kanda, For For Management
Yasushi
4.2 Appoint Statutory Auditor Hotta, Susumu For For Management
4.3 Appoint Statutory Auditor Ogasawara, For Against Management
Hideo
4.4 Appoint Statutory Auditor Yasui, For For Management
Yoshihiro
4.5 Appoint Statutory Auditor Kusuda, Gyoji For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takahashi, Hiroaki For For Management
2.2 Elect Director Kaiwa, Makoto For For Management
2.3 Elect Director Abe, Nobuaki For For Management
2.4 Elect Director Umeda, Takeo For For Management
2.5 Elect Director Ube, Fumio For For Management
2.6 Elect Director Kato, Hiroshi For For Management
2.7 Elect Director Morishita, Kazuo For For Management
2.8 Elect Director Suzuki, Toshihito For For Management
2.9 Elect Director Satake, Tsutomu For For Management
2.10 Elect Director Inoue, Shigeru For For Management
2.11 Elect Director Tanaka, Masanori For For Management
2.12 Elect Director Inagaki, Tomonori For For Management
2.13 Elect Director Yahagi, Yasuo For For Management
2.14 Elect Director Ono, Yasuhiko For For Management
2.15 Elect Director Kato, Koki For For Management
2.16 Elect Director Sakuma, Naokatsu For For Management
2.17 Elect Director Hasegawa, Noboru For For Management
3.1 Appoint Statutory Auditor Maekawa, For For Management
Fumiaki
3.2 Appoint Statutory Auditor Suzuki, For For Management
Toshio
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Sakuya
3.4 Appoint Statutory Auditor Uno, Ikuo For Against Management
3.5 Appoint Statutory Auditor Kaminishi, For Against Management
Ikuo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Abolish Nuclear Power Against Against Shareholder
and Vigorously Direct All Available
Resources toward Substitutable and
Diverse Electricity Sources
6 Amend Articles to Ban Investment in Against Against Shareholder
Recycling of Plutonium from Spent
Uranium Fuel
7 End "Pointless, Self-Serving Bonus Against Against Shareholder
Payments" to Directors, to Demonstrate
Their Responsibility for Promoting
Dangerous Nuclear Power
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Amemiya, Hiroshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Miyajima, Hiroshi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Tamai, Takaaki For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ohashi, For For Management
Toshiki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Nakahara, Shigeaki For For Management
3.2 Elect Director Kogo, Kazuhisa For For Management
3.3 Elect Director Mizuno, Yoshikazu For For Management
3.4 Elect Director Segawa, Tatsuo For For Management
3.5 Elect Director Muranaga, Yukio For For Management
3.6 Elect Director Yuasa, Shigeki For For Management
3.7 Elect Director Tsuchiya, Toshiaki For For Management
3.8 Elect Director Yamada, Tetsushi For For Management
3.9 Elect Director Fujiwara, Akio For Against Management
4 Appoint Statutory Auditor Ishibashi, For Against Management
Takeru
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Aoyama, Yasushi For Against Management
1.3 Elect Director Arai, Takao For For Management
1.4 Elect Director Katsumata, Tsunehisa For For Management
1.5 Elect Director Kimura, Shigeru For For Management
1.6 Elect Director Komori, Akio For For Management
1.7 Elect Director Sano, Toshihiro For For Management
1.8 Elect Director Takatsu, Hiroaki For For Management
1.9 Elect Director Takei, Masaru For For Management
1.10 Elect Director Tsuzumi, Norio For For Management
1.11 Elect Director Naito, Yoshihiro For For Management
1.12 Elect Director Nishizawa, Toshio For For Management
1.13 Elect Director Hirose, Naomi For For Management
1.14 Elect Director Fujimoto, Takashi For For Management
1.15 Elect Director Miyamoto, Fumiaki For For Management
1.16 Elect Director Yamaguchi, Hiroshi For For Management
1.17 Elect Director Yamazaki, Masao For For Management
2.1 Appoint Statutory Auditor Fujiwara, For Against Management
Makio
2.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihiko
3 Shut Down and Retire Nuclear Plants Against Against Shareholder
Starting with Oldest and Cancel All
Nuclear Construction Plans
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Tetsuro For For Management
1.2 Elect Director Tsuneishi, Tetsuo For For Management
1.3 Elect Director Takenaka, Hiroshi For For Management
1.4 Elect Director Kitayama, Hirofumi For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwatsu, Haruo For For Management
1.7 Elect Director Washino, Kenji For For Management
1.8 Elect Director Ito, Hikaru For For Management
1.9 Elect Director Nakamura, Takashi For For Management
1.10 Elect Director Matsuoka, Takaaki For For Management
1.11 Elect Director Akimoto, Masami For For Management
1.12 Elect Director Harada, Yoshiteru For For Management
1.13 Elect Director Tsutsumi, Hideyuki For For Management
1.14 Elect Director Inoue, Hiroshi For Against Management
1.15 Elect Director Sakane, Masahiro For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Mitsutaka
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
for Executive Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Kanisawa, Toshiyuki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Hirose, Michiaki For For Management
2.7 Elect Director Itazawa, Mikio For For Management
2.8 Elect Director Yoshino, Kazuo For For Management
2.9 Elect Director Honda, Katsuhiko For For Management
2.10 Elect Director Sato, Yukio For For Management
2.11 Elect Director Tomizawa, Ryuuichi For For Management
3 Appoint Statutory Auditor Fukumoto, For For Management
Manabu
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Ohori, Naoto For For Management
2.3 Elect Director Yamada, Kazufumi For For Management
2.4 Elect Director Ogawa, Takuo For For Management
2.5 Elect Director Imamura, Kiyoshi For For Management
2.6 Elect Director Adachi, Toshio For For Management
2.7 Elect Director Kawamoto, Hiromi For For Management
3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management
3.2 Appoint Statutory Auditor Matsumura, For For Management
Tatsuhiko
3.3 Appoint Statutory Auditor Nomoto, For For Management
Minatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Endo, Tomohisa
4.2 Appoint Alternate Statutory Auditor For For Management
Nakae, Hideo
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Minami, Keisuke For For Management
3.2 Elect Director Hatanaka, Makoto For For Management
3.3 Elect Director Sakuma, Hajime For For Management
3.4 Elect Director Saruta, Akisato For For Management
3.5 Elect Director Kato, Kazumasa For For Management
3.6 Elect Director Shibayama, Hisao For For Management
3.7 Elect Director Usui, Tatsuo For For Management
3.8 Elect Director Hata, Toshiyuki For For Management
3.9 Elect Director Okubo, Akira For For Management
3.10 Elect Director Inui, Takeo For For Management
3.11 Elect Director Yoshida, Shinji For For Management
3.12 Elect Director Koshimizu, Shuichiro For For Management
3.13 Elect Director Nomura, Hitoshi For For Management
3.14 Elect Director Yanai, Yoshiki For For Management
3.15 Elect Director Kono, Ichiro For For Management
3.16 Elect Director Hanada, Tsutomu For For Management
3.17 Elect Director Fukui, Kengo For For Management
4.1 Appoint Statutory Auditor Kubota, For Against Management
Masami
4.2 Appoint Statutory Auditor Kawagishi, For Against Management
Tetsuya
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Kinoshita, Yuuji For For Management
2.5 Elect Director Takahashi, Haruka For For Management
2.6 Elect Director Imamura, Toshio For For Management
2.7 Elect Director Kuwahara, Tsuneyasu For For Management
2.8 Elect Director Tomoe, Masao For For Management
2.9 Elect Director Izumi, Yasuyuki For For Management
2.10 Elect Director Kamijo, Kiyofumi For For Management
2.11 Elect Director Happo, Takakuni For For Management
2.12 Elect Director Suzuki, Katsuhisa For For Management
2.13 Elect Director Ohata, Toshiaki For For Management
2.14 Elect Director Watanabe, Isao For For Management
2.15 Elect Director Ono, Hiroshi For For Management
2.16 Elect Director Hoshino, Toshiyuki For For Management
2.17 Elect Director Nezu, Yoshizumi For For Management
2.18 Elect Director Konaga, Keiichi For For Management
2.19 Elect Director Ueki, Masatake For For Management
2.20 Elect Director Takahashi, Kazuo For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hajime
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ueki, Masatake For Against Management
2.2 Elect Director Kanazashi, Kiyoshi For Against Management
2.3 Elect Director Okamoto, Ushio For For Management
2.4 Elect Director Ogura, Satoshi For For Management
2.5 Elect Director Arima, Osamu For For Management
2.6 Elect Director Otaki, Iwao For For Management
2.7 Elect Director Nakajima, Yoshihiro For For Management
2.8 Elect Director Nakamura, Motonori For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Saegusa, Toshiyuki For For Management
2.11 Elect Director Uemura, Hitoshi For For Management
2.12 Elect Director Okuma, Yuuji For For Management
3.1 Appoint Statutory Auditor Adachi, Isao For Against Management
3.2 Appoint Statutory Auditor Kawai, For Against Management
Tadashi
3.3 Appoint Statutory Auditor Asano, For Against Management
Tomoyasu
3.4 Appoint Statutory Auditor Futami, Eiji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director M. J. Aguiar For For Management
3.2 Elect Director P. P. Ducom For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director S. K. Arnet For For Management
3.5 Elect Director D. R. Csapo For For Management
3.6 Elect Director Onoda, Yasushi For For Management
3.7 Elect Director Miyata, Tomohide For For Management
3.8 Elect Director Ito, Yukinori For For Management
3.9 Elect Director Funada, Masaoki For For Management
4.1 Appoint Statutory Auditor Yamamoto, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Ayukawa, For Against Management
Masaaki
4.3 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV14032
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Otsuka, Kiyoshi For For Management
1.5 Elect Director Furuya, Yoshihiro For For Management
1.6 Elect Director Ominato, Mitsuru For For Management
1.7 Elect Director Nagayama, Yoshiyuki For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Kumamoto, Yuuichi For For Management
1.10 Elect Director Maeda, Yukio For For Management
1.11 Elect Director Sakuma, Kunio For Against Management
1.12 Elect Director Noma, Yoshinobu For Against Management
1.13 Elect Director Mitsui, Seiji For For Management
1.14 Elect Director Ishida, Yoshiyuki For For Management
1.15 Elect Director Okazaki, Hiroe For For Management
1.16 Elect Director Ito, Atsushi For For Management
1.17 Elect Director Kakiya, Hidetaka For For Management
1.18 Elect Director Arai, Makoto For For Management
1.19 Elect Director Maro, Hideharu For For Management
1.20 Elect Director Nemoto, Yukio For For Management
1.21 Elect Director Matsuda, Naoyuki For For Management
1.22 Elect Director Sato, Nobuaki For For Management
1.23 Elect Director Kinemura, Katsuhiro For For Management
1.24 Elect Director Izawa, Taro For For Management
1.25 Elect Director Ezaki, Sumio For For Management
1.26 Elect Director Yamano, Yasuhiko For For Management
2.1 Appoint Statutory Auditor Aoki, Kenichi For For Management
2.2 Appoint Statutory Auditor Takagi, For For Management
Shinjiro
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tanaka, Eizo For For Management
2.2 Elect Director Yamaguchi, Susumu For For Management
2.3 Elect Director Murakami, Hiroshi For For Management
2.4 Elect Director Otani, Hiroshi For For Management
2.5 Elect Director Yoshinaga, Minoru For For Management
3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management
3.2 Appoint Statutory Auditor Otani, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Yahagi, For Against Management
Mitsuaki
3.4 Appoint Statutory Auditor Matsuo, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Keno
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Muromachi, Masashi For For Management
1.4 Elect Director Muraoka, Fumio For For Management
1.5 Elect Director Horioka, Hiroshi For For Management
1.6 Elect Director Hirabayashi, Hiroshi For For Management
1.7 Elect Director Sasaki, Takeshi For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Shimomitsu, Hidejiro For For Management
1.10 Elect Director Tanaka, Hisao For For Management
1.11 Elect Director Kitamura, Hideo For For Management
1.12 Elect Director Watanabe, Toshiharu For For Management
1.13 Elect Director Kubo, Makoto For For Management
2 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of Work Logs Used in Fraudulent
Billing of NEDO
3 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Employee's Refusal Document
to Fabricate Work Logs Used in Behind
Fraudulent Billing of NEDO
4 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Keihin Office Head Warned
About Fraudulent Billing of NEDO
5 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of Sr. VP of Energy System
Group Who Oversaw Keihin Office
6 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Document Notifying
Then-President Sato of Fraudulent
Billing of NEDO
7 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of M.O. and Employee Criminal
Awareness in Fraudulent Billing of NEDO
8 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Organized Crime, Coverup 1
(Keihin Office), Coverup 2
(Headquarters), Coverup 3 (Unexplained
Punishments)
9 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Seven Measures Taken by
Headquarters in NEDO Affair
10 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of NEDO Findings, Toshiba
Reaction, Costs, Damage in NEDO Affair
11 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Who Was Responsible
for the NEDO Affair and Coverup
12 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
13 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
14 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
15 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
16 Amend Articles to Require Disclosure to Against Against Shareholder
Mainichi Shimbun of Specific
Accomplishments and Compensation of
Each Officer, and Costs Incurred in
their Hiring
17 Amend Articles to Require Disclosure to Against Against Shareholder
Yomiuri Shimbun of Reasons for
Retaining, Specific
Tasks/Accomplishments, Compensation and
Cost Incurred to Recruit Consultants
and Friends of the Firm
18 Amend Articles to Require Disclosure to Against Against Shareholder
Asahi Shimbun of Number, Positions
Held, Origin Agencies of All Hires of
Civil Servants, with Annual Breakdown
of Revenue from Each Agency
19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder
Hour Minimum Wage to Temporary Workers
20 Amend Articles to Mandate JPY 5 per Against Against Shareholder
Share Minimum Dividend per Year for
Five Years
21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder
Seigo to the Board
21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder
Yoshio to the Board
21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder
to the Board
21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder
Masataka to the Board
21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder
Yuichiro to the Board
21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder
Kazuo to the Board
21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder
Koichi to the Board
21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder
Yoshiaki to the Board
21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder
Tomohiko to the Board
21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder
Toshiki to the Board
21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder
Toshiyuki to the Board
21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder
to the Board
21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder
Taizo to the Board
21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder
Tadashi to the Board
21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder
Kiyoaki to the Board
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For Against Management
1.2 Elect Director Udagawa, Kenichi For Against Management
1.3 Elect Director Otagaki, Keiichi For Against Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Abe, Yoshihiko For For Management
1.6 Elect Director Yamamoto, Toshinori For For Management
1.7 Elect Director Kadowaki, Susumu For For Management
1.8 Elect Director Maeda, Yoshihiro For For Management
1.9 Elect Director Emori, Shinhachiro For For Management
1.10 Elect Director Inoue, Eiji For For Management
1.11 Elect Director Ito, Sukehiro For For Management
1.12 Elect Director Chuuma, Naohiro For For Management
1.13 Elect Director Uchikura, Masaki For For Management
1.14 Elect Director Nishizawa, Keiichiro For For Management
2 Appoint Statutory Auditor Tanaka, For For Management
Shinji
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For Against Management
Alternate Statutory Auditors - Decrease
Maximum Board Size
2.1 Elect Director Kise, Teruo For For Management
2.2 Elect Director Harimoto, Kunio For For Management
2.3 Elect Director Ito, Kenji For For Management
2.4 Elect Director Hasunuma, Akio For For Management
2.5 Elect Director Saruwatari, Tatsuhiko For For Management
2.6 Elect Director Tabata, Hiromichi For For Management
2.7 Elect Director Shigematsu, Toshifumi For For Management
2.8 Elect Director Nakazato, Shinichiro For For Management
2.9 Elect Director Kariu, Nobuyasu For For Management
2.10 Elect Director Furube, Kiyoshi For For Management
2.11 Elect Director Yamada, Shunji For For Management
2.12 Elect Director Kitamura, Madoka For For Management
2.13 Elect Director Yamamoto, Kazumoto For For Management
2.14 Elect Director Otoshi, Takuma For For Management
3.1 Appoint Statutory Auditor Hirota, Yozo For For Management
3.2 Appoint Statutory Auditor Takemoto, For For Management
Masamichi
4 Appoint Alternate Statutory Auditor For For Management
Miyano, Tsutomu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Amend Stock Option Plan Approved at For For Management
2007 AGM
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Miki, Hirofumi For For Management
3.2 Elect Director Kaneko, Shunji For For Management
3.3 Elect Director Yamamoto, Haruo For For Management
3.4 Elect Director Nakayama, Ichiro For For Management
3.5 Elect Director Kuroda, Yoshio For For Management
3.6 Elect Director Arita, Tsuneo For For Management
3.7 Elect Director Tanaka, Atsuo For For Management
3.8 Elect Director Tsutsui, Eiji For For Management
3.9 Elect Director Maruhashi, Yoshitsugu For For Management
3.10 Elect Director Tsujihiro, Yasuo For For Management
3.11 Elect Director Arai, Mitsuo For For Management
3.12 Elect Director Mio, Takahiko For For Management
3.13 Elect Director Kobayashi, Koichi For For Management
3.14 Elect Director Kobayashi, Hideaki For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Wakayama, Hajime For Against Management
2.2 Elect Director Arashima, Tadashi For Against Management
2.3 Elect Director Hiramatsu, Takayasu For For Management
2.4 Elect Director Shibui, Yuichi For For Management
2.5 Elect Director Haruki, Takasuke For For Management
2.6 Elect Director Shimizu, Nobuyuki For For Management
2.7 Elect Director Takei, Yoshiaki For For Management
2.8 Elect Director Ikehata, Hiromi For For Management
2.9 Elect Director Kato, Noboru For For Management
2.10 Elect Director Ito, Kuniyasu For For Management
2.11 Elect Director Fujiwara, Nobuo For For Management
2.12 Elect Director Ichikawa, Masayoshi For For Management
2.13 Elect Director Kawakita, Yukio For For Management
2.14 Elect Director Otake, Kazumi For For Management
2.15 Elect Director Ikki, Kyoji For For Management
2.16 Elect Director Kumazawa, Kanji For For Management
2.17 Elect Director Sumida, Atsushi For For Management
2.18 Elect Director Kobayashi, Daisuke For For Management
2.19 Elect Director Nishikawa, Kinichi For For Management
2.20 Elect Director Yamada, Tomonobu For For Management
2.21 Elect Director Goto, Shinichi For For Management
2.22 Elect Director Miyamoto, Yasushi For For Management
2.23 Elect Director Mori, Mitsuo For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Minoura, Teruyuki For Against Management
2.2 Elect Director Toyoda, Shuuhei For Against Management
2.3 Elect Director Noguchi, Mitsuyuki For Against Management
2.4 Elect Director Iida, Koji For For Management
2.5 Elect Director Nakagawa, Yasushi For For Management
2.6 Elect Director Ito, Fumitaka For For Management
2.7 Elect Director Furusawa, Akira For For Management
2.8 Elect Director Terasaka, Koichi For For Management
2.9 Elect Director Ueda, Hiroshi For For Management
2.10 Elect Director Noda, Kenichi For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Katsuragi, For For Management
Masaki
3.2 Appoint Statutory Auditor Ito, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Toyoda, Akio For Against Management
3.4 Appoint Statutory Auditor Hamada, For For Management
Ryuuichi
3.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Toyoda, Yasuharu For For Management
2.5 Elect Director Mitsuya, Kinpei For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Yamada, Kosaku For For Management
2.8 Elect Director Sekimori, Toshiyuki For For Management
2.9 Elect Director Furukawa, Shinya For For Management
2.10 Elect Director Onishi, Akira For For Management
2.11 Elect Director Sasaki, Kazue For For Management
2.12 Elect Director Morishita, Hirotaka For For Management
2.13 Elect Director Ikenaga, Yorihito For For Management
2.14 Elect Director Agata, Tetsuo For For Management
2.15 Elect Director Yamaguchi, Chiaki For For Management
2.16 Elect Director Suzuki, Masaharu For For Management
2.17 Elect Director Cho, Fujio For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kinoshita, Mitsuo For Against Management
2.2 Elect Director Shimizu, Junzo For Against Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Takanashi, Kenji For Against Management
2.5 Elect Director Asano, Mikio For For Management
2.6 Elect Director Yamamoto, Hisashi For For Management
2.7 Elect Director Yokoi, Yasuhiko For For Management
2.8 Elect Director Hyodo, Makoto For For Management
2.9 Elect Director Nakayama, Jun For For Management
2.10 Elect Director Shinozaki, Tamio For For Management
2.11 Elect Director Shirai, Takumi For For Management
2.12 Elect Director Takano, Hiroshi For For Management
2.13 Elect Director Sawayama, Hiroki For For Management
2.14 Elect Director Yamagiwa, Kuniaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshii, Junichi For For Management
2.2 Elect Director Kushima, Masashi For For Management
2.3 Elect Director Tanaka, Norihiro For For Management
2.4 Elect Director Sugita, Toru For For Management
2.5 Elect Director Arai, Satoshi For For Management
2.6 Elect Director Takeda, Shuuichi For For Management
2.7 Elect Director Nakayama, Terunari For For Management
2.8 Elect Director Fuji, Yasunori For For Management
2.9 Elect Director Kato, Terukazu For For Management
3.1 Appoint Statutory Auditor Mori, Yoshiki For For Management
3.2 Appoint Statutory Auditor Minato, Yukio For For Management
3.3 Appoint Statutory Auditor Yusa, Tomiji For For Management
3.4 Appoint Statutory Auditor Noda, Seiko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Sato, Shinsuke
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Furukawa, Akinori For For Management
2.4 Elect Director Umetsu, Makoto For For Management
2.5 Elect Director Izumihara, Masato For For Management
2.6 Elect Director Motoda, Michitaka For For Management
2.7 Elect Director Noguchi, Shozo For For Management
3.1 Appoint Statutory Auditor Fujioka, For For Management
Keisuke
3.2 Appoint Statutory Auditor Miyake, For For Management
Setsuro
3.3 Appoint Statutory Auditor Iwabuchi, For Against Management
Takeshi
3.4 Appoint Statutory Auditor Sugio, For Against Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takahara, Keiichiro For Against Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sasaki, Koji For For Management
2.2 Elect Director Maemura, Tetsuro For For Management
2.3 Elect Director Matsuda, Kunio For For Management
2.4 Elect Director Maeda, Mitsuo For For Management
2.5 Elect Director Tezuka, Fumito For For Management
2.6 Elect Director Sako, Norio For For Management
2.7 Elect Director Murase, Takeshi For For Management
2.8 Elect Director Koshida, Jiro For For Management
2.9 Elect Director Ito, Akira For For Management
2.10 Elect Director Kano, Akiyoshi For For Management
2.11 Elect Director Ogawa, Takamasa For For Management
2.12 Elect Director Ando, Miyoji For For Management
2.13 Elect Director Kishimoto, Keizo For For Management
2.14 Elect Director Nishikawa, Toshikazu For For Management
2.15 Elect Director Sassa, Kazuo For Against Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Tatsumi
3.2 Appoint Statutory Auditor Tange, Ikuo For For Management
3.3 Appoint Statutory Auditor Nanya, For For Management
Naotaka
4 Appoint Alternate Statutory Auditor For For Management
Nagatomi, Fumiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Ushio, Jiro For For Management
3.2 Elect Director Sugata, Shiro For For Management
3.3 Elect Director Goto, Manabu For For Management
3.4 Elect Director Oshima, Seiji For For Management
3.5 Elect Director Hamashima, Kenji For For Management
3.6 Elect Director Taki, Tadashi For For Management
3.7 Elect Director Ushio, Shiro For For Management
3.8 Elect Director Tada, Ryuutaro For For Management
3.9 Elect Director Banno, Hiroaki For For Management
3.10 Elect Director Tokuhiro, Keizo For For Management
4.1 Appoint Statutory Auditor Nakaichi, For For Management
Susumu
4.2 Appoint Statutory Auditor Kanzaki, For For Management
Shinitiro
4.3 Appoint Statutory Auditor Shiohata, For Against Management
Kazuo
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Hattori, Futoshi For For Management
2.2 Elect Director Ando, Yukihiro For For Management
2.3 Elect Director Tamura, Fumihiko For For Management
2.4 Elect Director Hara, Shigeo For For Management
2.5 Elect Director Seta, Dai For For Management
2.6 Elect Director Masuda, Motohiro For For Management
2.7 Elect Director Gono, Eiji For For Management
2.8 Elect Director Mishima, Toshio For For Management
2.9 Elect Director Yamanaka, Masafumi For For Management
2.10 Elect Director Ikeda, Hiromitsu For For Management
2.11 Elect Director Akase, Masayuki For For Management
2.12 Elect Director Inoue, Hiroaki For For Management
2.13 Elect Director Koga, Yasuhisa For For Management
2.14 Elect Director Kojima, Hiroshi For For Management
2.15 Elect Director Okada, Hideo For For Management
2.16 Elect Director Hayashi, Isamu For For Management
2.17 Elect Director Madono, Satoru For For Management
2.18 Elect Director Sato, Koji For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Restate Authorized For For Management
Capital to Reflect Stock Split - Limit
Rights of Odd-Lot Holders - Indemnify
Directors and Statutory Auditors
3 Elect Director Yabuki, Shizuka For For Management
4.1 Appoint Statutory Auditor Koide, Noboru For For Management
4.2 Appoint Statutory Auditor Iwasaki, For For Management
Tsutomu
4.3 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.4 Appoint Statutory Auditor Katsuki, For For Management
Yasumi
5 Remove Director Nishikawa, Naoki from Against Against Shareholder
Office
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Masahiro For For Management
1.2 Elect Director Son, Masayoshi For For Management
1.3 Elect Director Jerry Yang For Against Management
1.4 Elect Director Kajikawa, Akira For For Management
1.5 Elect Director Kitano, Hiroaki For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For Against Management
Board Size - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Hori, Sumiya For For Management
2.2 Elect Director Kawabata, Yoshihiro For For Management
2.3 Elect Director Kai, Chizuka For For Management
2.4 Elect Director Negishi, Takashige For For Management
2.5 Elect Director Negishi, Masahiro For For Management
2.6 Elect Director Sakamoto, Shigeyoshi For For Management
2.7 Elect Director Yasuda, Ryuuji For For Management
2.8 Elect Director Richard Hall For Against Management
2.9 Elect Director Ikegami, Shoji For For Management
2.10 Elect Director Takemura, Masayuki For For Management
2.11 Elect Director Araki, Toshihiro For For Management
2.12 Elect Director Abe, Yasuhisa For For Management
2.13 Elect Director Fukuoka, Masayuki For For Management
2.14 Elect Director Christian Neu For Against Management
2.15 Elect Director Bertrand Austruy For Against Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Appoint Statutory Auditor Takahashi, For Against Management
Masamitsu
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Umemura, Mitsuru For For Management
2.2 Elect Director Okabe, Hiroo For For Management
2.3 Elect Director Takahashi, Motoki For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Yanagi, Hiroyuki For Against Management
3.1 Appoint Statutory Auditor Umeda, Fumio For For Management
3.2 Appoint Statutory Auditor Miyazawa, For Against Management
Takashi
3.3 Appoint Statutory Auditor Ikeda, For For Management
Hirohiko
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Otsubo, Toyoo For For Management
2.4 Elect Director Takahashi, Yoshiteru For For Management
2.5 Elect Director Suzuki, Hiroyuki For For Management
2.6 Elect Director Shinozaki, Kozo For For Management
2.7 Elect Director Kawamoto, Yuko For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For Against Management
2.10 Elect Director Hideshima, Nobuya For For Management
2.11 Elect Director Takizawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Norihiko
3.2 Appoint Statutory Auditor Kume, Yutaka For For Management
3.3 Appoint Statutory Auditor Hirasawa, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Masaki For For Management
1.5 Elect Director Sato, Masayoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoue, Hiroyuki For For Management
2.2 Elect Director Takahashi, Tadashi For For Management
2.3 Elect Director Toritani, Yoshinori For For Management
2.4 Elect Director Morikawa, Yoshio For For Management
2.5 Elect Director Damri Tunshevavong For For Management
3.1 Appoint Statutory Auditor Fukuhara, For For Management
Hisakazu
3.2 Appoint Statutory Auditor Tsukada, For Against Management
Tamaki
3.3 Appoint Statutory Auditor Sawada, For For Management
Hisashi
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2.1 Elect Director Toshima, Koji For For Management
2.2 Elect Director Tsuda, Junji For For Management
2.3 Elect Director Kito, Masao For For Management
2.4 Elect Director Sawa, Toshihiro For For Management
2.5 Elect Director Usami, Noboru For For Management
2.6 Elect Director Nakamura, Koki For For Management
2.7 Elect Director Fukahori, Yoshinori For For Management
2.8 Elect Director Goto, Hideki For For Management
2.9 Elect Director Ogasawara, Hiroshi For For Management
2.10 Elect Director Motomatsu, Osamu For For Management
2.11 Elect Director Murakami, Shuuji For For Management
2.12 Elect Director Minami, Yoshikatsu For For Management
2.13 Elect Director Yanase, Shigeto For For Management
2.14 Elect Director Nakayama, Yuuji For For Management
2.15 Elect Director Takamiya, Koichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuto
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nshijima, Takashi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For Against Management
2.7 Elect Director Urano, Mitsudo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
=================== ISHARES MSCI JAPAN SMALL CAP INDEX FUND ====================
ACCESS CO., LTD.
Ticker: 4813 Security ID: J0005L108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamada, Tomihisa For For Management
1.2 Elect Director Murofushi, Nobuya For For Management
1.3 Elect Director Narasaki, Koichi For For Management
1.4 Elect Director Miyauchi, Yoshihiko For For Management
1.5 Elect Director Niinami, Takeshi For For Management
1.6 Elect Director Mitsuishi, Tamon For For Management
2.1 Appoint Statutory Auditor Nakae, For For Management
Takaaki
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Takaomi
2.3 Appoint Statutory Auditor Furukawa, For For Management
Masakazu
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Togasaki, For For Management
Motohiro
2.2 Appoint Statutory Auditor Tonoka, Kazuo For For Management
2.3 Appoint Statutory Auditor Konno, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Iwamoto, For Against Management
Masako
3 Appoint Alternate Statutory Auditor For For Management
Ariga, Yoshinori
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kinoshita, Shigeyoshi For Against Management
2.2 Elect Director Akaki, Shigeru For For Management
2.3 Elect Director Tomimatsu, Satoru For For Management
2.4 Elect Director Tachiki, Kiyoshi For For Management
2.5 Elect Director Tanaka, Shozo For For Management
2.6 Elect Director Shinshita, Masahiko For For Management
2.7 Elect Director Taki, Tatsuo For For Management
2.8 Elect Director Kajiura, Toshiaki For For Management
2.9 Elect Director Imagawa, Tatsunori For For Management
3.1 Appoint Statutory Auditor Sato, Shigeru For For Management
3.2 Appoint Statutory Auditor Yasuda, For Against Management
Shinichi
3.3 Appoint Statutory Auditor Oshima, Eiji For For Management
3.4 Appoint Statutory Auditor Doi, Takashi For For Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Kunihiko For For Management
2.2 Elect Director Haruna, Toru For For Management
2.3 Elect Director Serata, Hiroshi For For Management
2.4 Elect Director Kori, Akio For For Management
2.5 Elect Director Morio, Kazuhiko For For Management
2.6 Elect Director Iio, Takumi For For Management
2.7 Elect Director Momose, Akira For For Management
2.8 Elect Director Tomiyasu, Haruhiko For For Management
2.9 Elect Director Tsujimoto, Hikaru For For Management
2.10 Elect Director Hojo, Shuuji For For Management
2.11 Elect Director Nagai, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Kiuchi, For For Management
Shinichi
3.2 Appoint Statutory Auditor Takemura, For For Management
Yoko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furutani, Yutaka For For Management
1.2 Elect Director Tsutsumi, Yuiken For Against Management
1.3 Elect Director Haga, Naoto For For Management
1.4 Elect Director Nakayama, Ippei For For Management
1.5 Elect Director Yamada, Ryuichi For For Management
1.6 Elect Director Shimozono, Rikuo For For Management
1.7 Elect Director Hayamizu, Shigeyuki For For Management
1.8 Elect Director Awane, Masaaki For For Management
1.9 Elect Director Iizuka, Takamasa For For Management
1.10 Elect Director Yashi, Tajiro For For Management
1.11 Elect Director Shibayama, Yutaka For For Management
1.12 Elect Director Matsui, Osamu For For Management
1.13 Elect Director Harada, Nowaki For For Management
1.14 Elect Director Tanaka, Nobukazu For For Management
1.15 Elect Director Umemoto, Kazunori For For Management
1.16 Elect Director Kobayashi, Hajime For For Management
1.17 Elect Director Yamazato, Nobuo For For Management
1.18 Elect Director Miyake, Yasuo For For Management
1.19 Elect Director Kawai, Yoshinori For For Management
2 Appoint Statutory Auditor Nishimatsu, For Against Management
Masato
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Ono, Yuuji For Against Management
2.3 Elect Director Iwata, Terutoku For For Management
2.4 Elect Director Morinaga, Hiroyuki For For Management
2.5 Elect Director Ito, Yoshimitsu For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Omura, Nobuyuki For For Management
2.8 Elect Director Iwase, Yukihiro For For Management
3.1 Appoint Statutory Auditor Noda, For For Management
Chikashi
3.2 Appoint Statutory Auditor Saji, Ichiro For For Management
3.3 Appoint Statutory Auditor Kato, For Against Management
Masakazu
3.4 Appoint Statutory Auditor Urabe, For For Management
Yasusuke
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Koide, Shinichi For For Management
2.2 Elect Director Haba, Kenzo For For Management
2.3 Elect Director Ito, Kazuyoshi For For Management
2.4 Elect Director Mabuchi, Hideki For For Management
2.5 Elect Director Natsume, Kanji For For Management
2.6 Elect Director Yazawa, Katsuyuki For For Management
2.7 Elect Director Hayakawa, Jun For For Management
2.8 Elect Director Suzuki, Toshiyuki For For Management
2.9 Elect Director Miyachi, Eiji For For Management
2.10 Elect Director Ando, Haruhiko For For Management
2.11 Elect Director Hayashi, Noboru For For Management
2.12 Elect Director Ogura, Minoru For For Management
2.13 Elect Director Kozaki, Takashi For For Management
3.1 Appoint Statutory Auditor Katsuragawa, For For Management
Akira
3.2 Appoint Statutory Auditor Muramatsu, For For Management
Toshihiro
3.3 Appoint Statutory Auditor Okamoto, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasukawa, Shokichi For Against Management
2.2 Elect Director Kito, Kikuo For Against Management
2.3 Elect Director Honkura, Yoshinobu For For Management
2.4 Elect Director Kubo, Kunio For For Management
2.5 Elect Director Ishihara, Sadao For For Management
2.6 Elect Director Sato, Hiromi For For Management
2.7 Elect Director Kanatoko, Ichiro For For Management
2.8 Elect Director Chino, Hiroaki For For Management
2.9 Elect Director Suzuki, Tetsuo For For Management
2.10 Elect Director Yamaguchi, Kenzo For For Management
2.11 Elect Director Murakami, Ichiro For For Management
2.12 Elect Director Nakano, Shoichi For For Management
2.13 Elect Director Nomura, Ichie For For Management
2.14 Elect Director Fujioka, Takahiro For For Management
2.15 Elect Director Ukai, Masao For For Management
3 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Nakanishi, Naoyoshi For For Management
2.3 Elect Director Sakaki, Masaharu For For Management
2.4 Elect Director Takei, Eiji For For Management
2.5 Elect Director Yagi, Takashi For For Management
2.6 Elect Director Kanemura, Sadayuki For For Management
2.7 Elect Director Kataoka, Hiromichi For For Management
2.8 Elect Director Wakabayashi, Hiroo For Against Management
2.9 Elect Director Yamazaki, Takeru For Against Management
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Yoshitaka For For Management
1.2 Elect Director Kawakita, Taichi For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Sakai, Tsuneo For For Management
1.5 Elect Director Wakuta, Nobuyuki For For Management
2 Appoint Statutory Auditor Nagasawa, For For Management
Masanori
3 Appoint Alternate Statutory Auditor For For Management
Imada, Satoru
--------------------------------------------------------------------------------
AIPHONE CO.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ichikawa, Shuusaku For Against Management
2.2 Elect Director Terao, Hironori For For Management
2.3 Elect Director Hirako, Atsuo For For Management
2.4 Elect Director Wada, Tatsuru For For Management
2.5 Elect Director Okada, Osamu For For Management
3.1 Appoint Statutory Auditor Kajita, For For Management
Yoshitaka
3.2 Appoint Statutory Auditor Sakaura, For For Management
Masaki
3.3 Appoint Statutory Auditor Ishida, For Against Management
Yoshiki
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takahashi, Tomoyuki For For Management
2.2 Elect Director Nomoto, Akinori For For Management
2.3 Elect Director Nagata, Osamu For For Management
2.4 Elect Director Iwami, Yoshiharu For For Management
2.5 Elect Director Nagayoshi, Toshiyuki For For Management
2.6 Elect Director Abe, Yukio For For Management
2.7 Elect Director Ashikaga, Kosei For For Management
2.8 Elect Director Fukushima, Susumu For For Management
2.9 Elect Director Hoshi, Hiroyuki For For Management
2.10 Elect Director Komatsu, Keisuke For For Management
2.11 Elect Director Muraishi, Kazuhiko For For Management
2.12 Elect Director Hora, Hayao For Against Management
2.13 Elect Director Onuki, Tetsuya For Against Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Nobuo For Against Management
2.2 Elect Director Iwahana, Hiroshi For Against Management
2.3 Elect Director Kawakami, Shoji For Against Management
2.4 Elect Director Sato, Michikatsu For Against Management
2.5 Elect Director Imamura, Kaneo For For Management
2.6 Elect Director Nakano, Masataka For For Management
2.7 Elect Director Nakashima, Kunio For For Management
2.8 Elect Director Yamada, Hideo For For Management
2.9 Elect Director Naruse, Kenji For For Management
2.10 Elect Director Tada, Genjiro For For Management
2.11 Elect Director Takagi, Takaaki For For Management
2.12 Elect Director Inami, Koji For For Management
2.13 Elect Director Tokimura, Haruki For For Management
2.14 Elect Director Yamaguchi, Masahiro For For Management
2.15 Elect Director Nakane, Toru For For Management
2.16 Elect Director Senda, Masanori For For Management
2.17 Elect Director Koyanagi, Kazuaki For For Management
2.18 Elect Director Ishida, Tomoya For For Management
2.19 Elect Director Inoue, Hiroyuki For For Management
3 Appoint Statutory Auditor Ichinomiya, For For Management
Hirohide
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nobumoto, Hisataka For For Management
2.2 Elect Director Ogino, Yoshimasa For For Management
2.3 Elect Director Kudo, Takashi For For Management
2.4 Elect Director Saito, Takeshi For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Tsurushima, Takuo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiwara, Seietsu For Against Management
2.2 Elect Director Minatoya, Takao For Against Management
2.3 Elect Director Sasaki, Tadao For For Management
2.4 Elect Director Araya, Akihiro For For Management
2.5 Elect Director Shoji, Toshio For For Management
2.6 Elect Director Watanabe, Yasuhiko For Against Management
2.7 Elect Director Tan, Tetsuo For For Management
2.8 Elect Director Sato, Kazunori For For Management
2.9 Elect Director Nishimura, Noritake For For Management
2.10 Elect Director Murayama, Kimio For For Management
--------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taizou Mizuno For Against Management
1.2 Elect Director Kazuo Murase For For Management
1.3 Elect Director Yoshitaka Ishida For For Management
1.4 Elect Director Yasuhiko Mizumaki For For Management
1.5 Elect Director Takehito Suzuki For For Management
2 Appoint Statutory Auditor Minoru Nabata For For Management
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishiguro, Seizo For Against Management
2.2 Elect Director Morioka, Hirofumi For For Management
2.3 Elect Director Hori, Shigekazu For For Management
2.4 Elect Director Kai, Seishi For For Management
2.5 Elect Director Mizuno, Naoki For For Management
3 Appoint Statutory Auditor Kojima, Hideo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Tokiwa, Hikokichi
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yasuoka, Yozo For For Management
2.2 Elect Director Fujii, Yasuhiro For For Management
2.3 Elect Director Shimaoka, Motohiro For For Management
2.4 Elect Director Ozawa, Kazuhito For For Management
2.5 Elect Director Edagawa, Hitoshi For For Management
3 Appoint Statutory Auditor Kogashira, For For Management
Hideharu
4 Appoint Alternate Statutory Auditor For For Management
Tokiwa, Hikokichi
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Haruta, Kaoru For Against Management
2.2 Elect Director Nakajima, Izumi For Against Management
2.3 Elect Director Yamaguchi, Haruhiko For Against Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Tabata, Nobuyuki For For Management
2.6 Elect Director Shiraishi, Hiroshi For For Management
2.7 Elect Director Nakada, Naoki For For Management
2.8 Elect Director Kohori, Kenji For For Management
2.9 Elect Director Ueno, Toru For For Management
3.1 Appoint Statutory Auditor Kusanagi, For For Management
Toshio
3.2 Appoint Statutory Auditor Ueno, Satoru For Against Management
3.3 Appoint Statutory Auditor Sato, For Against Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Takara, Akira
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tanaka, Kenji For For Management
2.2 Elect Director Shirono, Junkichi For For Management
2.3 Elect Director Taniai, Toshisumi For For Management
2.4 Elect Director Aoi, Michikazu For For Management
2.5 Elect Director Seki, Takaya For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Shigehisa
3.2 Appoint Statutory Auditor Tanaka, For For Management
Nobuyoshi
3.3 Appoint Statutory Auditor Kamiya, For For Management
Kunihiro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan for Employees For For Management
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takeda, Kuniyasu For For Management
2.2 Elect Director Sekiya, Fumio For For Management
2.3 Elect Director Hoyano, Kazutoshi For For Management
2.4 Elect Director Shoji, Taro For For Management
2.5 Elect Director Enatsu, Takashi For For Management
2.6 Elect Director Hara, Nobumasa For For Management
2.7 Elect Director Tamura, Shigemi For For Management
2.8 Elect Director Kato, Shigeya For Against Management
2.9 Elect Director Ishitobi, Osamu For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Statutory Auditor Ame, Shinichi For For Management
3.2 Appoint Statutory Auditor Ishii, For Against Management
Nobuhiko
3.3 Appoint Statutory Auditor Yamawaki, For Against Management
Yasushi
3.4 Appoint Statutory Auditor Watanabe, For Against Management
Shigeru
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Aoki, Hironori For Against Management
2.2 Elect Director Aoki, Takahisa For Against Management
2.3 Elect Director Aoki, Akihiro For Against Management
2.4 Elect Director Hasegawa, Hachiro For For Management
2.5 Elect Director Nakamura, Kenji For For Management
2.6 Elect Director Nakabayashi, Yuusuke For For Management
2.7 Elect Director Tamura, Haruo For For Management
2.8 Elect Director Noguchi, Tatsumi For For Management
2.9 Elect Director Shimaya, Noriaki For For Management
2.10 Elect Director Aoki, Masamitsu For For Management
2.11 Elect Director Aoki, Seiji For For Management
2.12 Elect Director Shimizu, Akira For For Management
2.13 Elect Director Tsukada, Satoru For For Management
2.14 Elect Director Kurita, Hiroshi For For Management
2.15 Elect Director Nakamura, Hiroaki For For Management
3 Appoint Statutory Auditor Maki, For For Management
Masamichi
--------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kafuku, Yoshisada For For Management
2.2 Elect Director Hamaya, Satoshi For For Management
2.3 Elect Director Takayashiki, Tadashi For For Management
2.4 Elect Director Kikuchi, Naomitsu For For Management
2.5 Elect Director Adachi, Shoji For For Management
2.6 Elect Director Narita, Susumu For For Management
2.7 Elect Director Suto, Mitsuaki For For Management
2.8 Elect Director Fukui, Shoji For For Management
2.9 Elect Director Hayashi, Mitsuo For Against Management
3 Appoint Statutory Auditor Sawamukai, For For Management
Shoichi
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyamae, Shozo For For Management
2.2 Elect Director Miyamae, Hiroaki For For Management
2.3 Elect Director Aoyama, Osamu For For Management
2.4 Elect Director Miyatake, Makoto For For Management
2.5 Elect Director Matsukawa, Yoshiyuki For For Management
2.6 Elect Director Okano, Shinji For For Management
3 Appoint Statutory Auditor Endo, Koshin For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARC LAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Kishimoto, For For Management
Kentaro
2.2 Appoint Statutory Auditor Kimura, For For Management
Toshiaki
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Fukuhara, Tomoharu For Against Management
2.2 Elect Director Yokoyama, Kiyoshi For Against Management
2.3 Elect Director Saito, Hiromu For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Maruyama, Akira For For Management
2.6 Elect Director Sotoka, Manabu For For Management
3.1 Appoint Statutory Auditor Honma, For For Management
Yoshimi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Yukihiro
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Iwai, Masanao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okada, Kineo For Against Management
2.2 Elect Director Tagawa, Tomoki For Against Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Tsukiashi, Taisuke For For Management
2.5 Elect Director Izumi, Hitoshi For For Management
2.6 Elect Director Shirakawa, Naoki For For Management
2.7 Elect Director Matsumoto, Koichi For For Management
2.8 Elect Director Uchida, Yoshikazu For For Management
2.9 Elect Director Okada, Naoki For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Morihiro
3.2 Appoint Statutory Auditor Isaka, For Against Management
Kenichi
3.3 Appoint Statutory Auditor Oono, For Against Management
Takeyoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Arisawa, Sanji For For Management
2.2 Elect Director Watanabe, Yuuichi For For Management
2.3 Elect Director Takashima, Yukio For For Management
2.4 Elect Director Miwa, Takashi For For Management
2.5 Elect Director Iizuka, Tetsuro For For Management
2.6 Elect Director Nishida, Yoshiyuki For For Management
2.7 Elect Director Arisawa, Yuuta For For Management
2.8 Elect Director Kanaya, Kosuke For For Management
2.9 Elect Director Goto, Katsuchika For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Fujisawa, Hiroshi
3.2 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Yukitomo
4 Approve Stock Option Plan For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For Against Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2.1 Appoint Statutory Auditor Arai, Isamu For For Management
2.2 Appoint Statutory Auditor Mizunaga, For For Management
Seiji
2.3 Appoint Statutory Auditor Tanaka, For For Management
Chikara
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J2521G100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Statutory Auditor Saito, Koji For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Sakurai, Tsutomu For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Higashiura, Tomoya For For Management
1.5 Elect Director Morii, Shoji For For Management
2.1 Appoint Statutory Auditor Tanabe, Yukio For For Management
2.2 Appoint Statutory Auditor Kojima, Junzo For For Management
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Expand Board Eligibility
2.1 Elect Director Shimizu, Yoji For Against Management
2.2 Elect Director Hishiyama, Takeo For For Management
2.3 Elect Director Kitamura, Jiro For For Management
2.4 Elect Director Narimatsu, Kazuhiko For For Management
2.5 Elect Director Okayasu, Osamu For For Management
2.6 Elect Director Ueno, Shinichi For For Management
2.7 Elect Director Uemura, Yoshiki For For Management
2.8 Elect Director Nakazato, Hiroshi For For Management
2.9 Elect Director Onohara, Hiroaki For For Management
2.10 Elect Director Nomiyama, Hiroshi For For Management
2.11 Elect Director Kato, Takeshi For For Management
2.12 Elect Director Naganuma, Koichiro For For Management
2.13 Elect Director Stuart Neish For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Yoshiro
3.2 Appoint Statutory Auditor Ichikawa, For Against Management
Makoto
3.3 Appoint Statutory Auditor Ota, Hiroshi For Against Management
3.4 Appoint Statutory Auditor Yoshinari, For For Management
Masayuki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shouichirou Iwata For For Management
2.2 Elect Director Toshio Imamura For For Management
2.3 Elect Director Yoshiyuki Orimo For For Management
2.4 Elect Director Iwao Nakatani For For Management
2.5 Elect Director Kazuo Toda For For Management
2.6 Elect Director Tadakatsu Saitou For Against Management
2.7 Elect Director Takahisa Hashimoto For Against Management
3 Approve Stock Option Plan for Directors For Against Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Wakuda, Setsuo For For Management
2.2 Elect Director Tsunemori, Yasuhiro For For Management
2.3 Elect Director Morimoto, Hironori For For Management
2.4 Elect Director Tamura, Tatsuya For For Management
2.5 Elect Director Hattori, Norio For For Management
2.6 Elect Director Matsumura, Teruyuki For For Management
2.7 Elect Director Kobayashi, Kiomi For For Management
2.8 Elect Director Shimazaki, Noriaki For For Management
3.1 Appoint Statutory Auditor Kiyohara, For For Management
Toshiki
3.2 Appoint Statutory Auditor Sakakura, For For Management
Yuuji
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Furukawa, Takehiro For For Management
3.2 Elect Director Nishimiya, Eiji For For Management
3.3 Elect Director Hiraoka, Satoru For For Management
3.4 Elect Director Miwa, Akira For For Management
4.1 Appoint Statutory Auditor Tamura, For Against Management
Koichi
4.2 Appoint Statutory Auditor Sonoki, For Against Management
Hiroshi
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takashima, Masashi For For Management
2.2 Elect Director Ohara, Masao For For Management
2.3 Elect Director Yoshii, Mitsutaka For For Management
2.4 Elect Director Kashiwada, Shinji For For Management
3.1 Appoint Statutory Auditor Kii, Hiroshi For Against Management
3.2 Appoint Statutory Auditor Ogawa, Keizo For Against Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Takahashi, Masahiro For For Management
3.2 Elect Director Kanno, Susumu For For Management
3.3 Elect Director Saito, Masahiro For For Management
3.4 Elect Director Kudo, Kazuhiko For For Management
3.5 Elect Director Taguchi, Sachio For For Management
3.6 Elect Director Izawa, Yoshiharu For For Management
3.7 Elect Director Sakamoto, Osamu For For Management
3.8 Elect Director Sato, Katsuya For For Management
3.9 Elect Director Yasuda, Zenji For For Management
3.10 Elect Director Miura, Hiroshi For For Management
3.11 Elect Director Iwata, Keiji For For Management
3.12 Elect Director Takahashi, Atsushi For For Management
4 Appoint Statutory Auditor Adachi, For For Management
Koichi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yamada, Ikuo For For Management
2.2 Elect Director Kozakai, Chiharu For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanda, Akira For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Asato, Masatoshi For For Management
2.2 Elect Director Tamaki, Yoshiaki For For Management
2.3 Elect Director Benoki, Shin For For Management
2.4 Elect Director Kinjo, Tadashi For For Management
2.5 Elect Director Kobashikawa, Tomokazu For For Management
2.6 Elect Director Toguchi, Masatake For For Management
2.7 Elect Director Tamaki, Kaoru For For Management
2.8 Elect Director Nishihira, Noriaki For For Management
2.9 Elect Director Higa, Masateru For For Management
2.10 Elect Director Taminato, Hirokazu For For Management
3.1 Appoint Statutory Auditor Nerome, Isamu For For Management
3.2 Appoint Statutory Auditor Tomikawa, For For Management
Moritake
3.3 Appoint Statutory Auditor Ishimine, For Against Management
Denichiro
3.4 Appoint Statutory Auditor Tsuchida, For For Management
Susumu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Jinnouchi, Yoshihiro For For Management
2.2 Elect Director Furuzono, Hirohisa For For Management
2.3 Elect Director Furukawa, Mitsunori For For Management
2.4 Elect Director Kamouchi, Yutaka For For Management
2.5 Elect Director Tomisaki, Tatsuo For For Management
2.6 Elect Director Sakai, Hideaki For For Management
2.7 Elect Director Imaizumi, Sunao For For Management
3 Appoint Statutory Auditor Onizaki, For For Management
Akinobu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Remove Provisions on For For Management
Two Classes of Preferred Shares to
Reflect Cancellation
3.1 Elect Director Oshiro, Isao For For Management
3.2 Elect Director Miyagi, Keiya For For Management
3.3 Elect Director Kinjo, Tokei For For Management
3.4 Elect Director Yasuda, Ikuo For For Management
3.5 Elect Director Ikehata, Toru For For Management
3.6 Elect Director Ishikawa, Shinichi For For Management
3.7 Elect Director Miyagi, Taketora For For Management
3.8 Elect Director Tokeshi, Michitoshi For For Management
4 Approve Retirement Bonuse and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2.1 Appoint Statutory Auditor Watanabe, For For Management
Yukimitsu
2.2 Appoint Statutory Auditor Kawaharazuka, For For Management
Takashi
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors - For For Management
Indemnify Statutory Auditors
2.1 Elect Director Ono, Koji For For Management
2.2 Elect Director Yamashita, Takashi For For Management
2.3 Elect Director Yanagida, Kenichiro For For Management
2.4 Elect Director Nakano, Shigeru For For Management
2.5 Elect Director Konagamitsu, Yasushi For For Management
2.6 Elect Director Ogata, Masanobu For For Management
2.7 Elect Director Miyajima, Hiroyuki For Against Management
3.1 Appoint Statutory Auditor Shimokawa, For For Management
Shinichi
3.2 Appoint Statutory Auditor Shinohara, For For Management
Takashi
3.3 Appoint Alternate Statutory Auditor For Against Management
Matsuzaki, Takashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Kure, Bunsei For Against Management
2.2 Elect Director Shingyoji, Shigeo For Against Management
2.3 Elect Director Adachi, Tsunenari For For Management
2.4 Elect Director Moriya, Hiroshi For For Management
3.1 Appoint Statutory Auditor Sato, Shingo For For Management
3.2 Appoint Statutory Auditor Ushiki, Akira For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Masuda, Tomomi
5 Approve Stock Appreciation Rights Plan For Against Management
for Directors
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Remove Provision on For For Management
Shareholder Meeting Venue
3.1 Elect Director Sakamaki, Hisashi For Against Management
3.2 Elect Director Suzuki, Yoshiaki For For Management
3.3 Elect Director Ikeda, Shigeru For For Management
3.4 Elect Director Tahara, Tetsuro For For Management
3.5 Elect Director Ehara, Takashi For For Management
3.6 Elect Director Hashimoto, Takeshi For For Management
3.7 Elect Director Goto, Yoshiaki For For Management
3.8 Elect Director Otani, Kazuo For For Management
3.9 Elect Director Ishizuka, Takumi For For Management
3.10 Elect Director Kawana, Tatsuya For For Management
3.11 Elect Director Sugiyama, Kazuhide For For Management
3.12 Elect Director Kurosawa, Akira For For Management
3.13 Elect Director Tsuneto, Yasuji For For Management
3.14 Elect Director Atsugi, Takao For For Management
3.15 Elect Director Uchiyama, Takeshi For For Management
3.16 Elect Director Kurosawa, Akira For For Management
3.17 Elect Director Arai, Tadashi For For Management
4 Appoint Statutory Auditor Shibuya, Jun For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Retirement Bonuse and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Oda, Tamio For For Management
2.4 Elect Director Abe, Kazuhiko For For Management
2.5 Elect Director Yamashita, Yoshifumi For For Management
2.6 Elect Director Ichii, Katsuhiko For For Management
2.7 Elect Director Hatsuno, Sumitaka For For Management
2.8 Elect Director Tobisawa, Hiroshi For For Management
2.9 Elect Director Yasuda, Hiroshi For For Management
2.10 Elect Director Matsuo, Makoto For For Management
2.11 Elect Director Morinaga, Takayuki For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kawachi, Shinji For For Management
2.2 Elect Director Kitahashi, Toru For For Management
2.3 Elect Director Muroi, Zenichi For For Management
2.4 Elect Director Asano, Masaharu For For Management
2.5 Elect Director Komatsu, Yoritsugu For For Management
3 Appoint Statutory Auditor Okuyama, For For Management
Hiromichi
4 Appoint Alternate Statutory Auditor For Against Management
Hara, Yoshihiko
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
CEDYNA FINANCIAL CORP
Ticker: 8258 Security ID: J0561K106
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
SMFG Card&Credit
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarasawa, Shuuichi For For Management
1.2 Elect Director Kaneko, Keiji For For Management
1.3 Elect Director Mori, Tatsuya For For Management
1.4 Elect Director Nakai, Hajime For For Management
1.5 Elect Director Takahara, Yoshiyuki For For Management
1.6 Elect Director Kato, Isamu For For Management
1.7 Elect Director Ayama, Takao For For Management
1.8 Elect Director Yamamoto, Teiichi For For Management
2 Appoint Statutory Auditor Ide, Yoshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kamasawa, Masaru
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Tanba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Nogami, Makoto For For Management
2.4 Elect Director Nakajima, Koichi For For Management
2.5 Elect Director Mizuno, Masao For For Management
2.6 Elect Director Suzuki, Masuo For For Management
2.7 Elect Director Yukiya, Masataka For For Management
2.8 Elect Director Kondo, Hideo For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
--------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividend for Ordinary Shares
2.1 Elect Director Aoyagi, Shunichi For Against Management
2.2 Elect Director Umemura, Seiji For Against Management
2.3 Elect Director Hoshino, Satoshi For For Management
2.4 Elect Director Yasura, Hiroo For For Management
3 Appoint Statutory Auditor Haraguchi, For Against Management
Hideo
4 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Funahashi, Masao For Against Management
2.2 Elect Director Funahashi, Tamio For For Management
2.3 Elect Director Yamanaka, Yoshio For For Management
2.4 Elect Director Tagi, Takashi For For Management
2.5 Elect Director Narita, Hiroshi For For Management
2.6 Elect Director Shiratsuchi, Takashi For For Management
2.7 Elect Director Funahashi, Koji For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 27
2.1 Elect Director Takumi Murasawa For For Management
2.2 Elect Director Akira Satou For For Management
2.3 Elect Director Akira Oikawa For For Management
3 Appoint Statutory Auditor Akira For Against Management
Yamashita
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Shimada, For For Management
Minoru
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Hiroshi
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Akamaru, Tatsuji For For Management
2.2 Elect Director Akiyama, Masahiro For For Management
2.3 Elect Director Une, Yukio For For Management
2.4 Elect Director Kato, Hiro For Against Management
2.5 Elect Director Kanayama, Takayuki For For Management
2.6 Elect Director Kuniki, Tsunehisa For For Management
2.7 Elect Director Sanada, Yoshinori For For Management
2.8 Elect Director Jinde, Toru For For Management
2.9 Elect Director Norimune, Toshiaki For For Management
2.10 Elect Director Hosokawa, Yoshihisa For For Management
2.11 Elect Director Hosoda, Masahiro For Against Management
2.12 Elect Director Mine, Kenichi For For Management
2.13 Elect Director Yomota, Shigeru For For Management
3.1 Appoint Statutory Auditor Ajimura, For For Management
Setsuo
3.2 Appoint Statutory Auditor Shirai, For For Management
Ryuuichiro
3.3 Appoint Statutory Auditor Nobusue, For Against Management
Kazuyuki
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tanigawa, Tadashi For Against Management
2.2 Elect Director Sato, Yoshihiko For Against Management
2.3 Elect Director Nishimoto, Yuuji For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Tsujino, Kiyoshi For For Management
2.6 Elect Director Kisoda, Kinya For For Management
2.7 Elect Director Nanba, Kenichiro For For Management
2.8 Elect Director Ichizen, Kengo For For Management
3 Appoint Statutory Auditor Motoi, Fumio For Against Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamazumi, Tetsuo For Against Management
2.2 Elect Director Uetake, Masataka For Against Management
2.3 Elect Director Kido, Hisao For For Management
2.4 Elect Director Funada, Shohei For For Management
2.5 Elect Director Hironaka, Shigemi For For Management
2.6 Elect Director Miyauchi, Mitsuaki For For Management
2.7 Elect Director Hasegawa, Hiroshi For For Management
2.8 Elect Director Ono, Masashi For For Management
2.9 Elect Director Kawazoe, Masao For For Management
2.10 Elect Director Doi, Tsuneo For For Management
2.11 Elect Director Miyoshi, Hidenori For For Management
3.1 Appoint Statutory Auditor Date, Mitsuru For For Management
3.2 Appoint Statutory Auditor Okada, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Ito, Kazuo
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Motohiko For For Management
2.2 Elect Director Yamada, Katsumi For For Management
2.3 Elect Director Yamaguchi, Toshitaka For For Management
2.4 Elect Director Takahashi, Jun For For Management
2.5 Elect Director Saito, Yasutoshi For For Management
2.6 Elect Director Sato, Katsuji For For Management
2.7 Elect Director Sasaki, Koji For Against Management
3 Appoint Statutory Auditor Kanamori, For For Management
Mikio
4 Appoint Alternate Statutory Auditor For Against Management
Koshida, Jiro
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kajimoto, Kazunori For For Management
2 Elect Director Tsukahara, Masahiko For For Management
3 Elect Director Tokuda, Shigetomo For For Management
4 Elect Director Takahashi, Takuya For For Management
5 Elect Director Nozawa, Yoshinori For For Management
6 Elect Director Saeki, Hirobumi For For Management
7 Elect Director Takahata, Chiaki For For Management
--------------------------------------------------------------------------------
CLARION CO. LTD.
Ticker: 6796 Security ID: J08064107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Tatsuhiko For For Management
1.2 Elect Director Yoshimine, Tetsuro For For Management
1.3 Elect Director Kasai, Seishi For For Management
1.4 Elect Director Kawamoto, Hidetoshi For For Management
1.5 Elect Director Kaneko, Toru For For Management
1.6 Elect Director Kawamoto, Satoshi For For Management
1.7 Elect Director Honda, Yasuhiko For Against Management
1.8 Elect Director Shinozaki, Masatsugu For Against Management
2.1 Appoint Statutory Auditor Fujimura, For For Management
Kazumichi
2.2 Appoint Statutory Auditor Yamanokawa, For Against Management
Koji
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Nakayama, Noboru For For Management
2.2 Elect Director Kanemoto, Kuniaki For For Management
2.3 Elect Director Takai, Takeo For For Management
2.4 Elect Director Araki, Shigeo For For Management
2.5 Elect Director Kondo, Sadanobu For For Management
2.6 Elect Director Ito, Kazuhiro For For Management
2.7 Elect Director Nakayama, Akiharu For For Management
3.1 Appoint Statutory Auditor Wakabayashi, For Against Management
Hiroo
3.2 Appoint Statutory Auditor Ichikawa, For Against Management
Shigeo
4 Appoint Alternate Statutory Auditor For For Management
Yanagisawa, Yasushi
--------------------------------------------------------------------------------
COCOKARA FINE INC
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Segami, Osamu For For Management
2.2 Elect Director Hisamatsu, Masashi For For Management
2.3 Elect Director Tsukamoto, Atsushi For For Management
2.4 Elect Director Ishibashi, Ichiro For For Management
2.5 Elect Director Ueda, Kiyoshi For For Management
2.6 Elect Director Saito, Masato For For Management
2.7 Elect Director Kamimoto, Mitsuo For For Management
2.8 Elect Director Kitayama, Makoto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Otani, Yasuhiro
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kurodo, Kaneo For For Management
2.2 Elect Director Nojiri, Kohei For For Management
2.3 Elect Director Igarashi, Shigeki For For Management
2.4 Elect Director Inoue, Makoto For For Management
2.5 Elect Director Ueda, Takefumi For For Management
2.6 Elect Director Kurodo, Masaki For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Hajime For For Management
2.2 Elect Director Oku, Yoji For For Management
2.3 Elect Director Miura, Hidetoshi For For Management
2.4 Elect Director Tahara, Yoneki For For Management
2.5 Elect Director Kudo, Masaru For For Management
2.6 Elect Director Mimata, Yoshihiro For For Management
2.7 Elect Director Yamasaki, Hirofumi For For Management
2.8 Elect Director Ogawa, Akio For For Management
2.9 Elect Director Nakajima, Tatsufumi For For Management
2.10 Elect Director Yamamoto, Tomoaki For For Management
3 Appoint Statutory Auditor Sekiguchi, For For Management
Akiyoshi
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Appoint Statutory Auditor Yasuo Okumura For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CSK CORP
Ticker: 9737 Security ID: J08442105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Sumisho For For Management
Computer Systems
2 Amend Articles To Amend Provisions on For For Management
Classes A and B Preferred Shares
3 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
4.1 Elect Director Nakanishi, Takeshi For For Management
4.2 Elect Director Kumazaki, Tatsuyasu For For Management
4.3 Elect Director Yamazaki, Hiroyuki For Against Management
4.4 Elect Director Fuchigami, Iwao For For Management
4.5 Elect Director Mashimo, Naoaki For Against Management
5.1 Appoint Statutory Auditor Yasunami, For For Management
Shigeki
5.2 Appoint Statutory Auditor Asaka, For Against Management
Tomoharu
5.3 Appoint Statutory Auditor Shibuya, For Against Management
Toshifumi
6 Appoint External Audit Firm For For Management
7 Approve Merger Agreement with Sumisho For For Management
Computer Systems
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2200
2.1 Elect Director Susumu Fujita For Against Management
2.2 Elect Director Yuusuke Hidaka For Against Management
2.3 Elect Director Shinichi Saijou For For Management
2.4 Elect Director Gou Nakayama For For Management
2.5 Elect Director Yasuo Okamoto For For Management
2.6 Elect Director Tetsuhito Soyama For For Management
2.7 Elect Director Hiroyuki Ishii For For Management
2.8 Elect Director Takahito Naitou For For Management
3.1 Appoint Statutory Auditor Touko For For Management
Shiotsuki
3.2 Appoint Statutory Auditor Masao For Against Management
Horiuchi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Change REIT
Name - Amend Permitted Investment Types
- Allow REIT to Make Rules on Exercise
of Unitholder Rights
2 Elect Executive Director Kazuo Otaka For For Management
3 Elect Alternate Executive Director For For Management
Yoshiki Nishigaki
4.1 Elect Supervisory Director Takayuki For For Management
Hiraishi
4.2 Elect Supervisory Director Hiroshi For For Management
Sakuma
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO. LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Yamashita, Fumitaka For For Management
2.2 Elect Director Iwasa, Toshijiro For For Management
2.3 Elect Director Seko, Yoshinori For For Management
2.4 Elect Director Misumi, Takatoshi For For Management
2.5 Elect Director Terao, Osamu For For Management
2.6 Elect Director Hirotani, Yoshinori For For Management
2.7 Elect Director Watanabe, Yasuhiko For Against Management
2.8 Elect Director Tamura, Tatsuo For For Management
3.1 Appoint Statutory Auditor Akagi, Kenji For Against Management
3.2 Appoint Alternate Statutory Auditor For For Management
Manaka, Yoshimi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO LTD
Ticker: 6640 Security ID: J11258100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Mergers by Absorption For For Management
3 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
4.1 Elect Director Konishi, Hideki For Against Management
4.2 Elect Director Fukumoto, Tetsumi For For Management
4.3 Elect Director Katabuchi, Kenjiro For For Management
4.4 Elect Director Tsuchiyama, Takaharu For For Management
4.5 Elect Director Ogata, Kenji For For Management
4.6 Elect Director Hiraoka, Yoshiaki For For Management
4.7 Elect Director Yano, Kenji For For Management
4.8 Elect Director Goto, Nobuaki For For Management
4.9 Elect Director Harada, Takashi For For Management
4.10 Elect Director Tagomori, Yasutoshi For For Management
4.11 Elect Director Endo, Takayoshi For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Yamamoto, Takehiko For For Management
2.2 Elect Director Tamai, Katsumi For For Management
2.3 Elect Director Tanabe, Masahiro For Against Management
3.1 Appoint Statutory Auditor Narita, For Against Management
Junichi
3.2 Appoint Statutory Auditor Hashizume, For For Management
Shinya
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawato, Yoshiharu For Against Management
1.2 Elect Director Kuwahara, Michio For Against Management
1.3 Elect Director Yamazaki, Koji For Against Management
1.4 Elect Director Yamashita, Akinori For Against Management
1.5 Elect Director Kawamoto, Toshio For Against Management
1.6 Elect Director Kuwamura, Koichi For For Management
1.7 Elect Director Shiraishi, Hideaki For Against Management
1.8 Elect Director Tamamushi, Toshio For For Management
2.1 Appoint Statutory Auditor Toyoshima, For Against Management
Masaaki
2.2 Appoint Statutory Auditor Mizumoto, For Against Management
Yoshiaki
2.3 Appoint Statutory Auditor Kojima, For For Management
Noboru
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Katsumi For Against Management
1.2 Elect Director Hojo, Masaki For Against Management
1.3 Elect Director Hirai, Yutaka For Against Management
1.4 Elect Director Kobayashi, Fumio For For Management
1.5 Elect Director Kakinuma, Seiki For For Management
1.6 Elect Director Taniguchi, Takahiro For For Management
1.7 Elect Director Inoue, Masayoshi For For Management
1.8 Elect Director Inohara, Mikio For For Management
1.9 Elect Director Tanaka, Akio For For Management
1.10 Elect Director Hiramoto, Takashi For For Management
1.11 Elect Director Moriya, Susumu For For Management
1.12 Elect Director Takeda, Hiroyoshi For For Management
1.13 Elect Director Fujiki, Katsutoshi For For Management
2 Appoint Statutory Auditor Kitamoto, For For Management
Isao
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Introduce Provisions For For Management
on Alternate Statutory Auditors - Set
Terms of Alternate Statutory Auditors
3.1 Elect Director Yagyu, Masaru For For Management
3.2 Elect Director Tajiri, Tetsuya For For Management
3.3 Elect Director Teshima, Renji For For Management
3.4 Elect Director Abe, Ken For For Management
3.5 Elect Director Kiyohara, Yuuji For For Management
3.6 Elect Director Morino, Yuuzo For For Management
3.7 Elect Director Urai, Naoki For For Management
3.8 Elect Director Koshino, Shigekazu For For Management
3.9 Elect Director Kamo, Kazuo For For Management
3.10 Elect Director Igarashi, Koichi For For Management
3.11 Elect Director Sanjo, Kusuo For For Management
4.1 Appoint Statutory Auditor Yamagami, For For Management
Hiromu
4.2 Appoint Statutory Auditor Yasutomi, For Against Management
Iwao
4.3 Appoint Statutory Auditor Urata, Haruo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Furusawa, Masayuki
--------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koide, Saburo For For Management
1.2 Elect Director Onuki, Yukio For For Management
1.3 Elect Director Tamakoshi, Yasuhiko For For Management
1.4 Elect Director Fujita, Koji For For Management
1.5 Elect Director Hirano, Masatoshi For For Management
1.6 Elect Director Murakami, Junzo For For Management
1.7 Elect Director Miki, Shinichi For Against Management
1.8 Elect Director Yamaguchi, Makoto For Against Management
1.9 Elect Director Ogata, Mikinobu For Against Management
2.1 Appoint Statutory Auditor Nakagawa, For For Management
Keisuke
2.2 Appoint Statutory Auditor Kodaka, For For Management
Kosuke
2.3 Appoint Statutory Auditor Doi, For Against Management
Kazuyoshi
2.4 Appoint Statutory Auditor Uehara, For Against Management
Manabu
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hoshi, Tadahiko For For Management
3.2 Elect Director Hayashi, Saburo For For Management
3.3 Elect Director Nemoto, Kenichi For For Management
3.4 Elect Director Hoshi, Tadahiro For For Management
3.5 Elect Director Wada, Yasutaka For For Management
3.6 Elect Director Kumagai, Tatsuya For For Management
3.7 Elect Director Mitomi, Hiroshi For For Management
3.8 Elect Director Murai, Yuuichi For For Management
3.9 Elect Director Watanabe, Yasuhito For For Management
3.10 Elect Director Miyake, Akira For For Management
3.11 Elect Director Yoshikawa, Mitsuru For For Management
3.12 Elect Director Shimizu, Yoshimi For For Management
4 Appoint Statutory Auditor Takase, For For Management
Nobuyuki
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Akira For For Management
1.2 Elect Director Kimura, Tsukasa For For Management
1.3 Elect Director Masuda, Satoru For For Management
1.4 Elect Director Ozaki, Teruo For Against Management
1.5 Elect Director Miyahara, Akira For For Management
1.6 Elect Director Nishina, Hiroaki For Against Management
1.7 Elect Director Yoshizumi, Yoshiyuki For For Management
1.8 Elect Director Hanbayashi, Toru For For Management
--------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakanishi, Shuusaku For For Management
2.2 Elect Director Inoue, Ryuuichi For For Management
2.3 Elect Director Yoshida, Akio For For Management
2.4 Elect Director Takeichi, Yoshihiko For For Management
2.5 Elect Director Hayakawa, Takeshi For For Management
3 Appoint Statutory Auditor Fujikake, For For Management
Kazuo
4 Appoint Alternate Statutory Auditor For Against Management
Ishiyama, Hiroshi
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: APR 22, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishida, Akira For For Management
2.2 Elect Director Hashimoto, Masahiro For For Management
2.3 Elect Director Ryonai, Osamu For For Management
2.4 Elect Director Arita, Masashi For For Management
2.5 Elect Director Kakiuchi, Eiji For For Management
2.6 Elect Director Minamishima, Shin For For Management
2.7 Elect Director Tateishi, Yoshio For Against Management
2.8 Elect Director Isayama, Takeshi For For Management
2.9 Elect Director Matsumoto, Toru For Against Management
3 Appoint Statutory Auditor Miyawaki, For For Management
Tatsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Ikawa, Mototaka For For Management
3.2 Elect Director Sako, Masayoshi For For Management
3.3 Elect Director Kihara, Michiro For For Management
3.4 Elect Director Ikawa, Hidetaka For For Management
3.5 Elect Director Adachi, Toshihiro For For Management
3.6 Elect Director Miyazaki, Keiji For For Management
3.7 Elect Director Uota, Toshio For For Management
3.8 Elect Director Ikawa, Takahiro For For Management
3.9 Elect Director Kihara, Kazunori For For Management
3.10 Elect Director Yamamoto, Nobuo For For Management
3.11 Elect Director Kudo, Toshihisa For For Management
3.12 Elect Director Iseki, Satoshi For For Management
3.13 Elect Director Mori, Kenichi For For Management
3.14 Elect Director Shinohara, Yoshiyuki For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Inagaki, Junichi For For Management
2.8 Elect Director Egoshi, Katsuaki For For Management
2.9 Elect Director Miyachi, Yoshihiro For For Management
2.10 Elect Director Harada, Toshio For For Management
2.11 Elect Director Ito, Yasuo For For Management
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Appoint Statutory Auditor Tashiro, For For Management
Fumitoshi
2.2 Appoint Statutory Auditor Kokuryo, For For Management
Yasunori
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Michiei
2.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
--------------------------------------------------------------------------------
DAISO CO. LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sato, Tamotsu For Against Management
2.2 Elect Director Yamashita, Koichi For For Management
2.3 Elect Director Uede, Osamu For For Management
2.4 Elect Director Shibano, Michiro For For Management
2.5 Elect Director Kadoma, Masaaki For For Management
2.6 Elect Director Uchibori, Takahiro For For Management
2.7 Elect Director Endo, Zenichiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For Against Management
1.2 Elect Director Ozaki, Atsushi For Against Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Fumio For For Management
1.5 Elect Director Miura, Akira For For Management
1.6 Elect Director Kudo, Tetsuro For For Management
2.1 Appoint Statutory Auditor Otsuka, For For Management
Kazuharu
2.2 Appoint Statutory Auditor Kusaka, For For Management
Toshihiko
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kanno, Hajime For For Management
3.2 Elect Director Sakaguchi, Masaaki For For Management
3.3 Elect Director Kita, Koichi For For Management
3.4 Elect Director Nogami, Yoshihiro For For Management
3.5 Elect Director Yamamura, Eiji For For Management
3.6 Elect Director Yasunaga, Tatsuya For For Management
3.7 Elect Director Yamamura, Yoshiro For For Management
3.8 Elect Director Monzen, Hideki For For Management
3.9 Elect Director Wakatsuki, Hiroshi For For Management
3.10 Elect Director Kato, Tadashi For For Management
4 Appoint Statutory Auditor Teraguchi, For For Management
Koichi
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Elect Director Kamada, Kiyotaka For For Management
3 Appoint Statutory Auditor Endo, Kohei For For Management
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hagiwara, Shiro For For Management
2.2 Elect Director Matsuzawa, Mikio For For Management
2.3 Elect Director Shindo, Shuuichi For For Management
2.4 Elect Director Fujisaku, Takashi For For Management
2.5 Elect Director Kasai,Katsuaki For For Management
2.6 Elect Director Yamaguchi, Masami For For Management
2.7 Elect Director Nonaka, Kazunori For For Management
2.8 Elect Director Hasegawa, Atsushi For For Management
2.9 Elect Director Makino, Toshikazu For For Management
2.10 Elect Director Nakamura, Kiyoshi For For Management
2.11 Elect Director Ota, Yo For For Management
3.1 Appoint Statutory Auditor Onishi, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Shoji
4 Appoint Alternate Statutory Auditor For Against Management
Iwase, Toshio
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Nakanishi, Etsuro For Against Management
3.2 Elect Director Tanaka, Yoshikazu For For Management
3.3 Elect Director Ishimoto, Masatoshi For For Management
3.4 Elect Director Mitsui, Hisashi For For Management
3.5 Elect Director Haneda, Hitoshi For For Management
3.6 Elect Director Tsujimoto, Kenichi For For Management
3.7 Elect Director Morofuji, Masahiro For For Management
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Oe, Koji For For Management
2.2 Elect Director Sugie, Kazuo For For Management
2.3 Elect Director Yamaki, Kaiji For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Shimoizumi, Kazuya For For Management
2.6 Elect Director Saito, Masayuki For For Management
2.7 Elect Director Nakanishi, Yoshiyuki For For Management
2.8 Elect Director Ono, Mineo For For Management
2.9 Elect Director Kono, Eiko For For Management
3 Appoint Statutory Auditor Tomita, Junji For Against Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Kaoru Hayashi For For Management
2.2 Elect Director Yasuyuki Rokuyata For For Management
2.3 Elect Director Jouichi Itou For For Management
2.4 Elect Director Kenji Fujiwara For Against Management
2.5 Elect Director Mikihiro Yasuda For For Management
2.6 Elect Director Keizou Odori For For Management
2.7 Elect Director Susumu Okamoto For Against Management
3.1 Appoint Statutory Auditor Hitoshi For For Management
Ushiku
3.2 Appoint Statutory Auditor Makoto Sakai For For Management
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Mizorogi, Hitoshi For For Management
2.2 Elect Director Sekiya, Kazuma For For Management
2.3 Elect Director Sekiya, Hideyuki For For Management
2.4 Elect Director Tamura, Takao For For Management
2.5 Elect Director Kajiyama, Keiichi For For Management
2.6 Elect Director Sekiya, Keizo For For Management
3.1 Appoint Statutory Auditor Takayanagi, For Against Management
Tadao
3.2 Appoint Statutory Auditor Kuronuma, For Against Management
Tadahiko
3.3 Appoint Statutory Auditor Tanabe, For For Management
Kuniko
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takao Yasuda For Against Management
2.2 Elect Director Junji Narusawa For Against Management
2.3 Elect Director Mitsuo Takahashi For For Management
2.4 Elect Director Sumio Inamura For For Management
2.5 Elect Director Kouji Ohhara For For Management
3 Appoint Statutory Auditor Tomiaki For Against Management
Fukuda
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Kinbara, Toneri For For Management
2.3 Elect Director Nomura, Masayuki For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Fujimoto, Toshihiro For For Management
2.6 Elect Director Sano, Yukiyasu For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Kunihiro
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Akira
3.3 Appoint Statutory Auditor Koyama, Shiro For For Management
3.4 Appoint Statutory Auditor Otsuka, For Against Management
Yutaka
4 Appoint Alternate Statutory Auditor For Against Management
Edo, Tadashi
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Tsuda, Shozo For For Management
2.9 Elect Director Zaizen, Hiroshi For For Management
2.10 Elect Director Gomi, Jungo For For Management
3.1 Appoint Statutory Auditor Goi, Yoshiro For For Management
3.2 Appoint Statutory Auditor Miyabayashi, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Kajikawa, For For Management
Hiroshi
3.4 Appoint Statutory Auditor Yoshijima, For For Management
Shigekane
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: JUL 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3200
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Akabane, Yasutaka For For Management
2.2 Elect Director Nishida, Koichi For For Management
2.3 Elect Director Kumasaka, Katsumi For For Management
2.4 Elect Director Kurihara, Hiroshi For For Management
2.5 Elect Director Ito, Tatsumi For For Management
2.6 Elect Director Sakamoto, Takao For For Management
2.7 Elect Director Takeuchi, Minoru For For Management
2.8 Elect Director Murai, Kazuyuki For For Management
2.9 Elect Director Kudo, Katsuhiko For Against Management
2.10 Elect Director Nakamura, Haruki For Against Management
3 Appoint Statutory Auditor Tanaka, For For Management
Joichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Nishiyama, Seiya For For Management
2.3 Elect Director Miyajima, Kenichi For For Management
2.4 Elect Director Naganuma, Yoichi For For Management
2.5 Elect Director Motooka, Setsuzo For For Management
2.6 Elect Director Tsurumi, Akihisa For For Management
2.7 Elect Director Okai, Kazuo For For Management
2.8 Elect Director Takeda, Hiroshi For For Management
2.9 Elect Director Ihara, Osamu For For Management
2.10 Elect Director Narahara, Junichi For For Management
2.11 Elect Director Matsuda, Kenji For For Management
2.12 Elect Director Uchiya, Fukiko For For Management
--------------------------------------------------------------------------------
DWANGO CO. LTD.
Ticker: 3715 Security ID: J1250B100
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2000
2.1 Elect Director Takeshi Natsuno For For Management
2.2 Elect Director Ryuuhei Chiba For For Management
--------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Karataki, Hisaaki For For Management
2.2 Elect Director Tanaka, Seiichi For For Management
3.1 Appoint Statutory Auditor Kusumi, For For Management
Akihiro
3.2 Appoint Statutory Auditor Kawasaki, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyosyi
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
3.1 Elect Director Yago, Natsunosuke For For Management
3.2 Elect Director Hirose, Masayoshi For For Management
3.3 Elect Director Suzuki, Atsuo For For Management
3.4 Elect Director Ushitora, Akihiro For For Management
3.5 Elect Director Fujimoto, Tetsuji For For Management
3.6 Elect Director Ito, Akira For For Management
3.7 Elect Director Tsujimura, Manabu For For Management
3.8 Elect Director Maeda, Toichi For For Management
3.9 Elect Director Yamamoto, Tetsuya For For Management
3.10 Elect Director Ochiai, Seiichi For For Management
3.11 Elect Director Mikuni, Akio For For Management
3.12 Elect Director Uda, Sakon For For Management
4.1 Appoint Statutory Auditor Hashimoto, For For Management
Akira
4.2 Appoint Statutory Auditor Machida, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Takahashi, For Against Management
Fumio
4.4 Appoint Statutory Auditor Urabe, For For Management
Tadashi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Fujikawa, Makoto For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Kato, Hirohisa For For Management
3.7 Elect Director Asada, Yuuji For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Matsuyama, Yasuo For For Management
3.10 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Umehara, For For Management
Masayuki
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EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Elect Director Okada, Masayoshi For For Management
3 Appoint Statutory Auditor Nishizawa, For For Management
Koichi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyawaki, Masatoshi For For Management
2.2 Elect Director Mori, Takujiro For For Management
2.3 Elect Director Ogawa, Hiroshi For For Management
2.4 Elect Director Mori, Katsunari For For Management
2.5 Elect Director Miyahara, Yasujiro For For Management
2.6 Elect Director Nanjo, Hiroshi For For Management
2.7 Elect Director Saito, Hiroshi For For Management
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EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Tanabe, Tsutomu For For Management
1.3 Elect Director Maeda, Kazuya For For Management
1.4 Elect Director Ono, Masaki For For Management
1.5 Elect Director Murai, Yuuichi For For Management
1.6 Elect Director Shimura, Kazuhide For For Management
1.7 Elect Director Terada, Yuuichi For For Management
2 Appoint Statutory Auditor Taniho, For For Management
Shuuji
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EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1130
2 Amend Articles to Change Fiscal Year For Against Management
End
3.1 Elect Director Ochi, Michikatsu For Against Management
3.2 Elect Director Suzuki, Takatsugu For Against Management
3.3 Elect Director Kawamoto, Takeshi For For Management
3.4 Elect Director Kawai, Megumi For For Management
4.1 Appoint Statutory Auditor Hetsugi, For For Management
Shozo
4.2 Appoint Statutory Auditor Kusumi, For For Management
Yasunori
4.3 Appoint Statutory Auditor Oshima, For For Management
Nobuei
5 Appoint Alternate Statutory Auditor For For Management
Terada, Akira
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For Against Management
1.2 Elect Director Sakai, Takashi For For Management
1.3 Elect Director Sugawara, Noboru For For Management
1.4 Elect Director Kikuchi, Yutaka For For Management
1.5 Elect Director Kobayashi, Daizo For For Management
1.6 Elect Director Sasakura, Kuniyasu For For Management
1.7 Elect Director Maruyama, Ryoji For For Management
1.8 Elect Director Tamiya, Yoshio For For Management
2.1 Appoint Statutory Auditor Teshima, For For Management
Haruki
2.2 Appoint Statutory Auditor Ochiai, Sakae For For Management
2.3 Appoint Statutory Auditor Danbara, For For Management
Takeshi
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Sadao
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1900
2 Appoint Statutory Auditor Yoshinori For For Management
Andou
3 Appoint Alternate Statutory Auditor For For Management
Kouzou Okunaga
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EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Terada, Etsuji For For Management
2.3 Elect Director Masaoka, Hisayasu For For Management
2.4 Elect Director Matsuda, Masayuki For For Management
2.5 Elect Director Hisakawa, Hidehito For For Management
2.6 Elect Director Shinto, Katsumi For For Management
2.7 Elect Director Miura, Hideki For For Management
2.8 Elect Director Natsume, Mikio For Against Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Shigeru
3.2 Appoint Statutory Auditor Okada, Koji For Against Management
3.3 Appoint Statutory Auditor Yamasaki, For For Management
Takenori
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EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Kuramochi, For Against Management
Haruo
2.2 Appoint Statutory Auditor Iwai, For For Management
Shintaro
3 Appoint Alternate Statutory Auditor For For Management
Fukagawa, Syuuji
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yamamoto, Yoshihide For Against Management
2.2 Elect Director Sumita, Shiro For Against Management
2.3 Elect Director Matsuda, Toshimichi For For Management
2.4 Elect Director Kishida, Koki For For Management
2.5 Elect Director Fukatsu, Katsuyoshi For For Management
2.6 Elect Director Isobe, Yoshinobu For For Management
2.7 Elect Director Itonaga, Kazuhiro For For Management
2.8 Elect Director Kimura, Mitsumasa For For Management
2.9 Elect Director Suzuki, Kazuto For For Management
2.10 Elect Director Takeda, Tomokazu For For Management
2.11 Elect Director Matsumoto, Ryuujiro For For Management
2.12 Elect Director Saito, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Hiromichi
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyajima, Kazuyoshi For For Management
1.2 Elect Director Narimatsu, Yoshifumi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Sugama, Kenichi For For Management
1.5 Elect Director Murakami, Haruki For For Management
1.6 Elect Director Yamaoka, Minako For For Management
1.7 Elect Director Tsurusaki, Toru For For Management
1.8 Elect Director Iida, Junji For For Management
1.9 Elect Director Yanagisawa, Akihiro For For Management
1.10 Elect Director Ikeda, Norito For For Management
--------------------------------------------------------------------------------
FDK (FUJI ELECTROCHEMICAL)
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochizuki, Michimasa For For Management
1.2 Elect Director Kamada, Akira For For Management
1.3 Elect Director Wada, Toshimasa For For Management
1.4 Elect Director Kasugai, Masao For Against Management
1.5 Elect Director Kawasaki, Kenji For For Management
2 Appoint Statutory Auditor Nishigaki, For Against Management
Hiroshi
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Komatsu, Terutoshi For For Management
2.5 Elect Director Nakatsuka, Katsuto For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Shimada, Tadao For For Management
3.1 Appoint Statutory Auditor Miyata, For For Management
Kenichi
3.2 Appoint Statutory Auditor Fukumori, For For Management
Hisami
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FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Machida, Satoru For For Management
1.2 Elect Director Satomura, Seiji For For Management
1.3 Elect Director Kunii, Hideo For For Management
1.4 Elect Director Saito, Eikichi For For Management
1.5 Elect Director Yoshimoto, Kazuhiko For For Management
1.6 Elect Director Shiota, Keiji For For Management
1.7 Elect Director Ito, Shinzo For Against Management
1.8 Elect Director Hasegawa, Yasuaki For Against Management
1.9 Elect Director Kanai, Masayoshi For For Management
1.10 Elect Director Nomi, Kimikazu For For Management
1.11 Elect Director Furuya, Katsuyuki For For Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2500
2.1 Elect Director Yamamoto, Hidetoshi For For Management
2.2 Elect Director Oya, Takashi For For Management
2.3 Elect Director Shigematsu, Tetsuya For For Management
2.4 Elect Director Akiyama, Kiyoharu For For Management
2.5 Elect Director Kurihara, Masakazu For For Management
2.6 Elect Director Itoi, Shigesato For For Management
2.7 Elect Director Yamanaka, Hiroyuki For For Management
2.8 Elect Director Ito, Hideo For For Management
2.9 Elect Director Fujii, Akira For For Management
2.10 Elect Director Suenaga, Toru For For Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Higashi, Yasuo For For Management
2.2 Elect Director Miyata, Yukio For For Management
2.3 Elect Director Yoshizawa, Hiromi For For Management
2.4 Elect Director Lu San Tie For For Management
2.5 Elect Director Nagasawa, Terushige For For Management
2.6 Elect Director Kishi, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Kaoru For For Management
3 Appoint Statutory Auditor Kohara, For For Management
Rintaro
4 Appoint Alternate Statutory Auditor For For Management
Shirasu, Haruo
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Takizaki, Toshio For For Management
1.9 Elect Director Torikawa, Yasuhiko For For Management
1.10 Elect Director Yasuda, Kazuyuki For For Management
1.11 Elect Director Takahashi, Masanobu For For Management
1.12 Elect Director Nagai, Nobuyuki For For Management
1.13 Elect Director Oka, Koji For For Management
1.14 Elect Director Ezaki, Yoshitaka For For Management
1.15 Elect Director Takahashi, Minoru For For Management
1.16 Elect Director Sato, Osamu For For Management
1.17 Elect Director Sueyoshi, Takejiro For Against Management
1.18 Elect Director Hibi, Teruyoshi For For Management
2.1 Appoint Statutory Auditor Karai, For For Management
Masazumi
2.2 Appoint Statutory Auditor Sakata, For For Management
Mikihiko
3 Approve Retirement Bonus Payment for For For Management
Directors
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FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.25
2 Appoint Alternate Statutory Auditor For Against Management
Iwasaki, Kenji
--------------------------------------------------------------------------------
FUJI CO., LTD. (8278)
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ozaki, Hideo For For Management
2.2 Elect Director Fukuyama, Kohei For For Management
2.3 Elect Director Ouchi, Kenji For For Management
2.4 Elect Director Tokuda, Kuniaki For For Management
2.5 Elect Director Saeki, Masanori For For Management
2.6 Elect Director Kaneno, Osamu For For Management
2.7 Elect Director Yamaguchi, Hiroshi For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Takatsuki, Masashi For For Management
2.10 Elect Director Tanaka, Shoji For For Management
2.11 Elect Director Ichinomiya, Takefumi For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Takayasu
3.2 Appoint Statutory Auditor Takase, For For Management
Yasunori
3.3 Appoint Statutory Auditor Sakai, For For Management
Kazuwaka
3.4 Appoint Statutory Auditor Yorii, For For Management
Shinjiro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Aoki, Masanori For For Management
2.3 Elect Director Kato, Masaki For For Management
2.4 Elect Director Ito, Hiro For For Management
2.5 Elect Director Suhara, Shinsuke For For Management
2.6 Elect Director Takeuti, Tadashi For For Management
2.7 Elect Director Uemura, Moto For For Management
2.8 Elect Director Matsui, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Sakagami, For For Management
Shinsaku
3.2 Appoint Statutory Auditor Ando, For For Management
Toshihiro
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ebihara, Yoshitaka For For Management
2.2 Elect Director Kawabe, Hirokuni For For Management
2.3 Elect Director Yamanaka, Toshimasa For For Management
2.4 Elect Director Nakamura, Osamu For For Management
2.5 Elect Director Okamoto, Kazumi For For Management
2.6 Elect Director Iwasa, Hiroshi For For Management
2.7 Elect Director Takagi, Shigeru For For Management
2.8 Elect Director Teranishi, Susumu For For Management
2.9 Elect Director Shimizu, Hiroshi For For Management
2.10 Elect Director Maeda, Hirokazu For For Management
2.11 Elect Director Kobayashi, Makoto For For Management
2.12 Elect Director Uchiyama, Tetsuya For For Management
2.13 Elect Director Nishimura, Ichiro For For Management
2.14 Elect Director Yoshida, Tomoyuki For For Management
2.15 Elect Director Kuno, Mitsugu For For Management
2.16 Elect Director Nakayama, Isamu For Against Management
3.1 Appoint Statutory Auditor Masui, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Kuroka, Akira For For Management
3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management
3.4 Appoint Statutory Auditor Matsumoto, For Against Management
Minoru
4 Appoint Alternate Statutory Auditor For Against Management
Sueta, Masami
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takakusaki, Nobuyuki For Against Management
1.2 Elect Director Kakegawa, Masahito For For Management
1.3 Elect Director Tokuyama, Makoto For For Management
1.4 Elect Director Takeda, Ken For For Management
1.5 Elect Director Okazaki, Hiro For For Management
1.6 Elect Director Okazaki, Shigeko For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Furusawa, Rikio For For Management
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Haruhisa For For Management
1.2 Elect Director Yoshida, Minoru For For Management
1.3 Elect Director Ikushima, Shigemi For For Management
1.4 Elect Director Sakashita, Satoyasu For For Management
1.5 Elect Director Aiso, Hideo For For Management
1.6 Elect Director Imagi, Koichi For For Management
1.7 Elect Director Futami, Tsuneo For For Management
2.1 Appoint Statutory Auditor Motoishi, For For Management
Kazuo
2.2 Appoint Statutory Auditor Ishii, Shigeo For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Nagahama, Yoichi For Against Management
3.2 Elect Director Mizushima, Toshio For For Management
3.3 Elect Director Sato, Takashi For For Management
3.4 Elect Director Kato, Takamasa For For Management
3.5 Elect Director Koike, Masato For For Management
3.6 Elect Director Kunimoto, Takashi For For Management
3.7 Elect Director Naruse, Hideo For For Management
3.8 Elect Director Sugiyama, Noboru For For Management
3.9 Elect Director Kanai, Toshihide For For Management
4.1 Appoint Statutory Auditor Shiota, Takao For For Management
4.2 Appoint Statutory Auditor Onuma, Toshio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Miyake, Yutaka
--------------------------------------------------------------------------------
FUJIMI INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Seki, Keishi For Against Management
2.2 Elect Director Tsuchiya, Takashi For For Management
2.3 Elect Director Ito, Hirokazu For For Management
2.4 Elect Director Suzuki, Akira For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Matsushima, For For Management
Nobuo
3.3 Appoint Statutory Auditor Takahashi, For For Management
Masahiko
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FUJITA KANKO
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Morimoto, Masanori For For Management
2.2 Elect Director Suezawa, Kazumasa For For Management
2.3 Elect Director Taguchi, Taiichi For For Management
2.4 Elect Director Kikunaga, Fukuyoshi For For Management
2.5 Elect Director Makino, Tatsuhiro For For Management
2.6 Elect Director Hara, Ichiro For For Management
2.7 Elect Director Hatchoji, Sonoko For For Management
2.8 Elect Director Warashina, Takuya For For Management
2.9 Elect Director Zanma, Rieko For For Management
3 Appoint Statutory Auditor Ito, Takashi For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Kuroki, Koji
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Oishi, Mitsuhiro For For Management
2.2 Elect Director Murashima, Junichi For For Management
2.3 Elect Director Shimojima, Bunmei For Against Management
2.4 Elect Director Nakamura, Munehiro For For Management
2.5 Elect Director Sato, Yukio For For Management
2.6 Elect Director Hirosaki, Hisaki For For Management
2.7 Elect Director Niwayama, Hiroshi For For Management
2.8 Elect Director Kawashima, Hideji For For Management
2.9 Elect Director Kosuda, Tsunenao For For Management
2.10 Elect Director Tanaka, Masahito For For Management
3 Appoint Statutory Auditor Inoue, Akira For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Toshinori For For Management
1.2 Elect Director Ito, Tadaaki For For Management
1.3 Elect Director Tsukuda, Mamoru For For Management
1.4 Elect Director Shimizu, Masakazu For For Management
1.5 Elect Director Hayashi, Masahiro For For Management
1.6 Elect Director Hata, Hideo For For Management
1.7 Elect Director Nomura, Naoyuki For Against Management
1.8 Elect Director Nomura, Kazue For Against Management
1.9 Elect Director Kikkawa, Nana For For Management
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Komaru, Noriyuki For For Management
2.2 Elect Director Komaru, Shigehiro For For Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Kohara, Nobu For For Management
2.5 Elect Director Hongawara, Toyotaro For For Management
2.6 Elect Director Nagahara, Eiju For For Management
2.7 Elect Director Eto, Hiroshi For For Management
2.8 Elect Director Hamano, Kenji For For Management
2.9 Elect Director Taniguchi, Muneo For Against Management
2.10 Elect Director Togawa, Kazuyoshi For Against Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Nobuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funai, Tetsuro For For Management
1.2 Elect Director Hayashi, Tomonori For For Management
1.3 Elect Director Yonemoto, Mitsuo For For Management
1.4 Elect Director Katsuta, Yasuhisa For Against Management
1.5 Elect Director Otaku, Toshio For For Management
1.6 Elect Director Uemura, Yoshikazu For For Management
1.7 Elect Director Okada, Joji For For Management
1.8 Elect Director Funakoshi, Hideaki For For Management
1.9 Elect Director Saji, Shigeki For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soma, Nobuyoshi For For Management
1.2 Elect Director Zama, Manabu For For Management
1.3 Elect Director Emoto, Yoshihito For For Management
1.4 Elect Director Nakamura, Susumu For For Management
1.5 Elect Director Matsumoto, Toshio For For Management
1.6 Elect Director Furukawa, Junnosuke For For Management
1.7 Elect Director Miyagawa, Naohisa For For Management
2.1 Appoint Statutory Auditor Ishihara, For Against Management
Tamiki
2.2 Appoint Statutory Auditor Kozaki, For For Management
Masaya
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FURUNO ELECTRIC CO. LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Reduce Directors' For For Management
Term - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Furuno, Yukio For Against Management
3.2 Elect Director Mori, Hiroyuki For For Management
3.3 Elect Director Iino, Hiroshi For For Management
3.4 Elect Director Koike, Muneyuki For For Management
3.5 Elect Director Izawa, Ryozo For For Management
3.6 Elect Director Wada, Yutaka For For Management
3.7 Elect Director Ishihara, Shinji For For Management
3.8 Elect Director Waimatsu, Kazuma For For Management
3.9 Elect Director Okamoto, Tatsuyuki For For Management
4 Appoint Statutory Auditor Sakai, Yuzuru For For Management
5 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Toda, Mikio For Against Management
2.2 Elect Director Tamefusa, Masanobu For For Management
2.3 Elect Director Toda, Takao For For Management
2.4 Elect Director Saegusa, Norio For For Management
2.5 Elect Director Miyanagi, Junichi For For Management
2.6 Elect Director Kita, Tetsuhiko For For Management
2.7 Elect Director Chikita, Takahiko For For Management
2.8 Elect Director Nishimura, Shokichi For For Management
2.9 Elect Director Matsui, Yukinobu For For Management
2.10 Elect Director Takahashi, Sadao For For Management
2.11 Elect Director Oka, Junichi For For Management
2.12 Elect Director Ishii, Yoshikazu For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sakurada, Hiroshi For For Management
2.2 Elect Director Harada, Toshiteru For For Management
2.3 Elect Director Kawasaki, Hideharu For For Management
2.4 Elect Director Nenohi, Kunio For For Management
2.5 Elect Director Kono, Michisato For For Management
2.6 Elect Director Ishide, Mitsumasa For For Management
2.7 Elect Director Takahashi, Kazunobu For For Management
3.1 Appoint Statutory Auditor Ikeda, For Against Management
Tatsuya
3.2 Appoint Statutory Auditor Ito, For For Management
Masayoshi
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For Against Management
1.2 Elect Director Hanai, Tetsuo For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Takakura, Akihiro For For Management
1.6 Elect Director Sugiki, Umenobu For For Management
1.7 Elect Director Tsuchiya, Shingo For For Management
1.8 Elect Director Futai, Koichi For For Management
1.9 Elect Director Nakamura, Yutaka For For Management
1.10 Elect Director Hamada, Nobuharu For For Management
1.11 Elect Director Yanase, Kenzo For For Management
1.12 Elect Director Iwatsuki, Mikio For For Management
2.1 Appoint Statutory Auditor Nanahara, For For Management
Naohisa
2.2 Appoint Statutory Auditor Takae, For Against Management
Satoshi
2.3 Appoint Statutory Auditor Shimizu, For For Management
Ryoji
3 Appoint External Audit Firm For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2.1 Elect Director Kanemaru, Yasufumi For Against Management
2.2 Elect Director Yasunobe, Shin For Against Management
2.3 Elect Director Ishibashi, Kunihito For For Management
2.4 Elect Director Konishi, Naoto For For Management
2.5 Elect Director Higashi, Yuji For For Management
2.6 Elect Director Anma, Yutaka For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Katsuichi
3.2 Appoint Statutory Auditor Mitamura, For For Management
Noriaki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kosei
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Ogura, Toshiyuki For For Management
3.2 Elect Director Sato, Takashi For For Management
3.3 Elect Director Ohara, Hisanori For For Management
3.4 Elect Director Kazama, Shozo For For Management
3.5 Elect Director Yoneda, Shunzo For For Management
3.6 Elect Director Aizawa, Shinya For For Management
3.7 Elect Director Yoshizumi, Kazuori For For Management
3.8 Elect Director Minami, Nobuya For For Management
4.1 Appoint Statutory Auditor Nakajima, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Sugita, For Against Management
Yoshiaki
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO LTD
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For Against Management
- Add Provisions on Takeover Defense
3.1 Elect Director Hiroaki Miyahara For For Management
3.2 Elect Director Michinori Kimura For For Management
3.3 Elect Director Satoru Nakamori For For Management
3.4 Elect Director Hideki Furuoka For For Management
3.5 Elect Director Haruki Suma For For Management
3.6 Elect Director Akishi Hori For For Management
3.7 Elect Director Takashi Kawasaki For For Management
3.8 Elect Director Noriaki Yamada For For Management
4 Appoint Statutory Auditor Katsuya For For Management
Miyake
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director James B. Avery For For Management
1.3 Elect Director Sayama, Nobuo For For Management
1.4 Elect Director Todd J. Carter For For Management
1.5 Elect Director Geoffrey D. Baldwin For For Management
1.6 Elect Director Kato, Hiroyasu For For Management
1.7 Elect Director Yone, Masatake For For Management
--------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1400
2 Amend Articles To Change Company Name - For For Management
Amend Business Lines
3.1 Elect Director Sawada, Kiyonori For Against Management
3.2 Elect Director Morihara, Tetsuya For Against Management
3.3 Elect Director Kubota, Takayuki For For Management
3.4 Elect Director Yoshikawa, Yasushi For For Management
3.5 Elect Director Ohashi, Kazuta For For Management
3.6 Elect Director Endo, Yuuzo For For Management
3.7 Elect Director Shimizu, Matsuo For For Management
4 Appoint Statutory Auditor Haruma, Yoko For Against Management
5 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GLOBERIDE INC
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Kojima, Tadao For For Management
2.2 Elect Director Kishi, Akihiko For For Management
2.3 Elect Director Yamashita, Shosaku For For Management
2.4 Elect Director Morikawa, Ryoji For For Management
2.5 Elect Director Shirai, Tetsuo For For Management
2.6 Elect Director Terada, Kazuhide For For Management
3 Appoint Statutory Auditor Somiya, For For Management
Shinji
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nishino, Hideto For For Management
2.2 Elect Director Onoe, Hirokazu For For Management
2.3 Elect Director Onoe, Hisao For For Management
2.4 Elect Director Matsuoka, Norishige For For Management
2.5 Elect Director Ichitani, Masahiro For For Management
2.6 Elect Director Kigasawa, Kiyoshi For For Management
2.7 Elect Director Sasaki, Hiroki For For Management
2.8 Elect Director Niijima, Akira For For Management
2.9 Elect Director Ishido, Tomoaki For For Management
3.1 Appoint Statutory Auditor Nakatsuka, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Takeda, For For Management
Yuuichi
3.3 Appoint Statutory Auditor Otani, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Nakajo, Mikio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GMO INTERNET INC
Ticker: 9449 Security ID: J1727L103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Accounting Transfers For For Management
3 Amend Articles to Establish Record For Against Management
Dates for Quarterly Dividends -
Authorize Board to Determine Income
Allocation
4.1 Elect Director Kumagai, Masatoshi For Against Management
4.2 Elect Director Yasuda, Masashi For For Management
4.3 Elect Director Nishiyama, Hiroyuki For For Management
4.4 Elect Director Miyazaki, Kazuhiko For For Management
4.5 Elect Director Ito, Tadashi For For Management
4.6 Elect Director Aoyama, Mitsuru For For Management
4.7 Elect Director Matsubara, Kenichiro For For Management
4.8 Elect Director Tachibana, Koichi For For Management
4.9 Elect Director Sugaya, Toshihiko For For Management
4.10 Elect Director Arisawa, Katsumi For For Management
4.11 Elect Director Arai, Teruhiro For For Management
4.12 Elect Director Takahashi, Shintaro For For Management
4.13 Elect Director Yamashita, Hirofumi For For Management
4.14 Elect Director Sato, Kentaro For For Management
4.15 Elect Director Horiuchi, Toshiaki For For Management
5.1 Appoint Statutory Auditor Kinoshita, For Against Management
Manabu
5.2 Appoint Statutory Auditor Ogura, Keigo For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Share Exchange Agreement with For For Management
CLICK Securities, Inc
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurikawa, Katsutoshi For Against Management
1.2 Elect Director Minami, Masamichi For For Management
1.3 Elect Director Yamaguchi, Yoshio For For Management
1.4 Elect Director Isogami, Katsuyuki For For Management
1.5 Elect Director Endo, Tsutomu For For Management
1.6 Elect Director Idesako, Toshifumi For For Management
1.7 Elect Director Adachi, Hitoshi For For Management
1.8 Elect Director Saito, Takashi For For Management
1.9 Elect Director HIgo, Seikichi For For Management
1.10 Elect Director Yamane, Hiroshi For For Management
1.11 Elect Director Uechi, Hidenori For For Management
2.1 Appoint Statutory Auditor Harumashi, For For Management
Mamoru
2.2 Appoint Statutory Auditor Yukino, Seiji For Against Management
2.3 Appoint Statutory Auditor Shinomiya, For For Management
Akio
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Umeda, Keiko For For Management
1.3 Elect Director Yamaguchi, Takeaki For For Management
2 Appoint Statutory Auditor Imai, For For Management
Mitsuaki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Hatori, Kenichi For Against Management
2.2 Elect Director Hatori, Yusuke For Against Management
2.3 Elect Director Hatori, Takao For Against Management
2.4 Elect Director Yoshida, Yukihiro For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hirata, Hiroshi For For Management
2.2 Elect Director Kodama, Nodoka For For Management
2.3 Elect Director Tanbara, Hideo For For Management
2.4 Elect Director Kanai, Hiroyoshi For For Management
2.5 Elect Director Amano, Katsusuke For For Management
2.6 Elect Director Suzuki, Masakazu For For Management
2.7 Elect Director Hattori, Kazunori For For Management
2.8 Elect Director Hamamura, Makoto For For Management
2.9 Elect Director Ozawa, Nanami For For Management
2.10 Elect Director Shirai, Aya For For Management
3.1 Appoint Statutory Auditor Kitoku, For Against Management
Tadamasa
3.2 Appoint Statutory Auditor Sugiyama, For Against Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Keigo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 24
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hideo Sawada For For Management
3.2 Elect Director Akira Hirabayashi For For Management
3.3 Elect Director Narimoto Kusuhara For For Management
3.4 Elect Director Kiyoshi Takagi For For Management
3.5 Elect Director Hikaru Wada For For Management
3.6 Elect Director Tatsuya Nakamori For For Management
3.7 Elect Director Kazumasa Namekata For For Management
3.8 Elect Director Masahiko Hirata For For Management
4.1 Appoint Statutory Auditor Tsunekazu For For Management
Umeda
4.2 Appoint Statutory Auditor Katsu For For Management
Yamamoto
4.3 Appoint Statutory Auditor Mikio Mikami For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugioka, Shunichi For For Management
1.2 Elect Director Wakabayashi, Jun For For Management
1.3 Elect Director Nitta, Nobuaki For For Management
1.4 Elect Director Fuji, Yosaku For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Senno, Kazutoshi For For Management
1.7 Elect Director Uchiyama, Keiji For For Management
1.8 Elect Director Yasukawa, Shigeru For For Management
1.9 Elect Director Mori, Tadatsugu For For Management
1.10 Elect Director Hayashi, Katsuhiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugimoto, Ryuusaburo For For Management
1.2 Elect Director Takada, Yoshinae For For Management
1.3 Elect Director Hada, Norimichi For For Management
1.4 Elect Director Tomioka, Noriaki For For Management
1.5 Elect Director Takigami, Hitoshi For For Management
1.6 Elect Director Abe, Ryoji For For Management
1.7 Elect Director Takagi, Jun For For Management
1.8 Elect Director Shintoku, Nobuhito For For Management
1.9 Elect Director Takayama, Ichiro For For Management
1.10 Elect Director Uno, Kozo For Against Management
1.11 Elect Director Iwashiro, Katsuyoshi For Against Management
2 Appoint Statutory Auditor Suzuki, For For Management
Shinkichi
--------------------------------------------------------------------------------
HANKYU REIT INC
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Shuichirou For For Management
Takahashi
3 Elect Alternate Executive Director For For Management
Yoshiaki Shiraki
4.1 Elect Supervisory Director Tamio Uda For For Management
4.2 Elect Supervisory Director Kiyotaka For For Management
Horinouchi
5 Elect Alternate Supervisory Director For For Management
Motofumi Suzuki
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kita, Shuji For For Management
3.2 Elect Director Furukawa, Hironari For For Management
3.3 Elect Director Akimoto, Tetsuro For For Management
3.4 Elect Director Nishi, Yoshifumi For For Management
3.5 Elect Director Kita, Takuji For For Management
3.6 Elect Director Kawanishi, Hideo For For Management
3.7 Elect Director Serizawa, Hiroshi For For Management
3.8 Elect Director Ebihara, Hiroshi For For Management
3.9 Elect Director Ogasawara, Akihiko For For Management
3.10 Elect Director Seki, Osamu For For Management
3.11 Elect Director Yabushita, Shiro For For Management
3.12 Elect Director Majime, Kazuhisa For For Management
3.13 Elect Director Toyoda, Masataka For For Management
3.14 Elect Director Tsujinaka, Hiroaki For For Management
3.15 Elect Director Matsuoka, Yoshiaki For For Management
3.16 Elect Director Moriguchi, Atsuhiro For For Management
3.17 Elect Director Kaida, Tadahiko For For Management
3.18 Elect Director Ejima, Yoichi For For Management
3.19 Elect Director Togawa, Naoyuki For For Management
3.20 Elect Director Kato, Yasumichi For For Management
3.21 Elect Director Kuchiishi, Takatoshi For For Management
4 Appoint Statutory Auditor Taguchi, For Against Management
Toshiaki
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3700
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Wakumoto, Haruo For For Management
2.3 Elect Director Ikuta, Tetsuo For For Management
2.4 Elect Director Kiyosawa, Yoshihide For For Management
2.5 Elect Director Ito, Yoshimasa For Against Management
2.6 Elect Director Yoshida, Haruhiko For Against Management
2.7 Elect Director Sakai, Shinji For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Kawakita, Atsushi
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividend for Ordinary Shares
2.1 Elect Director Oguri, Ikuo For For Management
2.2 Elect Director Tsuji, Noriaki For For Management
2.3 Elect Director Hasegawa, Atsushi For For Management
2.4 Elect Director Muratsuka, Shosuke For For Management
2.5 Elect Director Imanaka, Yuuhei For For Management
2.6 Elect Director Ikegami, Kazuo For For Management
2.7 Elect Director Kinoshita, Hiroo For For Management
3 Appoint Statutory Auditor Kojima, Teruo For For Management
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Yoshino, Sadao For For Management
2.2 Elect Director Hayakawa, Takashi For For Management
2.3 Elect Director Minamino, Kazuo For For Management
2.4 Elect Director Yamada, Kazuo For For Management
2.5 Elect Director Kato, Jo For Against Management
3 Appoint Statutory Auditor Taniguchi, For For Management
Masami
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Natsuhara, Hirakazu For Against Management
2.2 Elect Director Nakata, Toshikazu For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Hiramatsu, Masashi For For Management
2.5 Elect Director Yamashita, Shuichi For For Management
2.6 Elect Director Kimura, Masato For For Management
2.7 Elect Director Ichida, Yoshikazu For For Management
2.8 Elect Director Murakami, Shigeto For For Management
2.9 Elect Director Matsui, Kazuo For For Management
--------------------------------------------------------------------------------
HIBIYA ENGINEERING LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nomura, Haruki For For Management
2.2 Elect Director Toyoda, Shigeru For For Management
2.3 Elect Director Fukuki, Morio For For Management
2.4 Elect Director Shinoda, Yasuo For For Management
2.5 Elect Director Uemura, Yasuji For For Management
2.6 Elect Director Noro, Hideo For For Management
2.7 Elect Director Saito, Kenji For For Management
2.8 Elect Director Kamachi, Tetsuya For For Management
2.9 Elect Director Tajuta, Shunichi For For Management
2.10 Elect Director Chinzei, Toshikazu For For Management
2.11 Elect Director Kusumi, Kensho For For Management
3.1 Appoint Statutory Auditor Yasuda, Ken For Against Management
3.2 Appoint Statutory Auditor Kozuka, For For Management
Nobutoshi
3.3 Appoint Statutory Auditor Yamaguchi, For For Management
Yoshinobu
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Remove Provisions on For For Management
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Osakabe, Katsumi For For Management
3.2 Elect Director Ogura, Seiji For For Management
3.3 Elect Director Yokosuka, Kazunori For For Management
3.4 Elect Director Koguchi, Isamu For For Management
3.5 Elect Director Suda, Kenji For For Management
4.1 Appoint Statutory Auditor Ono, Katsuto For For Management
4.2 Appoint Statutory Auditor Otani, For For Management
Hiroshi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Elect Director Mogami, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Yoshizu, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Nishimoto, For For Management
Junichi
3.3 Appoint Statutory Auditor Kawakami, For Against Management
Akira
3.4 Appoint Statutory Auditor Manabe, For Against Management
Toshio
3.5 Appoint Statutory Auditor Kataoka, For For Management
Yoshihiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Tamamura, Takeshi For Against Management
1.3 Elect Director Gido, Ko For For Management
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Norio For For Management
1.2 Elect Director Takahashi, Hideaki For For Management
1.3 Elect Director Susukida, Shinichi For For Management
1.4 Elect Director Shimojo, Masahiro For Against Management
1.5 Elect Director Mochida, Nobuo For Against Management
1.6 Elect Director Ebata, Makoto For Against Management
1.7 Elect Director Tomiyama, Masaaki For For Management
1.8 Elect Director Yanase, Nobuo For For Management
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Kazuhiro For Against Management
1.2 Elect Director Miura, Kazuya For For Management
1.3 Elect Director Shimada, Yuichiro For For Management
1.4 Elect Director Tsuda, Akira For For Management
1.5 Elect Director Kuzuoka, Toshiaki For Against Management
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HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konishi, Yasuyuki For For Management
1.2 Elect Director Kato, Kiyoshi For For Management
1.3 Elect Director Miyata, Takaharu For For Management
1.4 Elect Director Inoue, Toru For For Management
1.5 Elect Director Tashimo, Fumio For For Management
1.6 Elect Director Nozaki, Akihiko For For Management
1.7 Elect Director Maehara, Osami For For Management
1.8 Elect Director Yoshimizu, Chikai For For Management
1.9 Elect Director Ogi, Katsuhiko For For Management
1.10 Elect Director Tanaka, Yoichiro For For Management
1.11 Elect Director Sakuma,Shoichi For For Management
1.12 Elect Director Kimura, Kazuyoshi For For Management
2.1 Appoint Statutory Auditor Ishizuka, For Against Management
Takahito
2.2 Appoint Statutory Auditor Miyoshi, For Against Management
Takashi
2.3 Appoint Statutory Auditor Nishioka, For Against Management
Hiroaki
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
4 Approve Annual Bonus Payment to For For Management
Directors
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HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Junzo For Against Management
1.2 Elect Director Shinomoto, Manabu For For Management
1.3 Elect Director Koto, Kenshiro For For Management
1.4 Elect Director Ishigaki, Tadahiko For Against Management
1.5 Elect Director Nomura, Yoshifumi For For Management
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HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishigaki, Tadahiko For Against Management
1.2 Elect Director Suzuki, Takao For For Management
1.3 Elect Director Tsuda, Kazuo For For Management
1.4 Elect Director Sekiyama, Tetsuji For For Management
1.5 Elect Director Ohira, Koji For For Management
1.6 Elect Director Nakajima, Junzo For Against Management
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HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Furukawa, Minoru For For Management
2.2 Elect Director Yahata, Shunsaku For For Management
2.3 Elect Director Anzai, Koichiro For For Management
2.4 Elect Director Mitani, Akifumi For For Management
2.5 Elect Director Matsuwake, Hisao For For Management
2.6 Elect Director Tsurisaki, Seiichiro For For Management
2.7 Elect Director Shimizu, Toru For For Management
2.8 Elect Director Tanisho, Takashi For For Management
2.9 Elect Director Sawada, Kenji For For Management
2.10 Elect Director Morikata, Masayuki For For Management
3 Appoint Statutory Auditor Miyasaka, For For Management
Hiromitsu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Masao For For Management
1.2 Elect Director Hoki, Junichi For For Management
1.3 Elect Director Yamamoto, Yukio For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Uchida, Katsumi For For Management
1.6 Elect Director Fujioka, Hitoshi For For Management
2 Appoint Statutory Auditor Yanase, For For Management
Shuuji
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HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miyama, Akira For For Management
2.2 Elect Director Ataka, Tateki For For Management
2.3 Elect Director Murakami, Ryohei For For Management
2.4 Elect Director Miyano, Kei For For Management
2.5 Elect Director Nakayama, Ryoichi For For Management
2.6 Elect Director Tsuemura, Shuji For For Management
2.7 Elect Director Hamasaki, Hideaki For For Management
2.8 Elect Director Nakanishi, Akira For For Management
2.9 Elect Director Maeda, Junichi For For Management
3.1 Appoint Statutory Auditor Yamazaki, For Against Management
Toshio
3.2 Appoint Statutory Auditor Kijima, For Against Management
Masahiro
3.3 Appoint Statutory Auditor Nakashima, For Against Management
Hideo
3.4 Appoint Statutory Auditor Mantani, For For Management
Kunio
3.5 Appoint Statutory Auditor Hirosaki, For For Management
Kunio
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HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kusumi, Takashi For For Management
2.2 Elect Director Oya, Soichiro For For Management
2.3 Elect Director Shibano, Hiroshi For For Management
2.4 Elect Director Komoro, Kiyoichi For For Management
2.5 Elect Director Nakamura, Kiyoshi For For Management
2.6 Elect Director Araki, Satoru For For Management
2.7 Elect Director Matsunaga, Yoshifumi For For Management
2.8 Elect Director Sakai, Toshiaki For For Management
2.9 Elect Director Saito, Nobuo For For Management
2.10 Elect Director Maruyama, Yukio For For Management
2.11 Elect Director Kurihara, Minoru For For Management
3 Appoint Statutory Auditor Kurei, For For Management
Masashi
4 Appoint Alternate Statutory Auditor For Against Management
Kawauchi, Tadao
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kishimoto, Sekio For For Management
3.2 Elect Director Tamura, Kiyoshi For For Management
3.3 Elect Director Shimokoshi, Norihiko For For Management
3.4 Elect Director Akagawa, Koichi For For Management
3.5 Elect Director Sasaki, Takayuki For For Management
3.6 Elect Director Tsuchida, Michio For For Management
3.7 Elect Director Matsuki, Kazumichi For For Management
3.8 Elect Director Onoda, Sohei For For Management
3.9 Elect Director Abe, Fumio For For Management
3.10 Elect Director Aoki, Akihiro For For Management
3.11 Elect Director Iesato, Yoshihisa For For Management
3.12 Elect Director Murakoshi, Akira For Against Management
4 Appoint Statutory Auditor Hosoi, For For Management
Kazunori
5 Appoint Alternate Statutory Auditor For For Management
Sato, Hisashi
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Komatsu, Shigeki For For Management
2.4 Elect Director Mori, Masahiro For For Management
2.5 Elect Director Tamaki, Toshiaki For For Management
2.6 Elect Director Nishimura, Takeshi For For Management
2.7 Elect Director Shigeta, Katsumi For For Management
--------------------------------------------------------------------------------
HONEYS CO. LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 26, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Ishida, Kozo For For Management
1.3 Elect Director Sato, Fumitoshi For For Management
1.4 Elect Director Saito, Juichi For For Management
1.5 Elect Director Sugita, Masahiro For For Management
2 Appoint Alternate Statutory Auditor For For Management
Uno, Toshihiko
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HOSHIZAKI ELECTRIC CO.,LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For Against Management
1.2 Elect Director Suzuki, Yukihiko For For Management
1.3 Elect Director Naruse, Nobutaka For For Management
1.4 Elect Director Urata, Yasuhiro For For Management
1.5 Elect Director Hongo, Masami For For Management
1.6 Elect Director Ogawa, Keishiro For For Management
1.7 Elect Director Watanabe, Haruo For For Management
1.8 Elect Director Takahashi, Tsutomu For For Management
1.9 Elect Director Kitagaito, Hiromitsu For For Management
1.10 Elect Director Maruyama, Satoru For For Management
1.11 Elect Director Kawai, Hideki For For Management
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HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Furuhashi, Kenji For Against Management
2.2 Elect Director Kitatani, Haremi For Against Management
2.3 Elect Director Shigeno, Yasuhiro For For Management
2.4 Elect Director Ino, Eiichi For For Management
2.5 Elect Director Honbo, Shinji For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kenichi
3.2 Appoint Statutory Auditor Tanemura, For Against Management
Takayuki
4.1 Appoint Alternate Statutory Auditor For For Management
Soizumi, Hitoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Horie, Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Statutory Auditor Yumoto, For For Management
Yasumasa
--------------------------------------------------------------------------------
HULIC CO.,LTD.
Ticker: 3265 Security ID: J23594104
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ueda, Tsuyoshi For For Management
2.2 Elect Director Ito, Toshiyasu For For Management
2.3 Elect Director Watanabe, Yoshihiko For For Management
2.4 Elect Director Kokubu, Akio For For Management
2.5 Elect Director Chihara, Kazunori For For Management
2.6 Elect Director Yamamoto, Tetsuya For For Management
2.7 Elect Director Hayashi, Takeo For For Management
2.8 Elect Director Sugiura, Masakazu For For Management
2.9 Elect Director Araki, Yasuyuki For For Management
2.10 Elect Director Tanaka, Hideto For For Management
2.11 Elect Director Terao, Masaki For For Management
2.12 Elect Director Yoshiwa, Koichi For For Management
2.13 Elect Director Hamada, Koshi For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Teiji
3.2 Appoint Statutory Auditor Kawakita, For Against Management
Hisashi
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Introduce
Performance-Based Cash Compensation for
Directors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takesaki, Katsuhiko For For Management
2.2 Elect Director Watanabe, Tomoki For For Management
2.3 Elect Director Kawamura, Nobuhiro For For Management
2.4 Elect Director Hirao, Yukio For For Management
2.5 Elect Director Fujisawa, Joji For For Management
2.6 Elect Director Izumikawa, Takaaki For For Management
2.7 Elect Director Yano, Toshinori For For Management
2.8 Elect Director Irie, Kiyoshi For For Management
2.9 Elect Director Inamo, Tsutomu For For Management
2.10 Elect Director Matsubara, Akihiro For For Management
3 Appoint Statutory Auditor Manabe, For Against Management
Hiroshi
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IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Onishi, Setsu For For Management
3.2 Elect Director Hatakeyama, Osamu For For Management
3.3 Elect Director Komine, Takao For For Management
4.1 Appoint Statutory Auditor Naka, For For Management
Masanobu
4.2 Appoint Statutory Auditor Nakazawa, For Against Management
Kotaro
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ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tanaami, Nobutaka For For Management
1.3 Elect Director Yamasaki, Yasuaki For For Management
1.4 Elect Director Ishikawa, Takashi For For Management
1.5 Elect Director Gokita, Akira For For Management
1.6 Elect Director Kakeya, Kenro For For Management
1.7 Elect Director Sakurai, Kota For For Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Umemoto, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Sugimoto, For Against Management
Katsunori
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IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Fujita, Keijiro For For Management
1.4 Elect Director Yamane, Hisaichi For For Management
1.5 Elect Director Toyokura, Akira For For Management
1.6 Elect Director Nakagawa, Takeshi For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Hirokazu
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Anzai, Yoichiro For For Management
2.2 Elect Director Nemoto, Shigeru For For Management
2.3 Elect Director Ohashi, Yoshiaki For For Management
2.4 Elect Director Miyake, Shigeki For For Management
2.5 Elect Director Tosha, Hiromi For For Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Edamura, Kohei For For Management
2.3 Elect Director Kira, Yoji For For Management
2.4 Elect Director Yoshida, Masumi For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Yamamoto, Setsujiro For For Management
2.7 Elect Director Okuda, Yoshinori For For Management
2.8 Elect Director Takahashi, Tsukasa For For Management
2.9 Elect Director Kita, Seiichi For For Management
2.10 Elect Director Iwakura, Hiroyuki For For Management
3 Appoint Statutory Auditor Sakai, Akira For For Management
4 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Nakano, Yoshinobu For For Management
1.3 Elect Director Otsuki, Nobuhiro For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Kaneko, Satoru For For Management
1.6 Elect Director Suganuma, Toshiyuki For For Management
1.7 Elect Director Yokota, Kenichi For For Management
1.8 Elect Director Akao, Toyohiro For For Management
1.9 Elect Director Kamei, Yasuo For Against Management
1.10 Elect Director Inabata, Katsuo For For Management
2 Appoint Statutory Auditor Ochi, Yutaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
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INDEX HOLDINGS
Ticker: 4835 Security ID: J23801103
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name - For Against Management
Decrease Maximum Board Size
2.1 Elect Director Masami Ochiai For Against Management
2.2 Elect Director Yoshimi Ochiai For Against Management
2.3 Elect Director Yukimasa Murakami For Against Management
2.4 Elect Director Kazutoshi Watanabe For Against Management
2.5 Elect Director Shigeru Igari For Against Management
2.6 Elect Director Kazuya Maeda For Against Management
2.7 Elect Director Shinichi Kawaratani For For Management
3.1 Appoint Statutory Auditor Kunihiro Yabe For For Management
3.2 Appoint Statutory Auditor Akitsune For For Management
Katou
4 Approve Stock Option Plan For Against Management
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INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT
Ticker: 3249 Security ID: J24393100
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Yasuyuki For For Management
Kuratsu
3.1 Elect Supervisory Director Katsuaki For For Management
Takiguchi
3.2 Elect Supervisory Director Kumi Honda For For Management
4 Elect Alternate Executive Director For For Management
Yoshito Nishikawa
5 Elect Alternate Supervisory Director For Against Management
Yutaka Usami
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INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Igarashi, Yasuhiko For For Management
2.2 Elect Director Hayashi, Yoshihiro For For Management
2.3 Elect Director Hogaki, Hiroshi For For Management
2.4 Elect Director Nakamura, Mitsuhiro For For Management
2.5 Elect Director Senba, Takato For For Management
2.6 Elect Director Miyashiro, Hisashi For For Management
2.7 Elect Director Sasaki, Tateshiro For For Management
2.8 Elect Director Sato, Junichiro For Against Management
3.1 Appoint Statutory Auditor Tadokoro, For For Management
Masao
3.2 Appoint Statutory Auditor Fuwa, For Against Management
Kunitoshi
3.3 Appoint Statutory Auditor Ikeda, Nobuo For Against Management
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1500
2.1 Elect Director Suzuki, Koichi For For Management
2.2 Elect Director Hojo, Hideshi For For Management
2.3 Elect Director Imafuku, Hitoshi For For Management
2.4 Elect Director Furukawa, Junnosuke For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
INUI STEAMSHIP CO. LTD.
Ticker: 9113 Security ID: J24220105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Uetani, For For Management
Yoshihiro
2.2 Appoint Statutory Auditor Hamane, For Against Management
Yoshikazu
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Koichiro
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Statutory Auditors
2.1 Elect Director Gamo, Seiichiro For For Management
2.2 Elect Director Minami, Kenji For For Management
2.3 Elect Director Takeshita, Keiichi For For Management
2.4 Elect Director Tada, Susumu For For Management
2.5 Elect Director Kinoshita, Eiichiro For For Management
2.6 Elect Director Kikuchi, Akio For For Management
2.7 Elect Director Maki, Yasunori For For Management
2.8 Elect Director Kamada, Hiroshi For For Management
3.1 Appoint Statutory Auditor Yasunaga, For Against Management
Norio
3.2 Appoint Statutory Auditor Kamekawa, For For Management
Masaharu
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oda, Kenzo For For Management
1.2 Elect Director Fujii, Kazutaka For For Management
1.3 Elect Director Okabayashi, Tetsuya For For Management
1.4 Elect Director Terakawa, Yoshinari For For Management
1.5 Elect Director Seta, Shigetoshi For For Management
1.6 Elect Director Ueno, Haruo For For Management
2.1 Appoint Statutory Auditor Takahashi, For For Management
Yoshinobu
2.2 Appoint Statutory Auditor Nishida, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Harima, For For Management
Masaaki
3 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakao, Tetsuo For For Management
2.2 Elect Director Okamoto, Susumu For For Management
2.3 Elect Director Maenishi, Norio For For Management
2.4 Elect Director Sato, Tomoki For For Management
2.5 Elect Director Kitagawa, Junji For For Management
2.6 Elect Director Fujimiya, Hiroaki For For Management
2.7 Elect Director Kanaoka, Katsuki For For Management
2.8 Elect Director Chitose, Masaki For For Management
2.9 Elect Director Oda, Shingo For For Management
2.10 Elect Director Ishigaki, Yoshinobu For For Management
3. Appoint Statutory Auditor Yonezawa, For For Management
Nobuyuki
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kodera, Akira For For Management
2.2 Elect Director Arai, Hiroshi For For Management
2.3 Elect Director Doi, Akira For For Management
2.4 Elect Director Moriya, Kenji For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Hiraoka, Tetsumi For For Management
2.7 Elect Director Nagao, Tatsunosuke For For Management
2.8 Elect Director Nakamura, Hideo For For Management
2.9 Elect Director Takagi, Masanobu For Against Management
2.10 Elect Director Toyoshima, Masanori For Against Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Masayasu
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ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Recognize Validity of For Against Management
Board Resolutions in Written or
Electronic Format - Indemnify Directors
and Statutory Auditors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Horio, Mamoru For For Management
3.2 Elect Director Ishii, Takashi For For Management
3.3 Elect Director Ikeuchi, Hiroaki For For Management
3.4 Elect Director Kikuchi, Kiyotaka For For Management
3.5 Elect Director Tsujikawa, Noritaka For For Management
3.6 Elect Director Shibayama, Ikuro For For Management
3.7 Elect Director Ito, Koichi For For Management
3.8 Elect Director Munakata, Nobuhiko For For Management
4.1 Appoint Statutory Auditor Tamura, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Imamura, For For Management
Akifumi
5 Appoint Alternate Statutory Auditor For For Management
Uryuu, Kentaro
--------------------------------------------------------------------------------
IWAI COSMO HOLDINGS INC
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okitsu, Yoshiaki For For Management
1.2 Elect Director Sasakawa, Takao For For Management
1.3 Elect Director Kanamori, Takumi For For Management
1.4 Elect Director Doko, Takayuki For For Management
1.5 Elect Director Oka, Takaaki For For Management
1.6 Elect Director Saeki, Terumichi For For Management
2 Appoint Statutory Auditor Osuna, For For Management
Hiroyuki
3.1 Appoint Alternate Statutory Auditor For For Management
Ichio, Toshiharu
3.2 Appoint Alternate Statutory Auditor For For Management
Akiyama, Kenjiro
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Watanabe, Masanori For For Management
2.2 Elect Director Miyashiro, Masaaki For For Management
2.3 Elect Director Iwatani, Naoki For For Management
2.4 Elect Director Onji, Hiroyuki For For Management
2.5 Elect Director Ota, Akira For For Management
3.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
3.2 Appoint Statutory Auditor Taneike, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Horii, For Against Management
Masahiro
3.4 Appoint Statutory Auditor Naito, For Against Management
Mitsuaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For Against Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuichiro For For Management
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hayashi, Norio For For Management
2.2 Elect Director Sakata, Toshihiro For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Ishida, Hidekazu For For Management
2.5 Elect Director Kamashita, Yasuhiko For For Management
2.6 Elect Director Sakuwa, Isamu For For Management
2.7 Elect Director Yamanaka, Makoto For For Management
2.8 Elect Director Wada, Yutaka For For Management
2.9 Elect Director Nakanishi, Kiyoshi For For Management
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Umeda, Sumikazu For Against Management
2.2 Elect Director Kawabata, Kazuo For Against Management
2.3 Elect Director Nakazono, Naoki For For Management
2.4 Elect Director Matsui, Shinichi For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Zento, Katsuo For For Management
3 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sugimoto, Naoe For For Management
2.2 Elect Director Haruno, Shinji For For Management
2.3 Elect Director Sugiyama, Tsutomu For For Management
2.4 Elect Director Suzuki, Minoru For For Management
2.5 Elect Director Itagaki, Yasuyoshi For For Management
2.6 Elect Director Furukawa, Akira For For Management
2.7 Elect Director Sugano, Minekazu For For Management
2.8 Elect Director Kanasugi, Motoyasu For For Management
2.9 Elect Director Abe, Katsuhiro For For Management
3 Appoint Statutory Auditor Fujimura, For For Management
Satoru
4 Appoint Alternate Statutory Auditor For For Management
Ono, Takao
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Toshiaki For For Management
1.2 Elect Director Fuki, Shinichi For Against Management
1.3 Elect Director Yamada, Hiroshi For For Management
1.4 Elect Director Yamada, Yusuke For For Management
1.5 Elect Director Oura, Yoshimitsu For For Management
1.6 Elect Director Shibusawa, Yoshiyuki For For Management
2 Appoint Statutory Auditor Sakaguchi, For Against Management
Shogo
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Kadowaki, Kunihiko For For Management
3.2 Elect Director Takashiro, Isao For For Management
3.3 Elect Director Doi, Katsuji For For Management
3.4 Elect Director Yokota, Nobuaki For For Management
3.5 Elect Director Takagi, Jotaro For Against Management
3.6 Elect Director Kotani, Masaru For Against Management
3.7 Elect Director Sakurai, Masayuki For For Management
3.8 Elect Director Hora, Hayao For Against Management
3.9 Elect Director Ochi, Hisao For For Management
3.10 Elect Director Asano, Fumio For For Management
3.11 Elect Director Anami, Yuuki For For Management
3.12 Elect Director Onuki, Tetsuya For Against Management
3.13 Elect Director Matsumoto, Masumi For For Management
3.14 Elect Director Yonemoto, Yasuhide For For Management
3.15 Elect Director Kawai, Makoto For For Management
4.1 Appoint Statutory Auditor Akai, Fumiya For For Management
4.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akiyama, Yasutaka For Against Management
1.2 Elect Director Shimamura, Masato For For Management
1.3 Elect Director Shiono, Yoshio For For Management
1.4 Elect Director Kawabe, Natsuki For For Management
1.5 Elect Director Tamaki, Takashi For For Management
1.6 Elect Director Takeda, Kazuo For For Management
1.7 Elect Director Okamoto, Mamoru For For Management
1.8 Elect Director Shimazaki, Akira For For Management
1.9 Elect Director Ogino, Yasutoshi For For Management
1.10 Elect Director Onohara, Tsutomu For For Management
1.11 Elect Director Imai, Takaji For For Management
1.12 Elect Director Saito, Hajime For For Management
1.13 Elect Director Murano, Seiji For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN CASH MACHINE
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Koichiro For For Management
1.2 Elect Director Kamihigashi, Yojiro For Against Management
1.3 Elect Director Kitamori, Toshizumi For For Management
1.4 Elect Director Maki, Hisashi For For Management
1.5 Elect Director Kawase, Kazuhito For For Management
1.6 Elect Director Isoi, Akiyoshi For For Management
1.7 Elect Director Izawa, Hikaru For For Management
1.8 Elect Director Naruo Hideji For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN DIGITAL LAB
Ticker: 6935 Security ID: J26294108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Kazuo For For Management
2.2 Elect Director Hyodo, Tomoaki For For Management
2.3 Elect Director Murakoshi, Tetsuo For For Management
2.4 Elect Director Yuno, Tsutomu For For Management
2.5 Elect Director Tsuchimoto, Kazuo For For Management
2.6 Elect Director Hiroi, Masato For For Management
2.7 Elect Director Asai, Takao For For Management
3.1 Appoint Statutory Auditor Saito, Mamoru For For Management
3.2 Appoint Statutory Auditor Kataoka, Ko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Maruyama, Minoru
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Decrease Maximum For For Management
Board Size
4.1 Elect Director Matsuya, Masaru For For Management
4.2 Elect Director Noguchi, Kenzo For For Management
4.3 Elect Director Yamasaki, Sumio For For Management
4.4 Elect Director Nishikawa, Yasuyuki For For Management
4.5 Elect Director Matsuda, Hiroyuki For For Management
4.6 Elect Director Takemura, Yasuji For For Management
4.7 Elect Director Okazaki, Akihiko For For Management
5 Appoint Statutory Auditor Yoshimura, For Against Management
Masataka
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suwa, Yorihisa For For Management
1.2 Elect Director Tsuchida, Takayoshi For For Management
1.3 Elect Director Goto, Shuuichi For For Management
1.4 Elect Director Gunji, Yoshimasa For For Management
1.5 Elect Director Sakamoto, Hironori For For Management
1.6 Elect Director Masamura, Tatsuro For For Management
1.7 Elect Director Tatebayashi, Kiyohiko For For Management
1.8 Elect Director Hyodo, Michiaki For For Management
1.9 Elect Director Ara, Kenji For For Management
1.10 Elect Director Matsuda, Noboru For For Management
1.11 Elect Director Iwashita, Takashi For Against Management
2 Appoint Statutory Auditor Suzuki, For Against Management
Tsutomu
3 Appoint Alternate Statutory Auditor For For Management
Sano, Nobuo
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO. LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Masubuchi, Minoru For For Management
2.2 Elect Director Matsuda, Hiromitsu For For Management
2.3 Elect Director Kobayashi, Eizo For For Management
2.4 Elect Director Hashimoto, Yasuhisa For For Management
2.5 Elect Director Nasuno, Hiroshi For For Management
2.6 Elect Director Asakura, Hiroshi For For Management
2.7 Elect Director Imai, Takashi For For Management
2.8 Elect Director Kanno, Akira For For Management
2.9 Elect Director Koshida, Hiroshi For For Management
3.1 Appoint Statutory Auditor Iguchi, Masao For For Management
3.2 Appoint Statutory Auditor Kamiyama, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Denawa, Masato
--------------------------------------------------------------------------------
JAPAN WIND DEVELOPMENT CO LTD
Ticker: 2766 Security ID: J27943109
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Company's Financial None None Management
Results
--------------------------------------------------------------------------------
JAPAN WIND DEVELOPMENT CO LTD
Ticker: 2766 Security ID: J27943109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For Against Management
- Increase Authorized Capital
2 Elect Director Oda, Kotaro For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Toshimitsu Furui For For Management
3.2 Elect Director Mitsuyoshi Satou For For Management
3.3 Elect Director Saburou Seno For For Management
3.4 Elect Director Nobukuni Kurihara For For Management
3.5 Elect Director Nori Fujiwara For For Management
3.6 Elect Director Shougo Sasabe For For Management
3.7 Elect Director Osamu Takemura For For Management
3.8 Elect Director Kenjirou Miyatake For For Management
4.1 Appoint Statutory Auditor Yasurou For For Management
Inubushi
4.2 Appoint Statutory Auditor Kouzou Arao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Mamoru Nakase
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Sawada, Yoshihiro For For Management
2.2 Elect Director Fukuyama, Koichi For For Management
2.3 Elect Director Nimura, Hideyuki For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Toshihito
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Merger by Absorption For For Management
3.1 Elect Director Fukushima, Mikio For Against Management
3.2 Elect Director Imataka, Yuuji For Against Management
3.3 Elect Director Yoshioka, Kohei For For Management
3.4 Elect Director Kabasawa, Toshihiro For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
JIPANGU HOLDINGS INC.
Ticker: 2684 Security ID: J2904W102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name - For For Management
Change Location of Head Office - Amend
Business Lines
2.1 Elect Director Sakai, Kenji For For Management
2.2 Elect Director Yoshimura, Kazunori For For Management
2.3 Elect Director Nishioka, Koichi For For Management
3 Appoint Statutory Auditor Makihata, For For Management
Masahide
--------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Doi, Eiji For Against Management
2.2 Elect Director Kanatani, Ryuuhei For Against Management
2.3 Elect Director Uda, Toshihiko For Against Management
2.4 Elect Director Nishioka, Yutaka For For Management
2.5 Elect Director Yokoyama, Koichi For For Management
2.6 Elect Director Sakitakashina, Mitsuhiro For For Management
2.7 Elect Director Jogu, Haruyoshi For For Management
2.8 Elect Director Kira, Mitsuru For For Management
2.9 Elect Director Maehira, Tetsuo For For Management
2.10 Elect Director Yamanaka, Tsunetaka For For Management
2.11 Elect Director Tanaka, Koji For For Management
2.12 Elect Director Ogami, Koichi For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Rokuro For Against Management
1.2 Elect Director Tsukamoto, Kozo For Against Management
1.3 Elect Director Teranishi, Koichi For For Management
1.4 Elect Director Shiosaka, Ken For For Management
1.5 Elect Director Usui, Hiroshi For For Management
1.6 Elect Director Yamamoto, Hitoshi For For Management
1.7 Elect Director Ono, Hideo For For Management
1.8 Elect Director Saito, Yoshinari For For Management
2 Appoint Statutory Auditor Sakai, Yukio For Against Management
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Nakamura, Kazuyuki For For Management
3.2 Elect Director Kiyohara, Akira For For Management
3.3 Elect Director Miyake, Tomohisa For For Management
3.4 Elect Director Yamaguchi, Shinji For For Management
3.5 Elect Director Nagashima, Hirokazu For For Management
3.6 Elect Director Yamaoka, Syuuji For For Management
3.7 Elect Director Ozaki, Toshihiko For For Management
4.1 Appoint Statutory Auditor Otake, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Tanaka, For For Management
Masato
5.1 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Masahiro
5.2 Appoint Alternate Statutory Auditor For For Management
Wakana, Masako
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For For Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Kawamura, Tomio For For Management
2.4 Elect Director Matsuura, Yoji For For Management
2.5 Elect Director Hori, Toshiro For For Management
2.6 Elect Director Sugiyama, Yutaka For For Management
2.7 Elect Director Ikeda, Naoki For For Management
2.8 Elect Director Mabuchi, Kiyoshi For For Management
2.9 Elect Director Miura, Fumihiko For For Management
2.10 Elect Director Ota, Hiroyuki For For Management
2.11 Elect Director Muto, Kunisaku For For Management
2.12 Elect Director Mori, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JVC KENWOOD HOLDINGS, INC.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Kawahara, Haruo For For Management
2.2 Elect Director Fuwa, Hisayoshi For For Management
2.3 Elect Director Shiohata, Kazuo For For Management
2.4 Elect Director Eguchi, Shoichiro For For Management
2.5 Elect Director Aigami, Kazuhiro For For Management
2.6 Elect Director Kukimoto, Hiroshi For For Management
2.7 Elect Director Kurihara, Naokazu For For Management
2.8 Elect Director Kashiwaya, Koji For For Management
2.9 Elect Director Seo, Nobuo For For Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kato, Shuuichi For For Management
2.2 Elect Director Inoue, Motonobu For For Management
2.3 Elect Director Sato, Kenji For For Management
2.4 Elect Director Hoteida, Susumu For For Management
2.5 Elect Director Endo, Hiroyuki For For Management
2.6 Elect Director Hiramoto, Tadashi For For Management
2.7 Elect Director Yamada, Yasushi For For Management
2.8 Elect Director Okano, Yuuji For For Management
2.9 Elect Director Hayashi, Masahiro For For Management
2.10 Elect Director Sakashita, Yoichi For For Management
2.11 Elect Director Osaka, Naoto For For Management
2.12 Elect Director Kawasumi, Shinichi For For Management
2.13 Elect Director Inoue, Keisuke For For Management
2.14 Elect Director Kusaka, koichiro For For Management
2.15 Elect Director Nagao, Norihiro For For Management
2.16 Elect Director Endo, Yoshiyuki For For Management
2.17 Elect Director Suzuki, Kazuyoshi For For Management
2.18 Elect Director Nomura, Hiromu For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Junshiro
3.2 Appoint Statutory Auditor Ishikawa, For Against Management
Niro
3.3 Appoint Statutory Auditor Tayama, For For Management
Yoshiaki
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KABU.COM SECURITIES CO LTD
Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hironaka, Kyoji For Against Management
1.2 Elect Director Saito, Masakatsu For For Management
1.3 Elect Director Fujita, Michitoshi For For Management
1.4 Elect Director Hasegawa, Masao For Against Management
1.5 Elect Director Nakamura, Masahiro For Against Management
1.6 Elect Director Takeuchi, Akira For For Management
1.7 Elect Director Nagatomo, Eisuke For Against Management
--------------------------------------------------------------------------------
KADOKAWA GROUP HOLDINGS INC.
Ticker: 9477 Security ID: J2887C107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Sato, Tatsuo For For Management
2.3 Elect Director Inoue, Shinichiro For For Management
2.4 Elect Director Sekiya, Koichi For For Management
2.5 Elect Director Shiina, Yasushi For For Management
2.6 Elect Director Ota, Osamu For For Management
2.7 Elect Director Taniguchi, Tsuneo For For Management
2.8 Elect Director Yamaguchi, Takashi For For Management
2.9 Elect Director Takayama, Yasuaki For For Management
2.10 Elect Director Matsubara, Masaki For For Management
2.11 Elect Director Kutaragi, Ken For For Management
2.12 Elect Director Funatsu, Koji For For Management
2.13 Elect Director Moriizumi, Tomoyuki For For Management
2.14 Elect Director Kawakami, Nobuo For For Management
3.1 Appoint Statutory Auditor Egawa, Takeru For For Management
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Akira
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KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tsukamoto, Isao For For Management
2.2 Elect Director Tsukamoto, Tomohisa For For Management
2.3 Elect Director Kado, Ryoichi For For Management
2.4 Elect Director Shimoyama, Waichiro For For Management
2.5 Elect Director Yamana, Kazuo For For Management
2.6 Elect Director Takahashi, Shinsuke For For Management
2.7 Elect Director Takashi, Yukio For For Management
2.8 Elect Director Kakei, Shintaro For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Masahiro
3.2 Appoint Statutory Auditor Sumino, Kikuo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yonekawa, Isamu
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kioka, Koji For Against Management
1.2 Elect Director Nishi, Hidenori For Against Management
1.3 Elect Director Otake, Setsuhiro For Against Management
1.4 Elect Director Terada, Naoyuki For For Management
1.5 Elect Director Fukaya, Kiyoshi For For Management
1.6 Elect Director Kodama, Hirohito For For Management
1.7 Elect Director Watanabe, Yoshihide For For Management
2.1 Appoint Statutory Auditor Kanie, For For Management
Mutsuhisa
2.2 Appoint Statutory Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nagata, Fumiharu For For Management
2.2 Elect Director Matsuyama, Sumihiro For For Management
2.3 Elect Director Hidaka, Masafumi For For Management
2.4 Elect Director Kikunaga, Tomihiro For For Management
2.5 Elect Director Higashi, Seisaburo For For Management
2.6 Elect Director Nakamura, Tsutomu For For Management
2.7 Elect Director Imaizumi, Satoru For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masaharu
3.2 Appoint Statutory Auditor Sueyoshi, For Against Management
Takejiro
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3800
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Uchida, Yosuke For For Management
3.5 Elect Director Ieuji, Taizo For For Management
3.6 Elect Director Fujiwara, Kenji For For Management
3.7 Elect Director Uemura, Hajime For For Management
3.8 Elect Director Yuuki, Shingo For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Masuda, Muneaki For Against Management
4 Appoint Statutory Auditor Maeno, For For Management
Hiroshi
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Inui, Shiro For For Management
2.2 Elect Director Onuma, Tetsuo For For Management
2.3 Elect Director Kojima, Susumu For For Management
2.4 Elect Director Konishi, Hirokazu For For Management
2.5 Elect Director Ieda, Yoshihiro For For Management
2.6 Elect Director Ishida, Masao For For Management
2.7 Elect Director Endo, Takao For For Management
2.8 Elect Director Shibata, Noboru For For Management
3.1 Appoint Statutory Auditor Hoshii, Fumio For For Management
3.2 Appoint Statutory Auditor Shiba, Kazuo For For Management
3.3 Appoint Statutory Auditor Sakurai, For Against Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Nemoto, Yuuichi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Ito, Takao For For Management
2.4 Elect Director Kinoshita, Kazuo For For Management
2.5 Elect Director Kusano, Yoshimitsu For For Management
2.6 Elect Director Kurane, Takao For For Management
2.7 Elect Director Goto, Kiyoshi For For Management
2.8 Elect Director Shimizu, Nobuo For For Management
2.9 Elect Director Tanaka, Tsuto For For Management
2.10 Elect Director Hasegawa, Tsutomu For For Management
2.11 Elect Director Hayashi, Takashi For Against Management
2.12 Elect Director Mizue, Hiroshi For For Management
2.13 Elect Director Murano, Yoshihiro For For Management
2.14 Elect Director Yamaguchi, Manabu For Against Management
3 Appoint Statutory Auditor Fujiwara, For Against Management
Makio
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For For Management
1.2 Elect Director Shimojima, Masayuki For For Management
1.3 Elect Director Shigemoto, Kazuo For For Management
1.4 Elect Director Murao, Tetsuro For For Management
1.5 Elect Director Nashimoto, Fumihiko For For Management
1.6 Elect Director Tamura, Hirokazu For For Management
1.7 Elect Director Gunji, Takashi For For Management
1.8 Elect Director Toida, Morihiro For For Management
1.9 Elect Director Kazusa, Hideo For For Management
1.10 Elect Director Kaneko, Tetsuya For For Management
2.1 Appoint Statutory Auditor Irie, Kenji For For Management
2.2 Appoint Statutory Auditor Yamada, For For Management
Yonosuke
2.3 Appoint Statutory Auditor Hirai, Yutaka For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kitamura, Akira For Against Management
2.2 Elect Director Kita, Koji For Against Management
2.3 Elect Director Okashita, Kazumi For For Management
2.4 Elect Director Ando, Hiroshi For For Management
2.5 Elect Director Yamamoto, Tadashi For For Management
2.6 Elect Director Kido, Mitsuaki For For Management
2.7 Elect Director Kataoka, Yasuo For For Management
2.8 Elect Director Wakisaka, Koji For For Management
2.9 Elect Director Matsumura, Akio For For Management
2.10 Elect Director Kawaguchi, syohei For For Management
3.1 Appoint Statutory Auditor Masaoka, For For Management
Shigeya
3.2 Appoint Statutory Auditor Minemoto, For Against Management
Koji
4 Appoint Alternate Statutory Auditor For Against Management
Kurihara, Yoshio
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hattori, Tetsuo For Against Management
2.2 Elect Director Ichihashi, Yasuhiko For Against Management
2.3 Elect Director Kanai, Masahito For For Management
2.4 Elect Director Ishii, Yoshiaki For For Management
2.5 Elect Director Yamashita, Michitoshi For For Management
2.6 Elect Director Morisaka, Manabu For For Management
2.7 Elect Director Tanoue, Naoto For For Management
3.1 Appoint Statutory Auditor Yamauchi, For Against Management
Yasuhito
3.2 Appoint Statutory Auditor Hirai, Wahei For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
KAPPA CREATE CO. LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tokuyama, Keiichi For Against Management
2.2 Elect Director Hirabayashi, Toru For Against Management
2.3 Elect Director Ikebata, Nobuho For Against Management
2.4 Elect Director Shimizu, Sukeichiro For For Management
2.5 Elect Director Minemura, Makoto For For Management
2.6 Elect Director Ueno, Yasuhiro For For Management
2.7 Elect Director Kitamori, Koji For For Management
2.8 Elect Director Watanabe, Hironao For For Management
2.9 Elect Director Nakai, Tetsutaro For For Management
--------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kohama, Hiromasa For For Management
1.2 Elect Director Ishihara, Toshiaki For For Management
1.3 Elect Director Fujita, Motohiro For For Management
1.4 Elect Director Fukui, Hirofumi For For Management
1.5 Elect Director Hongo, Harushige For For Management
1.6 Elect Director Okada, Motoya For Against Management
1.7 Elect Director Uchida, Tsutomu For For Management
1.8 Elect Director Ishii, Toshiki For For Management
1.9 Elect Director Takahashi, Masanobu For For Management
2.1 Appoint Statutory Auditor Imai, Takeo For Against Management
2.2 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Hanaoka, Takao For For Management
2.3 Elect Director Arai, Toru For For Management
2.4 Elect Director Omori, Kunio For For Management
2.5 Elect Director Tanaka, Atsushi For For Management
2.6 Elect Director Katakura, Yasuyuki For For Management
2.7 Elect Director Ozawa, Toru For For Management
2.8 Elect Director Maeyama, Tadashige For For Management
3 Appoint Statutory Auditor Tomioka, For For Management
Haruki
4 Appoint Alternate Statutory Auditor For Against Management
Yagi, Masanori
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Ozawa, Tadahiko For Against Management
3.2 Elect Director Usui, Masao For Against Management
3.3 Elect Director Ikenoya, Kazuhisa For Against Management
3.4 Elect Director Tanaka, Akiyoshi For For Management
3.5 Elect Director Nakajima, Yasusuke For For Management
3.6 Elect Director Iseki, Hidetsune For For Management
3.7 Elect Director Saito, Keisuke For For Management
4.1 Appoint Statutory Auditor Akai, Tomoo For For Management
4.2 Appoint Statutory Auditor Tani, Michio For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Hiraide, Isao
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
8 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ukiana, Kazuoki For Against Management
2.2 Elect Director Watanabe, Masami For Against Management
2.3 Elect Director Irino, Hiroshi For For Management
2.4 Elect Director Hashiyama, Kazuhiro For For Management
2.5 Elect Director Koike, Masaaki For For Management
2.6 Elect Director Sato, Chugo For For Management
2.7 Elect Director Yoshizawa, Hiroshi For For Management
2.8 Elect Director Onuma, Koki For For Management
2.9 Elect Director Iwata, Takeshi For For Management
2.10 Elect Director Namari, Takashi For For Management
2.11 Elect Director Seikai, Hiroshi For For Management
2.12 Elect Director Suzuki, Nobuaki For For Management
2.13 Elect Director Mitsubori, Toru For For Management
2.14 Elect Director Kuroki, Toshihiro For For Management
2.15 Elect Director Tanai, Tsuneo For For Management
2.16 Elect Director Konno, Genichiro For For Management
2.17 Elect Director Amano, Hirohisa For For Management
3 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kamimura, Susumu For For Management
2.2 Elect Director Kumagai, Toshiyuki For For Management
2.3 Elect Director Kimizuka, Eiji For For Management
2.4 Elect Director Kanamori, Yoshio For For Management
2.5 Elect Director Maru, Tsuguo For For Management
2.6 Elect Director Oshima, Hiroshi For For Management
2.7 Elect Director Tatekawa, Masahiko For For Management
2.8 Elect Director Honma, Masahiro For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honma, Ryosuke For Against Management
1.2 Elect Director Kawashima, Atsushi For Against Management
1.3 Elect Director Yoshikawa, Taiji For Against Management
1.4 Elect Director Tanaka, Akira For For Management
1.5 Elect Director Kashiwagi, Noboru For Against Management
1.6 Elect Director Uematsu, Takashi For Against Management
2 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Amend Articles To Reflect Expected For For Management
Changes in Law
3 Elect Executive Director Taisuke For For Management
Miyajima
4 Elect Alternate Executive Director For For Management
Yoshihiro Sogou
5.1 Elect Supervisory Director Kimio Kodama For For Management
5.2 Elect Supervisory Director Shirou Toba For For Management
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akio Okumura For Against Management
1.2 Elect Director Amane Nakashima For For Management
1.3 Elect Director Mitsugu Endou For For Management
1.4 Elect Director Minesaburou Miyake For For Management
1.5 Elect Director Juurou Satou For For Management
1.6 Elect Director Hidefumi Tachibana For For Management
1.7 Elect Director Hiroshi Yoshimura For For Management
1.8 Elect Director Shigeki Takemura For For Management
1.9 Elect Director Tadaaki Katsuyama For For Management
1.10 Elect Director Yoshiaki Wada For For Management
1.11 Elect Director Hideaki Nishio For For Management
1.12 Elect Director Nobuo Inoue For For Management
1.13 Elect Director Shigehiro Suda For For Management
1.14 Elect Director Masafumi Furutachi For For Management
2 Appoint Statutory Auditor Hiroaki For For Management
Kanzawa
3 Approve Annual Bonus Payment for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Tsujii, Akio For Against Management
2.2 Elect Director Ishizaki, Satoshi For For Management
2.3 Elect Director Ueno, Hirohiko For For Management
2.4 Elect Director Ueda, Kenji For For Management
2.5 Elect Director Tomiyama, Joji For For Management
2.6 Elect Director Hoshiai, Hiroyuki For For Management
2.7 Elect Director Nakata, Haruto For For Management
2.8 Elect Director Watarai, Yoshinori For For Management
2.9 Elect Director Mori, Kazuya For For Management
2.10 Elect Director Aikawa, Shinya For For Management
2.11 Elect Director Inamura, Toshimichi For For Management
2.12 Elect Director Bamba, Takashi For For Management
2.13 Elect Director Mitsuhashi, Yoshinobu For For Management
2.14 Elect Director Yamaguchi, Masanori For Against Management
3.1 Appoint Statutory Auditor Soda, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Suzuki, Kanji For For Management
3.3 Appoint Statutory Auditor Kishida, For For Management
Masao
--------------------------------------------------------------------------------
KISOJI CO.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshie, Motoyuki For For Management
2.2 Elect Director Matsubara, Hideki For For Management
2.3 Elect Director Kino, Katsunori For For Management
2.4 Elect Director Iwata, Hirotaka For For Management
2.5 Elect Director Nakazawa, Eiichi For For Management
2.6 Elect Director Inagaki, Shinichi For For Management
2.7 Elect Director Matsuoka, Toshiaki For For Management
3 Appoint Statutory Auditor Matsuoka, For For Management
Hiromasa
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO. LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Appoint Statutory Auditor Yonekubo, For For Management
Makoto
2.2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus Payment for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kimio For For Management
1.2 Elect Director Hotta, Yasuyuki For For Management
1.3 Elect Director Haishima, Junichiro For For Management
1.4 Elect Director Natori, Toshiaki For For Management
1.5 Elect Director Dozen, Masahiro For For Management
1.6 Elect Director Kusano, Shigero For For Management
2 Appoint Statutory Auditor Chihara, For For Management
Hirosuke
3 Appoint Alternate Statutory Auditor For For Management
Tamura, Toshihiro
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2.1 Elect Director Katayama, Hiromi For For Management
2.2 Elect Director Yonesaka, Susumu For For Management
2.3 Elect Director Izumi, Kiyoteru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Sakamoto, Akio For For Management
2.6 Elect Director Mizuno, Hachiro For For Management
--------------------------------------------------------------------------------
KOA CORPORATION
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mukaiyama, Koichi For For Management
2.2 Elect Director Fukano, Kayoko For For Management
2.3 Elect Director Nakata, Noriaki For For Management
2.4 Elect Director Hayashi, Takuo For For Management
2.5 Elect Director Hanagata, Tadao For For Management
2.6 Elect Director Momose, Katsuhiko For For Management
2.7 Elect Director Michael John Korver For For Management
3.1 Appoint Statutory Auditor Endo, Kazuo For For Management
3.2 Appoint Statutory Auditor Miyagi, For For Management
Kazuhiro
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Tanaka, Masaaki For For Management
1.5 Elect Director Tsujino, Takashi For For Management
1.6 Elect Director Yamane, Satoshi For For Management
1.7 Elect Director Tsuji, Haruo For For Management
2.1 Appoint Statutory Auditor Hiraoka, For For Management
Masahiro
2.2 Appoint Statutory Auditor Goto, Hiroshi For For Management
2.3 Appoint Statutory Auditor Hayashi, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Sakai, Ryuuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Hikita, Kozo For Against Management
2.2 Elect Director Hikida, Naotaro For Against Management
2.3 Elect Director Shinagawa, Ryoichi For Against Management
2.4 Elect Director Nishimura, Yoshiyuki For For Management
2.5 Elect Director Terada, Mitsuhiro For For Management
2.6 Elect Director Tanoe, Kazumi For For Management
2.7 Elect Director Tanaka, Yoshihiro For For Management
2.8 Elect Director Miyanaga, Shunichiro For For Management
2.9 Elect Director Arakawa, Haruko For For Management
2.10 Elect Director Sakakieda, Mamoru For For Management
3.1 Appoint Statutory Auditor Yoshizuka, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Okuda, Junji For Against Management
3.3 Appoint Statutory Auditor Kosaka, For Against Management
Fuminori
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KOJIMA CO. LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Appoint Statutory Auditor Hirayama, For For Management
Koichi
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Streamline Board For For Management
Structure
3.1 Elect Director Kuroda, Akihiro For For Management
3.2 Elect Director Kuroda, Yasuhiro For For Management
3.3 Elect Director Matsushita, Masa For For Management
3.4 Elect Director Okubo, Toshifumi For For Management
3.5 Elect Director Nagata, Takeharu For Against Management
3.6 Elect Director Oneda, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Nakagawa, Kazumi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sasage, Kenichi For For Management
3.2 Elect Director Sasage, Yuuichiro For For Management
3.3 Elect Director Kosugi, Toshimoto For For Management
3.4 Elect Director Itagaki, Takayoshi For For Management
3.5 Elect Director Matsuda, Shuuichi For For Management
3.6 Elect Director Ishizawa, Noboru For For Management
3.7 Elect Director Sumiyoshi, Shojiro For For Management
3.8 Elect Director Aoki, Mamoru For For Management
4.1 Appoint Statutory Auditor Inui, For For Management
Tadakatsu
4.2 Appoint Statutory Auditor Fujita, For For Management
Zenroku
4.3 Appoint Statutory Auditor Kiuchi, Masao For For Management
4.4 Appoint Statutory Auditor Takubo, For For Management
Takeshi
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Saito, Kazunori For For Management
3.4 Elect Director Tsukamoto, Masaru For For Management
3.5 Elect Director Kondo, Makoto For For Management
3.6 Elect Director Yoshikawa, Masamitsu For Against Management
4.1 Appoint Statutory Auditor Sato, For For Management
Yasumichi
4.2 Appoint Statutory Auditor Hamada, Eiro For For Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyagi, Minoru For For Management
2.2 Elect Director Hanagata, Kazumasa For For Management
2.3 Elect Director Naito, Noboru For For Management
2.4 Elect Director Nagahama, Kiyoto For For Management
2.5 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Tsutsumi, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Eto, Tatsuya For For Management
3.3 Appoint Statutory Auditor Murakami, For For Management
Minoru
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
KURA CORPORATION
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kunihiko Tanaka For Against Management
2.2 Elect Director Hiroyuki Katsuki For For Management
2.3 Elect Director Setsuko Tanaka For For Management
2.4 Elect Director Takao Mitamura For For Management
2.5 Elect Director Keita Minamigaito For For Management
2.6 Elect Director Atsushi Yasui For For Management
2.7 Elect Director Norihito Itou For For Management
3 Appoint Statutory Auditor Susumu Nagata For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Hiroshi Ootaguchi
4.2 Appoint Alternate Statutory Auditor For For Management
Hiroyuki Hisamune
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Decrease
Maximum Board Size
3.1 Elect Director Inoue, Akihiro For Against Management
3.2 Elect Director Tomobuchi, Shinichiro For Against Management
3.3 Elect Director Ito, Norio For For Management
3.4 Elect Director Ishihara, Masaki For For Management
3.5 Elect Director Saito, Toshiaki For For Management
4.1 Appoint Statutory Auditor Tsuda, For For Management
Kazuaki
4.2 Appoint Statutory Auditor Miya, Jiro For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Ono, Hirosato
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Takao For For Management
1.2 Elect Director Hagino, Koji For For Management
1.3 Elect Director Suzuki, Naoya For For Management
1.4 Elect Director Munakata, Keikichi For For Management
1.5 Elect Director Kobayashi, Yutaka For For Management
1.6 Elect Director Sagawa, Tadashi For For Management
1.7 Elect Director Suno, Norikazu For For Management
1.8 Elect Director Saito, Kunihiko For For Management
1.9 Elect Director Takahashi, Takeshi For Against Management
2.1 Appoint Statutory Auditor Kiyosuke, For For Management
Youichi
2.2 Appoint Statutory Auditor Kitamura, For For Management
Masaru
3 Appoint Alternate Statutory Auditor For For Management
Matsuo, Makoto
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisions on Shareholder Meeting For For Management
Venue
2.1 Elect Director Kaneko, Takashi For For Management
2.2 Elect Director Nishiyama, Tatsuya For For Management
2.3 Elect Director Kuroda, Nobuyuki For For Management
2.4 Elect Director Kaneda, Yutaka For For Management
2.5 Elect Director Sato, Kyoichi For For Management
2.6 Elect Director Toyoda, Norio For For Management
3 Elect Alternate Director Tsuneyama, For For Management
Kunio
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Inagi, Toshiaki For Against Management
2.2 Elect Director Akasaka, Yosuke For For Management
2.3 Elect Director Fujimori, Yoshiaki For For Management
2.4 Elect Director Miyoshi, Mikio For For Management
2.5 Elect Director Ogasawara, Makoto For For Management
2.6 Elect Director Matsuyama, Masatoshi For For Management
2.7 Elect Director Handa, Masaaki For For Management
2.8 Elect Director Shimizu, Ichiji For For Management
2.9 Elect Director Ido, Kazuyoshi For For Management
2.10 Elect Director Osawa, Haruo For For Management
2.11 Elect Director Okubo, Takashi For For Management
2.12 Elect Director Saito, Fumitaka For For Management
2.13 Elect Director Imamura, Toshio For For Management
2.14 Elect Director Hitomi, Minoru For For Management
2.15 Elect Director Kajiyama, Masayoshi For For Management
2.16 Elect Director Watanabe, Hidenori For For Management
3.1 Appoint Statutory Auditor Tani, Kimiaki For For Management
3.2 Appoint Statutory Auditor Asahina, For For Management
Harumi
3.3 Appoint Statutory Auditor Ozawa, For For Management
Yuuichi
3.4 Appoint Statutory Auditor Kumon, For Against Management
Takashi
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Morita, Koji For For Management
1.3 Elect Director Nagata, Hirofumi For For Management
1.4 Elect Director Fukada, Nobuyuki For For Management
1.5 Elect Director Ogata, Takeshi For For Management
1.6 Elect Director Kawasaki, Koji For For Management
1.7 Elect Director Zako, Toshimasa For For Management
1.8 Elect Director Goroku, Naoyoshi For For Management
1.9 Elect Director Kimura, Hirotaka For For Management
1.10 Elect Director Matsuda, Yoshihiro For For Management
1.11 Elect Director Okada, Akira For For Management
1.12 Elect Director Takashima, Akihiko For For Management
1.13 Elect Director Yoshioka, Ryuutaro For For Management
1.14 Elect Director Aoki, Hiroshi For Against Management
--------------------------------------------------------------------------------
KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director Yamashita, Masahiro For Against Management
2.2 Elect Director Hirai, Keiji For For Management
2.3 Elect Director Hogawa, Minoru For For Management
2.4 Elect Director Matsumoto, Tomiharu For For Management
2.5 Elect Director Miyashita, Mitsutomo For For Management
2.6 Elect Director Ogihara, Yutaka For For Management
3 Appoint Statutory Auditor Hirota, For Against Management
Yasuyuki
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Sato, Mitsutaka For For Management
3.3 Elect Director Iizuka, Akira For For Management
3.4 Elect Director Ueda, Takumi For For Management
3.5 Elect Director Kakizaki, Sei For For Management
3.6 Elect Director Yamada, Shigeru For For Management
3.7 Elect Director Nakamura, Koji For For Management
3.8 Elect Director Sagara, Yukihiro For For Management
3.9 Elect Director Inoue, Eisuke For For Management
3.10 Elect Director Ito, Satoru For For Management
3.11 Elect Director Suzuki, Masaki For For Management
3.12 Elect Director Terayama, Akihide For For Management
4.1 Appoint Statutory Auditor Fueki, For For Management
Akihiko
4.2 Appoint Statutory Auditor Hamamoto, For For Management
Yoshiro
4.3 Appoint Statutory Auditor Fukui, For Against Management
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
Kameyama, Harunobu
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Seiji For For Management
2.2 Elect Director Ishikawa, Kunio For For Management
2.3 Elect Director Sakai, Terutaka For For Management
2.4 Elect Director Sugita, Yuuji For For Management
2.5 Elect Director Takahashi, Katsumi For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yabiki, Akira For For Management
2.8 Elect Director Horibe, Yutaka For For Management
2.9 Elect Director Watanabe, Kazufumi For For Management
2.10 Elect Director Yazawa, Hisashi For For Management
2.11 Elect Director Matsuzaka, Yoshiaki For For Management
3 Appoint Statutory Auditor Kanazawa, For For Management
Kazuteru
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital
2.1 Elect Director Miyama, Eisei For For Management
2.2 Elect Director Miyama, Tadahiro For For Management
2.3 Elect Director Miyata, Hiroyuki For For Management
2.4 Elect Director Miike, Yoshikazu For For Management
2.5 Elect Director Kimura, Ko For For Management
2.6 Elect Director Yamamoto, Fumiaki For For Management
2.7 Elect Director Sekiya, Yuzuru For For Management
2.8 Elect Director Taya, Tetsuji For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Koichi
3.2 Appoint Statutory Auditor Iwakabe, For For Management
Masumi
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Asai, Hitoshi For For Management
2.3 Elect Director Kawasaki, Shigeru For For Management
2.4 Elect Director Ichihashi, Koji For For Management
2.5 Elect Director Kobayashi, Kenji For For Management
2.6 Elect Director Iiumi, Makoto For For Management
2.7 Elect Director Koyama, Koji For For Management
2.8 Elect Director Nishio, Hiroyuki For For Management
2.9 Elect Director Sato, Shinichi For Against Management
2.10 Elect Director Abe, Michio For For Management
3.1 Appoint Statutory Auditor Yoshikawa, For For Management
Keita
3.2 Appoint Statutory Auditor Motomura, For Against Management
Masaru
3.3 Appoint Statutory Auditor Idogawa, For Against Management
Kazumi
4 Appoint Alternate Statutory Auditor For Against Management
Nagasawa, Toru
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishige, Sadayoshi For For Management
1.2 Elect Director Obayashi, Kazuo For For Management
1.3 Elect Director Sugiyama, Keikichi For For Management
1.4 Elect Director Hama, Itsuo For For Management
1.5 Elect Director Ota, Shuichi For For Management
1.6 Elect Director Abe, Kiyotaka For For Management
1.7 Elect Director Kasamatsu, Takayasu For For Management
1.8 Elect Director Watari, Yuji For For Management
1.9 Elect Director Shimaguchi, Mitsuaki For For Management
1.10 Elect Director Yamada, Hideo For For Management
2.1 Appoint Statutory Auditor Iwahori, For For Management
Shinjiro
2.2 Appoint Statutory Auditor Hanada, Shozo For For Management
2.3 Appoint Statutory Auditor Doi, Hideo For Against Management
2.4 Appoint Statutory Auditor Nomura, For For Management
Sumiaki
3 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Fumio
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For Against Management
1.2 Elect Director Nishi, Akihiko For For Management
1.3 Elect Director Nagata, Tomoyuki For For Management
1.4 Elect Director Chuujo, Osamu For For Management
1.5 Elect Director Yokoi, Satoshi For For Management
1.6 Elect Director Tsuji, Takahiro For For Management
1.7 Elect Director Yoshida, Kenichiro For For Management
1.8 Elect Director Yoshida, Yasuhiko For For Management
2 Appoint Statutory Auditor Horino, For Against Management
Nobuto
3 Approve Regular Stock Option Plan and For For Management
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
MACNICA
Ticker: 7631 Security ID: J3924U100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kamiyama, Haruki For For Management
2.2 Elect Director Nakashima, Kiyoshi For For Management
2.3 Elect Director Sano, Shigeyuki For For Management
2.4 Elect Director Arai, Fumihiko For For Management
2.5 Elect Director Seu, David, Daekyung For For Management
3.1 Appoint Statutory Auditor Ito, Takashi For For Management
3.2 Appoint Statutory Auditor Usami, Yutaka For For Management
3.3 Appoint Statutory Auditor Asahi, For For Management
Yoshiaki
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MACROMILL INC.
Ticker: 3730 Security ID: J3925Y101
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1800
2.1 Elect Director Tetsuya Sugimoto For For Management
2.2 Elect Director Yasunori Fukuha For For Management
2.3 Elect Director Katsumi Konishi For For Management
2.4 Elect Director Yasuhiko Ichihara For For Management
2.5 Elect Director Masanobu Takeda For For Management
2.6 Elect Director Shinichi Misawa For For Management
3 Appoint Statutory Auditor Akira Nozaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kousuke Ogawa
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maeda, Yasuji For For Management
2.2 Elect Director Hirota, Tadashi For For Management
2.3 Elect Director Obara, Koichi For For Management
2.4 Elect Director Ejiri, Masayoshi For For Management
2.5 Elect Director Maeda, Soji For For Management
2.6 Elect Director Fukuta, Kojiro For For Management
2.7 Elect Director Nagao, Makoto For For Management
2.8 Elect Director Nishikawa, Hirotaka For For Management
2.9 Elect Director Hayasaka, Yoshihiko For For Management
2.10 Elect Director Kakinuma, Akihiko For For Management
2.11 Elect Director Shoji, Toshiaki For For Management
2.12 Elect Director Hanbayashi, Toru For For Management
2.13 Elect Director Watanabe, Akira For For Management
3.1 Appoint Statutory Auditor Tokui, Yutaka For For Management
3.2 Appoint Statutory Auditor Inazu, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Wada, For For Management
Hideyuki
3.4 Appoint Statutory Auditor Matsuzaki, For For Management
Masaru
3.5 Appoint Statutory Auditor Sato, For Against Management
Motohiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Okabe, Masatsugu For Against Management
2.2 Elect Director Iso, Akio For Against Management
2.3 Elect Director Kagawa, Koji For Against Management
2.4 Elect Director Maruo, Ryuuta For For Management
2.5 Elect Director Uchiyama, Hitoshi For For Management
2.6 Elect Director Suzuki, Kanji For For Management
2.7 Elect Director Imaeda, Ryozo For For Management
2.8 Elect Director Fujiwara, Yukio For For Management
2.9 Elect Director Katsumata, Kazunari For For Management
2.10 Elect Director Yoshida, Nobuo For For Management
2.11 Elect Director Ogata, Kazue For For Management
2.12 Elect Director Takekawa, Hideya For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Satoshi
3.2 Appoint Statutory Auditor Fukaya, For For Management
Yasuharu
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Maki, Tsuneo For For Management
3.5 Appoint Statutory Auditor Muroi, Masaru For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Makino, Jiro For Against Management
2.2 Elect Director Makino, Shun For Against Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Suzuki, Shingo For For Management
2.5 Elect Director Tamura, Yasuyuki For For Management
2.6 Elect Director Nagano, Toshiyuki For For Management
3 Appoint Statutory Auditor Hiruta, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Kamei, Hiroshi For For Management
2.3 Elect Director Momota, Masayoshi For For Management
2.4 Elect Director Saito, Yoshiaki For For Management
2.5 Elect Director Terabayashi, Ryuuichi For For Management
2.6 Elect Director Tsukada, Tsutomu For For Management
2.7 Elect Director Tamura, Toshikazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kudara, Tokuo For For Management
2.2 Elect Director Kato, Keiichi For For Management
2.3 Elect Director Inoue, Toshiharu For For Management
2.4 Elect Director Sawanaka, Yoshikazu For For Management
2.5 Elect Director Sawada, Yasushi For For Management
2.6 Elect Director Oshima, Masahiro For For Management
2.7 Elect Director Tanabe, Tomoyuki For For Management
2.8 Elect Director Sugiyama, Masaaki For For Management
2.9 Elect Director Tsuge, Jiro For For Management
3.1 Appoint Statutory Auditor Shukuri, For Against Management
Yasumi
3.2 Appoint Statutory Auditor Kitabayashi, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Motoaki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MARUETSU INC.
Ticker: 8178 Security ID: J39917133
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Keizo For For Management
2.2 Elect Director Furukawa, Shigeki For For Management
2.3 Elect Director Ueda, Makoto For For Management
2.4 Elect Director Furuse, Ryota For For Management
2.5 Elect Director Takawashi, Mitsuhiro For For Management
2.6 Elect Director Aoki, Hitoshi For For Management
2.7 Elect Director Kitagawa, Kenichi For For Management
2.8 Elect Director Ikeno, Kenji For For Management
2.9 Elect Director Sakano, Kunio For Against Management
2.10 Elect Director Mizumoto, Yoshiaki For Against Management
3.1 Appoint Statutory Auditor Hosoya, Kazuo For For Management
3.2 Appoint Statutory Auditor Nishimatsu, For Against Management
Masato
3.3 Appoint Statutory Auditor Tajima, Shin For Against Management
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Remove Provisions on For For Management
Class 2 Preferred Shares to Reflect
Cancellation
3.1 Elect Director Igarashi, Yuuji For For Management
3.2 Elect Director Kushiro, Toshio For For Management
3.3 Elect Director Ito, Shigeru For For Management
3.4 Elect Director Sakai, Michiro For For Management
3.5 Elect Director Aoki, Nobuyuki For For Management
3.6 Elect Director Imamura, Hiroshi For For Management
3.7 Elect Director Murata, Akinori For For Management
3.8 Elect Director Watanabe, Jun For For Management
3.9 Elect Director Nemoto, Wataru For For Management
3.10 Elect Director Nagano, Atsushi For For Management
3.11 Elect Director Nakabe, Yoshiro For For Management
3.12 Elect Director Mitamura, Chihiro For For Management
4 Appoint Statutory Auditor Sakaki, For For Management
Mitsuo
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hiramoto, Masahide For For Management
2.2 Elect Director Nishizawa, Masuo For For Management
2.3 Elect Director Takahashi, Koji For For Management
2.4 Elect Director Nishimura, Toshihiko For For Management
3.1 Appoint Statutory Auditor Nakakubo, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Kokubo, For For Management
Tsunechika
4 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
5 Approve Stock Option Plan For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Appoint Statutory Auditor Tani, Tetsuo For Against Management
2.2 Appoint Statutory Auditor Ishihara, For Against Management
Takeo
2.3 Appoint Statutory Auditor Kumasaka, For Against Management
Hiroyuki
2.4 Appoint Statutory Auditor Uchiyama, For Against Management
Toshihiko
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Narita, Kazuo For For Management
2.3 Elect Director Matsumoto, Kiyoo For For Management
2.4 Elect Director Matsumoto, Tetsuo For For Management
2.5 Elect Director Nezu, Koichi For For Management
2.6 Elect Director Oya, Masahiro For For Management
2.7 Elect Director Kobayashi, Ryoichi For For Management
2.8 Elect Director Oyama, Kenichi For For Management
3 Appoint Statutory Auditor Omori, Tetsuo For For Management
--------------------------------------------------------------------------------
MATSUYA CO. LTD. (8237)
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Kawana, Seigo For For Management
1.3 Elect Director Honma, Eiji For For Management
1.4 Elect Director Ueno, Ichiro For For Management
1.5 Elect Director Furuya, Takehiko For For Management
1.6 Elect Director Nezu, Yoshizumi For Against Management
1.7 Elect Director Honda, Daisaku For Against Management
2.1 Appoint Statutory Auditor Okuda, For For Management
Junichi
2.2 Appoint Statutory Auditor Ishibashi, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Kobayashi, For Against Management
Takashi
2.4 Appoint Statutory Auditor Takahashi, For Against Management
Koichiro
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Miida, Takashi For Against Management
3.2 Elect Director Yamada, Toshio For For Management
3.3 Elect Director Ota, Tadayoshi For For Management
3.4 Elect Director Shiokawa, Hiroshi For For Management
3.5 Elect Director Kawamura, Hachiro For For Management
3.6 Elect Director Murayama, Keijiro For For Management
3.7 Elect Director Higuchi, Koichi For For Management
4.1 Appoint Statutory Auditor Kamegaya, For For Management
Shoji
4.2 Appoint Statutory Auditor Kogure, For For Management
Satoshi
4.3 Appoint Statutory Auditor Mochizuki, For Against Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Kanda, Asaka
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takata, Akira For For Management
1.2 Elect Director Hayashi, Yoshimasa For For Management
1.3 Elect Director Matsuoka, Shigeki For For Management
1.4 Elect Director Fujii, Masayuki For For Management
1.5 Elect Director Furuichi, Tetsuo For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Yamada, Kunihiro For Against Management
2.1 Appoint Statutory Auditor Sumi, Tadashi For For Management
2.2 Appoint Statutory Auditor Ohara, Nozomu For Against Management
--------------------------------------------------------------------------------
MEGANE TOP CO.
Ticker: 7541 Security ID: J4157V104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Tomizawa, Shozo For For Management
2.2 Elect Director Tomizawa, Masahiro For For Management
2.3 Elect Director Takayanagi, Masao For For Management
2.4 Elect Director Terasawa, Akira For For Management
2.5 Elect Director Matsuda, Shigeaki For For Management
2.6 Elect Director Nokata, Manabu For For Management
2.7 Elect Director Hosho, Mitsuru For For Management
2.8 Elect Director Yoshida, Kazuhiro For For Management
3 Appoint Statutory Auditor Tadauchi, For For Management
Mikimasa
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Nakano, Yoshiharu For For Management
2.2 Elect Director Sato, Kokichi For For Management
2.3 Elect Director Ozaki, Akira For For Management
2.4 Elect Director Namba, Takao For For Management
2.5 Elect Director Idota, Tadashi For For Management
2.6 Elect Director Ogawa, Sumio For For Management
2.7 Elect Director Yamato, Masao For For Management
2.8 Elect Director Tanaka, Fumio For For Management
2.9 Elect Director Chiba, Shinobu For For Management
2.10 Elect Director Tsuchioka, Hideaki For For Management
2.11 Elect Director Kosaka, Shinya For For Management
2.12 Elect Director Konishi, Hiroaki For For Management
2.13 Elect Director Hiwasa, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Abe, Kazuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kataoka, Keiji For For Management
2.2 Elect Director Inamura, Junzo For For Management
2.3 Elect Director Sugiyama, Hiroshi For For Management
2.4 Elect Director Nagai, Noriyasu For For Management
2.5 Elect Director Hamasaki, Yuuji For For Management
2.6 Elect Director Masaki, Kozo For For Management
2.7 Elect Director Yamamoto, Syuuji For For Management
2.8 Elect Director Kubota, Atsushi For For Management
2.9 Elect Director Kawakami, Tetsuro For Against Management
2.10 Elect Director Hirosaki, Botaro For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinozaki, Masakuni For For Management
1.2 Elect Director Sato,Kunihiko For For Management
2 Appoint Statutory Auditor Iyomoto, For For Management
Hitoshi
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Shimizu, Minao For For Management
2.8 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Saito, For For Management
Masatoshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Maki, Makoto For Against Management
2.2 Elect Director Saiki, Kuniaki For For Management
2.3 Elect Director Yamaguchi, Hidetoshi For For Management
2.4 Elect Director Matsuo, Tamio For For Management
2.5 Elect Director I, Yanhon For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Hiroyuki For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4400
2.1 Elect Director Hashimoto, Toshiaki For For Management
2.2 Elect Director Furue, Hiroshi For For Management
2.3 Elect Director Sato, Toshio For For Management
2.4 Elect Director Okumura, Takayuki For For Management
3.1 Appoint Statutory Auditor Mano, For For Management
Takeyuki
3.2 Appoint Statutory Auditor Ozaki, For For Management
Kanichi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MICRONICS JAPAN CO.
Ticker: 6871 Security ID: J4238M107
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Masayoshi Hasegawa For For Management
2.2 Elect Director Hisatoshi Shirasaka For For Management
2.3 Elect Director Naoko Fujisaki For For Management
2.4 Elect Director Kamito Oishi For For Management
2.5 Elect Director Tatsuo Inoue For For Management
2.6 Elect Director Takahiro Igarashi For For Management
2.7 Elect Director Tsutomu Maruyama For For Management
2.8 Elect Director Hirohisa Hayashi For For Management
3.1 Appoint Statutory Auditor Tooru For For Management
Kurasawa
3.2 Appoint Statutory Auditor Mitsuru For For Management
Furuyama
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Inoue, Tadashi For For Management
2.2 Elect Director Tanehashi, Junji For For Management
2.3 Elect Director Yasukawa, Kikuo For For Management
2.4 Elect Director Nomura, Shinji For For Management
2.5 Elect Director Hosoya, Keiichi For For Management
2.6 Elect Director Kawamura, Akira For For Management
2.7 Elect Director Kinoshita, Hiroyoshi For For Management
2.8 Elect Director Shimomura, Michio For For Management
2.9 Elect Director Takuno, Ichiro For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Takashi
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Appoint Statutory Auditor Kenshi Kimura For Against Management
--------------------------------------------------------------------------------
MINATO BANK
Ticker: 8543 Security ID: J4281M103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ono, Shunji For For Management
2.2 Elect Director Masaki, Seiji For For Management
2.3 Elect Director Mori, Kaoru For For Management
2.4 Elect Director Goto, Seiji For For Management
2.5 Elect Director Ota, Toshiro For For Management
2.6 Elect Director Sadakari, Shigeru For For Management
2.7 Elect Director Yasukuni, Hisashi For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Masayasu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Takaya, Masayuki For For Management
2.3 Elect Director Eguchi, Masahiko For For Management
2.4 Elect Director Aruga, Teiichi For For Management
2.5 Elect Director Ono, Ryuusei For For Management
2.6 Elect Director Ikeguchi, Tokuya For For Management
2.7 Elect Director Sanada, Yoshiyuki For For Management
2.8 Elect Director Fukino, Hiroshi For For Management
2.9 Elect Director Numagami, Tsuyoshi For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For For Management
1.2 Elect Director Mizuno, Masami For For Management
1.3 Elect Director Senga, Takao For For Management
1.4 Elect Director Itakura, Kanji For For Management
1.5 Elect Director Ushijima, Mitsuo For For Management
1.6 Elect Director Nozawa, Hiroshi For For Management
1.7 Elect Director Taguchi, Kazuhisa For For Management
1.8 Elect Director Shinagawa, Tomohisa For Against Management
2 Appoint Statutory Auditor Oka, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shingyoji, Zenji
--------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ono, Nobumichi For For Management
2.2 Elect Director Miyana, Hideyuki For For Management
2.3 Elect Director Masuda, Nobuyuki For Against Management
2.4 Elect Director Takashima, Masayuki For For Management
2.5 Elect Director Sato, Motoyuki For For Management
2.6 Elect Director Takagawa, Shigeru For For Management
2.7 Elect Director Sato, Hiroshi For For Management
2.8 Elect Director Hosoi, Tsuneo For For Management
3.1 Appoint Statutory Auditor Yora, For Against Management
Toshiaki
3.2 Appoint Statutory Auditor Minami, For Against Management
Mitsuo
3.3 Appoint Statutory Auditor Madarame, For For Management
Kenji
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Appoint Statutory Auditor Takagi, For For Management
Hisashi
2.2 Appoint Statutory Auditor Kondo, Makoto For For Management
2.3 Appoint Statutory Auditor Suzuki, For Against Management
Yoshiki
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Saiga, Hiroaki For Against Management
2.6 Elect Director Soga, Hidetoshi For Against Management
2.7 Elect Director Fukuzawa, Akihiro For Against Management
--------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Tamura, Kazuo For For Management
2.2 Elect Director Kaeriyama, Jiro For For Management
2.3 Elect Director Takekuma, Soji For For Management
2.4 Elect Director Ikari, Makoto For For Management
2.5 Elect Director Fujioka, Kei For For Management
2.6 Elect Director Tawaraguchi, Makoto For For Management
2.7 Elect Director Nakaya Yukihiro For For Management
2.8 Elect Director Michise, Eiji For For Management
2.9 Elect Director Ikeda, motome For For Management
2.10 Elect Director Yagawa, Koji For For Management
2.11 Elect Director Fujita, Seiichi For For Management
2.12 Elect Director Fukatsu, Yasuhiko For For Management
3.1 Appoint Statutory Auditor Sasao, For For Management
Shinichiro
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Araki, Takao For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Kasahara, Kenji For For Management
3.2 Elect Director Harada, Akinori For For Management
3.3 Elect Director Koizumi, Fumiaki For For Management
3.4 Elect Director Nakamura, Ichiya For Against Management
4 Appoint Statutory Auditor Sato, For For Management
Takayuki
5 Appoint Alternate Statutory Auditor For For Management
Kowari, Yoichi
--------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Sato, Isao For For Management
2.2 Elect Director Koike, Koichi For For Management
2.3 Elect Director Baba, Naosumi For For Management
2.4 Elect Director Hirano, Nobuya For For Management
2.5 Elect Director Kawano, Takeshi For For Management
2.6 Elect Director Yumiba, Yasuo For For Management
2.7 Elect Director Umezaki, Yuuichi For For Management
2.8 Elect Director Haraguchi, Tetsuji For For Management
3 Appoint Statutory Auditor Hamano, For For Management
Takayoshi
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES
Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Approve Share Exchange Agreement with For For Management
Mizuho Financial Group
3.1 Elect Director Ejima, Katsuyoshi For Against Management
3.2 Elect Director Fujii, Shuuzo For For Management
3.3 Elect Director Hattori, Akira For For Management
3.4 Elect Director Shikano, Yuuichi For For Management
3.5 Elect Director Kumagai, Atsuo For For Management
4.1 Appoint Statutory Auditor Maehara, For For Management
Mitsuo
4.2 Appoint Statutory Auditor Kunita, Isao For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Shishido, Michio
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizuno, Masato For Against Management
2.2 Elect Director Mizuno, Akito For Against Management
2.3 Elect Director Ueji, Jotaro For For Management
2.4 Elect Director Suganuma, Hiroyasu For For Management
2.5 Elect Director Kitano, Shuzo For For Management
2.6 Elect Director Kato, Masaharu For For Management
2.7 Elect Director Yamamoto, Mutsuro For For Management
2.8 Elect Director Fukumoto, Daisuke For For Management
2.9 Elect Director Tsuruoka, Hideki For For Management
2.10 Elect Director Onoda, Kenji For For Management
2.11 Elect Director Robert S. Puccini For For Management
2.12 Elect Director Matsushita, Shinya For For Management
2.13 Elect Director Mizuno, Hideto For For Management
2.14 Elect Director Narita, Kazuya For For Management
3.1 Appoint Statutory Auditor Takemoto, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tsutsui, For For Management
Yutaka
3.3 Appoint Statutory Auditor Danjo, For Against Management
Shuitsu
4 Appoint Alternate Statutory Auditor For Against Management
Abe, Shuji
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Aoki, Makoto For For Management
2.3 Elect Director Isomura, Yasuo For For Management
2.4 Elect Director Sasaki, Kaoru For For Management
2.5 Elect Director Kono, Yoichi For For Management
2.6 Elect Director Nakamura, Tamio For For Management
2.7 Elect Director Hirata, Akira For For Management
2.8 Elect Director Sagisaka, Keiichi For For Management
2.9 Elect Director Sakata, Chuu For For Management
2.10 Elect Director Kishi, Kazumasa For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Tetsuya
--------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Miyazaki, Toshiro For For Management
3.2 Elect Director Asama, Yasuo For For Management
3.3 Elect Director Shashank Karve For For Management
3.4 Elect Director Nagata, Norio For Against Management
3.5 Elect Director Yamashita, Shunichi For Against Management
3.6 Elect Director Urashima, Toshiaki For Against Management
4.1 Appoint Statutory Auditor Nakura, Shuji For For Management
4.2 Appoint Statutory Auditor Souda, Masaru For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Kuwashima, Shoji For For Management
2.3 Elect Director Tanaami, Hisashi For For Management
2.4 Elect Director Ueda, Masaki For For Management
2.5 Elect Director Oyagi, Takashi For For Management
2.6 Elect Director Kaneko, Kiminori For For Management
2.7 Elect Director Kawamoto, Yuuko For For Management
2.8 Elect Director Makihara, Jun For For Management
2.9 Elect Director Kato, Takeo For For Management
2.10 Elect Director Urata, Haruyuki For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Ito, Kenji
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2.1 Elect Executive Director Isobe, For For Management
Hideyuki
2.2 Elect Executive Director Saito, For For Management
Toshifumi
3.1 Elect Supervisory Director Yanai, For For Management
Noboru
3.2 Elect Supervisory Director Kosugi, For For Management
Takeo
3.3 Elect Supervisory Director Tamura, For For Management
Masakuni
--------------------------------------------------------------------------------
MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Kondo, Tatsuo For For Management
3.3 Elect Director Hiramoto, Kazuyuki For For Management
3.4 Elect Director Tamai, Hiroaki For For Management
3.5 Elect Director Takayama, Naoshi For For Management
3.6 Elect Director Sato, Hisao For For Management
4.1 Appoint Statutory Auditor Uchigasaki, For For Management
Morikuni
4.2 Appoint Statutory Auditor Kuriyama, For Against Management
Michiyoshi
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Amend Compensation Payment Cycle for
Asset Management Firm
2 Elect Executive Director Horino, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Yamamoto, Michio
4.1 Elect Supervisory Director Tanaka, For For Management
Kiyoshi
4.2 Elect Supervisory Director Imao, For For Management
Kanehisa
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Morinaga, Gota For Against Management
3.2 Elect Director Yada, Masayuki For Against Management
3.3 Elect Director Sato, Junichi For For Management
3.4 Elect Director Noda, Osamu For For Management
3.5 Elect Director Nakata, Ryo For For Management
3.6 Elect Director Kimura, Tsuguo For For Management
3.7 Elect Director Shirakawa, Toshio For For Management
3.8 Elect Director Arai, Toru For For Management
3.9 Elect Director Hirakue, Takashi For For Management
3.10 Elect Director Ota, Eijiro For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ono, Akira For Against Management
2.2 Elect Director Furukawa, Koichi For Against Management
2.3 Elect Director Miyahara, Michio For For Management
2.4 Elect Director Noguchi, Junichi For For Management
2.5 Elect Director Miura, Yukio For For Management
2.6 Elect Director Yagi, Masahiro For For Management
2.7 Elect Director Kobayashi, Hachiro For For Management
2.8 Elect Director Takase, Mitsunori For For Management
2.9 Elect Director Kihara, Yoshiichi For For Management
2.10 Elect Director Tamura, Masaru For For Management
3 Appoint Statutory Auditor Takeyama, For Against Management
Shingi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MOS FOOD SERVICES
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Appoint Statutory Auditor Ishikawa, For For Management
Yoshiharu
2.2 Appoint Statutory Auditor Nagane, Misao For For Management
2.3 Appoint Statutory Auditor Mitsui, For Against Management
Takuhide
2.4 Appoint Statutory Auditor Igarashi, For For Management
Kunimasa
3 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Sato, Morimasa For For Management
2.4 Elect Director Yamada, Hiroyuki For For Management
2.5 Elect Director Iwasaki, Takahisa For For Management
2.6 Elect Director Iwata, Hiroyuki For For Management
2.7 Elect Director Konishi, Shinichiro For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 23, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Toshihiro Maeta For For Management
3.2 Elect Director Hiroshi Izumi For For Management
3.3 Elect Director Tsuguo Takahashi For For Management
3.4 Elect Director Katsunori Oosawa For For Management
3.5 Elect Director Yoshihiro Shimizu For For Management
3.6 Elect Director Hiroshi Matsumoto For For Management
3.7 Elect Director Ryuuichi Sasaki For For Management
3.8 Elect Director Masaya Onagi For For Management
4 Appoint Statutory Auditor Tsutomu For For Management
Minoura
5 Amend Stock Option Plan Approved at For Against Management
2008 AGM
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Otsuka, Hiroshi For Against Management
3.2 Elect Director Ogawa, Toru For Against Management
3.3 Elect Director Makino, Ikuo For For Management
3.4 Elect Director Saito, Hideyo For For Management
3.5 Elect Director Kasai, Akiteru For For Management
3.6 Elect Director Otsuka, Haruhisa For For Management
3.7 Elect Director Akiba, Sadao For For Management
3.8 Elect Director Matsumoto, Naohiro For For Management
4 Appoint Statutory Auditor Sakakibara, For For Management
Nobuyoshi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Kikuo For For Management
2.2 Elect Director Kurihara, Masami For For Management
2.3 Elect Director Kurihara, Tsuneshi For For Management
2.4 Elect Director Okano, Masaaki For For Management
2.5 Elect Director Ishikawa, Makoto For For Management
2.6 Elect Director Shimao, Hiroshi For For Management
2.7 Elect Director Nakamura, Motonobu For For Management
3 Appoint Statutory Auditor Nishijima, For Against Management
Shozo
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hiroo Honma For For Management
2.2 Elect Director Yukihiko Tanaka For For Management
2.3 Elect Director Noriyasu Shiba For For Management
2.4 Elect Director Makoto Sasaki For For Management
2.5 Elect Director Naoshi Katayama For For Management
2.6 Elect Director Hideo Terakoshi For For Management
2.7 Elect Director Keiichi Ogino For For Management
2.8 Elect Director Hideo Ooba For For Management
2.9 Elect Director Kenji Susukida For For Management
2.10 Elect Director Nobuo Segawa For For Management
2.11 Elect Director Nishiki Seto For For Management
2.12 Elect Director Sachio Tanaka For For Management
2.13 Elect Director Masayuki Kobayashi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Tsuruoka, Makoto For For Management
2.3 Elect Director Zushi, Kyoichi For For Management
2.4 Elect Director Nagase, Reiji For For Management
2.5 Elect Director Banba, Shingo For For Management
2.6 Elect Director Nagashima, Kazuo For For Management
2.7 Elect Director Matsuki, Kenichi For For Management
2.8 Elect Director Yamaguchi, Toshiro For For Management
2.9 Elect Director Niimi, Haruyuki For For Management
2.10 Elect Director Nakamura, Iwao For For Management
3 Appoint Statutory Auditor Hidaka, Masao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Hiromu For Against Management
1.2 Elect Director Hakomori, Kazuaki For For Management
1.3 Elect Director Watanabe, Hideyuki For For Management
1.4 Elect Director Yoshimura, Satoshi For For Management
1.5 Elect Director Yamamoto, Ario For For Management
1.6 Elect Director Matsuoka, Masahiro For For Management
1.7 Elect Director Wakasugi, Masao For For Management
2 Appoint Statutory Auditor Enomoto, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Horibata, Koji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Namura, Tatsuhiko For Against Management
2.2 Elect Director Namura, Kensuke For Against Management
2.3 Elect Director Iseki, Nobuyuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueno, Yasuo For For Management
2.2 Elect Director Hashimoto, Masaaki For For Management
2.3 Elect Director Matsuoka, Hiroki For For Management
2.4 Elect Director Hashimoto, Takashi For For Management
2.5 Elect Director Kita, Yoshihiko For For Management
2.6 Elect Director Minowa, Naoki For For Management
2.7 Elect Director Nishimoto, Hideaki For For Management
2.8 Elect Director Morita, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Horiuchi, For For Management
Yasuo
3.2 Appoint Statutory Auditor Noguchi, For For Management
Mitsuhiko
--------------------------------------------------------------------------------
NEC MOBILING, LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Yamasaki, Koji For For Management
2.2 Elect Director Nagashima, Masaru For For Management
2.3 Elect Director Kojima, Kazuhito For For Management
2.4 Elect Director Niwano, Shuuji For For Management
2.5 Elect Director Ando, Kenichi For For Management
2.6 Elect Director Nakai, Masato For For Management
2.7 Elect Director Sato, Keita For For Management
2.8 Elect Director Matsukura, Hajime For Against Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1100
2.1 Elect Director Sawada, Osamu For For Management
2.2 Elect Director Yoshino, Takayuki For For Management
2.3 Elect Director Saito, Shingo For For Management
2.4 Elect Director Arai, Toru For For Management
2.5 Elect Director Katayama, Norihisa For For Management
2.6 Elect Director Suzuki, Tsuyoshi For For Management
2.7 Elect Director Suemitsu, Shunichi For For Management
2.8 Elect Director Otsuka, Hiroshi For For Management
2.9 Elect Director Horiuchi, Yoshiharu For For Management
2.10 Elect Director Kawakami, Kunio For For Management
3 Appoint Statutory Auditor Arima, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamashita, Eiji For Against Management
2.2 Elect Director Fukuhara, Tetsukazu For Against Management
2.3 Elect Director Hagino, Manabu For For Management
2.4 Elect Director Kawasaki, Kazuhiro For For Management
2.5 Elect Director Mizoguchi, Shigeru For For Management
2.6 Elect Director Nakao, Yasuyuki For For Management
2.7 Elect Director Motoki, Shinjiro For For Management
2.8 Elect Director Goya, Junichi For For Management
2.9 Elect Director Saito, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naka, Yukiko
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2 Amend Articles To Decrease Maximum For Against Management
Board Size
3.1 Elect Director Yuuichi Tamura For For Management
3.2 Elect Director Toshinori Kongouji For For Management
3.3 Elect Director Shuukou Urayama For For Management
3.4 Elect Director Kenji Akane For For Management
3.5 Elect Director Taizan Kawakami For For Management
3.6 Elect Director Eiichi Machida For For Management
3.7 Elect Director Shigeo Takagi For Against Management
4.1 Appoint Statutory Auditor Shigekatsu For For Management
Kumada
4.2 Appoint Statutory Auditor Hajime For For Management
Imamura
4.3 Appoint Statutory Auditor Shinichirou For For Management
Handa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yano, Kunihiko For For Management
2.2 Elect Director Sato, Teruo For For Management
2.3 Elect Director Yonezawa, Yasuo For For Management
2.4 Elect Director Kamiya, Keizo For For Management
2.5 Elect Director Yoda, Yasuo For For Management
2.6 Elect Director Suwa, Nobuo For For Management
2.7 Elect Director Yokowatari, Hideo For For Management
2.8 Elect Director Tomita, Masayuki For For Management
2.9 Elect Director Mitsukuri, Shigeaki For For Management
2.10 Elect Director Koide, Satoru For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Yasuo
3.2 Appoint Statutory Auditor Eto, Yoichi For For Management
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takeda, Ippei For Against Management
2.2 Elect Director Araki, Sachihiko For Against Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yoshida, Shigeo For For Management
2.5 Elect Director Yamaguchi, Tadahiro For For Management
2.6 Elect Director Inoue, Nobuo For For Management
2.7 Elect Director Abe, Atsushi For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Hideki
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Inoue, Yoichiro For For Management
2.2 Elect Director Yamanaka, Tatsuo For For Management
2.3 Elect Director Ikeda, Yoichi For For Management
2.4 Elect Director Niimi, Yoshimoto For For Management
2.5 Elect Director Nishiyuki, Satoshi For For Management
2.6 Elect Director Mizuno, Junichi For For Management
2.7 Elect Director Sugisaki, Shiro For For Management
2.8 Elect Director Yamamoto, Toru For For Management
2.9 Elect Director Nanko, Tadashi For For Management
2.10 Elect Director Kawase, Toshio For For Management
2.11 Elect Director Yoshida, Jinkichi For For Management
2.12 Elect Director Utagaki, Kazuo For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Takahiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NICHII GAKKAN CO.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Otomaru, For For Management
Shuuji
3.2 Appoint Statutory Auditor Oishi, Yutaka For Against Management
3.3 Appoint Statutory Auditor Oshima, For Against Management
Shuuji
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Urano, Mitsudo For For Management
2.2 Elect Director Murai, Toshiaki For For Management
2.3 Elect Director Kawai, Yoshio For For Management
2.4 Elect Director Ara, Takeshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Hayama, Motoharu For For Management
2.7 Elect Director Ikeda, Yasuhiro For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Sumitani, Toshiki For For Management
2.10 Elect Director Kawamata, Miyuri For For Management
3 Appoint Statutory Auditor Saida, For For Management
Kunitaro
4 Appoint Alternate Statutory Auditor For Against Management
Honma, Tatsuzo
--------------------------------------------------------------------------------
NIDEC SANKYO CORP
Ticker: 7757 Security ID: J5296N101
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Yasukawa, Kazuyoshi For For Management
1.3 Elect Director Imai, Eiji For For Management
1.4 Elect Director Akiba, Kazutake For For Management
1.5 Elect Director Ohira, Takaomi For For Management
1.6 Elect Director Aoki, Shigeru For For Management
1.7 Elect Director Inoue, Tetsuo For Against Management
2.1 Appoint Statutory Auditor Asahina, For For Management
Hideo
2.2 Appoint Statutory Auditor Imamura, For For Management
Hideaki
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Matsukawa, For For Management
Kenji
2.2 Appoint Statutory Auditor Tkikawa, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Oka, Masaaki For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Uchida, Kagetoshi
--------------------------------------------------------------------------------
NIHON DENPA KOGYO CO. LTD.
Ticker: 6779 Security ID: J26819102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Abolish Retirement For For Management
Bonus System
3.1 Elect Director Takeuchi, Toshiaki For For Management
3.2 Elect Director Morimura, Yuuji For For Management
3.3 Elect Director Takeuchi, Hiroshi For For Management
3.4 Elect Director Okazaki, Masanobu For For Management
3.5 Elect Director Wakabayashi, Kyoichi For For Management
3.6 Elect Director Tsuchiya, Masahiro For For Management
3.7 Elect Director Kato, Hiromi For For Management
3.8 Elect Director Shinmei, Kiyoto For For Management
3.9 Elect Director Ishii, Tadashi For For Management
3.10 Elect Director Fukuhara, Reiji For For Management
3.11 Elect Director Noheji, Akio For For Management
3.12 Elect Director Naruse, Junichi For For Management
3.13 Elect Director Shinomiya, Kiyoji For For Management
3.14 Elect Director Shinada, Hiroyuki For For Management
3.15 Elect Director Yamamoto, Yasushi For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Introduce Provisions For For Management
on Alternate Statutory Auditors - Set
Terms of Alternate Statutory Auditors
3.1 Elect Director Ogino, Kazuo For For Management
3.2 Elect Director Suzuki, Fumio For For Management
3.3 Elect Director Harasawa, Eishi For For Management
3.4 Elect Director Hakuta, Kenji For For Management
3.5 Elect Director Kamihirata, Toshifumi For For Management
3.6 Elect Director Izawa, Toshitsugu For For Management
3.7 Elect Director Tsukahara, Yoshito For For Management
3.8 Elect Director Tamura, Takashi For For Management
3.9 Elect Director Mayuzumi, Toshinobu For For Management
3.10 Elect Director Aida, Hiroshi For For Management
3.11 Elect Director Nakagawa, Tatsuya For For Management
3.12 Elect Director Yamauchi, Masaya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Moriwaki, Sumio
--------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Shuukichi Ohuchi For For Management
2.2 Elect Director Youichi Kouyama For For Management
2.3 Elect Director Toshinobu Itou For For Management
2.4 Elect Director Hiroshi Hamaguchi For For Management
2.5 Elect Director Kaoru Hirose For For Management
2.6 Elect Director Takamichi Konno For For Management
2.7 Elect Director Yousuke Tomoi For For Management
2.8 Elect Director Hideji Hosoda For For Management
2.9 Elect Director Sumitaka Kose For For Management
2.10 Elect Director Shin Sakuma For For Management
2.11 Elect Director Kunihiko Sakurai For Against Management
2.12 Elect Director Hiroyuki Nakashima For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Satomi, Kikuo For Against Management
2.2 Elect Director Ono, Shun For Against Management
2.3 Elect Director Satomi, Kazuichi For Against Management
2.4 Elect Director Ito, Yoshikazu For For Management
2.5 Elect Director Satomi, Yasuo For For Management
2.6 Elect Director Miyawaki, Toshi For For Management
2.7 Elect Director Moroga, Osamu For For Management
2.8 Elect Director Kashida, Akira For For Management
2.9 Elect Director Tanabe, Shuuji For For Management
2.10 Elect Director Ogino, Takao For For Management
2.11 Elect Director Yoshitake, Noriaki For For Management
2.12 Elect Director Araki, Tatsuya For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Koji
3.2 Appoint Statutory Auditor Takeda, For Against Management
Yoshikazu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kurokawa, Shigeru For For Management
2.2 Elect Director Shiratori, Keiji For For Management
2.3 Elect Director Miyazaki, Shunichi For For Management
2.4 Elect Director Kado, Yasushi For For Management
2.5 Elect Director Hiraoka, Akiyoshi For For Management
2.6 Elect Director Tatsuno, Ryuuji For For Management
2.7 Elect Director Akikawa, Kenji For Against Management
2.8 Elect Director Konishi, Shinichiro For Against Management
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For Against Management
1.2 Elect Director Nakamura, Hiroshi For For Management
1.3 Elect Director Nishiwaki, Akira For For Management
1.4 Elect Director Maruo, Shigeo For For Management
1.5 Elect Director Honma, Hisashi For For Management
1.6 Elect Director Miyata, Hiroaki For For Management
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Yuutaro
2.2 Appoint Statutory Auditor Tashiro, For For Management
Hatsuo
2.3 Appoint Statutory Auditor Goto, Naoto For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Hayashida, Kikuo For Against Management
2.2 Elect Director Mizushima, Kazunori For Against Management
2.3 Elect Director Aoki, Atsumi For For Management
2.4 Elect Director Sato, Hiroki For Against Management
2.5 Elect Director Sasaki, Satoshi For For Management
2.6 Elect Director Matsubara, Yuuichi For For Management
2.7 Elect Director Ishikawa, Koichi For For Management
2.8 Elect Director Yokoyama, Shigeru For For Management
2.9 Elect Director Watari, Fumiaki For For Management
3.1 Appoint Statutory Auditor Sato, For Against Management
Yoshiharu
3.2 Appoint Statutory Auditor Kiwata, Yoji For For Management
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2.1 Elect Executive Director Yokoyama, Yuji For For Management
2.2 Elect Executive Director Murakami, For For Management
Kosei
3.1 Elect Supervisory Director Tomita, For For Management
Takeo
3.2 Elect Supervisory Director Takabe, For For Management
Michihiko
3.3 Elect Supervisory Director Sodeyama, For For Management
Hiroyuki
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Oki, Ariyasu For For Management
2.2 Appoint Statutory Auditor Yokomizo, For For Management
Yasuo
2.3 Appoint Statutory Auditor Fukui, Riichi For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Masumoto, yoshitake
--------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tajima, Shigeo For Against Management
2.2 Elect Director Ito, Ikuo For Against Management
2.3 Elect Director Ota, Takeshi For For Management
2.4 Elect Director Motohashi, Yoshiji For For Management
2.5 Elect Director Miura, Keiichi For For Management
2.6 Elect Director Yamazaki, Hironori For For Management
3 Appoint Statutory Auditor Ichikawa, For Against Management
Shunsaku
4 Appoint Alternate Statutory Auditor For For Management
Fusamura, Ruriko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO. LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Taniguchi, Yoshiharu For Against Management
2.2 Elect Director Taniguchi, Shinichi For Against Management
2.3 Elect Director Hirotomi, Kazutaka For For Management
2.4 Elect Director Nakagawa, Kenji For For Management
3.1 Appoint Statutory Auditor Yamane, Osamu For Against Management
3.2 Appoint Statutory Auditor Nakao, For For Management
Shujiro
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Uchiyama, Ikuo For For Management
2.2 Elect Director Uchi, Hidenori For For Management
2.3 Elect Director Suga, Junichi For For Management
2.4 Elect Director Kakizaki, Noriaki For For Management
2.5 Elect Director Kanezaki, Atsushi For For Management
2.6 Elect Director Kikuchi, Satoshi For For Management
2.7 Elect Director Minegishi, Yoshifumi For For Management
2.8 Elect Director Shiraishi, Shuichi For For Management
2.9 Elect Director Konparu, Toru For For Management
3 Appoint Statutory Auditor Kanaida, For Against Management
Katsuji
4 Appoint Alternate Statutory Auditor For For Management
Yasuoka, Yozo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Elect Director Nishio, Yoshichika For For Management
4 Appoint Statutory Auditor Yukino, Seiji For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mitsui, Yoichiro For Against Management
2.2 Elect Director Shiota, Haruyuki For For Management
2.3 Elect Director Takagi, Yasushi For For Management
2.4 Elect Director Haneda, Terumi For For Management
2.5 Elect Director Sugai, Shunichi For For Management
2.6 Elect Director Ishiyama, Teruaki For For Management
3 Appoint Statutory Auditor Sakamoto, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Hosoi, Kazuaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Osawa, Yoshio For For Management
2.3 Elect Director Fukutomi, Noboru For For Management
2.4 Elect Director Amano, Tatsuo For For Management
2.5 Elect Director Kondo, Masayuki For For Management
2.6 Elect Director Tamura, Masaaki For For Management
3 Appoint Statutory Auditor Nishihara, For For Management
Katsutaro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON GAS CO. LTD.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Goto, Masao For Against Management
3.2 Elect Director Wada, Shinji For Against Management
3.3 Elect Director Nakayama, Yuuju For For Management
3.4 Elect Director Otsuki, Shohei For For Management
3.5 Elect Director Watanabe, Daijo For For Management
3.6 Elect Director Araki, Futoshi For For Management
3.7 Elect Director Fukuda, Norio For For Management
3.8 Elect Director Tanaka, Toshiya For For Management
3.9 Elect Director Mukai, Masahiro For For Management
3.10 Elect Director Kamagata, Tetsuo For For Management
3.11 Elect Director Terada, Fumio For For Management
3.12 Elect Director Morishita, Junichi For For Management
4.1 Appoint Statutory Auditor Koike, Shiro For For Management
4.2 Appoint Statutory Auditor Sakamoto For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Akira Mandai For For Management
2.2 Elect Director Kouichi Takase For For Management
2.3 Elect Director Kunio Wada For For Management
2.4 Elect Director Nobuyuki Yamanaka For For Management
2.5 Elect Director Yoshiaki Fukushima For For Management
2.6 Elect Director Akira Sakai For For Management
2.7 Elect Director Ryouichi Araki For For Management
2.8 Elect Director Tatsuya Numa For For Management
2.9 Elect Director Masanobu Suzuki For For Management
3.1 Appoint Statutory Auditor Yukihisa For For Management
Asakawa
3.2 Appoint Statutory Auditor Yasuharu For Against Management
Takamatsu
--------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Decrease Maximum For For Management
Board Size
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4.1 Elect Director Kuroiwa, Masakatsu For For Management
4.2 Elect Director Kuroiwa, Keita For For Management
4.3 Elect Director Fujisaki, Shigemi For For Management
4.4 Elect Director Kato, Yoshihiro For For Management
4.5 Elect Director Nagaoka, Toshimi For For Management
4.6 Elect Director Kurisu, Takashi For For Management
4.7 Elect Director Sano, Yasuyuki For For Management
5 Appoint Statutory Auditor Kikuchi, For Against Management
Ichiro
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: J54709100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Ishiyama, Takashi For For Management
2.2 Elect Director Nakajima, Tsuyoshi For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Miyauchi, Tadakazu For For Management
2.6 Elect Director Okamoto, Ichiro For For Management
2.7 Elect Director Inoue, Atsushi For For Management
2.8 Elect Director Yamamoto, Hiroshi For For Management
2.9 Elect Director Ueno, Koji For For Management
2.10 Elect Director Iijima, Hidetane For For Management
2.11 Elect Director Sakai, Kuniya For Against Management
3 Appoint Statutory Auditor Asahi, For For Management
Tadashi
--------------------------------------------------------------------------------
NIPPON METAL INDUSTRY CO. LTD.
Ticker: 5479 Security ID: J54795117
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Hiroshi For For Management
1.2 Elect Director Yoshikawa, Junichiro For For Management
1.3 Elect Director Takase, Kenichiro For For Management
1.4 Elect Director Komori, Kohei For For Management
1.5 Elect Director Sasaki, Masahiro For For Management
1.6 Elect Director Habara, Yasuhiro For For Management
1.7 Elect Director Shimada, Toshihiko For For Management
1.8 Elect Director Nambo, Yoshiaki For For Management
1.9 Elect Director Ikeda, Yasushi For Against Management
2 Appoint Statutory Auditor Muraoka, For For Management
Koichi
3 Appoint Alternate Statutory Auditor For For Management
Nagashima, Masaharu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAINT CO. LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakai, Kenji For Against Management
2.2 Elect Director Baba, Ryoichi For Against Management
2.3 Elect Director Ueno, Hiroaki For For Management
2.4 Elect Director Nishijima, Kanji For For Management
2.5 Elect Director Toshimitsu, Tetsuya For For Management
2.6 Elect Director Ishihara, Ryoji For For Management
2.7 Elect Director Nakamura, Hideo For For Management
2.8 Elect Director Murakami, Ryoichi For For Management
3 Appoint Statutory Auditor Kuwashima, For For Management
Teruaki
--------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takeo For Against Management
1.2 Elect Director Hoshino, Saburo For Against Management
1.3 Elect Director Yamaguchi, Norio For Against Management
1.4 Elect Director Hisamatsu, Hiromi For For Management
1.5 Elect Director Hidaka, Toru For For Management
2 Appoint Statutory Auditor Nakai, For Against Management
Shoichi
--------------------------------------------------------------------------------
NIPPON SHARYO LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Appoint Statutory Auditor Inayoshi, For Against Management
Takashi
2.2 Appoint Statutory Auditor Okimatsu, For For Management
Kunimasa
2.3 Appoint Statutory Auditor Sawada, For For Management
Minoru
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maekawa, Shigenobu For Against Management
2.2 Elect Director Fukushima, Kazuo For For Management
2.3 Elect Director Adachi, Hiroshi For For Management
2.4 Elect Director Yura, Yoshiro For For Management
2.5 Elect Director Tanaka, Tsugio For For Management
2.6 Elect Director Matsuura, Akira For For Management
2.7 Elect Director Yuno, Tetsuyasu For For Management
3 Appoint Statutory Auditor Suzuma, For For Management
Yoshishige
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Kondo, Tadao For For Management
3.2 Elect Director Ikeda, Masanori For For Management
3.3 Elect Director Kita, Yuuichi For For Management
3.4 Elect Director Nishii, Yasuhito For For Management
3.5 Elect Director Ogata, Yosuke For For Management
3.6 Elect Director Ozeki, Kenji For For Management
3.7 Elect Director Yamamoto, Haruhisa For For Management
3.8 Elect Director Yamamoto, Masao For For Management
3.9 Elect Director Nakatani, Hidetoshi For For Management
4.1 Appoint Statutory Auditor Onishi, For For Management
Masakazu
4.2 Appoint Statutory Auditor Yamagata, For Against Management
Yukio
4.3 Appoint Statutory Auditor Arao, Kozo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Tokubuchi, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Wakao, Masaru For For Management
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Yukio
3.3 Appoint Statutory Auditor Sue, For For Management
Keiichiro
3.4 Appoint Statutory Auditor Tahara, For Against Management
Ryoichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kinebuchi, Yutaka For Against Management
2.2 Elect Director Kaku, Tsutomu For For Management
2.3 Elect Director Hirashita, Hiroharu For For Management
2.4 Elect Director Ito, Eiji For For Management
2.5 Elect Director Fujita, Gaishi For For Management
2.6 Elect Director Takami, Nobuyoshi For For Management
2.7 Elect Director Masuda, Makoto For For Management
2.8 Elect Director Nakamura, Shingo For For Management
2.9 Elect Director Kikuchi, Akihiko For For Management
2.10 Elect Director Ishii, Akira For For Management
2.11 Elect Director Uryuu, Hiroyuki For For Management
2.12 Elect Director Higuchi, Haruo For For Management
2.13 Elect Director Haketa, Noriyuki For For Management
2.14 Elect Director Sakuma, Tsutomu For For Management
3 Appoint Statutory Auditor Hori, Naoyuki For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakizoe, Naoya For For Management
1.2 Elect Director Sato, Yasuhisa For For Management
1.3 Elect Director Hosomi, Norio For For Management
1.4 Elect Director Koike, Kunihiko For For Management
1.5 Elect Director Ihara, Naoto For For Management
1.6 Elect Director Osawa, Yoshio For Against Management
1.7 Elect Director Wakasugi, Takaaki For For Management
2.1 Appoint Statutory Auditor Koizumi, For For Management
Masahide
2.2 Appoint Statutory Auditor Sahara, For Against Management
Kazumasa
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ogasawara, Kenichi For For Management
2.2 Elect Director Ishizaki, Keiji For For Management
2.3 Elect Director Matsuda, Osamu For For Management
2.4 Elect Director Moritani, Makoto For For Management
2.5 Elect Director Kawabata, Takeo For For Management
2.6 Elect Director Akagi, Junichi For For Management
2.7 Elect Director Nishii, Katsumi For For Management
2.8 Elect Director Ono, Hideki For For Management
2.9 Elect Director Takahashi, Keiichi For For Management
2.10 Elect Director hasegawa, Haruo For For Management
2.11 Elect Director Kimura, Katsumi For For Management
2.12 Elect Director Ochi, Hitoshi For Against Management
3.1 Appoint Statutory Auditor Oda, Michio For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Yamashita, Akira For Against Management
2.2 Elect Director Sueda, Kohei For For Management
2.3 Elect Director Komaba, Kiyoshi For For Management
2.4 Elect Director Kondo, Toshio For For Management
2.5 Elect Director Tanaka, Kazuhiko For For Management
2.6 Elect Director Miyachi, Shigeki For For Management
2.7 Elect Director Tanaka, Kiyoharu For For Management
2.8 Elect Director Hattori, Shinichi For For Management
2.9 Elect Director Akimoto, Toshitaka For For Management
2.10 Elect Director Kimura, Toshinao For For Management
3.1 Appoint Statutory Auditor Suzuki, Ichio For For Management
3.2 Appoint Statutory Auditor Takei, Yoichi For For Management
3.3 Appoint Statutory Auditor Ishibe, Kenji For Against Management
3.4 Appoint Statutory Auditor Saito, For Against Management
Satoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Kurokawa, Kiyotaka For For Management
2.3 Elect Director Kato, Keiji For For Management
2.4 Elect Director Nagase, Hiroshi For Against Management
3.1 Appoint Statutory Auditor Mori, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Hara, For Against Management
Shinichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugimori, Kazuta For Against Management
1.2 Elect Director Kimura, Hajime For Against Management
1.3 Elect Director Nonaka, Akio For Against Management
1.4 Elect Director Moroka, Michio For Against Management
1.5 Elect Director Horiuchi, Akira For Against Management
2.1 Appoint Statutory Auditor Ichiki, Kazuo For Against Management
2.2 Appoint Statutory Auditor Yamaguchi, For For Management
Soichi
3 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
2.2 Appoint Statutory Auditor Wada, For Against Management
Masamichi
2.3 Appoint Statutory Auditor Irie, For Against Management
Kazumichi
3 Appoint Alternate Statutory Auditor For Against Management
Kase, Kiyoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nagao, Tsuguo For For Management
2.2 Elect Director Takeshima, Kazuyuki For For Management
2.3 Elect Director Minami, Yuushiro For For Management
2.4 Elect Director Nakao, Kazuki For For Management
2.5 Elect Director Suzuki, Shinichiro For For Management
2.6 Elect Director Yanagi, Nobuharu For For Management
2.7 Elect Director Kuratomi, Sumio For For Management
2.8 Elect Director Takasaki, Shigeyuki For For Management
2.9 Elect Director Chikushima, Toshiyuki For For Management
2.10 Elect Director Hiya, Yuuji For For Management
2.11 Elect Director Sasaki, Nozomu For For Management
2.12 Elect Director Sueyoshi, Norio For Against Management
2.13 Elect Director Kise, Teruo For Against Management
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kondo, Harusada For For Management
2.2 Elect Director Hirata, Eiji For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Mizuguchi, Uichi For For Management
2.5 Elect Director Sawai, Yoshiyuki For For Management
2.6 Elect Director Komori, Takao For For Management
2.7 Elect Director Takase, Nobutoshi For For Management
2.8 Elect Director Saito, Katsuaki For For Management
2.9 Elect Director Osaka, Sadao For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Koji
4.1 Appoint Alternate Statutory Auditor For For Management
Takano, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Sato, Nobuaki
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Hirota, Naoki For For Management
2.3 Elect Director Hasegawa, Hisato For For Management
2.4 Elect Director Nakamoto, Yutaka For For Management
2.5 Elect Director Kitanaka, Hideho For For Management
2.6 Elect Director Fujita, Masayoshi For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
3 Appoint Statutory Auditor Hamada, For For Management
Satoshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO. LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Masashi Nishio For Against Management
2.2 Elect Director Yoshihiro Tonomura For For Management
2.3 Elect Director Kazusou Nitta For For Management
2.4 Elect Director Kazunori Shibamoto For For Management
2.5 Elect Director Mitsushige Yamazaki For For Management
2.6 Elect Director Toshio Tsujimura For For Management
2.7 Elect Director Masayoshi Hamada For For Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For Against Management
2.2 Elect Director Mitake, Yoshimitsu For For Management
2.3 Elect Director Otani, Shuuichi For For Management
2.4 Elect Director Mizunuma, Masashi For For Management
3.1 Appoint Statutory Auditor Ishihara, For Against Management
Tadashi
3.2 Appoint Statutory Auditor Takoshima, For For Management
Masao
3.3 Appoint Statutory Auditor Oki, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
NISSEN HOLDINGS CO. LTD.
Ticker: 8248 Security ID: J57504102
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Katayama, Toshio For For Management
3.2 Elect Director Samura, Shinya For For Management
3.3 Elect Director Ichiba, Nobuyuki For For Management
3.4 Elect Director Tsukushi, Toshiya For For Management
3.5 Elect Director Isokawa, Takeshi For For Management
3.6 Elect Director Iwamoto, Akira For For Management
3.7 Elect Director Komada, Toshio For For Management
3.8 Elect Director Sasaki, Kaori For For Management
4 Appoint Statutory Auditor Yamada, Osamu For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Tamada, Hidekazu
5.2 Appoint Alternate Statutory Auditor For For Management
Kawazoe, Shinichirou
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Suzuki, Shozo For For Management
2.2 Elect Director Suzuki, Junya For For Management
2.3 Elect Director Tsuji, Yoshiharu For For Management
2.4 Elect Director Shibata, Takuji For For Management
2.5 Elect Director Hashimoto, Takao For For Management
2.6 Elect Director Kubota, Tamio For Against Management
2.7 Elect Director Kojima, Kenji For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Yoshio
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ogome, Kazuo For For Management
4.2 Elect Director Imamura, Takao For For Management
4.3 Elect Director Imokawa, Fumio For For Management
4.4 Elect Director Morino, Toru For For Management
4.5 Elect Director Watanabe, Susumu For For Management
4.6 Elect Director Tamura, Yoshihito For For Management
4.7 Elect Director Seto, Akira For For Management
4.8 Elect Director Fujii, Takashi For For Management
4.9 Elect Director Narusawa, Takashi For For Management
4.10 Elect Director Uehara, Toshio For For Management
5.1 Appoint Statutory Auditor Kimura, Akio For For Management
5.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Katsutoshi For Against Management
1.2 Elect Director Suganuma, Hiroyuki For For Management
1.3 Elect Director Yanagisawa, Hideaki For For Management
1.4 Elect Director Himori, Keiji For For Management
1.5 Elect Director Beppu, Junichi For For Management
1.6 Elect Director Kishimoto, Akihiko For For Management
1.7 Elect Director Tamai, Naotoshi For For Management
1.8 Elect Director Okawara, Eiji For For Management
1.9 Elect Director Tezuka, Kazuo For For Management
1.10 Elect Director Terada, Kenji For For Management
2.1 Appoint Statutory Auditor Misaizu, For For Management
Hidenori
2.2 Appoint Statutory Auditor Sakashita, For For Management
Kiyoshi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Nitta, Takehiko For Against Management
2.2 Elect Director Kunieda, Nobutaka For Against Management
2.3 Elect Director Sato, Takao For For Management
2.4 Elect Director Nishimoto, Akira For For Management
2.5 Elect Director Yoshida, Mitsuo For For Management
2.6 Elect Director Kinoshita, Masaharu For For Management
2.7 Elect Director Nitta, Motonobu For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Toshiro
3.2 Appoint Statutory Auditor Izumi, Kazumi For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Maeda, Ichiro
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Matsumoto, Rokuro For For Management
2.2 Elect Director Shiokawa, Akiharu For For Management
2.3 Elect Director Miyazaki, Nobuhide For For Management
2.4 Elect Director Moriwaki, Yutaka For For Management
2.5 Elect Director Noguchi, Yoshifumi For For Management
2.6 Elect Director Matsunaga, Jun For For Management
2.7 Elect Director Sato, Kimio For For Management
3.1 Appoint Statutory Auditor Tanaka, Izumi For For Management
3.2 Appoint Statutory Auditor Yamazaki, For For Management
Kaoru
--------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Minamizono, Katsumi For For Management
2.2 Elect Director Shimizu, Hideaki For For Management
2.3 Elect Director Nozaki, Yuu For For Management
2.4 Elect Director Suyama, Satoshi For For Management
2.5 Elect Director Kusano, Hideo For For Management
2.6 Elect Director Hirayama, Norio For For Management
2.7 Elect Director Hama, Kunihisa For For Management
3.1 Appoint Statutory Auditor Imoto, Kenji For For Management
3.2 Appoint Statutory Auditor Yamauchi, For Against Management
Shizuhiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Yamamoto, Hiroo For For Management
2.3 Elect Director Nagakusa, Motoki For For Management
2.4 Elect Director Kato, Koichi For For Management
2.5 Elect Director Morikawa, Kazuaki For For Management
2.6 Elect Director Matsushita, Takayuki For For Management
2.7 Elect Director Sasaki, Takuro For For Management
2.8 Elect Director Ito, Kunihiro For For Management
2.9 Elect Director Kurono, Toru For For Management
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kikuchi, Fumio For For Management
2.3 Elect Director Konishi, Shuushi For For Management
2.4 Elect Director Kobayashi, Akiharu For For Management
2.5 Elect Director Takahashi, Fujio For For Management
2.6 Elect Director Nagano, Kazuo For For Management
2.7 Elect Director Hattori, Hiroshi For For Management
2.8 Elect Director Fushimi, Junzo For For Management
2.9 Elect Director Maeda, Kazuhito For For Management
2.10 Elect Director Miyaji, Takeo For For Management
2.11 Elect Director Kodera, Masayuki For Against Management
3.1 Appoint Statutory Auditor Otsubo, For For Management
Satoru
3.2 Appoint Statutory Auditor Togo, For For Management
Shigeyasu
3.3 Appoint Statutory Auditor Ichikawa, For Against Management
Shunsaku
3.4 Appoint Statutory Auditor Sumikura, For Against Management
Eiji
--------------------------------------------------------------------------------
NOMURA REAL ESTATE RESIDENTIAL FUND INC.
Ticker: 3240 Security ID: J58946104
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law
2 Elect Executive Director Yoshinori For For Management
Hirohata
3 Elect Alternate Executive Director For For Management
Masatomi Natsume
4.1 Elect Supervisory Director Shuhei For For Management
Yoshida
4.2 Elect Supervisory Director Eitoku For For Management
Aikawa
5 Elect Alternate Supervisory Director For For Management
Saneaki Ichijyo
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akahane, Noboru For Against Management
1.2 Elect Director Tanemura, Hitoshi For Against Management
1.3 Elect Director Ogura, Tadashi For For Management
1.4 Elect Director Saburi, Koichi For For Management
1.5 Elect Director Nakayama, Kazutaka For For Management
1.6 Elect Director Shimazaki, Satoru For For Management
1.7 Elect Director Nakagawa, Masahiro For For Management
1.8 Elect Director Ogura, Hisaya For For Management
1.9 Elect Director Mabuchi, Yoshitaka For For Management
1.10 Elect Director Kato, Hiroshi For For Management
2 Appoint Statutory Auditor Mitsukawa, For For Management
Yasuyuki
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Kokui, Soichiro For Against Management
3.2 Elect Director Nishibata, Yuuji For Against Management
3.3 Elect Director Otaki, Toshiyuki For For Management
3.4 Elect Director Kinda, Tomosaburo For For Management
3.5 Elect Director Ueda, Hideo For For Management
3.6 Elect Director Sasaki, Sadao For For Management
3.7 Elect Director Nakamura, Takafumi For For Management
4.1 Appoint Statutory Auditor Sawada, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Ogawa, For For Management
Yasuhiko
5 Appoint Alternate Statutory Auditor For For Management
Otsuka, Akira
--------------------------------------------------------------------------------
NPC INC.
Ticker: 6255 Security ID: J5915N102
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yoshirou Chikaki For Against Management
2.2 Elect Director Masafumi Itou For For Management
2.3 Elect Director Hisashi Satou For For Management
2.4 Elect Director Kazuo Hirosawa For For Management
2.5 Elect Director Junichi Akita For For Management
2.6 Elect Director Toshiyuki Yauchi For For Management
3 Appoint Statutory Auditor Teruaki For For Management
Kakimoto
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitagawa, Mitsuo For Against Management
1.2 Elect Director Yoshida, Toru For For Management
1.3 Elect Director Miyata, Osamu For For Management
1.4 Elect Director Kitamura, Koichi For For Management
1.5 Elect Director Shashiki, Munetaka For For Management
1.6 Elect Director Miyabe, Yutaka For For Management
1.7 Elect Director Murakami, Hidehiko For For Management
1.8 Elect Director Ikeda, Takao For For Management
1.9 Elect Director Kondo, Kazumasa For For Management
1.10 Elect Director Yamada, Toshihisa For For Management
1.11 Elect Director Kiyama, Nobumoto For For Management
1.12 Elect Director Oshiro, Takashi For For Management
2.1 Appoint Statutory Auditor Akimoto, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Muraki, For Against Management
Teruaki
2.3 Appoint Statutory Auditor Mori, For Against Management
Takahiro
2.4 Appoint Statutory Auditor Fujiwara, For For Management
Shizuo
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NS UNITED KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Obata, Toru For For Management
2.2 Elect Director Sugiura, Hiroshi For For Management
2.3 Elect Director Wakao, Naofumi For For Management
2.4 Elect Director Takagi, Kazumi For For Management
2.5 Elect Director Yokomizo, Toyohiko For For Management
2.6 Elect Director Shimakawa, Keiichiro For For Management
2.7 Elect Director Fujiwara, Shinichi For Against Management
3.1 Appoint Statutory Auditor Ando, Masaaki For For Management
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Takashi
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Umehara, Yukio For For Management
2.3 Elect Director Maekawa, Hideshi For For Management
2.4 Elect Director Tomura, Atsuo For For Management
2.5 Elect Director Kondo, Kiyoshi For For Management
2.6 Elect Director Takatori, Kenji For For Management
2.7 Elect Director Okajima, Takatoshi For Against Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Hitoshi
4 Approve Stock Option Plan For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OBARA CORP.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 24, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Noda, Masahiro For Against Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Nakayama, Shigeru For For Management
2.5 Elect Director Watanabe, Masami For For Management
2.6 Elect Director Ohara, Izumi For For Management
2.7 Elect Director Kimura, Hiroshi For Against Management
2.8 Elect Director Tachibana, Shoichi For Against Management
3.1 Appoint Statutory Auditor Kurozu, For For Management
Shigekazu
3.2 Appoint Statutory Auditor Takahashi, For Against Management
Ikuo
3.3 Appoint Statutory Auditor Kano, Hiroshi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Kubota, Shuuji For For Management
2.3 Elect Director Usui, Takeshi For For Management
2.4 Elect Director Nakashima, Masashi For For Management
2.5 Elect Director Ohashi, Yoshihiko For For Management
2.6 Elect Director Sakaida, Tsutomu For For Management
2.7 Elect Director Sekiya, Takao For For Management
2.8 Elect Director Kunieda, Akihiro For For Management
2.9 Elect Director Hayakawa, Hironobu For For Management
2.10 Elect Director Ogawa, Akira For For Management
2.11 Elect Director Sakai, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kurimoto, Hiroshi For Against Management
2.2 Elect Director Okayama, Toshio For For Management
2.3 Elect Director Maeda, Takashi For For Management
2.4 Elect Director Udo, Satoru For For Management
2.5 Elect Director Ikenaga, Masayoshi For For Management
2.6 Elect Director Iwakura, Masaru For For Management
2.7 Elect Director Uchida, Takahiko For For Management
2.8 Elect Director Iida, Masami For For Management
3 Appoint Statutory Auditor Nakata, For For Management
Kazumoto
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Ogura, Yoshito For For Management
3.2 Elect Director Himeno, Shoji For For Management
3.3 Elect Director Koganemaru, Shigenari For For Management
3.4 Elect Director Shimizu, Nobuhide For For Management
3.5 Elect Director Eto, Hideki For For Management
4.1 Appoint Statutory Auditor Kawano, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Kojima, For For Management
Tsunemasa
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Nakamura, Kikuo For For Management
2.2 Elect Director Hisamatsu, Kazuyoshi For For Management
2.3 Elect Director Nakamura, Masayuki For For Management
2.4 Elect Director Makino, Hiroshi For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Kondo, Onoyuki For For Management
2.7 Elect Director Iwashita, Hiroki For For Management
2.8 Elect Director Kinukawa, Jun For Against Management
2.9 Elect Director Ebina, Ken For Against Management
2.10 Elect Director Kuwano, Tadao For Against Management
2.11 Elect Director Sekino, Hideharu For For Management
2.12 Elect Director Suzuki, Takao For For Management
2.13 Elect Director Toshida, Teiichi For For Management
2.14 Elect Director Koguma, Seiji For For Management
2.15 Elect Director Yamamoto, Fumio For For Management
2.16 Elect Director Osada, Koichi For For Management
2.17 Elect Director Kikuchi, Shigeji For For Management
2.18 Elect Director Iwata, Toshikazu For For Management
3.1 Appoint Statutory Auditor Moriwake, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Oki, Shohachi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
4.2 Appoint Alternate Statutory Auditor For Against Management
Iwamoto, Shigeru
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Nonaka, Kazuhiko For Against Management
3.2 Elect Director Tanaka, Kenichi For For Management
4 Appoint Statutory Auditor Iwaki, For For Management
Tetsumi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles To Create Class A For For Management
Preferred Shares
4 Approve Issuance of Preferred Shares For For Management
for Private Placements
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Elect Director Kawasaki, Hideichi For For Management
3 Appoint Statutory Auditor Kawano, For For Management
Shuichi
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3850
2.1 Elect Director Inamori, Kazuo For Against Management
2.2 Elect Director Chinen, Eiji For For Management
2.3 Elect Director Kitagawa, Hiroshi For For Management
2.4 Elect Director Nakasone, Chosei For For Management
2.5 Elect Director Nakachi, Masakazu For For Management
2.6 Elect Director Sakima, Akira For Against Management
2.7 Elect Director Oroku, Kunio For Against Management
2.8 Elect Director Onodera, Tadashi For For Management
2.9 Elect Director Takahashi, Makoto For Against Management
2.10 Elect Director Ishikawa, Yuzo For Against Management
3.1 Appoint Statutory Auditor Asato, For Against Management
Masatoshi
3.2 Appoint Statutory Auditor Toma, For Against Management
Tsugiyoshi
3.3 Appoint Statutory Auditor Yamamoto, For Against Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Toma, Tsugiyoshi For For Management
2.2 Elect Director Ishimine, Denichiro For For Management
2.3 Elect Director Omine, Mitsuru For For Management
2.4 Elect Director Omine, Katsunari For For Management
2.5 Elect Director Ikemiya, Tsutomu For For Management
2.6 Elect Director Chinen, Katsuaki For For Management
2.7 Elect Director Endo, Masatoshi For For Management
2.8 Elect Director Tamaki, Sunao For For Management
2.9 Elect Director Yogi, Tsutomu For For Management
2.10 Elect Director Furugen, Mikiya For For Management
2.11 Elect Director Yamashiro, Katsumi For For Management
2.12 Elect Director Onkawa, Hideki For For Management
2.13 Elect Director Nakazato, Takeshi For For Management
2.14 Elect Director Oroku, Kunio For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Seiyu
3.2 Appoint Statutory Auditor Higa, For Against Management
Masateru
3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management
3.4 Appoint Statutory Auditor Aharen, For For Management
Hikaru
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Mori, Yoshihiko For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Takehara, Yukiharu For For Management
2.5 Elect Director Tomida, Toshio For For Management
2.6 Elect Director Ito, Masamichi For For Management
2.7 Elect Director Ozaki, Yoshinori For For Management
2.8 Elect Director Kitagawa, Katsuyoshi For For Management
2.9 Elect Director Hori, Yasunori For For Management
2.10 Elect Director Yamamoto, Takeshi For For Management
2.11 Elect Director Horie, Chikashi For For Management
2.12 Elect Director Okaya, Tokuichi For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Hirako, Takaiku For For Management
2.3 Elect Director Yamaguchi, Toshio For For Management
2.4 Elect Director Takami, Kazuo For For Management
2.5 Elect Director Aoki, Kozo For For Management
2.6 Elect Director Tsuchiya, Makoto For For Management
2.7 Elect Director Kobayashi, Toshio For For Management
2.8 Elect Director Fujioka, Seiichi For For Management
2.9 Elect Director Mizuno, Yuuichi For For Management
3 Appoint Statutory Auditor Takemura, For For Management
Yuuji
--------------------------------------------------------------------------------
ONCOTHERAPY SCIENCE INC.
Ticker: 4564 Security ID: J6147J109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunoda, Takuya For For Management
1.2 Elect Director Yamaji, Hiroshi For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ono, Ken For Against Management
2.2 Elect Director Ono, Tetsuji For Against Management
2.3 Elect Director Matsuo, Shunro For For Management
2.4 Elect Director Ono, Akira For For Management
2.5 Elect Director Ono, Shinsuke For For Management
2.6 Elect Director Okubo, Takayasu For For Management
2.7 Elect Director Takamure, Atsushi For For Management
2.8 Elect Director Abe, Toshiyuki For For Management
2.9 Elect Director Ono, Takeshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nishi, Masakatsu
3.2 Appoint Alternate Statutory Auditor For For Management
Fukuda, Yoshinori
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirochi, Takeshi For For Management
2.2 Elect Director Mizuno, Kentaro For For Management
2.3 Elect Director Baba, Kazuya For For Management
2.4 Elect Director Yoshizawa, Masaaki For For Management
2.5 Elect Director Iizuka, Kenichi For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: FEB 03, 2011 Meeting Type: Special
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions On For For Management
Class I Preferred Shares
2 Amend Articles To Remove Provisions On For For Management
Classes A Through H Preferred Shares To
Reflect Cancellation
3 Amend Articles To Amend Provisions On For For Management
Class I Preferred Shares
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Nishida, Yoshimasa For For Management
2.2 Elect Director Saito, Masayuki For For Management
2.3 Elect Director Shiomi, Takao For For Management
2.4 Elect Director Shiomi, Yoshiteru For For Management
2.5 Elect Director Okahata, Hajime For For Management
2.6 Elect Director Ota, Hitonari For For Management
2.7 Elect Director Tsuruta, Masanobu For For Management
2.8 Elect Director Nakamura, Toshihiko For For Management
2.9 Elect Director Ogawa, Kyohei For For Management
2.10 Elect Director Matsumi, Kazuhiko For For Management
2.11 Elect Director Okada, Kenji For Against Management
3.1 Appoint Statutory Auditor Kasugai, For For Management
Katsunori
3.2 Appoint Statutory Auditor Takada, Koji For Against Management
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Executive Directors and
Alternate Supervisory Directors - Amend
Permitted Investment Types
2 Elect Alternate Executive Director For For Management
Mitsuo Satou
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6000
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO.
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishizawa, Shozo For Against Management
1.2 Elect Director Ogawa, Shinichi For Against Management
1.3 Elect Director Hyodo, Tsuyoji For For Management
1.4 Elect Director Ieda, Koji For For Management
1.5 Elect Director Morishita, Yoshiki For For Management
1.6 Elect Director Ito, Atsushi For For Management
1.7 Elect Director Aminaga, Yoichi For For Management
1.8 Elect Director Ichise, Masato For For Management
2.1 Appoint Statutory Auditor Kobayashi, For For Management
Toshio
2.2 Appoint Statutory Auditor Itajiki, For For Management
Masaru
2.3 Appoint Statutory Auditor Nakata, Machi For Against Management
2.4 Appoint Statutory Auditor Umehara, For Against Management
Naoto
2.5 Appoint Statutory Auditor Otani, For For Management
Kiyoshi
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 19, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Teruhide Oosawa For For Management
2.2 Elect Director Norio Ishikawa For For Management
2.3 Elect Director Tokushi Kobayashi For For Management
2.4 Elect Director Norio Yamasaki For For Management
2.5 Elect Director Gohei Oosawa For For Management
2.6 Elect Director Masatoshi Sakurai For For Management
2.7 Elect Director Kouji Sonobe For For Management
2.8 Elect Director Tooru Endou For For Management
2.9 Elect Director Nobuaki Oosawa For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azuma, Hiroyuki For For Management
1.2 Elect Director Takagi, Masahiro For For Management
1.3 Elect Director Niwayama, Takao For For Management
1.4 Elect Director Sengoku, Tatsue For For Management
1.5 Elect Director Sasaki, Akira For For Management
1.6 Elect Director Fujiyama, Tamaki For For Management
1.7 Elect Director Koide, Keiichi For For Management
1.8 Elect Director Kashuu, Etsuro For For Management
1.9 Elect Director Hatakeyama, Tetsuo For For Management
1.10 Elect Director Ono, Naoharu For For Management
2.1 Appoint Statutory Auditor Tatsunaka, For For Management
Kiichi
2.2 Appoint Statutory Auditor Mizutani, For Against Management
Yasushi
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Yoshinori
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PAL CO. LTD
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Inoue, Hidetaka For For Management
3.2 Elect Director Inoue, Ryuta For For Management
3.3 Elect Director Matsuo, Isamu For For Management
3.4 Elect Director Shoji, Junichi For For Management
3.5 Elect Director Otani, Kazumasa For For Management
3.6 Elect Director Arimitsu, Yasuji For For Management
3.7 Elect Director Kojima, Hirofumi For For Management
3.8 Elect Director Tabuchi, Takahiko For For Management
3.9 Elect Director Kikuchi, Hiromi For For Management
3.10 Elect Director Utsunomiya, Yukio For For Management
3.11 Elect Director Kida, Kazuhiko For For Management
3.12 Elect Director Higuchi, Hisayuki For Against Management
3.13 Elect Director Yamasaki, Osamu For For Management
3.14 Elect Director Sugimoto, Tetsuo For For Management
4.1 Appoint Statutory Auditor Morimoto, For For Management
Noriaki
4.2 Appoint Statutory Auditor Tameda, For For Management
Akiyuki
5 Appoint Alternate Statutory Auditor For For Management
Okamoto, Yoshimasa
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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PALTAC CORP
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For For Management
1.2 Elect Director Kosaka, Haruyoshi For For Management
1.3 Elect Director Orime, Koji For For Management
1.4 Elect Director Hakoda, Yoshiyuki For For Management
1.5 Elect Director Morinaga, Tadashi For For Management
1.6 Elect Director Marutani, Wataru For For Management
1.7 Elect Director Takezawa, Akiyoshi For For Management
1.8 Elect Director Michibata, Ryosaku For For Management
1.9 Elect Director Kitsuda, Yoshikazu For For Management
1.10 Elect Director Yogo, Katsutoshi For For Management
2.1 Appoint Statutory Auditor Kano, For For Management
Shigeyasu
2.2 Appoint Statutory Auditor Suzuki, Hideo For For Management
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PANAHOME CORP.
Ticker: 1924 Security ID: J6354J107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yasuteru For Against Management
1.2 Elect Director Nonomura, Hidehiko For Against Management
1.3 Elect Director Yasuhara, Hirofumi For For Management
1.4 Elect Director Yamada, Tomiharu For For Management
1.5 Elect Director Hatakeyama, Makoto For For Management
1.6 Elect Director Hongo, Atsushi For For Management
2 Appoint Statutory Auditor Tsuruda, For For Management
Yoshifumi
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PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Share Exchange Agreement with For For Management
Paramount Bed Holdings
3.1 Elect Director Kimura, Kenji For For Management
3.2 Elect Director Kimura, Kyosuke For For Management
3.3 Elect Director Kimura, Michihide For For Management
3.4 Elect Director Horiuchi, Toshio For For Management
3.5 Elect Director Kato, Tadaharu For For Management
3.6 Elect Director Sakamoto, Ikuo For For Management
3.7 Elect Director Sato, Izumi For For Management
3.8 Elect Director Koshida, Hiroshi For Against Management
4.1 Appoint Statutory Auditor Ikegami, For For Management
Etsuji
4.2 Appoint Statutory Auditor Oka, Yukari For For Management
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PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Isamu For For Management
1.2 Elect Director Makiyama, Kozo For For Management
1.3 Elect Director Aritomi, Keiji For For Management
1.4 Elect Director Ono, Munehiko For For Management
1.5 Elect Director Takahashi, Shin For For Management
1.6 Elect Director Matsui, Hiroshi For For Management
1.7 Elect Director Okawara, Aiko For For Management
1.8 Elect Director Iwashita, Tadashi For For Management
1.9 Elect Director Takahashi, Hiroshi For For Management
1.10 Elect Director Kotegawa, Daisuke For For Management
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PARIS MIKI HOLDINGS INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tane, Hiroshi For For Management
1.2 Elect Director Nagata, Jiro For For Management
1.3 Elect Director Kaga, Junichi For For Management
1.4 Elect Director Nakao, Fumihiko For For Management
1.5 Elect Director Tanada, Mafumi For For Management
1.6 Elect Director Tane, Mikio For For Management
1.7 Elect Director Nakatsuka, Tetsuro For For Management
1.8 Elect Director Nino, Satoru For For Management
2.1 Appoint Statutory Auditor Ukita, Akira For For Management
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Kotaro
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
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PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: OCT 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3.1 Elect Director Kouichi Nishikawa For Against Management
3.2 Elect Director Tsugio Kondou For For Management
3.3 Elect Director Kenichi Sasaki For For Management
3.4 Elect Director Seishi Uenishi For For Management
4 Appoint Statutory Auditor Kyousuke For For Management
Kanou
5 Appoint Alternate Statutory Auditor For Against Management
Akio Okuyama
6 Approve Stock Option Plan For Against Management
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PASONA GROUP INC
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuyuki Nanbu For For Management
1.2 Elect Director Heizou Takenaka For For Management
1.3 Elect Director Junko Fukasawa For For Management
1.4 Elect Director Kinuko Yamamoto For For Management
1.5 Elect Director Masako Suzuki For For Management
1.6 Elect Director Hirotaka Wakamoto For For Management
1.7 Elect Director Kouichi Morimoto For For Management
1.8 Elect Director Takashi Watanabe For For Management
1.9 Elect Director Tsukasa Sato For For Management
1.10 Elect Director Yuuko Nakase For For Management
1.11 Elect Director Hajime Hirasawa For For Management
1.12 Elect Director Hiroaki Etou For Against Management
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PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murashige, Yoshio For For Management
3.2 Elect Director Tsuda, Hayuru For For Management
3.3 Elect Director Ida, Kiyoshi For For Management
3.4 Elect Director Kondo, Kosuke For For Management
3.5 Elect Director Takimoto, Yoshihisa For For Management
3.6 Elect Director Yamashita, Sumio For For Management
3.7 Elect Director Sasaki, Kunihiko For For Management
3.8 Elect Director Shiotani, Shin For Against Management
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PGM HOLDINGS K K
Ticker: 2466 Security ID: J63353106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2.1 Elect Director Kusafuka, Takeshi For For Management
2.2 Elect Director Tanaka, Kotaro For For Management
2.3 Elect Director Ujiie, Kentaro For For Management
2.4 Elect Director Takamatsu, Takehisa For Against Management
2.5 Elect Director Tony Virili For Against Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
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PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yuda, Hiroki For For Management
2.2 Elect Director Akamatsu, Eiji For For Management
3.1 Appoint Statutory Auditor Oyabu, For For Management
Katsumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Kimiyoshi
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
3.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
4 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
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PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kiyoshi For Against Management
1.2 Elect Director Watanabe, Hiromoto For Against Management
1.3 Elect Director Mochida, Kazuyuki For For Management
1.4 Elect Director Murata, Hiroshi For For Management
1.5 Elect Director Nakasuji, Norikazu For For Management
1.6 Elect Director Goto, Ikuo For For Management
1.7 Elect Director Kokubo, Yoshio For For Management
1.8 Elect Director Tsujii, Yoshikazu For For Management
1.9 Elect Director Ito, Shuu For For Management
1.10 Elect Director Narumai, Ryo For For Management
1.11 Elect Director Asaba, Hiroshi For For Management
1.12 Elect Director Muramatsu, Masami For For Management
1.13 Elect Director Marcel Ringeard For For Management
1.14 Elect Director Dennis Burleigh For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Susumu For For Management
1.2 Elect Director Okayasu, Hideki For For Management
1.3 Elect Director Ono, Mikio For For Management
1.4 Elect Director Matsumoto, Satoshi For For Management
1.5 Elect Director Koshobu, Masanori For For Management
1.6 Elect Director Takeuchi, Tatsuo For For Management
1.7 Elect Director Kawashiri, Kunio For For Management
1.8 Elect Director Kurosaki, Masanori For For Management
1.9 Elect Director Oizumi, Takashi For For Management
1.10 Elect Director Tanizeki, Masahiro For For Management
2.1 Appoint Statutory Auditor Nishikido, For For Management
Keiichi
2.2 Appoint Statutory Auditor Inoue, Toraki For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Tsuji, Shinichi
3.2 Appoint Alternate Statutory Auditor For For Management
Shiga, Kozue
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PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
2.1 Elect Director Shioi, Sueyuki For Against Management
2.2 Elect Director Shioi, Tatsuo For Against Management
2.3 Elect Director Motokawa, Yoshifumi For Against Management
2.4 Elect Director Shioi, Takaaki For For Management
2.5 Elect Director Inoue, Tatsuo For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Okusu, Yasuhiro For For Management
2.8 Elect Director Tabuchi, Takeshi For For Management
2.9 Elect Director Tachibana, Hidenobu For For Management
2.10 Elect Director Fuyama, Minoru For For Management
3.1 Appoint Statutory Auditor Matsunaga, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Murata, For For Management
Junichi
3.3 Appoint Statutory Auditor Isoyama, For Against Management
Seiji
3.4 Appoint Statutory Auditor Yoshikai, For Against Management
Takashi
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POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Endo, Yoichi For For Management
1.3 Elect Director Kuboki, Taise For For Management
1.4 Elect Director Sakurai, Kenichi For For Management
1.5 Elect Director Tokimatsu, Katsuji For For Management
1.6 Elect Director Matsuda, Tsuyoshi For For Management
1.7 Elect Director Igarashi, Toshihiro For For Management
1.8 Elect Director Kato, Akira For For Management
1.9 Elect Director Asai, Hidenari For For Management
2.1 Appoint Statutory Auditor Shinmyo, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Maekawa, For For Management
Wataru
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PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2 Elect Executive Director Kawamori, For For Management
Yuichi
3 Elect Alternate Executive Director For For Management
Muragishi, Kimito
4.1 Elect Supervisory Director Iinuma, For For Management
Haruki
4.2 Elect Supervisory Director Niizawa, For For Management
Tadashi
5 Elect Alternate Supervisory Director For For Management
Endo, Tetsuji
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PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Magara, Shuuichi For For Management
2.2 Elect Director Inoo, Keizo For For Management
2.3 Elect Director Tsuda, Hiroaki For For Management
2.4 Elect Director Kakudo, Hiroshige For For Management
2.5 Elect Director Mochizuki, Yasukuni For For Management
2.6 Elect Director Takahashi, Masami For For Management
2.7 Elect Director Sugitani, Hitoshi For For Management
3.1 Appoint Statutory Auditor Shito, Yasuo For Against Management
3.2 Appoint Statutory Auditor Kawano, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Appoint Statutory Auditor Okudaira, For Against Management
Hiroyuki
2.2 Appoint Statutory Auditor Ena, Masahiko For Against Management
2.3 Appoint Statutory Auditor Yamashita, For For Management
Takeshi
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PROMISE CO LTD
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Approve Accounting Transfer For For Management
3 Amend Articles To Create Class A Shares For Against Management
- Increase Authorized Common Capital -
Amend Business Lines
4 Elect Director Watanabe, Shozo For For Management
5.1 Appoint Statutory Auditor Akasako, For For Management
Yoshiyuki
5.2 Appoint Statutory Auditor Mori, Hiroaki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Komiyama, Sumie
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PRONEXUS INC.
Ticker: 7893 Security ID: J03224102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors - For Against Management
Decrease Maximum Board Size - Authorize
Board to Determine Income Allocation
3.1 Elect Director Ueno, Morio For For Management
3.2 Elect Director Ueno, Takeshi For For Management
3.3 Elect Director Watanabe, Yatsuo For For Management
3.4 Elect Director Ota, Noriyoshi For For Management
3.5 Elect Director Ogawa, Yasuhiro For For Management
3.6 Elect Director Kawaguchi, Makoto For For Management
3.7 Elect Director Taki, Masahide For For Management
3.8 Elect Director Owada, Masahiro For For Management
3.9 Elect Director Shimizu, Yuusuke For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kishimoto, Kazuteru For For Management
1.3 Elect Director Seki, Toshihide For For Management
1.4 Elect Director Maeda, Moriaki For For Management
1.5 Elect Director Ozawa, Yoshitaka For For Management
1.6 Elect Director Hasegawa, Ichiro For For Management
1.7 Elect Director Inaba, Takashi For For Management
1.8 Elect Director Wakamatsu, Misao For For Management
1.9 Elect Director Hashimoto, Kiwamu For For Management
1.10 Elect Director Goto, Sadaaki For For Management
1.11 Elect Director Sanbe, Hiromi For For Management
1.12 Elect Director Ogino, Hidemi For For Management
1.13 Elect Director Baba, Yasuhiro For For Management
1.14 Elect Director Nishikawa, Yoshifumi For Against Management
1.15 Elect Director Ishida, Shigechika For For Management
1.16 Elect Director Kawamoto, Yosuke For For Management
2.1 Appoint Statutory Auditor Itoda, Shogo For For Management
2.2 Appoint Statutory Auditor Hirayama, For For Management
Hiromi
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RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ito, Yoshiro For Against Management
2.2 Elect Director Ito, Katsuyasu For Against Management
2.3 Elect Director Takanami, Noriaki For For Management
2.4 Elect Director Ebata, Yukihisa For For Management
2.5 Elect Director Kawasaki, Nobuhiko For For Management
2.6 Elect Director Ito, Masaaki For For Management
2.7 Elect Director Uchiyama, Toshihiko For For Management
2.8 Elect Director Shintani, Atsuyuki For For Management
2.9 Elect Director Hayashido, Satomi For For Management
2.10 Elect Director Takagi, Naoshi For For Management
2.11 Elect Director Fushimi, Ariyoshi For For Management
2.12 Elect Director Miyata, Shuuzo For For Management
3.1 Appoint Statutory Auditor Kawase, Takao For For Management
3.2 Appoint Statutory Auditor Aiba, Yoichi For Against Management
4 Approve Stock Option Plan For Against Management
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RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yoshida, Katsumi For Against Management
2.2 Elect Director Arikawa, Sadahiro For Against Management
2.3 Elect Director Uchikomi, Aiichiro For For Management
2.4 Elect Director Shimada, Shoji For For Management
2.5 Elect Director Osada, Yasumasa For For Management
2.6 Elect Director Azuma, Kazunori For For Management
3 Appoint Statutory Auditor Shigeyama, For For Management
Shohei
4 Approve Annual Bonus Payment to For For Management
Directors
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RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masahiro Fujiwara For Against Management
1.2 Elect Director Tatsuharu Yokouchi For For Management
1.3 Elect Director Kazushi Orita For For Management
1.4 Elect Director Yuusuke Fujiwara For For Management
1.5 Elect Director Noriyuki Miura For For Management
2.1 Appoint Statutory Auditor Makoto For For Management
Kobayashi
2.2 Appoint Statutory Auditor Toshihiro For For Management
Nagai
3 Approve Stock Option Plan for Employees For For Management
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RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Koizumi, Toshinaga For Against Management
2.2 Elect Director Okano, Noritada For Against Management
2.3 Elect Director Furuichi, Michiru For For Management
2.4 Elect Director Fujita, Tatsuo For For Management
2.5 Elect Director Takagi, Kenichiro For For Management
2.6 Elect Director Iida, Nobuhisa For For Management
2.7 Elect Director Murayama, Hitoshi For For Management
2.8 Elect Director Takahama, Isami For For Management
2.9 Elect Director Kunimoto, Akira For For Management
2.10 Elect Director Takaki, Kazuyoshi For For Management
2.11 Elect Director Hayasaka, Shigemasa For For Management
2.12 Elect Director Maekawa, Yasunori For For Management
2.13 Elect Director Suzuki, Makoto For For Management
2.14 Elect Director Donald E Mcnulty For For Management
2.15 Elect Director Sekimoto, Masahiro For For Management
3.1 Appoint Statutory Auditor Tojo, For For Management
Shinichiro
3.2 Appoint Statutory Auditor Mizobuchi, For For Management
Toshio
3.3 Appoint Statutory Auditor Omichi, For Against Management
Motoki
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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RINGER HUT CO.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yonehama, Kazuhide For For Management
2.2 Elect Director Kamada, Takenori For For Management
2.3 Elect Director Yahata, Kazuyuki For For Management
2.4 Elect Director Maeda, Yasuji For For Management
2.5 Elect Director Yonehama, Shoji For For Management
3 Appoint Statutory Auditor Ueno, Morio For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamanouchi, Nobutoshi
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RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Takahashi, Yasuhiro For For Management
2.3 Elect Director Kunitani, Takashi For For Management
2.4 Elect Director Abe, Kazuo For For Management
2.5 Elect Director Endo, Kihachiro For For Management
2.6 Elect Director Fujioka, Hidenori For For Management
2.7 Elect Director Takahashi, Yasunobu For For Management
2.8 Elect Director Ueda, Masahiro For For Management
2.9 Elect Director Hashimoto, Soichiro For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Kenjuro
3.2 Appoint Statutory Auditor Hatta, Shinji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For Against Management
1.2 Elect Director Yoshino, Toshiaki For Against Management
1.3 Elect Director Yoshida, Akiyoshi For For Management
1.4 Elect Director Kimura, Masanori For For Management
1.5 Elect Director Okubo, Takehiko For For Management
1.6 Elect Director Kanbara, Yoichi For For Management
1.7 Elect Director Fujii, Noboru For For Management
1.8 Elect Director Kunisaki, Shinichi For For Management
1.9 Elect Director Masumoto, Takeshi For For Management
1.10 Elect Director Saito, Masaya For For Management
1.11 Elect Director Yamada, Yasuhiro For For Management
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ROLAND CORP.
Ticker: 7944 Security ID: J65457103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Tanaka, Hidekazu For For Management
2.2 Elect Director Nishizawa, Ichiro For For Management
2.3 Elect Director Kondo, Kimitaka For For Management
2.4 Elect Director Yanase, Kazuya For For Management
2.5 Elect Director Ikegami, Yoshihiro For For Management
2.6 Elect Director Kinoshita, Hiroshi For For Management
2.7 Elect Director Miki, Junichi For For Management
2.8 Elect Director Yukawa, Atsuo For For Management
2.9 Elect Director John Booth For For Management
2.10 Elect Director Sato, Katsuaki For Against Management
3 Appoint Statutory Auditor Nakamura, For For Management
Kenya
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ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Igarashi, Masashi For For Management
2.2 Elect Director Tomioka, Masahiro For For Management
2.3 Elect Director Kakiuchi, Hideyuki For For Management
2.4 Elect Director Ito, Jun For For Management
2.5 Elect Director Hotta, Shuuji For For Management
2.6 Elect Director Robert Curtis For For Management
2.7 Elect Director Hirose, Takuo For Against Management
2.8 Elect Director Yoshizawa, Hajime For For Management
2.9 Elect Director Suzuki, Wataru For For Management
3.1 Appoint Statutory Auditor Sato, Jiro For For Management
3.2 Appoint Statutory Auditor Kinoshita, For For Management
Masahiro
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For Against Management
2.2 Elect Director Yoshida, Kenzaburo For For Management
2.3 Elect Director Tagawa, Yoshito For For Management
2.4 Elect Director Nishimura, Naoto For For Management
2.5 Elect Director Sakamoto, Tamiya For For Management
2.6 Elect Director Inagaki, Takahiro For For Management
2.7 Elect Director Teramoto, Toshitaka For For Management
3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management
3.2 Appoint Statutory Auditor Iwakawa, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Okuda, Junji For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyohumi
4.2 Appoint Alternate Statutory Auditor For Against Management
Mizokami, Ayako
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yokoyama, Takashi For For Management
2.2 Elect Director Urakami, Akira For For Management
2.3 Elect Director Suzuki, Kenjiro For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shozo
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Yuuji
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Matsui, Tadamitsu For For Management
2.2 Elect Director Kato, Takashi For For Management
2.3 Elect Director Komori, Takashi For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Shibuya, For For Management
Michio
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RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For Against Management
1.2 Elect Director Seki, Harumitsu For For Management
1.3 Elect Director Shibuya, Hiroshi For For Management
1.4 Elect Director Suzuki, Katsuyuki For For Management
1.5 Elect Director Hayashi, Isao For For Management
1.6 Elect Director Hamasaki, Itsuto For For Management
1.7 Elect Director Sakata, Toshifumi For For Management
1.8 Elect Director Koyama, Tsuyoshi For For Management
1.9 Elect Director Takabayashi, Satoshi For For Management
1.10 Elect Director Honda, Takeshi For For Management
1.11 Elect Director Honma, Koji For For Management
1.12 Elect Director Kanai, Tetsuro For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ogawa, Kenhachiro For For Management
2.2 Elect Director Horikiri, Yutaka For For Management
2.3 Elect Director Kaishima, Kazuo For For Management
2.4 Elect Director Kikutsugi, Nobuo For For Management
2.5 Elect Director Ouchi, Takayoshi For For Management
2.6 Elect Director Shinohara, Masakazu For For Management
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Yasuhiko Shougaki For Against Management
3.2 Elect Director Issei Horino For Against Management
3.3 Elect Director Nobuyuki Masuoka For For Management
3.4 Elect Director Hideharu Matsutani For For Management
3.5 Elect Director Noboru Nagaoka For For Management
3.6 Elect Director Minoru Orido For For Management
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling and Grant of Stock
Options for Statutory Auditors
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Kazunobu For Against Management
1.2 Elect Director Yabunaka, Iwao For Against Management
1.3 Elect Director Umaba, Toshikatsu For For Management
1.4 Elect Director Nagasawa, Masayuki For For Management
1.5 Elect Director Nishio, Akira For For Management
1.6 Elect Director Fukuda, Kentaro For For Management
1.7 Elect Director Ito, Mitsuo For For Management
1.8 Elect Director Ide, Akihiko For For Management
1.9 Elect Director Douko, Ryuichi For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Rishou Uchiyama For For Management
2.2 Elect Director Hideto Kaneko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tadashi Suzuki
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SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Orita, Joji For Against Management
2.2 Elect Director Uechi, Tessei For Against Management
2.3 Elect Director Moromi, Akiyoshi For For Management
2.4 Elect Director Nakanishi, Atsushi For For Management
2.5 Elect Director Imanaka, Yasuhiro For For Management
2.6 Elect Director Arashiro, Kentaro For For Management
2.7 Elect Director Koja, Masayuki For For Management
2.8 Elect Director Tasaki, Masahito For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Furuse, Makoto For For Management
3.2 Elect Director Kubota, Ichiro For For Management
3.3 Elect Director Nozaka, Masashi For For Management
3.4 Elect Director Kanbara, Takuma For For Management
3.5 Elect Director Ishimaru, Fumio For For Management
3.6 Elect Director Tago, Hideto For For Management
3.7 Elect Director Tanabe, Masataka For For Management
3.8 Elect Director Fukui, Koichiro For For Management
4.1 Appoint Statutory Auditor Inaba, For For Management
Hisakazu
4.2 Appoint Statutory Auditor Nakamura, For Against Management
Hisao
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2008 AGM
--------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ushikubo, Masayoshi For For Management
2.2 Elect Director Hayakawa, Yoshimasa For For Management
2.3 Elect Director Kiuchi, Kazunori For For Management
2.4 Elect Director Nishi, Katsuya For For Management
2.5 Elect Director Tada, Isao For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Appoint Statutory Auditor Uchibayashi, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Tajima, For For Management
Takashi
2.3 Appoint Statutory Auditor Nasu, For For Management
Kunihiro
--------------------------------------------------------------------------------
SANKEI BUILDING CO. LTD.
Ticker: 8809 Security ID: J67306118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamoto, Itsuro For For Management
3.2 Elect Director Hibi, Hideyuki For For Management
3.3 Elect Director Samejima, Shinichiro For For Management
3.4 Elect Director Takata, Minoru For For Management
3.5 Elect Director Tateno, Toshiro For For Management
3.6 Elect Director Higashitani, Toshio For For Management
3.7 Elect Director Hieda, Hisashi For Against Management
3.8 Elect Director Kiyohara, Takehiko For Against Management
3.9 Elect Director Iwasaki, Kiichiro For For Management
3.10 Elect Director Kitani, Yoshiyasu For For Management
4.1 Appoint Statutory Auditor Kano, Shuuji For Against Management
4.2 Appoint Statutory Auditor Sakai, Akira For Against Management
4.3 Appoint Statutory Auditor Kojima, For For Management
Hideki
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Iijima, Sadatoshi For Against Management
2.2 Elect Director Wada, Takashi For For Management
2.3 Elect Director Kato, Nobuhiro For For Management
2.4 Elect Director Hoshino, Masao For For Management
2.5 Elect Director Ota, Akira For For Management
2.6 Elect Director Dennis H.Fitzgerald For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Mitsumasa
3.2 Appoint Statutory Auditor Kagaya, For For Management
Hideki
3.3 Appoint Statutory Auditor Wada, For Against Management
Mikihiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANKYO-TATEYAMA HOLDINGS INC.
Ticker: 3432 Security ID: J68005107
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hitoshi Kawamura For For Management
1.2 Elect Director Hideo Youmei For For Management
1.3 Elect Director Yonehiro Komagata For For Management
1.4 Elect Director Makoto Okamoto For For Management
1.5 Elect Director Mitsugu Shouji For For Management
1.6 Elect Director Masakazu Fujiki For For Management
1.7 Elect Director Tetsuo Kumasaki For For Management
1.8 Elect Director Hiroshi Yamada For For Management
1.9 Elect Director Shouzou Kanbara For For Management
2 Appoint Statutory Auditor Tsutomu For For Management
Fukagawa
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Hiraguri, Naoki For For Management
2.3 Elect Director Hirayama, Kizo For For Management
2.4 Elect Director Murakami, Yoshikazu For For Management
2.5 Elect Director Asakura, Kanji For For Management
2.6 Elect Director Kitahara, Masaki For For Management
2.7 Elect Director Nishijima, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Azuma, Yozo For Against Management
3.2 Appoint Statutory Auditor Ogawa, For For Management
Norihisa
3.3 Appoint Statutory Auditor Noda, Hideomi For For Management
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO. LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Shinohara, Toshiyuki For For Management
1.3 Elect Director Hosojima, Takashi For For Management
1.4 Elect Director Harada, Ryuuichiro For For Management
1.5 Elect Director Sunaga, Yasuo For For Management
1.6 Elect Director Shinohara, Yoshiyuki For For Management
1.7 Elect Director Haraga, Kazuyuki For For Management
1.8 Elect Director Murase, Keiichi For Against Management
1.9 Elect Director Kuramochi, Hiroshi For For Management
1.10 Elect Director Tamura, Yutaka For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Shinya
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Kunihiko For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Sato, Makoto For For Management
1.5 Elect Director Fukushima, Kazuyoshi For For Management
1.6 Elect Director Nakaya, Takahide For For Management
1.7 Elect Director Hiratsuka, Sachio For For Management
1.8 Elect Director Miyauchi, Saburo For For Management
1.9 Elect Director Sakiyama, Yuuko For For Management
1.10 Elect Director Sasaki, Akito For For Management
1.11 Elect Director Furuhashi, Yoshio For For Management
1.12 Elect Director Yamaguchi, Masahiro For For Management
1.13 Elect Director Hatoyama, Reito For For Management
1.14 Elect Director Hanado, Yasuhito For For Management
2.1 Appoint Statutory Auditor Chiba, Iwao For For Management
2.2 Appoint Statutory Auditor Omori, Shoji For For Management
2.3 Appoint Statutory Auditor Ishikawa, For Against Management
Michio
2.4 Appoint Statutory Auditor Takenouchi, For Against Management
Yasuo
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsunaga, Mitsumasa For For Management
2.2 Elect Director Kato, Kiyomi For For Management
2.3 Elect Director Komoto, Shigeru For For Management
2.4 Elect Director Masada, Yoshihiro For For Management
2.5 Elect Director Ishii, Hiromi For For Management
2.6 Elect Director Urase, Fumiaki For For Management
2.7 Elect Director Akabane, Masashi For For Management
2.8 Elect Director Nishio, Keiji For For Management
2.9 Elect Director Suzuki, Toshiro For For Management
2.10 Elect Director Kamoshita, Mitsuo For For Management
3 Appoint Statutory Auditor Sato, Katsuya For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Kurosawa, For For Management
Masaru
3.2 Appoint Statutory Auditor Fukuchi, For For Management
Seiji
3.3 Appoint Statutory Auditor Tanabe, For For Management
Katsuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Tamura, Kaoru For For Management
2.3 Elect Director Kodama, Nobumasa For For Management
2.4 Elect Director Matsumoto, Yoshimasa For For Management
2.5 Elect Director Miyake, Yuuichiro For For Management
2.6 Elect Director Suzuki, Toru For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
3.2 Appoint Statutory Auditor Amano, Fumio For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nakase, Masamichi For For Management
2.2 Elect Director Sugiura, Masahiko For For Management
2.3 Elect Director Koyama, Fumitaka For For Management
2.4 Elect Director Sakuma, Mutsumi For For Management
2.5 Elect Director Matsuura, Kaoru For For Management
2.6 Elect Director Sumita, Kunio For For Management
2.7 Elect Director Hata, Kyojiro For For Management
2.8 Elect Director Matsuda, Kiyoto For Against Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Michiaki
3.2 Appoint Statutory Auditor Wada, Takao For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyoshi For Against Management
1.2 Elect Director Kiriyama, Tetsuo For For Management
1.3 Elect Director Tanaka, Nobuyuki For For Management
1.4 Elect Director Tsukamoto, Yutaka For For Management
1.5 Elect Director Nakamura, Hideki For For Management
1.6 Elect Director Isomoto, Tatsuro For For Management
1.7 Elect Director Tominaga, Shinichi For For Management
1.8 Elect Director Nishihama, Wataru For For Management
1.9 Elect Director Yanagitani, Akihiko For For Management
1.10 Elect Director Eiyama, Hiroyuki For For Management
1.11 Elect Director Kobayashi, Masaharu For For Management
1.12 Elect Director Oi, Shigehiro For For Management
2.1 Appoint Statutory Auditor Kimura, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Sasaki, For Against Management
Hideyuki
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SASEBO HEAVY INDUSTRIES CO. LTD.
Ticker: 7007 Security ID: J69585107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Morishima, Hidekazu For For Management
3.2 Elect Director Yushita, Yoshifumi For For Management
3.3 Elect Director Kato, Yoichi For For Management
3.4 Elect Director Miyazaki, Takanori For For Management
3.5 Elect Director Tanemura, Teruyuki For For Management
3.6 Elect Director Hiwatari, Kenji For Against Management
3.7 Elect Director Fujikawa, Hiromi For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kisaki, Akira
--------------------------------------------------------------------------------
SATO CORPORATION
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiaries
3 Amend Articles To Change Company Name - For For Management
Amend Business Lines
4.1 Elect Director Nishida, Koichi For For Management
4.2 Elect Director Dobashi, Ikuo For For Management
4.3 Elect Director Matsuyama, Kazuo For For Management
4.4 Elect Director Fujita, Tokuo For For Management
4.5 Elect Director Waki, Toshihiro For For Management
4.6 Elect Director Narumi, Tatsuo For For Management
4.7 Elect Director Ono, Takahiko For For Management
4.8 Elect Director Suzuki, Ken For For Management
4.9 Elect Director Yamada, Hideo For For Management
4.10 Elect Director Tanaka, Yuuko For For Management
4.11 Elect Director Ishiguro, Kiyoko For For Management
5 Appoint Statutory Auditor Kometani, For For Management
Makoto
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Authorize Share For For Management
Buybacks at Board's Discretion
3.1 Elect Director Sawai, Hiroyuki For For Management
3.2 Elect Director Sawai, Mitsuo For For Management
3.3 Elect Director Iwasa, Takashi For For Management
3.4 Elect Director Toya, Harumasa For For Management
3.5 Elect Director Kimura, Keiichi For For Management
3.6 Elect Director Yokohama, Shigeharu For For Management
3.7 Elect Director Inari, Kyozo For For Management
3.8 Elect Director Tokuyama, Shinichi For For Management
3.9 Elect Director Takahashi, Yoshiteru For For Management
3.10 Elect Director Kodama, Minoru For For Management
3.11 Elect Director Sawai, Kenzo For For Management
4 Appoint Statutory Auditor Sugao, For For Management
Hidefumi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Yagura, Toshinori For For Management
2.3 Elect Director Miyamoto, Masaomi For For Management
2.4 Elect Director Katayama, Eiji For For Management
2.5 Elect Director Kawamura, Hideki For For Management
2.6 Elect Director Onishi, Kazuaki For For Management
2.7 Elect Director Fukumoto, Yasushi For For Management
2.8 Elect Director Ishikawa, Shinichi For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Sato, Junya For For Management
3.3 Appoint Statutory Auditor Yamada, For For Management
Akifumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Murakami, Hitoshi For For Management
2.4 Elect Director Ishii, Shuntaro For For Management
2.5 Elect Director Naito, Akio For For Management
2.6 Elect Director Shinbo, Masafumi For For Management
2.7 Elect Director Hirata, Yoshinobu For For Management
2.8 Elect Director Doi, Satoshi For For Management
2.9 Elect Director Harada, Akio For For Management
2.10 Elect Director Ouchi, Toshimi For For Management
3.1 Appoint Statutory Auditor Yamauchi, For For Management
Etsuji
3.2 Appoint Statutory Auditor Aoki, Yoshiro For Against Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Nasuno, Yoshitaka For For Management
2.5 Elect Director Mekada, Mitsuo For For Management
2.6 Elect Director Otsuka, Shizutoshi For For Management
2.7 Elect Director Maruta, Hidemi For For Management
2.8 Elect Director Ando, Shinpei For For Management
2.9 Elect Director Tanahashi, Yuuji For For Management
2.10 Elect Director Ueno, Kenjiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Yuikawa, Koichi For For Management
2.3 Elect Director Nomura, Masakazu For For Management
2.4 Elect Director Tsubota, Koji For For Management
2.5 Elect Director Makida, Hiroyuki For For Management
2.6 Elect Director Yachi, Shotaro For For Management
2.7 Elect Director Takanashi, Toshio For For Management
2.8 Elect Director Tsuji, Haruo For For Management
2.9 Elect Director Matsumura, Shigenobu For For Management
2.10 Elect Director Tsubota, Toshiro For For Management
2.11 Elect Director Hayashi, Tatsuro For For Management
--------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: J71090104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yukimachi, Yasuhiro For For Management
2.2 Elect Director Tanabe, Michio For For Management
2.3 Elect Director Tagawa, Kiichi For For Management
2.4 Elect Director Sawamoto, Shohachi For For Management
2.5 Elect Director Asada, Mamoru For For Management
2.6 Elect Director Mineoka, Shigemitsu For For Management
2.7 Elect Director Hoshino, Hiroyuki For For Management
2.8 Elect Director Oishi, Tomoko For For Management
2.9 Elect Director Sano, Toshikatsu For Against Management
3.1 Appoint Statutory Auditor Nakabayashi, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Makoto
3.3 Appoint Statutory Auditor Koizumi, For Against Management
Hideyuki
4 Appoint Alternate Statutory Auditor For For Management
Masui, Koichi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIBUSAWA WAREHOUSE CO. LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Inuzuka, Shizue For For Management
2.2 Elect Director Kasahara, Shinji For For Management
2.3 Elect Director Saito, Hidekazu For For Management
2.4 Elect Director Komazaki, Yoshio For For Management
2.5 Elect Director Kashihara, Haruki For For Management
2.6 Elect Director Imai, Keiichi For For Management
2.7 Elect Director Koga, Yasuma For For Management
2.8 Elect Director Manabe, Masanobu For For Management
2.9 Elect Director Ono, Shigeru For For Management
2.10 Elect Director Wada, Yasumasa For For Management
2.11 Elect Director Ijima, Takashi For For Management
2.12 Elect Director Matsumoto, Shinya For For Management
3.1 Appoint Statutory Auditor Shisido, For Against Management
Michio
3.2 Appoint Statutory Auditor Shishime, For For Management
Masashi
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takata, Koichi For For Management
2.2 Elect Director Daido, Yoshio For For Management
2.3 Elect Director Isobe, Kazuo For For Management
2.4 Elect Director Yoshida, Ikuo For For Management
2.5 Elect Director Nishizawa, Yukio For For Management
2.6 Elect Director Takahashi, Shojiro For For Management
2.7 Elect Director Nishikawa, Kenzaburo For For Management
2.8 Elect Director Oku, Hiroshi For For Management
2.9 Elect Director Ota, Susumu For For Management
2.10 Elect Director Kodama, Shinichi For For Management
2.11 Elect Director Moroto, Hajime For For Management
2.12 Elect Director Imai, Etsuo For For Management
2.13 Elect Director Moritani, Keiichi For For Management
2.14 Elect Director Iwasaki, Hiroshi For For Management
2.15 Elect Director Juuniri, Kazuhiko For For Management
2.16 Elect Director Hayashi, Kazuyoshi For For Management
2.17 Elect Director Wakabayashi, Iwao For For Management
3 Appoint Statutory Auditor Hikuma, For For Management
Shigeru
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SHIKIBO LTD.
Ticker: 3109 Security ID: J71864110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kato, Teiichi For For Management
2.2 Elect Director Nojo, Takeo For For Management
2.3 Elect Director Kuratate, Atsushi For For Management
2.4 Elect Director Sejima, Yuuji For For Management
2.5 Elect Director Tsukamoto, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takebayashi, Ryuutaro
--------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Aoki, Akihiro For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Koro, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Takezaki, For For Management
Toshio
3.2 Appoint Statutory Auditor Tamura, For For Management
Masahiko
3.3 Appoint Statutory Auditor Mizobuchi, For For Management
Etsuko
3.4 Appoint Statutory Auditor Kawazoe, For For Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Elect Director Nishitani, Hirokazu For For Management
3 Appoint Statutory Auditor Matoba, Yuuki For For Management
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Takao Kojima For For Management
2.2 Elect Director Shigeo Yamashita For For Management
2.3 Elect Director Keiko Hatate For For Management
2.4 Elect Director Toshifumi Demura For For Management
2.5 Elect Director Michio Kobori For For Management
2.6 Elect Director Takashi Shimamura For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamada, Noriji For For Management
2.2 Elect Director Toyoshima, Katsuichiro For For Management
2.3 Elect Director Kobayashi, Kazuhito For For Management
2.4 Elect Director Mochizuki, Akihiro For For Management
2.5 Elect Director Suzuki, Sumiko For For Management
2.6 Elect Director Ogawa, Masanobu For For Management
2.7 Elect Director Tobayama, Naoki For For Management
2.8 Elect Director Sano, Masaki For For Management
2.9 Elect Director Nonoyama, Shigeru For For Management
3.1 Appoint Statutory Auditor Iwaoka, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Kaneda, Fujio For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Hiura, Osamu For For Management
3.2 Elect Director Akazawa, Hiroshi For For Management
3.3 Elect Director Kosaki, Hiroshi For For Management
3.4 Elect Director Tobari, Kuniaki For For Management
3.5 Elect Director Fujiki, Hironao For For Management
3.6 Elect Director Sakaguchi, Yoshiaki For For Management
3.7 Elect Director Fuseya, Hidenori For For Management
3.8 Elect Director Kumai, Seiichi For For Management
3.9 Elect Director Kawamura, Yutaka For For Management
3.10 Elect Director Hata, Kenjiro For For Management
4.1 Appoint Statutory Auditor Watase, For Against Management
Masahiko
4.2 Appoint Statutory Auditor Koike, For Against Management
Tadahiko
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Morikawa, Masato For Against Management
2.2 Elect Director Arahata, Yoshimitsu For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Nishi, Hidemi For For Management
2.5 Elect Director Koyama, Michio For For Management
2.6 Elect Director Kawame, Ko For For Management
3.1 Appoint Statutory Auditor Miyake, For For Management
Yuuichiro
3.2 Appoint Statutory Auditor Naito, For Against Management
Hidehiko
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Tokitaka
--------------------------------------------------------------------------------
SHINKAWA LTD.
Ticker: 6274 Security ID: J72982101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Shimamori, For For Management
Itaru
2.2 Appoint Statutory Auditor Yoshino, For For Management
Masaki
2.3 Appoint Statutory Auditor Anjo, Ichiro For For Management
2.4 Appoint Statutory Auditor Mitsuya, For For Management
Mariko
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For Against Management
Kiyotaka
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHINKO SHOJI CO. LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitai, Akio For Against Management
1.2 Elect Director Maeno, Toshihiro For For Management
1.3 Elect Director Sasaki, Takamichi For For Management
1.4 Elect Director Masaki, Teru For For Management
1.5 Elect Director Sato, Toshihiko For For Management
1.6 Elect Director Matsuura, Noboru For For Management
1.7 Elect Director Sato, Masanori For For Management
1.8 Elect Director Ogawa, Tatsuya For For Management
1.9 Elect Director Inaba, Junichi For For Management
2 Appoint Statutory Auditor Yanai, For Against Management
Ginjiro
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Onishi, Yoshihiro For For Management
2.2 Elect Director Fujiwara, Yoshifumi For For Management
2.3 Elect Director Endo, Keisuke For For Management
2.4 Elect Director Kato, Mikiaki For For Management
2.5 Elect Director Mizuta, Masao For For Management
2.6 Elect Director Yamamoto, Nobutane For For Management
2.7 Elect Director Hiramatsu, Kazuo For For Management
3 Appoint Statutory Auditor Kawano, Kaoru For Against Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J18817106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Bando, Takeru For For Management
3.3 Elect Director Masuda, Jun For For Management
3.4 Elect Director Ogawa, Hirotaka For For Management
3.5 Elect Director Ohashi, Futoshi For For Management
3.6 Elect Director Okimoto, Koichi For For Management
3.7 Elect Director Kobayashi, Hiroyuki For For Management
3.8 Elect Director Yokoyama, Hiroshi For For Management
3.9 Elect Director Hosokawa, Kenji For For Management
3.10 Elect Director Wada, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Maeda, Ryo For For Management
4.2 Appoint Statutory Auditor Takehara, For For Management
Yasumasa
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Miyasaka, Hiroshi For For Management
2.4 Elect Director Sugiyama, Hiroshi For For Management
2.5 Elect Director Endo, Masakazu For For Management
2.6 Elect Director Ikumi, Yutaka For For Management
2.7 Elect Director Matsuura, Yasuo For For Management
2.8 Elect Director Kanesaka, Mitsunori For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For Against Management
3.2 Appoint Statutory Auditor Inaba, For Against Management
Takahiro
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO.,LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Change Location of For For Management
Head Office
3 Appoint Alternate Statutory Auditor For For Management
Kaoru Yamazaki
--------------------------------------------------------------------------------
SHOCHIKU CO. LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Reduce Directors' Term
3.1 Elect Director Otani, Nobuyoshi For For Management
3.2 Elect Director Sakomoto, Junichi For For Management
3.3 Elect Director Noda, Suketsugu For For Management
3.4 Elect Director Abiko, Tadashi For For Management
3.5 Elect Director Nakajima, Atsushi For For Management
3.6 Elect Director Hosoda, Mitsuhito For For Management
3.7 Elect Director Kamijo, Kiyofumi For For Management
3.8 Elect Director Takenaka, Masato For For Management
3.9 Elect Director Ide, Yoshiki For For Management
3.10 Elect Director Osumi, Tadashi For For Management
4.1 Appoint Statutory Auditor Okada, For For Management
Toshiaki
4.2 Appoint Statutory Auditor Suzuki, For For Management
Shigeharu
4.3 Appoint Statutory Auditor Ushijima, For For Management
Shin
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: 3003 Security ID: J74530106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obara, Yukio For For Management
1.2 Elect Director Fujioka, Masao For For Management
1.3 Elect Director Ayabe, Shuji For For Management
1.4 Elect Director Otake, Kenichiro For For Management
1.5 Elect Director Nomi, Kimikazu For Against Management
1.6 Elect Director Yoshimura, Sadahiko For For Management
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hojo, Yoichi For For Management
1.2 Elect Director Hirai, Kenshi For Against Management
1.3 Elect Director Kadoya, Akira For For Management
1.4 Elect Director Izumina, Atsushi For For Management
1.5 Elect Director Hirata, Hajime For For Management
1.6 Elect Director Sugino, Mitsutaka For For Management
1.7 Elect Director Nagao, Takeshi For For Management
1.8 Elect Director Oda, Teru For For Management
1.9 Elect Director Wada, Akira For For Management
1.10 Elect Director Itagaki, Toyotaka For For Management
1.11 Elect Director Sato, Yuuetsu For For Management
1.12 Elect Director Sugiyama, Nobuyuki For For Management
1.13 Elect Director Ono, Kenichi For For Management
1.14 Elect Director Matsuo, Masami For For Management
1.15 Elect Director Sobue, Masaharu For For Management
2 Appoint Statutory Auditor Mizusawa, For For Management
Tsuneo
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 480
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO LTD
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Buto, Shozo For Against Management
2.2 Elect Director Ichiki, Haruo For Against Management
2.3 Elect Director Kato, Kazumichi For For Management
2.4 Elect Director Omori, Makoto For For Management
2.5 Elect Director Masuko, Hirokazu For For Management
2.6 Elect Director Kimoto, Shinichi For For Management
2.7 Elect Director Furutani, Kozo For For Management
2.8 Elect Director Saito, Fuminori For For Management
2.9 Elect Director Ohara, Takahide For For Management
2.10 Elect Director Shigi, Mikio For For Management
2.11 Elect Director Tsunemitsu, Shigehisa For For Management
2.12 Elect Director Aota, Masaru For For Management
2.13 Elect Director Matsuoka, Takao For For Management
2.14 Elect Director Takahashi, Yoshiaki For For Management
3 Appoint Statutory Auditor Yamada, Eiji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirayama, Masayuki For Against Management
1.2 Elect Director Takeda, Yuujiro For Against Management
1.3 Elect Director Nagai, Atsushi For Against Management
1.4 Elect Director Kawai, Etsuzo For For Management
1.5 Elect Director Hirai, Shuuji For For Management
1.6 Elect Director Koketsu, Yoshinori For For Management
1.7 Elect Director Uratsuji, Ikuhisa For For Management
1.8 Elect Director Kitagawa, Keiji For For Management
2.1 Appoint Statutory Auditor Iwase, Yutaka For For Management
2.2 Appoint Statutory Auditor Natsume, For For Management
Toshinobu
2.3 Appoint Statutory Auditor Shibata, For For Management
Toshihisa
2.4 Appoint Statutory Auditor Karaki, For Against Management
Yasumasa
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiyama, Shigeki For For Management
1.2 Elect Director Takada, Shinji For For Management
1.3 Elect Director Nito, Masao For For Management
1.4 Elect Director Inoue, Osamu For For Management
1.5 Elect Director Sumitomo, Hiroo For For Management
1.6 Elect Director Shimizu, Toshikuni For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Otsuka, Hiromasa For Against Management
1.10 Elect Director Iijima, Kazunobu For For Management
1.11 Elect Director Manabe, Kohei For Against Management
1.12 Elect Director Koide, Kanji For Against Management
1.13 Elect Director Murata, Taichi For Against Management
2.1 Appoint Statutory Auditor Hirabayashi, For For Management
Ryoji
2.2 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
2.3 Appoint Statutory Auditor Takeda, For Against Management
Shinji
--------------------------------------------------------------------------------
SKYMARK AIRLINES INC.
Ticker: 9204 Security ID: J75627109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SO-NET ENTERTAINMENT CORP.
Ticker: 3789 Security ID: J7620U108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Aita, Yoshihiro For For Management
2.4 Elect Director Kikuchi, Masaro For For Management
2.5 Elect Director Kurihara, Hiroshi For For Management
2.6 Elect Director Ishiguro, Miyuki For Against Management
2.7 Elect Director Mio, Toru For For Management
3.1 Appoint Statutory Auditor Yoshimura, For For Management
Masanao
3.2 Appoint Statutory Auditor Aiuchi, For For Management
Yasukazu
3.3 Appoint Statutory Auditor Kado, Fumio For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kuwayama, Shinya For For Management
3.4 Elect Director Miyazawa, Yuichi For For Management
3.5 Elect Director Hara, Kiyomi For For Management
3.6 Elect Director Kanno, Akira For For Management
3.7 Elect Director Oizumi, Takashi For For Management
4.1 Appoint Statutory Auditor Onozawa, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Sudo, Hideto For For Management
4.3 Appoint Statutory Auditor Oiwa, Takeshi For For Management
--------------------------------------------------------------------------------
SOTETSU HOLDINGS INC
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Oikawa, Rikuro For Against Management
2.2 Elect Director Torii, Makoto For Against Management
2.3 Elect Director Hayashi, Hidekazu For For Management
2.4 Elect Director Sakamaki, Satoshi For For Management
2.5 Elect Director Chihara, Hiroshi For For Management
2.6 Elect Director Osuga, Yorihiko For Against Management
3.1 Appoint Statutory Auditor Satake, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Sadao
--------------------------------------------------------------------------------
SPARX GROUP CO. LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Shuuhei For For Management
1.2 Elect Director Fujii, Mikio For For Management
1.3 Elect Director Murasumi, Naotaka For For Management
1.4 Elect Director Matsuura, Takahisa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Hiroyuki
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Okitsu, Tomohiko For For Management
2.3 Elect Director Fushimi, Chiaki For For Management
2.4 Elect Director Jojima, Satomi For For Management
2.5 Elect Director Tanaka, Hiroshi For For Management
2.6 Elect Director Kuramae, Takashi For For Management
2.7 Elect Director Murakami, Junichi For For Management
2.8 Elect Director Sato, Mamoru For For Management
3 Appoint Statutory Auditor Tsuboi, Takao For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Ono, Koji For For Management
3.1 Appoint Statutory Auditor Motai, For Against Management
Junichi
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
3.3 Appoint Statutory Auditor Hattori, For For Management
Shichiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukada, Junko For Against Management
1.2 Elect Director Kikuyama, Hirohisa For For Management
1.3 Elect Director Yabu, Kazumitsu For For Management
1.4 Elect Director Saka, Kiyonori For For Management
1.5 Elect Director Takano, Jun For For Management
1.6 Elect Director Miyashita, Masayuki For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Masuda, Tadashi For For Management
1.3 Elect Director Sugiura, Akiko For For Management
1.4 Elect Director Watanabe, Noriyuki For For Management
1.5 Elect Director Okada, Chihiro For For Management
--------------------------------------------------------------------------------
SUMIKIN BUSSAN CO. LTD.
Ticker: 9938 Security ID: J76928100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Amaya, Gashun For Against Management
2.2 Elect Director Meguro, Kiyoshi For For Management
2.3 Elect Director Numata, Osamu For For Management
2.4 Elect Director Kamata, Kenji For For Management
2.5 Elect Director Eguchi, Tsuneaki For For Management
2.6 Elect Director Shimotori, Etsuo For For Management
2.7 Elect Director Kurita, Keiji For For Management
2.8 Elect Director Maeda, Shigeru For For Management
2.9 Elect Director Okada, Mitsunori For For Management
2.10 Elect Director Fukushima, Toshimitsu For For Management
3 Appoint Statutory Auditor Okada, For For Management
Katsuyoshi
--------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: J77014108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CSK Corp. For For Management
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Change Company Name
- Amend Business Lines
3.1 Elect Director Nakaido, Nobuhide For For Management
3.2 Elect Director Tsuyuguchi, Akira For For Management
3.3 Elect Director Yutani, Izumi For For Management
3.4 Elect Director Kamata, Hiroaki For For Management
3.5 Elect Director Kurimoto, Shigeo For For Management
3.6 Elect Director Ogawa, Kazuhiro For For Management
3.7 Elect Director Fukunaga, Tetsuya For For Management
3.8 Elect Director Yamazaki, Hiroyuki For For Management
3.9 Elect Director Innami, Atsushi For For Management
3.10 Elect Director Naito, Tatsujiro For Against Management
3.11 Elect Director Mashimo, Naoaki For Against Management
3.12 Elect Director Nakanishi, Takeshi For For Management
3.13 Elect Director Suzuki, Masahiko For For Management
3.14 Elect Director Ishimura, Shunichi For For Management
3.15 Elect Director Tanihara, Toru For For Management
3.16 Elect Director Kumazaki, Tatsuyasu For For Management
3.17 Elect Director Furunuma, Masanori For For Management
3.18 Elect Director Fuchigami, Iwao For For Management
4.1 Appoint Statutory Auditor Harima, For Against Management
Akihiko
4.2 Appoint Statutory Auditor Kaizen, For Against Management
Tadashi
4.3 Appoint Statutory Auditor Yasunami, For For Management
Shigeki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ogawa, Tomitaro For For Management
2.2 Elect Director Hayashi, Shigeru For For Management
2.3 Elect Director Yahata, Tamotsu For For Management
2.4 Elect Director Kawachi, Satoshi For Against Management
2.5 Elect Director Terasawa, Tsuneo For For Management
2.6 Elect Director Ito, Shinichiro For For Management
2.7 Elect Director Sukeyasu, Ryuuzo For For Management
2.8 Elect Director Muto, Shigeki For For Management
2.9 Elect Director Hirano, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Uchimura, For For Management
Takeshi
3.2 Appoint Statutory Auditor Nyuugaku, For For Management
Toshihiro
3.3 Appoint Statutory Auditor Abe, Hiroyuki For For Management
3.4 Appoint Statutory Auditor Fuse, For For Management
Kenkichi
3.5 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Watabe, Hideo For For Management
2.2 Elect Director Wada, Ken For For Management
3.1 Appoint Statutory Auditor Shiozaki, For For Management
Shigehiko
3.2 Appoint Statutory Auditor Sasaki, For For Management
Satohiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfer For For Management
2.1 Elect Director Masuda, Kazuhiko For For Management
2.2 Elect Director Yamauchi, Shigenori For For Management
2.3 Elect Director Ueno, Junichiro For For Management
2.4 Elect Director Ito, Shuujiro For For Management
2.5 Elect Director Shiraishi, Shigekazu For For Management
2.6 Elect Director Ando, Makoto For For Management
2.7 Elect Director Mimura, Shigenaga For For Management
2.8 Elect Director Ikeda, Hiroshi For For Management
2.9 Elect Director Shoji, Keizo For For Management
2.10 Elect Director Koen, Yoichi For For Management
3 Appoint Statutory Auditor Mori, Eiichi For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Katsura, Tomoyuki For For Management
2.3 Elect Director Nakao, Masafumi For For Management
2.4 Elect Director Fujisue, Akira For For Management
2.5 Elect Director Tsukamoto, Kazuhisa For For Management
2.6 Elect Director Muramatsu, Ryuuji For For Management
2.7 Elect Director Inokawa, Hisashi For For Management
2.8 Elect Director Saida, Kunitaro For For Management
3.1 Appoint Statutory Auditor Aoi, For For Management
Katsuhisa
3.2 Appoint Statutory Auditor Tomosawa, For For Management
Fuminori
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO.
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Iwai, Shigeto For Against Management
2.2 Elect Director Ohashi, Masayoshi For Against Management
2.3 Elect Director Oyama, Tsutomu For Against Management
2.4 Elect Director Onishi, Shunji For For Management
2.5 Elect Director Shinji, Hidekazu For For Management
2.6 Elect Director Arai, Hiroshi For For Management
2.7 Elect Director Motohashi, Takeaki For For Management
2.8 Elect Director Mori, Takenori For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Isao
3.2 Appoint Statutory Auditor Kashiwabara, For For Management
Michio
3.3 Appoint Statutory Auditor Tsuruta, For Against Management
Tetsuro
3.4 Appoint Statutory Auditor Kobayashi, For Against Management
Kunio
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Kawachi, For For Management
Yuuki
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Statutory Auditor Teramura, For Against Management
Yoshikazu
--------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO.
Ticker: 5805 Security ID: J75089110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomii, Toshio For For Management
1.2 Elect Director Takizawa, Akihisa For For Management
1.3 Elect Director Aihara, Masatoshi For For Management
1.4 Elect Director Nishida, Yukihiro For For Management
1.5 Elect Director Murakami, Hiromi For For Management
1.6 Elect Director Togawa, Takashi For For Management
2.1 Appoint Statutory Auditor Takeuji, For For Management
Hideaki
2.2 Appoint Statutory Auditor Yoneda, For Against Management
Setsutaro
--------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2750
2.1 Elect Director Kimura, Masaaki For For Management
2.2 Elect Director Takeoka, Tetsuro For For Management
2.3 Elect Director Kiyohara, Yoshitaka For For Management
2.4 Elect Director Katayama, Bunpei For For Management
2.5 Elect Director Naito, Tatsujiro For Against Management
2.6 Elect Director Miyashita, Osamu For Against Management
2.7 Elect Director Hasegawa, Taiki For Against Management
3.1 Appoint Statutory Auditor Tao, Takaharu For Against Management
3.2 Appoint Statutory Auditor Masu, For Against Management
Kazuyuki
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokujirou Hasegawa For Against Management
1.2 Elect Director Takahiko Kondou For For Management
1.3 Elect Director Hirokazu Hasegawa For For Management
1.4 Elect Director Takashi Nanmoku For For Management
1.5 Elect Director Makoto Hosokawa For For Management
1.6 Elect Director Tatsuo Tanimoto For For Management
1.7 Elect Director Takao Umino For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
T. RAD CO. LTD.
Ticker: 7236 Security ID: J9297E102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kano, Hiromi For For Management
2.2 Elect Director Sakuma, Michitaka For For Management
2.3 Elect Director Yamagata, Kanji For For Management
2.4 Elect Director Momose, Yoshitaka For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Kuniji
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Saito, Kiyoshi For For Management
2.2 Elect Director Taguchi, Hiroshi For For Management
2.3 Elect Director Nogami, Yoshiyuki For For Management
2.4 Elect Director Kawamura, Kiyoji For For Management
2.5 Elect Director Kobayashi, Hideo For For Management
2.6 Elect Director Gamo, Mutsumi For For Management
2.7 Elect Director Nakayama, Taro For For Management
2.8 Elect Director Kitsukawa, Michihiro For For Management
3.1 Appoint Statutory Auditor Ipposhi, For For Management
Nobutake
3.2 Appoint Statutory Auditor Matsuo, For Against Management
Shinsuke
4 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Suzuki, Tadashi For For Management
2.3 Elect Director Oyabu, Shuuji For For Management
2.4 Elect Director Okuyama, Tamaki For For Management
2.5 Elect Director Nishi, Yoichiro For For Management
2.6 Elect Director Ito, Nobuhiko For For Management
2.7 Elect Director Yoshida, Yasuyuki For For Management
3 Appoint Statutory Auditor Kodama, For For Management
Yoshihito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Shima, Hiroshi For Against Management
2.2 Elect Director Matsuyama, Shigeru For For Management
2.3 Elect Director Sasaki, Yasuo For For Management
2.4 Elect Director Emoto, Hiroshi For For Management
2.5 Elect Director Miyake, Masaki For For Management
2.6 Elect Director Koizumi, Shinichi For For Management
2.7 Elect Director Moroishi, Hiroaki For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For Against Management
Ishihara, Hidetake
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Tokuue, Keiji For For Management
2.2 Elect Director Izawa, Kunio For For Management
2.3 Elect Director Murata, Hiroto For For Management
2.4 Elect Director Fukushima, Hideo For For Management
2.5 Elect Director Kamimura, Kiyoshi For For Management
2.6 Elect Director Yamaura, Nobuyuki For For Management
2.7 Elect Director Hirai, Ryuuichi For For Management
2.8 Elect Director Fukuda, Shuuji For For Management
3.1 Appoint Statutory Auditor Takano, For Against Management
Atsushi
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Tomoyuki
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Uenishi, Eitaro For For Management
2.2 Elect Director Kimura, Suguru For For Management
2.3 Elect Director Kamiyama, Satoru For For Management
2.4 Elect Director Sakurai, Takashi For For Management
2.5 Elect Director Hashimoto, Kiyoshi For For Management
2.6 Elect Director Kato, Koji For For Management
2.7 Elect Director Oshida, Yuusuke For For Management
2.8 Elect Director Osada, Masashi For For Management
2.9 Elect Director Ogawa, Tetsuya For For Management
2.10 Elect Director Asahara, Takeshi For Against Management
3 Appoint Statutory Auditor Nakajima, For For Management
Yoshikatsu
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Shibata, Hitoshi For For Management
2.2 Elect Director Shibata, Takashi For For Management
2.3 Elect Director Yoshikawa, Tomosada For For Management
2.4 Elect Director Fukami, Seiichi For For Management
2.5 Elect Director Higashino, Takaaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Elect Director Yoo Sibum For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Akihito
3.2 Appoint Statutory Auditor Hizume, For Against Management
Masayuki
3.3 Appoint Statutory Auditor Taue, For Against Management
Toshiaki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kanzaki, Yoshiro For For Management
2.2 Elect Director Tosaka, Shoichi For For Management
2.3 Elect Director Yanagisawa, Katsumi For For Management
2.4 Elect Director Tomaru, Takashi For For Management
2.5 Elect Director Watanuki, Eiji For For Management
2.6 Elect Director Mochizuki, Akihiko For For Management
2.7 Elect Director Tsutsumi, Seiichi For For Management
2.8 Elect Director Takahashi, Osamu For For Management
2.9 Elect Director Iwanaga, Yuuji For For Management
2.10 Elect Director Agata, Hisaji For For Management
3.1 Appoint Statutory Auditor Osakabe, For For Management
Norio
3.2 Appoint Statutory Auditor Yamakawa, For For Management
Kazuhiro
4 Appoint Alternate Statutory Auditor For For Management
Arai, Hiroshi
--------------------------------------------------------------------------------
TAKAOKA ELECTRIC MFG. CO. LTD.
Ticker: 6621 Security ID: J80550106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ozaki, Isao For For Management
2.2 Elect Director Sensu, Takeshi For For Management
2.3 Elect Director Takeda, Masaru For For Management
2.4 Elect Director Terabe, Satomi For For Management
2.5 Elect Director Nishikawa, Naoshi For For Management
2.6 Elect Director Harada, Toru For For Management
2.7 Elect Director Fujii, Takenori For For Management
2.8 Elect Director Yamazaki, Masao For Against Management
--------------------------------------------------------------------------------
TAKARA BIO INC
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakao, Koichi For For Management
1.2 Elect Director Omiya, Hisashi For For Management
1.3 Elect Director Kimura, Mutsumi For For Management
1.4 Elect Director Takesako, Kazuto For For Management
2.1 Appoint Statutory Auditor Sano, Susumu For For Management
2.2 Appoint Statutory Auditor Asada, Kiyozo For For Management
2.3 Appoint Statutory Auditor Tomomura, For Against Management
Hideo
3 Appoint Alternate Statutory Auditor For Against Management
Handa, Kunihiro
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Goto, Isao For For Management
2.2 Elect Director Omiya, Hisashi For For Management
2.3 Elect Director Omiya, Tadashi For For Management
2.4 Elect Director Kakimoto, Toshio For For Management
2.5 Elect Director Yano, Masaharu For For Management
2.6 Elect Director Matsuzaki, Shuuichiro For For Management
2.7 Elect Director Okane, Takao For For Management
2.8 Elect Director Nakao, Daisuke For For Management
2.9 Elect Director Nakao, Koichi For For Management
2.10 Elect Director Ueta, Takehiko For For Management
3.1 Appoint Statutory Auditor Kamada, Tomio For For Management
3.2 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Nakashima, Shintaro For For Management
2.4 Elect Director Ueno, Yasunaga For For Management
2.5 Elect Director Tanaka, Shigeki For For Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Igaki, Ritaro For For Management
2.2 Elect Director Niimura, Yoshinari For For Management
2.3 Elect Director Noyori, Ryoji For Against Management
2.4 Elect Director Nakanishi, Haruo For For Management
2.5 Elect Director Suda, Yoshiaki For For Management
2.6 Elect Director Tokoro, Kazuhiko For For Management
2.7 Elect Director Matsumoto, Hiroyuki For For Management
2.8 Elect Director Mita, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ouchi, Atsushi For For Management
3.2 Elect Director Kawata, Nobuo For For Management
3.3 Elect Director Shoda, Ryoji For For Management
3.4 Elect Director Nishiyama, Osamu For For Management
3.5 Elect Director Taniguchi, Emio For For Management
3.6 Elect Director Higuchi, Hiroyuki For For Management
3.7 Elect Director Watanabe, Junzo For For Management
3.8 Elect Director Kajiwara, Kenji For For Management
3.9 Elect Director Kawahara, Hajime For For Management
3.10 Elect Director Shima, Yasumitsu For For Management
3.11 Elect Director Ogaki, Akira For For Management
4 Appoint Statutory Auditor Owada, For For Management
Katsumi
5 Appoint Alternate Statutory Auditor For For Management
Toyoshima, Hidenao
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: J8124G108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shigehisa For For Management
1.2 Elect Director Kosugi, Noriyuki For For Management
1.3 Elect Director Kobori, Kimio For For Management
1.4 Elect Director Ueno, Yasuhiko For For Management
1.5 Elect Director Maekawa, Tetsuya For For Management
1.6 Elect Director Nishioka, Hiroshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Onogi, Takashi
3 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tejima, Hajime For Against Management
1.2 Elect Director Tanaka, Tsutomu For For Management
1.3 Elect Director Shibakawa, Shigehiro For For Management
1.4 Elect Director Hashimoto, Joji For For Management
1.5 Elect Director Kato, Takaaki For For Management
1.6 Elect Director Numata, Kengo For For Management
1.7 Elect Director Yoshida, Wataru For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Jikumaru, Kinya
--------------------------------------------------------------------------------
TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors - Increase
Maximum Board Size
3 Elect Director Hamada, Kenichi For For Management
4.1 Appoint Statutory Auditor Masuko, Yukio For Against Management
4.2 Appoint Statutory Auditor Yasuda, For For Management
Shinichi
4.3 Appoint Statutory Auditor Tone, For Against Management
Tadahiro
4.4 Appoint Statutory Auditor Nishimoto, For For Management
Yasuhiko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tamura, Naoki For Against Management
2.2 Elect Director Ri, Kokka For For Management
2.3 Elect Director Asada, Masahiro For For Management
2.4 Elect Director Minomiya, Takeo For For Management
2.5 Elect Director Nakashima, Yasuhiro For For Management
2.6 Elect Director Iida, Hiroyuki For For Management
2.7 Elect Director Nanjo, Norihiko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Masanori
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TANAKA CHEMICAL CORP.
Ticker: 4080 Security ID: J8175M103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tanaka, Tamotsu For For Management
2.2 Elect Director Mogari, Masahiro For For Management
2.3 Elect Director Shimakawa, Mamoru For For Management
2.4 Elect Director Kuno, Kazuo For For Management
3.1 Appoint Statutory Auditor Ueno, Manabu For Against Management
3.2 Appoint Statutory Auditor Masuda, For For Management
Hitomi
3.3 Appoint Statutory Auditor Shinohara, For For Management
Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TECMO KOEI HOLDINGS CO LTD
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Kakihara, Yasuharu For Against Management
2.3 Elect Director Erikawa, Yoichi For Against Management
2.4 Elect Director Sakaguchi, Kazuyoshi For For Management
2.5 Elect Director Kobayashi, Shintaro For For Management
--------------------------------------------------------------------------------
TEIKOKU PISTON RING CO. LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Change Company Name - For Against Management
Amend Business Lines - Increase Maximum
Board Size
3.1 Elect Director Hiraide, Isao For For Management
3.2 Elect Director Yamaoka, Hideo For For Management
3.3 Elect Director Tomita, Kenichi For For Management
3.4 Elect Director Ozaki, Toshihiko For For Management
3.5 Elect Director Takano, Hiroshi For For Management
3.6 Elect Director Suzuki, Shuuichi For For Management
3.7 Elect Director Igawa, Yasushi For For Management
3.8 Elect Director Kojima, Seiji For For Management
3.9 Elect Director Kishi, Masanobu For For Management
3.10 Elect Director Tsuruta, Rokuro For For Management
4.1 Appoint Statutory Auditor Ono, For For Management
Yoshitami
4.2 Appoint Statutory Auditor Yuzawa, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For Against Management
Emoto, Akihiro
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TEMP HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J8298W103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Share Exchange Agreement with For For Management
JAPAN TECSEED
3.1 Elect Director Shinohara, Yoshiko For For Management
3.2 Elect Director Hibino, Mikihiko For For Management
3.3 Elect Director Mizuta, Masamichi For For Management
3.4 Elect Director Saburi, Toshio For For Management
3.5 Elect Director Wada, Takao For For Management
3.6 Elect Director Carl T. Camden For For Management
3.7 Elect Director Morimoto, Kazuomi For For Management
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Sasaki, Hiroshige For For Management
4.1 Appoint Statutory Auditor Fujisaki, For For Management
Yuuji
4.2 Appoint Statutory Auditor Kataoka, For For Management
Yoshimasa
4.3 Appoint Statutory Auditor Nagayama, For For Management
Kenichiro
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
THINE ELECTRONICS INC.
Ticker: 6769 Security ID: J8237K103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iizuka, Tetsuya For Against Management
1.2 Elect Director Kato, Masahiro For For Management
1.3 Elect Director Nishikawa, Fumitaka For For Management
1.4 Elect Director Takada, Yasuhiro For For Management
2.1 Appoint Statutory Auditor Kawabata, For Against Management
Akio
2.2 Appoint Statutory Auditor Yamaguchi, For For Management
Shuji
2.3 Appoint Statutory Auditor Kouya, For For Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Funada, Yutaka
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Masaharu Iizuka For For Management
2.2 Elect Director Junzou Takada For For Management
2.3 Elect Director Kazuyuki Sumi For For Management
2.4 Elect Director Hitoshi Iwata For For Management
2.5 Elect Director Mikio Mori For For Management
2.6 Elect Director Yasuyuki Saitou For Against Management
2.7 Elect Director Masanori Koshinuma For For Management
2.8 Elect Director Osamu Kuroshima For For Management
2.9 Elect Director Tomoyuki Asaka For For Management
2.10 Elect Director Masanori Iizuka For For Management
3 Appoint Statutory Auditor Toshihiko For For Management
Sakai
--------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Suzuki, Yukio For Against Management
2.2 Elect Director Matsuo, Masaomi For Against Management
2.3 Elect Director Nakagome, Osamu For Against Management
2.4 Elect Director Torii, Tsuyoshi For For Management
2.5 Elect Director Tani, Morimasa For For Management
2.6 Elect Director Akiyama, Masaki For For Management
3.1 Appoint Statutory Auditor Isa, Nobuyuki For Against Management
3.2 Appoint Statutory Auditor Oku, Yuujiro For For Management
3.3 Appoint Statutory Auditor Monoe, Tokio For Against Management
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamadera, Akihiko For For Management
3.2 Elect Director Hashimoto, Futoshi For For Management
3.3 Elect Director Arisawa, Akio For For Management
3.4 Elect Director Yamada, Katsutoshi For For Management
3.5 Elect Director Nomura, Soichi For For Management
3.6 Elect Director Ozeki, Ken For For Management
3.7 Elect Director Takamura, Mikishi For For Management
3.8 Elect Director Takizawa, Eiichi For Against Management
4.1 Appoint Statutory Auditor Sato, Sho For For Management
4.2 Appoint Statutory Auditor Sato, Kunio For For Management
--------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Appoint Statutory Auditor Nagatani, For Against Management
Shuuji
2.2 Appoint Statutory Auditor Iikura, For Against Management
Yutaka
2.3 Appoint Statutory Auditor Kumagai, For For Management
Yasuhiro
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Machigaki, Kazuo For For Management
2.2 Elect Director Takezawa, Susumu For For Management
2.3 Elect Director Oka, Takashi For For Management
2.4 Elect Director Tani, Kazumi For For Management
2.5 Elect Director Kimura, Ichiro For For Management
2.6 Elect Director Mifune, Noriyuki For For Management
2.7 Elect Director Kitaaki, Hiroyuki For For Management
2.8 Elect Director Tarumi, Tetsuo For For Management
2.9 Elect Director Hisano, Hiroshi For For Management
2.10 Elect Director Kuroki, Nobuyuki For For Management
2.11 Elect Director Yamasaki, Masaru For For Management
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kobayashi, Tatsuoki For For Management
2.2 Elect Director Senba, Fumio For For Management
2.3 Elect Director Watanabe, Toshio For For Management
2.4 Elect Director Takanohashi, Kazunari For For Management
2.5 Elect Director Arai, Takashi For For Management
2.6 Elect Director Kuromoto, Junnosuke For For Management
3 Appoint Statutory Auditor Ochiai, For For Management
Tsutomu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Toda, Junnosuke For For Management
2.2 Elect Director Toda, Moriji For For Management
2.3 Elect Director Kato, Hisao For Against Management
2.4 Elect Director Inoue, Shunzo For Against Management
2.5 Elect Director Shirai, Masayuki For Against Management
2.6 Elect Director Oka, Toshiro For For Management
2.7 Elect Director Nomura, Noboru For For Management
2.8 Elect Director Toda, Hideshige For For Management
2.9 Elect Director Yamashita, Masami For For Management
3.1 Appoint Statutory Auditor Toda, For For Management
Morimichi
3.2 Appoint Statutory Auditor Kaji, For For Management
Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Appoint Statutory Auditor Kurino, For For Management
Takamitsu
2.2 Appoint Statutory Auditor Kozu, For For Management
Shinichi
2.3 Appoint Statutory Auditor Kuroda, For For Management
Junkichi
2.4 Appoint Statutory Auditor Higuchi, For For Management
Tamotsu
3 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Kitamura, Seishi For For Management
2.2 Elect Director Endo, Hiroshi For For Management
2.3 Elect Director Watanabe, Masahiko For For Management
2.4 Elect Director Abe, Kensuke For For Management
2.5 Elect Director Kushiya, Shoichi For For Management
2.6 Elect Director Kato, Takahiro For For Management
2.7 Elect Director Abe, Takahiko For For Management
2.8 Elect Director Tanno, Shinsuke For For Management
2.9 Elect Director Kikuchi, Kuniyuki For For Management
2.10 Elect Director Kogure, Kenichi For For Management
2.11 Elect Director Moriya, Mitsuo For For Management
2.12 Elect Director Takeuchi, Seiji For For Management
2.13 Elect Director Sakaji, Masayuki For For Management
2.14 Elect Director Aji, Satoshi For For Management
2.15 Elect Director Hasegawa, Toshiro For For Management
3.1 Appoint Statutory Auditor Ebata, Kunio For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Murase, For For Management
Hisako
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Introduce
Performance-Based Cash Compensation for
Directors
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Takaaki For Against Management
1.2 Elect Director Hamada, Norio For Against Management
1.3 Elect Director Kono, Hiroyuki For For Management
1.4 Elect Director Honma, Toshio For For Management
1.5 Elect Director Matsutani, Takeo For For Management
2 Appoint Statutory Auditor Matsumoto, For Against Management
Yoshio
--------------------------------------------------------------------------------
TOHO REAL ESTATE CO. LTD.
Ticker: 8833 Security ID: J85323103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
--------------------------------------------------------------------------------
TOHO TITANIUM CO.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurushima, Takeshi For For Management
1.2 Elect Director Watanabe, Shinichi For For Management
1.3 Elect Director Kako, Yukihiro For For Management
1.4 Elect Director Funatsu, Masashi For For Management
1.5 Elect Director Kanai, Ryoichi For For Management
1.6 Elect Director Sato, Masahiro For For Management
1.7 Elect Director Sato, Hiroaki For Against Management
1.8 Elect Director Sugiuchi, Kiyonobu For Against Management
1.9 Elect Director Murasawa, Yoshihisa For For Management
2 Appoint Statutory Auditor Hatta, For For Management
Yoshihiro
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Yamamiya, Kunio For For Management
2.3 Elect Director Suzuki, Shigemi For For Management
2.4 Elect Director Hattori, Fujio For For Management
2.5 Elect Director Noguchi, Jun For For Management
3 Appoint Statutory Auditor Tada, Minoru For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Sawada, Awashi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORP.
Ticker: 2329 Security ID: J8514F108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashida, Hiroshi For For Management
3.2 Elect Director Uemura, Tetsu For Against Management
3.3 Elect Director Ninomiya, Kiyotaka For Against Management
3.4 Elect Director Nakajima, Shinya For For Management
3.5 Elect Director Tsuchifuji, Toshiharu For For Management
4.1 Appoint Statutory Auditor Tsushima, For For Management
Masao
4.2 Appoint Statutory Auditor Miyanaga, For Against Management
Michio
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kudo, Yoshinari For For Management
2.2 Elect Director Nakai, Kiyonari For For Management
2.3 Elect Director Murofushi, Nobuyuki For For Management
2.4 Elect Director Nagasaka, Hajime For For Management
2.5 Elect Director Hirama, Hiroshi For For Management
2.6 Elect Director Takahashi, Naoshi For For Management
2.7 Elect Director Hosoya, Masanao For For Management
2.8 Elect Director Kumakura, Yoshio For For Management
2.9 Elect Director Toko, Hideo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Doki, Masanobu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For Against Management
Decrease Maximum Board Size
3.1 Elect Director Kinoshita, Kiyoshi For For Management
3.2 Elect Director Ushiyama, Yuzo For For Management
3.3 Elect Director Kato, Shigeru For For Management
3.4 Elect Director Tsunekawa, Kiyoshi For For Management
3.5 Elect Director Goto, Makoto For For Management
3.6 Elect Director Iwata, Hitoshi For For Management
3.7 Elect Director Ishida, Shoji For For Management
3.8 Elect Director Hattori, Mineo For For Management
3.9 Elect Director Hamamoto, Tadanao For For Management
3.10 Elect Director Hirano, Hitoshi For For Management
3.11 Elect Director Mori, Mikihiro For For Management
3.12 Elect Director Kawaguchi, Kenji For For Management
3.13 Elect Director Nakamura, Hiroyuki For For Management
3.14 Elect Director Wakiya, Tadashi For For Management
3.15 Elect Director Tanino, Masaharu For For Management
3.16 Elect Director Shirasaki, Shinji For Against Management
4.1 Appoint Statutory Auditor Nishio, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Nishimura, For For Management
Yuji
4.3 Appoint Statutory Auditor Sasazu, Kyoji For Against Management
4.4 Appoint Statutory Auditor Horie, Masaki For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For Against Management
7 Amend Stock Option Plans Approved at For Against Management
2005-2010 AGMs
8 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Naruse, Tetsuo For For Management
2.2 Elect Director Nishimura, Yoshiaki For For Management
2.3 Elect Director Sato, Nobuyuki For For Management
2.4 Elect Director Ozaki, Toshihiko For For Management
2.5 Elect Director Hayashi, Saburo For For Management
2.6 Elect Director Kodama, Tsutomu For For Management
2.7 Elect Director Watanabe, Mitsuru For For Management
2.8 Elect Director Shibata, Masahiro For For Management
2.9 Elect Director Iritani, Masaaki For For Management
3 Appoint Statutory Auditor Inoue, For Against Management
Tadashi
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kaneko, Tadashi For Against Management
2.3 Elect Director Ikuta, Takuji For For Management
2.4 Elect Director Suzuki, Ikuo For Against Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Sasaki, Takuo For Against Management
3 Appoint Statutory Auditor Takeuchi, For Against Management
Akira
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2 Elect Director Hideki Yukimura For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKO INC.
Ticker: 6801 Security ID: J86355112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Increase Authorized For Against Management
Capital
3.1 Appoint Statutory Auditor Suzumura, For Against Management
Junichi
3.2 Appoint Statutory Auditor Fukuda, Toru For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Yuko For For Management
1.2 Elect Director Kushiro, Shinji For For Management
1.3 Elect Director Asai, Masaaki For For Management
1.4 Elect Director Kitada, Hidekazu For For Management
1.5 Elect Director Honda, Kenji For For Management
1.6 Elect Director Nomura, Ryusuke For For Management
1.7 Elect Director Akiyama, Tomofumi For Against Management
1.8 Elect Director Mori, Nobuhiro For Against Management
1.9 Elect Director Inoue, Yoshihisa For Against Management
2.1 Appoint Statutory Auditor Tsutsumi, For Against Management
Junichi
2.2 Appoint Statutory Auditor Kodama, For For Management
Yukiharu
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Nakamura, Yoichi For For Management
2.2 Elect Director Kaihatsu, Koichi For For Management
2.3 Elect Director Iwasaki, Kobun For For Management
2.4 Elect Director Akutsu, Ikuo For For Management
2.5 Elect Director Kohara, Hidekatsu For For Management
2.6 Elect Director Asaba, Hiroshi For For Management
2.7 Elect Director Makino, Jiro For For Management
3 Appoint Statutory Auditor Muro, Yukio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Fujiwara, Kenichi
--------------------------------------------------------------------------------
TOKYO ROPE MFG CO. LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Shigeto For For Management
1.2 Elect Director Inose, Michio For For Management
1.3 Elect Director Kurashige, Shinji For For Management
1.4 Elect Director Hagiwara, Yoshihito For For Management
1.5 Elect Director Murata, Hideki For For Management
1.6 Elect Director Okaniwa, Kenichi For For Management
1.7 Elect Director Sato, Kazunori For For Management
1.8 Elect Director Horimoto, Kunio For For Management
1.9 Elect Director Masubuchi, Minoru For For Management
2.1 Appoint Statutory Auditor Hijiya, Shozo For For Management
2.2 Appoint Statutory Auditor Naito, For Against Management
Hidehiko
2.3 Appoint Statutory Auditor Odagi, For Against Management
Takeshi
2.4 Appoint Statutory Auditor Tatsumi, For For Management
Shuuji
3 Appoint Alternate Statutory Auditor For Against Management
Aoki, Yoshiro
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ota, Kunimasa For For Management
2.2 Elect Director Fujimori, Kazuo For For Management
2.3 Elect Director Umenaka, Shigeru For For Management
2.4 Elect Director Wolfgang Bonatz For For Management
2.5 Elect Director Yoshida, Hitoshi For For Management
2.6 Elect Director Kimura, Ryuuichi For For Management
2.7 Elect Director Kawamura, Koichi For For Management
2.8 Elect Director Kimura, Hidenori For For Management
3 Appoint Statutory Auditor Yoshimura, For Against Management
Yoshihiro
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: J88247101
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
with Sanei-International Co.
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: J88247101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Nakajima, Yoshiki For For Management
2.2 Elect Director Harashima, Haruki For For Management
2.3 Elect Director Numakura, Mitsunobu For For Management
2.4 Elect Director Izaki, Noritaka For For Management
2.5 Elect Director Fujita, Hiroyuki For For Management
2.6 Elect Director Iwasaki, Yuichi For For Management
3 Appoint Statutory Auditor Yamada, Yasuo For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Isao For Against Management
1.2 Elect Director Ishida, Takuro For For Management
1.3 Elect Director Goto, Yukio For For Management
1.4 Elect Director Kakizaki, Akihiro For For Management
1.5 Elect Director Kobayashi, Masaaki For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Takahashi, Masaki For For Management
2 Appoint Statutory Auditor Katayama, For For Management
Yasuhiko
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Performance-Based Cash For For Management
Compensation for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO. LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Konno, Shigeru For Against Management
2.2 Elect Director Hayashi, Yuko For For Management
2.3 Elect Director Ogura, Motoi For For Management
2.4 Elect Director Koike, Naoaki For For Management
2.5 Elect Director Baba, Masaaki For For Management
2.6 Elect Director Yamaguchi, Kazuhisa For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Tsunetoshi
3.2 Appoint Statutory Auditor Kemuriyama, For Against Management
Tsutomu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iizuka, Tsuneo For For Management
2.2 Elect Director Iina, Takao For For Management
2.3 Elect Director Shimizu, Masahiro For For Management
2.4 Elect Director Mizutani, Akihiro For For Management
2.5 Elect Director Inomata, Nobuo For For Management
2.6 Elect Director Happo, Takakuni For Against Management
2.7 Elect Director Otsuka, Hiroshi For For Management
2.8 Elect Director Nitta, Hideo For For Management
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TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ueki, Masatake For Against Management
2.2 Elect Director Sodeyama, Yasuo For For Management
2.3 Elect Director Hiramoto, Junji For For Management
2.4 Elect Director Watanabe, Kazuo For For Management
2.5 Elect Director Kitagawa, Toshihiko For For Management
2.6 Elect Director Yamaguchi, Yojiro For For Management
2.7 Elect Director Iwaoka, Kiyomi For For Management
2.8 Elect Director Kanayama, Kunio For For Management
2.9 Elect Director Miki, Katsushi For For Management
2.10 Elect Director Okabe, Yoshinori For For Management
2.11 Elect Director Kanazashi, Kiyoshi For Against Management
2.12 Elect Director Nakamura, Motonori For Against Management
2.13 Elect Director Nakajima, Yoshihiro For For Management
2.14 Elect Director Takahashi, Haruka For Against Management
3.1 Appoint Statutory Auditor Imaeda, For Against Management
Katsuhiro
3.2 Appoint Statutory Auditor Imamura, For Against Management
Toshio
3.3 Appoint Statutory Auditor Futami, Eiji For Against Management
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TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Investment For For Management
Objectives in Connection with Sponsor
Change - Amend Compensation for Asset
Management Firm - Reflect Changes in
Law
2 Elect Executive Director Horie, For For Management
Masahiro
3.1 Elect Supervisory Director Yanagisawa, For For Management
Giichi
3.2 Elect Supervisory Director Kondo, For For Management
Maruhito
--------------------------------------------------------------------------------
TOMONY HOLDINGS,INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Toyama, Seiji For For Management
2.2 Elect Director Kakiuchi, Shinichi For For Management
2.3 Elect Director Takahashi, Kuniaki For For Management
2.4 Elect Director Yamakawa, Koichi For For Management
2.5 Elect Director Fukukawa, Seiji For For Management
2.6 Elect Director Tamagaki, Hajime For For Management
2.7 Elect Director Yoshioka, Hiromi For For Management
2.8 Elect Director Shimomura, Masaharu For For Management
3.1 Appoint Statutory Auditor Tada, Katsura For For Management
3.2 Appoint Statutory Auditor Kabuyane, For For Management
Akira
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOMY CO.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Tomiyama, Kantaro For For Management
3.2 Elect Director Sato, Keita For For Management
3.3 Elect Director Okuaki, Shiryo For For Management
3.4 Elect Director Miura, Toshiki For For Management
3.5 Elect Director Takahashi, Isamu For For Management
3.6 Elect Director Mashimo, Osamu For For Management
3.7 Elect Director Yanagisawa, Shigeki For For Management
3.8 Elect Director Tsusaka, Jun For Against Management
3.9 Elect Director Ishida, Akio For Against Management
3.10 Elect Director Miyagi, Kakuei For Against Management
3.11 Elect Director Yasaka, Osamu For Against Management
3.12 Elect Director Kojima, Kazuhiro For Against Management
3.13 Elect Director Curtis, Stolting For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Statutory For For Management
Auditors
2.1 Elect Director Uchida, Norio For For Management
2.2 Elect Director Fukuzawa, Hiroshi For For Management
2.3 Elect Director Ogawa, Takayuki For For Management
2.4 Elect Director Hirano, Satoshi For For Management
2.5 Elect Director Koizumi, Hiroshi For For Management
2.6 Elect Director Iwasaki, Shinji For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Mamoru
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Ikuo
3.3 Appoint Statutory Auditor Yokota, For Against Management
Chikahiro
3.4 Appoint Statutory Auditor Kuroyanagi, For For Management
Tatsuya
4 Appoint Alternate Statutory Auditor For For Management
Kadota, Takeshi
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Masuda, Toshiro For For Management
4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management
4.2 Appoint Statutory Auditor Maeta, Yukio For Against Management
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Appoint Statutory Auditor Watanabe, Jun For For Management
2.2 Appoint Statutory Auditor Hosoi, For For Management
Kazuaki
2.3 Appoint Statutory Auditor Takada, For For Management
Tsuyoshi
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TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
2.1 Elect Director Shimizu, Yoshiro For Against Management
2.2 Elect Director Fujii, Yasuo For For Management
2.3 Elect Director Higashi, Akira For For Management
2.4 Elect Director Arai, Takashi For For Management
2.5 Elect Director Kanamori, Yutaka For For Management
2.6 Elect Director Sahara, Takahiko For For Management
2.7 Elect Director Mochizuki, Atsuo For For Management
2.8 Elect Director Kaneko, Masayoshi For For Management
2.9 Elect Director Tani, Toshiyuki For For Management
2.10 Elect Director Saito, Norio For For Management
2.11 Elect Director Tanahashi, Akira For For Management
3.1 Appoint Statutory Auditor Takiyama, For For Management
Takashi
3.2 Appoint Statutory Auditor Nono, For For Management
Motomichi
4 Appoint Alternate Statutory Auditor For For Management
Yokoyama, Takio
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
TORIDOLL CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2300
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
- Update Authorized Capital to Reflect
Stock Split
3.1 Elect Director Awata, Takaya For For Management
3.2 Elect Director Nagasawa, Takashi For For Management
3.3 Elect Director Kobatake, Yoshiaki For For Management
3.4 Elect Director Suzuki, Kuniaki For Against Management
4.1 Appoint Statutory Auditor Yasui, For For Management
Yoshiaki
4.2 Appoint Statutory Auditor Ikeda, For For Management
Takayuki
4.3 Appoint Statutory Auditor Hino, For Against Management
Toshiyasu
5 Appoint Alternate Statutory Auditor For Against Management
Umeda, Hiroaki
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TORISHIMA PUMP MFG. CO.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For Against Management
1.2 Elect Director Fujikawa, Hiromichi For For Management
1.3 Elect Director Hirota, Yasunao For For Management
1.4 Elect Director Uchida, Sadao For For Management
1.5 Elect Director Kujima, Tetsuya For For Management
1.6 Elect Director Himeno, Hirofumi For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For Against Management
1.2 Elect Director Ide, Akinori For For Management
1.3 Elect Director Hanai, Hiroshi For For Management
1.4 Elect Director Kishimoto, Yoshihiro For For Management
1.5 Elect Director Hironaka, Satoshi For For Management
1.6 Elect Director Yagi, Masayuki For For Management
1.7 Elect Director Sakamoto, Shigetomo For For Management
1.8 Elect Director Tsuji, Makoto For For Management
1.9 Elect Director Takamura, Kazuo For For Management
2.1 Appoint Statutory Auditor Makino, For Against Management
Teruyuki
2.2 Appoint Statutory Auditor Suzuki, For For Management
Takanao
2.3 Appoint Statutory Auditor Tanigawa, For Against Management
Kazuo
3 Appoint Alternate Statutory Auditor For Against Management
Obayashi, Ryota
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kenji For For Management
1.2 Elect Director Fujimaki, Masayoshi For For Management
1.3 Elect Director Izumi, Atsuhiko For For Management
1.4 Elect Director Hatano, Koichi For For Management
1.5 Elect Director Toyozumi, Takahiro For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Iijima, Takakuni For For Management
1.8 Elect Director Nakayama, Yasuo For For Management
1.9 Elect Director Haga, Shunichi For For Management
1.10 Elect Director Okutani, Tetsuro For For Management
1.11 Elect Director Kishi, Tetsuya For For Management
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Fumio
2.2 Appoint Statutory Auditor Tanabe, For For Management
Shunichi
2.3 Appoint Statutory Auditor Harazono, For Against Management
Koichi
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Mamoru For For Management
1.2 Elect Director Inubushi, Hiroshi For For Management
1.3 Elect Director Osawa, Shigenobu For For Management
1.4 Elect Director Kawaguchi, Ushio For For Management
1.5 Elect Director Yamamoto, Masato For For Management
1.6 Elect Director Ikeda, Takayuki For For Management
1.7 Elect Director Tanaka, Atsushi For For Management
1.8 Elect Director Shimomitsu, Hidejiro For Against Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format - Indemnify Directors
- Indemnify Statutory Auditors
3 Elect Director Miura, Haruji For For Management
4 Appoint Statutory Auditor Kitagawa, For For Management
Masaaki
--------------------------------------------------------------------------------
TOWA BANK LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yoshinaga, Kunimitsu For For Management
3.2 Elect Director Fukuda, Hitoshi For For Management
3.3 Elect Director Kabe, Hideo For For Management
3.4 Elect Director Morishige, Sakae For For Management
3.5 Elect Director Kon, Masayuki For For Management
4 Appoint Statutory Auditor Tamura, Seiji For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshida, Itsuro For Against Management
2.2 Elect Director Harima, Takeshi For For Management
2.3 Elect Director Osawa, Takashi For For Management
2.4 Elect Director Fujimoto, Masayoshi For For Management
2.5 Elect Director Yabushita, Keiji For For Management
2.6 Elect Director Nishikawa, Yoshiaki For For Management
2.7 Elect Director Noguchi, Takeshi For For Management
2.8 Elect Director Inokuma, Shun For For Management
3.1 Appoint Statutory Auditor Minaki, For For Management
Takehisa
3.2 Appoint Statutory Auditor Morino, For Against Management
Jitsuhiko
3.3 Appoint Statutory Auditor Tsuji, For Against Management
Hiroshi
3.4 Appoint Statutory Auditor Kurihara, For For Management
Kazuo
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO. LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2.1 Elect Director Akai, Norihiko For Against Management
2.2 Elect Director Mori, Shigeki For Against Management
2.3 Elect Director Maeda, Masataka For For Management
2.4 Elect Director Oe, Hidetsugu For For Management
2.5 Elect Director Nakamoto, Yoshito For For Management
2.6 Elect Director Hamabe, Shuuichi For For Management
2.7 Elect Director Futanami, Seiichi For For Management
2.8 Elect Director Katayama, Yoshikazu For For Management
2.9 Elect Director Takezawa, Kyoji For For Management
3.1 Appoint Statutory Auditor Jono, Minao For For Management
3.2 Appoint Statutory Auditor Tokunaga, For Against Management
Kazuya
3.3 Appoint Statutory Auditor Kawasaki, For For Management
Toshitsugu
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 48
2 Amend Articles To Expand Board For For Management
Eligibility - Amend Business Lines
3.1 Elect Director Masaru Gomi For For Management
3.2 Elect Director Tamikazu Kohama For For Management
3.3 Elect Director Noriyuki Katou For For Management
3.4 Elect Director Hideyuki Okazawa For For Management
3.5 Elect Director Shuuzou Totoki For For Management
4 Appoint Statutory Auditor Masaki For For Management
Uchiyama
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Directors
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System and Deep Discount Stock Option
Plan
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nagata, Yuushi For For Management
2.2 Elect Director Yamada, Yutaka For Against Management
2.3 Elect Director Hatano, Takuma For Against Management
2.4 Elect Director Soejima, Kenji For Against Management
2.5 Elect Director Nishihara, Kazuomi For For Management
2.6 Elect Director Fusayama, Makoto For For Management
2.7 Elect Director Matsumoto, Keiichi For For Management
2.8 Elect Director Kuwahara, Satoshi For For Management
2.9 Elect Director Shiinoki, Hideki For For Management
2.10 Elect Director Hamamura, Mitsutoshi For For Management
2.11 Elect Director Uchida, Masayuki For For Management
3.1 Appoint Statutory Auditor Shimagaki, For For Management
Makoto
3.2 Appoint Statutory Auditor Umezu, For Against Management
Takashi
3.3 Appoint Statutory Auditor Shinohara, For Against Management
Yoshiyuki
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Matsuyama, Shigeki For For Management
2.4 Elect Director Miki, Hirofumi For Against Management
2.5 Elect Director Adachi, Naoki For Against Management
2.6 Elect Director Yamazaki, Katsumi For For Management
2.7 Elect Director Sumiyama, Masahiro For For Management
2.8 Elect Director Miyazaki, Shuuji For For Management
2.9 Elect Director Kashioka, Motohiko For For Management
2.10 Elect Director Ito, Fusao For For Management
2.11 Elect Director Aoyama, Hiroya For For Management
2.12 Elect Director Yasuike, Madoka For For Management
2.13 Elect Director Aotani, Mami For For Management
3.1 Appoint Statutory Auditor Hirata, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Kanno, For For Management
Takashi
3.3 Appoint Statutory Auditor Okado, Shingo For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO KANETSU K.K.
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizukami, Takeshi For For Management
2.2 Elect Director Shimazaki, Shinji For For Management
2.3 Elect Director Arita, Sadao For For Management
2.4 Elect Director Yanagawa, Toru For For Management
2.5 Elect Director Fujiyoshi, Shoji For For Management
2.6 Elect Director Shimomae, Isao For For Management
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Tetsushi For Against Management
1.2 Elect Director Taniguchi, Itsuki For For Management
1.3 Elect Director Ohata, Masaaki For For Management
1.4 Elect Director Hanba, Hiroaki For For Management
1.5 Elect Director Kuwahara, Yoshiaki For For Management
1.6 Elect Director Katayama, Takayuki For For Management
--------------------------------------------------------------------------------
TOYO TANSO CO LTD
Ticker: 5310 Security ID: J92689108
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Junko Kondou For Against Management
3.2 Elect Director Naotaka Kondou For Against Management
3.3 Elect Director Masao Nakahara For For Management
3.4 Elect Director Soukan Miki For For Management
3.5 Elect Director Shouichirou Nakayama For For Management
3.6 Elect Director Takashi Konishi For For Management
4.1 Appoint Statutory Auditor Kazutaka For For Management
Nakanishi
4.2 Appoint Statutory Auditor Tadashi Edo For For Management
4.3 Appoint Statutory Auditor Youichi For For Management
Tanabe
4.4 Appoint Statutory Auditor Satoshi For For Management
Idehara
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakakura, Kenji For For Management
2.2 Elect Director Maeda, Kazunari For For Management
2.3 Elect Director Nishihata, Susumu For For Management
2.4 Elect Director Ichikawa, Takafumi For For Management
2.5 Elect Director Nobuki, Akira For For Management
2.6 Elect Director Hitotsuyanagi, Mitsuru For For Management
2.7 Elect Director Fukutomi, Hidenori For For Management
3.1 Appoint Statutory Auditor Uejima, For For Management
Hiroyasu
3.2 Appoint Statutory Auditor Fujita, For Against Management
Toshiro
3.3 Appoint Statutory Auditor Kawaki, For Against Management
Kazumasa
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Miyoshi, Fumiaki For For Management
2.4 Elect Director Kagawa, Hiroyuki For For Management
2.5 Elect Director Kurita, Kazuo For For Management
2.6 Elect Director Sekino, Masaaki For For Management
2.7 Elect Director Koyama, Kazumasa For For Management
2.8 Elect Director Takahashi, Hiroshi For For Management
2.9 Elect Director Narahara, Seiji For For Management
2.10 Elect Director Ogimura, Michio For Against Management
3 Appoint Statutory Auditor Imanaka, For For Management
Hiroshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Mizushima, Toshio For Against Management
2.2 Elect Director Amioka, Takuji For Against Management
2.3 Elect Director Yamaoka, Kiyoshi For Against Management
2.4 Elect Director Shirai, Masatoshi For For Management
2.5 Elect Director Tanaka, Yasushi For For Management
2.6 Elect Director Ohashi, Hiroshi For For Management
2.7 Elect Director Ichikawa, Shinobu For For Management
2.8 Elect Director Ishiguro, Akitsugu For For Management
2.9 Elect Director Morita, Junichiro For For Management
2.10 Elect Director Ono, Naoki For For Management
3.1 Appoint Statutory Auditor Miyasako, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Mukai, Hiroyuki For For Management
3.6 Elect Director Moriyama, Masakatsu For For Management
3.7 Elect Director Nagakura, Shinichi For For Management
3.8 Elect Director Natsuno, Takeshi For Against Management
3.9 Elect Director Takinami, Jutaro For For Management
3.10 Elect Director Yoshida, Nozomu For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Hiiro, Teruyuki
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For Against Management
1.2 Elect Director Ozu, Hiroyuki For For Management
1.3 Elect Director Nakai, Takashi For For Management
1.4 Elect Director Yabuno, Tadahisa For For Management
1.5 Elect Director Imagawa, Hiroaki For For Management
2.1 Appoint Statutory Auditor Komatsu, For Against Management
Hitoshi
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Masaki
3 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
--------------------------------------------------------------------------------
TS TECH CO LTD
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osa, Isamu For For Management
2.2 Elect Director Ichikawa, Tadashi For For Management
2.3 Elect Director Fujiwara, Toru For For Management
2.4 Elect Director Kataoka, Yohei For For Management
2.5 Elect Director Suzuki, Tadasu For For Management
2.6 Elect Director Yamamoto, Tetsuya For For Management
2.7 Elect Director Yajima, Hidetoshi For For Management
3 Appoint Statutory Auditor Takemura, For For Management
Masahiro
--------------------------------------------------------------------------------
TSUKUBA BANK LTD
Ticker: 8338 Security ID: J30567101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For For Management
Preferred Shares - Remove Provisions on
Class 1 Preferred Shares to Reflect
Cancellation - Increase Authorized
Capital
2.1 Elect Director Mizota, Yasuo For For Management
2.2 Elect Director Sasanuma, Mitsuhiro For For Management
2.3 Elect Director Kimura, Kozo For For Management
2.4 Elect Director Nakajima, Akiyoshi For For Management
2.5 Elect Director Fujikawa, Masami For For Management
2.6 Elect Director Ueki, Makoto For For Management
2.7 Elect Director Tachihara, Kazunori For For Management
2.8 Elect Director Saku, Yoshio For For Management
2.9 Elect Director Takahashi, Nobuyuki For For Management
2.10 Elect Director Kurosawa, Masami For For Management
2.11 Elect Director Kawamata, Kazuro For For Management
2.12 Elect Director Noguchi, Toshio For For Management
2.13 Elect Director Toyosaki, Kan For Against Management
3.1 Appoint Statutory Auditor Goshima, For For Management
Yuusuke
3.2 Appoint Statutory Auditor Matsumoto, For Against Management
Osamu
3.3 Appoint Statutory Auditor Ando, Tsuneo For Against Management
3.4 Appoint Statutory Auditor Ono, Kunio For For Management
4 Amend Articles To Create New Class of For For Management
Preferred Shares - Remove Provisions on
Class 1 Preferred Shares to Reflect
Cancellation - Increase Authorized
Capital
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tatsuru Tsuruha For For Management
1.2 Elect Director Masashi Horikawa For For Management
1.3 Elect Director Teruaki Gotou For For Management
1.4 Elect Director Hisaya Ogawa For For Management
1.5 Elect Director Masahiro Ohfune For For Management
1.6 Elect Director Keisei Aoki For Against Management
1.7 Elect Director Hiroko Tsuruha For For Management
1.8 Elect Director Motoya Okada For Against Management
2.1 Appoint Statutory Auditor Takayuki For Against Management
Sakakima
2.2 Appoint Statutory Auditor Isao Nishi For For Management
2.3 Appoint Statutory Auditor Jun Sakai For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kyuuzou Nakamura For For Management
3.2 Elect Director Hidenori Suwa For For Management
3.3 Elect Director Hiroyuki Yamakawa For For Management
3.4 Elect Director Yoshio Sunaga For For Management
3.5 Elect Director Narishi Gonohe For For Management
3.6 Elect Director Masasuke Matsudai For For Management
3.7 Elect Director Hideyuki Odagi For For Management
3.8 Elect Director Hiroyuki Hirano For For Management
3.9 Elect Director Masatoshi Yamamoto For For Management
3.10 Elect Director Takao Nakamura For For Management
3.11 Elect Director Kiyoshi Ujihara For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Noriyasu Kataoka For For Management
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Fujimoto, Hidero For For Management
3.2 Elect Director Okazaki, Yoshikazu For For Management
3.3 Elect Director Kameda, Minoru For For Management
4 Appoint Statutory Auditor Kuroda, For For Management
Katsushi
--------------------------------------------------------------------------------
UNIHAIR CO., LTD.
Ticker: 8170 Security ID: J9416E108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Nemoto, Nobuo For For Management
2.2 Elect Director Ishiko, Shigeru For For Management
2.3 Elect Director Joshua Schechter For For Management
2.4 Elect Director Aihara, Hironori For For Management
2.5 Elect Director Isogai, Tsutomu For For Management
2.6 Elect Director Sato, Toshiaki For For Management
2.7 Elect Director Tanaka, Katsuyoshi For Against Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takao Katayama For Against Management
2.2 Elect Director Hideo Taguchi For For Management
2.3 Elect Director Kentarou Tanaka For For Management
2.4 Elect Director Tatsuo Inami For For Management
2.5 Elect Director Suego Kobayashi For For Management
2.6 Elect Director Hideo Wakui For For Management
2.7 Elect Director Katsuhiko Shimaya For For Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Shiomi, Soichiro For For Management
2.6 Elect Director Uotsu, Tetsuo For For Management
2.7 Elect Director Masuda, Masahide For For Management
2.8 Elect Director Inutake, Tatsutoshi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Appoint Statutory Auditor Yamakawa, For For Management
Yoshiyuki
2.2 Appoint Statutory Auditor Hashioka, For Against Management
Hironari
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Yusei For For Management
1.2 Elect Director Nakagi, Akio For For Management
1.3 Elect Director Matsunaga, Takuro For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Toshiro
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Okada, Kazuo For For Management
2.2 Elect Director Fujimoto, Jun For For Management
2.3 Elect Director Asano, Kenji For For Management
2.4 Elect Director Okada, Tomohiro For For Management
2.5 Elect Director Sawada, Hiroyuki For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: J96387105
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirou Nakamura For For Management
1.2 Elect Director Shouhei Mabuchi For For Management
1.3 Elect Director Ankur A. Sahu For Against Management
1.4 Elect Director Hiroshi Mori For Against Management
2.1 Appoint Statutory Auditor Akira Ono For Against Management
2.2 Appoint Statutory Auditor Kazuyuki For For Management
Taminura
3 Appoint Alternate Statutory Auditor For For Management
Akira Sugai
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Katayama, Yoshitsugu For For Management
2.4 Elect Director Wang, Cheng Shun For For Management
2.5 Elect Director Komori, Kazutoshi For For Management
2.6 Elect Director Kitazato, Setsuo For For Management
2.7 Elect Director Sakabe, Shigeo For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Kawano, Atsuyuki For For Management
1.3 Elect Director Nakamura, Junji For For Management
1.4 Elect Director Suzuki, Kazuhiro For For Management
1.5 Elect Director Imai, Toshiyuki For For Management
1.6 Elect Director Aichi, Hisashi For For Management
1.7 Elect Director Shizu, Yukihiko For For Management
1.8 Elect Director Yokoyama, Satoru For For Management
1.9 Elect Director Furutani, Mitsuo For For Management
1.10 Elect Director Yamashita, Takao For For Management
1.11 Elect Director Ito, Masahiko For For Management
1.12 Elect Director Wagato, Morisaku For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VERISIGN JAPAN K.K.
Ticker: 3722 Security ID: J9451P109
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 500
2.1 Elect Director Furuichi, Katsunori For For Management
2.2 Elect Director Nishi, Yasuhiro For For Management
2.3 Elect Director Scott Taylor For Against Management
2.4 Elect Director Francis Desouza For Against Management
2.5 Elect Director Nishiyama, Toshio For Against Management
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS CO LTD
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukada, Kazuo For For Management
1.2 Elect Director Suzuki, Ken For For Management
1.3 Elect Director Suzuki, Jun For For Management
1.4 Elect Director Murai, Taisuke For For Management
1.5 Elect Director Fujisawa, Kiyofumi For For Management
1.6 Elect Director Chihara, Hiroyuki For For Management
1.7 Elect Director Hattori, Tamotsu For For Management
1.8 Elect Director Ichijo, Hiroshi For For Management
1.9 Elect Director Manabe, Masaaki For Against Management
1.10 Elect Director Yoshimura, Yasuaki For Against Management
2 Appoint Statutory Auditor Nishikawa, For For Management
Makoto
3 Appoint Alternate Statutory Auditor For For Management
Ono, Motoyasu
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Kawanaka, Hideo For For Management
1.3 Elect Director Otani, Ikuo For For Management
1.4 Elect Director Yasuhara, Hironobu For For Management
1.5 Elect Director Yamamoto, Tadashi For For Management
1.6 Elect Director Ozaki, Mamoru For For Management
1.7 Elect Director Ikeda, Morio For For Management
1.8 Elect Director Horiba, Atsushi For Against Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Kuda, For Against Management
Tomoharu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masahiko For For Management
1.2 Elect Director Komiyama, Shigeki For For Management
1.3 Elect Director Hasegawa, Wataru For For Management
1.4 Elect Director Yamamoto, Sadao For For Management
1.5 Elect Director Fujishima, Yasuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yagawa, Fujio
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
WATAMI CO. LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuwabara, Yutaka For Against Management
2.2 Elect Director Monji, Minoru For For Management
2.3 Elect Director Shimizu, Kuniaki For For Management
2.4 Elect Director Yoshida, Mitsuhiro For For Management
2.5 Elect Director Watanabe, Miki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kiyonaga, Takafumi
--------------------------------------------------------------------------------
WORKS APPLICATIONS CO. LTD.
Ticker: 4329 Security ID: J9516S106
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 90
2.1 Elect Director Masayuki Makino For For Management
2.2 Elect Director Takashi Abe For For Management
2.3 Elect Director Yoshirou Ishikawa For For Management
2.4 Elect Director Jun Hosoya For Against Management
2.5 Elect Director Noboru Hachimine For Against Management
3.1 Appoint Statutory Auditor Tsuyoshi For For Management
Inoue
3.2 Appoint Statutory Auditor Souichirou For For Management
Abe
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Otaki, Hideo For For Management
2.4 Elect Director Yashiro, Masatake For For Management
2.5 Elect Director Ishiwata, Gaku For For Management
3 Appoint Statutory Auditor Koyano, Mikio For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40 for Ordinary
Shares
2.1 Elect Director Wakamatsu, Shoichi For For Management
2.2 Elect Director Shimoda, Yuusuke For For Management
3 Appoint Statutory Auditor Miura, Ryuuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
YAMAGATA BANK LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hasegawa, Kichishige For For Management
2.2 Elect Director Miura, Shinichiro For For Management
2.3 Elect Director Ishikawa, Yoshihiro For For Management
2.4 Elect Director Nasu, Katsuhiko For For Management
2.5 Elect Director Tsutsumi, Shigeo For For Management
2.6 Elect Director Takahashi, Hiromitsu For For Management
2.7 Elect Director Moriya, Kazuhiro For For Management
2.8 Elect Director Takeda, Masahiro For For Management
3 Appoint Statutory Auditor Nakayama, For Against Management
Shinichi
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ono, Kentaro For For Management
2.2 Elect Director Ashizawa, Toshihisa For For Management
2.3 Elect Director Shindo, Nakaba For For Management
2.4 Elect Director Seki, Mitsuyoshi For For Management
2.5 Elect Director Hosoda, Akio For For Management
2.6 Elect Director Kunugi, Shigeo For For Management
2.7 Elect Director Ando, Masao For For Management
2.8 Elect Director Tanaka, Masanobu For For Management
2.9 Elect Director Inoue, Akihiko For For Management
2.10 Elect Director Ogihara, Masayuki For For Management
2.11 Elect Director Kato, Tadashi For For Management
2.12 Elect Director Hirose, Takehiro For For Management
2.13 Elect Director Tanabe, Kimihisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMATAKE CORP.
Ticker: 6845 Security ID: J96348107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2 Amend Articles To Change Company Name For For Management
3.1 Appoint Statutory Auditor Matsuyasu, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Sukizaki, For For Management
Kensei
3.3 Appoint Statutory Auditor Fujimoto, For For Management
Kinya
3.4 Appoint Statutory Auditor Asada, For Against Management
Junichi
3.5 Appoint Statutory Auditor Yamamoto, For Against Management
Kazuo
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshii, Toru For Against Management
1.2 Elect Director Ogata, Fumiyoshi For Against Management
1.3 Elect Director Kasahara, Sadaharu For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Seiki, Katsuhiko For For Management
1.6 Elect Director Nakata, Meguru For For Management
1.7 Elect Director Terasaka, Mitsuo For For Management
1.8 Elect Director Kakegawa, Takashi For For Management
1.9 Elect Director Sasai, Shozo For For Management
1.10 Elect Director Rai, Yoji For For Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubo, Yoshitsugu For For Management
1.2 Elect Director Terada, Takehisa For For Management
1.3 Elect Director Toyama, Tatsumi For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Kawamoto, Takaaki For For Management
1.6 Elect Director Ishida, Eiji For Against Management
2 Appoint Statutory Auditor Mukai, For For Management
Nobumasa
3 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Tsuguo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Nagumo, Tadanobu For Against Management
3.2 Elect Director Noji, Hikomitsu For For Management
3.3 Elect Director Karashima, Norio For For Management
3.4 Elect Director Kobayashi, Toru For For Management
3.5 Elect Director Kawakami, Kinya For For Management
3.6 Elect Director Goto, Yuuji For For Management
3.7 Elect Director Oishi, Takao For For Management
3.8 Elect Director Morita, Fumio For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Takashi
4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
4.3 Appoint Statutory Auditor Kajitani, Go For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOMIURI LAND CO. LTD.
Ticker: 9671 Security ID: J97712103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO. LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2.1 Elect Director Orita, Masayuki For For Management
2.2 Elect Director Tanaka, Tsuneyasu For For Management
2.3 Elect Director Tanaka, Ryusuke For For Management
2.4 Elect Director Suzuki, Yasuhiko For For Management
2.5 Elect Director Uchikura, Eizo For For Management
3.1 Appoint Statutory Auditor Masuoka, For For Management
Kensuke
3.2 Appoint Statutory Auditor Ohashi, Osamu For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Etsuro For Against Management
1.2 Elect Director Sawamura, Masanori For For Management
1.3 Elect Director Suzuki, Michimasa For For Management
1.4 Elect Director Miyazaki, Akio For For Management
1.5 Elect Director Hirano, Tadashi For For Management
1.6 Elect Director Matsudaira, Yoshiyasu For For Management
1.7 Elect Director Tamura, Hiroyuki For For Management
1.8 Elect Director Shirai, Ryoichi For For Management
1.9 Elect Director Mizumachi, Kazumi For For Management
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Shiro
2.2 Appoint Statutory Auditor Tsuruta, For Against Management
Susumu
--------------------------------------------------------------------------------
YUSEN LOGISTICS CO LTD
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Murakami, Shoji For For Management
2.2 Elect Director Kato, Kazuo For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Masaaki
3.2 Appoint Statutory Auditor Satani, For For Management
Makoto
3.3 Appoint Statutory Auditor Kusumoto, For For Management
Setsuko
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Appoint Statutory Auditor Yugeta, For For Management
Hiroshi
--------------------------------------------------------------------------------
ZENSHO CO.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name - For For Management
Amend Business Lines
4.1 Elect Director Ogawa, Kentaro For For Management
4.2 Elect Director Hara, Toshiyuki For For Management
4.3 Elect Director Yuhara, Takao For For Management
4.4 Elect Director Honda, Yutaka For For Management
4.5 Elect Director Hirano, Makoto For For Management
4.6 Elect Director Saiki, Eiji For For Management
4.7 Elect Director Ogawa, Kazumasa For For Management
4.8 Elect Director Hagiwara, Toshitaka For For Management
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J56644123
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Furukawa, Naozumi For For Management
3.2 Elect Director Minami, Tadayuki For For Management
3.3 Elect Director Arakawa, Kohei For For Management
3.4 Elect Director Fushimi, Yoshimasa For For Management
3.5 Elect Director Tanaka, Kimiaki For For Management
3.6 Elect Director Oshima, Masayoshi For For Management
3.7 Elect Director Takegami, Hiroshi For For Management
3.8 Elect Director Hasegawa, Jun For For Management
3.9 Elect Director Hirakawa, Hiroyuki For For Management
3.10 Elect Director Ito, Kei For For Management
3.11 Elect Director Ito, Haruo For For Management
4.1 Appoint Statutory Auditor Okada, For For Management
Seiichi
4.2 Appoint Statutory Auditor Nagumo, For Against Management
Tadanobu
4.3 Appoint Statutory Auditor Mori, For Against Management
Nobuhiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
======================= ISHARES MSCI MALAYSIA INDEX FUND =======================
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve First and Final Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.2 Million for the
Financial Year Ended Dec. 31, 2010
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
3 Elect Stephen Geh Sim Whye as Director For For Management
4 Elect Phoon Siew Heng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
7 Amend Article 146 of the Articles of For For Management
Association Re: E-Dividend Payment
8 Elect Ou Shian Waei as Director For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve First and Final Dividend For For Management
Comprising a Gross Dividend of MYR
0.044 Per Share and a Single Tier Tax
Exempt Dividend of MYR 0.061 Per Share
for the Financial Year Ended March 31,
2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 Per Annum for
Each Director for the Financial Year
Ended March 31, 2010
4 Elect Azlan Hashim as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alexander Vincent Thursby as For For Management
Director
7 Elect Soo Kim Wai as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of New Ordinary Shares For Against Management
Pursuant to the Executives' Share
Scheme (ESS)
12 Approve Issuance of New Ordinary Shares For Against Management
to Cheah Tek Kuang, Group Managing
Director, Pursuant to the ESS
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: Y0122P100
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Bhd.
Group
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Ltd. Group
4 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
Systems Sdn. Bhd. Group
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp. (M)
Sdn. Bhd. Group
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Cuscapi Bhd. Group
1 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Muhamad Chatib Basri as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.58 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Amend Employee Share Option Scheme to For For Management
Include Restricted Share Plan
10 Approve Grant of up to 1.2 Million New For For Management
Ordinary Shares to Jamaludin Ibrahim,
Managing Director/President & Group CEO
of the Company, Under the Share Scheme
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
12 Approve Exemption for Khazanah Nasional For For Management
Bhd. from the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by it After the
Proposed Share Buy-Back
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Single-Tier Exempt Final For For Management
Dividend of MYR 0.01 Per Share for the
Financial Year Ended April 30, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 132,500 for the
Financial Year Ended April 30, 2010
4 Elect Chan Kien Sing as Director For For Management
5 Elect Freddie Pang Hock Cheng as For For Management
Director
6 Elect Rayvin Tan Yeong Sheik as For For Management
Director
7 Elect Mohd Zain Bin Ahmad as Director For For Management
8 Elect Suleiman Bin Mohd Noor as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Berjaya Roasters (M) For For Management
Sdn. Bhd., a Subsidiary of Berjaya
Corp. Bhd. (BCorp), Via Berjaya Food
Bhd. (BFood) on the Main Market of
Bursa Malaysia Securities Bhd.
2 Approve Issuance of 100,000 BFood For For Management
Shares and Grant of Options to
Subscribe for up to 1 Million New BFood
Shares Under the ESOS Scheme to Robin
Tan Yeong Ching, Executive Director of
BCorp and Executive Chairman of BFood
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Berjaya Capital For For Management
Bhd. of its 40 Percent Equity Interest
Comprising 47.2 Million Ordinary Shares
of MYR 1.00 Each in Berjaya Sompo
Insurance Bhd. to Sompo Japan Asia
Holdings Pte. Ltd. for a Cash
Consideration of MYR 496 Million
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended April 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 108,750 for the
Financial Year Ended April 30, 2010
3 Elect Chan Kien Sing as Director For For Management
4 Elect Rayvin Tan Yeong Sheik as For For Management
Director
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Andreas Michael Thompson as For For Management
Director
6 Elect Abu Talib bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Izham bin Yusoff as Director For For Management
4 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
5 Elect Cheah Tek Kuang as Director For For Management
6 Elect Tajuddin bin Atan as Director For For Management
7 Approve Final Dividend of MYR 0.105 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Elect Mohamed Dzaiddin bin Haji For For Management
Abdullah as Director
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 5 of the Memorandum of For For Management
Association Re: Superannuation Funds
and Other Pension Funds
1 Approve Establishment of a Share Grant For Against Management
Plan (Proposed SGP)
2 Approve Grant of up to 2.8 Million New For Against Management
Ordinary Shares to Tajuddin bin Atan,
CEO, Under the Proposed SGP
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 19.67 For For Management
Percent Equity Interest in PT Bank CIMB
Niaga Tbk for a Consideration of up to
IDR 5.44 Trillion to be Satisfied by
the Issuance of New Ordinary Shares in
CIMB Group Holdings Bhd
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Elect Mohd Shukri Hussin as Director For For Management
5 Elect Hiroyuki Kudo as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 886,586 For the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Leo Moggie as Director For For Management
3 Elect Jan Edvard Thygesen as Director For For Management
4 Elect Saw Choo Boon as Director For For Management
5 Elect Hilde Merete Tonne as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 363,000 for the
Financial Year Ended July 31, 2010
2 Elect Lin Yun Ling as Director For For Management
3 Elect Eleena binti Raja Azlan Shah as For For Management
Director
4 Elect Ng Kee Leen as Director For For Management
5 Elect Mohd Ramli bin Kushairi as For For Management
Director
6 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 932,556 for the
Financial Year Ended Dec. 31, 2010
3 Elect Chin Kwai Yoong as Director For For Management
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
10 Approve Exemption for Kien Huat Realty For For Management
Sdn. Bhd. from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by it After
the Proposed Share Buy-Back
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the U.K. Casino For For Management
Business from Genting Singapore PLC for
a Cash Consideration of GBP 340 Million
via the Acquisition of Nedby Ltd,
Palomino Star Ltd, Palomino World Ltd,
and Genting International Enterprises
(Singapore) Ltd
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.044 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 843,433 for the
Financial Year Ended Dec. 31, 2010
3 Elect Clifford Francis Herbert as For For Management
Director
4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
(Proposed Share Buy-Back)
9 Approve Exemption for Genting Bhd. from For For Management
the Obligation to Undertake a Mandatory
Take-Over Offer on the Remaining Voting
Shares in the Company Not Already Owned
by it After the Proposed Share Buy-Back
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 589,400 for the
Financial Year Ended Dec. 31, 2010
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Mohd Amin bin Osman as Director For For Management
5 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Assets and Liabilities of EON Capital
Bhd. for a Cash Consideration of MYR
5.06 Billion
2 Approve Renounceable Rights Issue of For For Management
Ordinary Shares in Hong Leong Bank Bhd
to Raise Gross Proceeds of MYR 1.6
Billion
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended June
30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 516,109 for the
Financial Year Ended June 30, 2010
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Zulkiflee Bin Hashim as Director For For Management
5 Elect Choong Yee How as Director For For Management
6 Elect Kwek Leng San as Director For For Management
7 Elect Lim Lean See as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Non-Life Businesses For For Management
of MSIG Insurance (Malaysia) Bhd.
(MSIM) and Hong Leong Assurance Bhd.
(HLA) by the Transfer of the Non-Life
Business of HLA Valued at MYR 619
Million to MSIM to be Satisfied by the
Issuance of New MSIM Shares
2 Approve Disposal of 60 Million Ordinary For For Management
Shares in HLA to Mitsui Sumitomo
Insurance Co. Ltd. for a Cash
Consideration of MYR 940 Million
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 347,616 for the
Financial Year Ended June 30, 2010
2 Elect Choong Yee How as Director For For Management
3 Elect Yvonne Chia as Director For For Management
4 Elect Lim Tau Kien as Director For For Management
5 Elect Leong Bee Lian as Director For For Management
6 Elect Mohamed Hashim bin Mohd Ali as For For Management
Director
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd. (HLCM) and Persons
Connected with HLCM
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2010
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) and Section 2(ii)(c) of the
Circular to Shareholders Dated July 30,
2010
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Goh Chye Koon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,333 for the
Financial Year Ended March 31, 2010
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2010
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2010
2 Approve Final Dividend of MYR 0.45 Per For For Management
Share for the Financial Year Ended
Sept. 30, 2010
3 Elect Lee Oi Hian as Director For For Management
4 Elect Roy Lim Kiam Chye as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.17 Million for the
Financial Year Ended Sept. 30, 2010
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imran ibni Almarhum Tuanku For For Management
Ja'afar as Director
2 Elect Isidoro Miranda as Director For For Management
3 Elect Bi Yong Chungunco as Director For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Michel Rose as Director For For Management
6 Elect Saw Ewe Seng as Director For For Management
7 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Dividend of MYR 0.44 Per For For Management
Share for the Financial Year Ended June
30, 2010
3 Elect Abdul Wahid Omar as Director For For Management
4 Elect Hadenan A. Jalil as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
7 Elect Mohd Salleh Hj Harun as Director For For Management
8a Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2010
8b Approve Increase in Directors' Meeting For For Management
Allowance for Board and Committee
Meetings Effective July 1, 2009
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Issuance of New Ordinary Shares For For Management
in Relation to the Company's Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Allocation of Options and/or For Against Management
Grant of Shares of up to 5 Million
Shares to Abdul Wahid Omar, President
and CEO and Executive Director, Under
the Proposed ESS
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro Holdings Sdn.
Bhd. and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong PCL and/or
its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Global Bhd.
and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn. Bhd.
and/or its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn.
Bhd.
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd. and/or its Affiliates
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Saudi Telecom Co.
and/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Natrindo Telepon
Seluler
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Jet
Services Sdn. Bhd.
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communications and
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kompakar CRC Sdn.
Bhd., Flobright Advertising Sdn. Bhd.
and Agensi Pekerjaan Talent2
International Sdn. Bhd.
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Tax Exempt For For Management
Dividend of MYR 0.08 Per Share for the
Financial Year Ended Dec. 31, 2010
2 Elect Robert William Boyle as Director For For Management
3 Elect Augustus Ralph Marshall as For For Management
Director
4 Elect Chan Chee Beng as Director For For Management
5 Elect Zeyad Thamer H. AlEtaibi as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.20 Per Share for the Financial
Year Ended March 31, 2010
3 Elect Shamsul Azhar bin Abbas as For For Management
Director
4 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
5 Elect Harry K. Menon as Director For For Management
6 Elect Halipah binti Esa as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 755,000 for the
Financial Year Ended March 31, 2010
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Malaysia Marine and For For Management
Heavy Engineering Holdings Bhd (MHB), a
Wholly-Owned Subsidiary Of MISC Bhd, on
the Main Market of Bursa Malaysia
Securities Bhd (Proposed Listing)
2 Approve Issuance of 10,000 MHB Shares For For Management
to Shamsul Azhar bin Abbas, Chairman
and Non-Independent Non-Executive
Director of MISC, Pursuant to the
Proposed Listing
3 Approve Issuance of 10,000 MHB Shares For For Management
to Nasarudin bin Md Idris, President,
CEO, and Executive Director of MISC and
Chairman and Non-Independent
Non-Executive Director of MHB, Pursuant
to the Proposed Listing
4 Approve Issuance of 10,000 MHB Shares For For Management
to Harry K. Menon, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
5 Approve Issuance of 10,000 MHB Shares For For Management
to Halipah binti Esa, Independent
Non-Executive Director of MISC and MHB,
Pursuant to the Proposed Listing
6 Approve Issuance of 10,000 MHB Shares For For Management
to Kalsom binti Abd Rahman, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
7 Approve Issuance of 10,000 MHB Shares For For Management
to Abdul Aziz Wan Abdullah, Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
8 Approve Issuance of 10,000 MHB Shares For For Management
to Amir Hamzah Azizan, Non-Independent
Non-Executive Director of MISC,
Pursuant to the Proposed Listing
9 Approve Issuance of 10,000 MHB Shares For For Management
to Zulkiflee bin Wan Ariffin,
Non-Independent Non-Executive Director
of MISC, Pursuant to the Proposed
Listing
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Dividend of For For Management
MYR 0.035 Per Share for the Financial
Year Ended Dec. 31, 2010
2 Elect Ooi Teik Huat as Director For For Management
3 Elect Hasni Harun as Director For For Management
4 Elect Abdul Jabbar Syed Hassan as For For Management
Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Cash Dividend For For Management
of MYR 0.06 Per Share and Distribution
of Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2010
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 200,000 for the
Financial Year Ended June 30, 2010
3 Elect William H.J. Cheng as Director For For Management
4 Elect Folk Jee Yoong as Director For For Management
5 Elect Cheng Sin Yeng as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Approve Special Dividend of MYR 0.15 For For Management
Per Share for the Financial Year Ended
March 31, 2010
4 Elect Ainon Marziah Bt Wahi as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Amir Hamzah Bin Azizan as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
8 Appoint KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chew Kong Seng as Director For For Management
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.30 Per Share and Tax Exempt
Dividend of MYR 0.05 Per Share for the
Financial Year Ended March 31, 2010
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Farehana binti Hanapiah as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 653,000 for the
Financial Year Ended March 31, 2010
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Chew Kong Seng as Director For For Management
8 Elect Mohd Zain bin Haji Abdul Majid as For For Management
Director
9 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking, Including All Assets
and Liabilities of the Company to a
Special Purpose Vehicle to Be Held by
UEM Group Bhd and The Employees
Provident Fund Board for a Total
Consideration of MYR 23 Billion
1 Approve Distribution of the Cash For For Management
Proceeds Arising from the Proposed
Disposal to All Entitled Shareholders
of the Company Via a Proposed Special
Dividend and Proposed Selective Capital
Repayment
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD.
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Ravindran as Director For For Management
2 Elect Mohd Annuar Zaini as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.18 Per Share for the Financial
Year Ended Dec. 31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 265,000 for the
Financial Year Ended Dec. 31, 2010
4 Elect Oh Siew Nam as Director For Against Management
5 Elect Liang Kim Bang as Director For For Management
6 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Lee Kong Lam as Director For For Management
3 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.6 Million for the
Financial Year Ended Dec. 31, 2010
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up Share
Capital
1 Amend Arlticles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.2138 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2010
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Saw Choo Boon as Director For For Management
7 Elect Teo Chiang Liang as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 476,986.29 for the
Financial Year Ended Dec. 31, 2010
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.14 Per For For Management
Share for the Financial Year Ended Oct.
31, 2010
2 Elect Liew Kee Sin as Director For For Management
3 Elect Ismail Bin Adam as Director For For Management
4 Elect Chang Khim Wah as Director For For Management
5 Elect Lee Lam Thye as Director For For Management
6 Elect Zahid Bin Mohd Noordin as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 592,000 for the
Financial Year Ended Oct. 31, 2010
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of up to 15 Percent For For Management
of the Issued and Paid-up Share Capital
of S.P. Setia Bhd (Proposed Placement)
2 Approve Placement of S.P. Setia Shares For For Management
to Amanahraya Trustees Bhd - Skim
Amanah Saham Bumiputera and/or Persons
Connected to It
3 Approve Placement of S.P. Setia Shares For For Management
to Employees Provident Fund Board
and/or Persons Connected to It
4 Approve Placement of S.P. Setia Shares For For Management
to Liew Kee Sin and/or Persons
Connected to Him
5 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 692 Million New
Ordinary Shares to Shareholders on the
Basis of One Bonus Share for Every Two
Existing Shares Held after the Proposed
Placement
6 Approve Increase in Authorized Share For For Management
Capital from MYR 1.2 Billion Comprising
1.6 Billion Shares to MYR 2.25 Billion
Comprising 3 Billion Shares
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Musa Hitam as Director For For Management
4 Elect Mohd Zahid Mohd Noordin as For For Management
Director
5 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
6 Elect Lim Haw Kuang as Director For For Management
7 Elect Sreesanthan Eliathamby as For For Management
Director
8 Elect Sheng Len Tao as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TANJONG Security ID: G8668W116
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2010
3 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Jan.
31, 2010
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Authority to Call for General For For Management
Meetings of the Company (Other Than an
Annual General Meeting, etc) on Not
Less Than 14 Clear Day's Notice
9 Approve Adoption of New Articles of For For Management
Association
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Elect Ir Abdul Rahim Abu Bakar as For For Management
Director
8 Elect Quah Poh Keat as Director For For Management
9 Elect Ibrahim Marsidi as Director For For Management
10 Elect Riccardo Ruggiero as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2010
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alteration to Authorized Share For For Management
Capital by Cancelling Classes A, B, and
E Redeemable Preference Shares (RPS)
and Creating Class F RPS and Amend
Memorandum and Articles of Association
to Reflect Alteration to Authorized
Share Capital
1 Approve Capital Distribution Involving For For Management
a Bonus Issue of 3.58 Million Class F
RPS on the Basis of One Class F RPS for
Every TM Share Held and the Redemption
of the Class F RPS at a Redemption
Price of MYR 0.29 for Each TM Share
Held
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Aug.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,000 for the
Financial Year Ended Aug. 31, 2010
4 Elect Che Khalib Bin Mohamad Noh as For For Management
Director
5 Elect Fuad Bin Jaafar as Director For For Management
6 Elect Abd Manaf Bin Hashim as Director For For Management
7 Elect Azman Bin Mohd as Director For For Management
8 Elect Chung Hon Cheong as Director For For Management
9 Elect Norma Binti Yaakob as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Pursuant to For For Management
the Employees' Share Option Scheme II
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Capitalization of up to MYR For For Management
1.12 Billion from the Company's
Reserves for Bonus Issue of up to 1.12
Million New Ordinary Shares on the
Basis of One Bonus Share for Every Four
Existing Shares Held
14 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Divided into
10 Billion Equity Shares, One Special
Rights Redeemable Preference Share,
1,000 Class A Redeemable Preference
Shares, and 500 Class B Redeemable
Preference Shares
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II
of the Circular to Shareholders Dated
Nov. 19, 2010
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Tajuddin Ali as Director For For Management
2 Elect Oh Kim Sun as Director For For Management
3 Elect Abdullah Wan Ibrahim as Director For For Management
4 Elect Sheranjiv Sammanthan as Director For For Management
5 Elect Tong Kooi Ong as Director For For Management
6 Elect Abdul Kadir Md Kassim as Director For For Management
7 Elect Md Ali Md Dewal as Director For For Management
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.065 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Mohd. Nizam bin Zainordin as For For Management
Director
5 Elect Hisham bin Syed Wazir as Director For For Management
6 Elect Khalid bin Sufat as Director For For Management
7 Elect Kamaruzaman bin Wan Ahmad as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 748,000 for the
Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Allocation of Motor Vehicles For Against Management
for Non-Executive Directors
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share for the Financial Year
Ended June 30, 2010
3 Elect Yeoh Seok Kian as Director For For Management
4 Elect Mark Yeoh Seok Kah as Director For For Management
5 Elect Cheong Keap Tai as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 550,000 for the
Financial Year Ended June 30, 2010
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For For Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Tiong Lay, Executive Chairman,
Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Francis Yeoh Sock Ping, Managing
Director, Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Kian, Deputy Managing
Director, Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yahya Bin Ismail, Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Haron Bin Mohd. Taib, Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Chong Keap Thai @ Cheong Keap Tai,
Independent Non-Executive Director,
Under the Proposed ESOS
8 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Min, Executive Director, Under
the Proposed ESOS
9 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Seok Hong, Executive Director,
Under the Proposed ESOS
10 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Michael Yeoh Sock Siong, Executive
Director, Under the Proposed ESOS
11 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Yeoh Soo Keng, Executive Director,
Under the Proposed ESOS
12 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Mark Yeoh Seok Kah, Executive Director,
Under the Proposed ESOS
13 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to Eu
Peng Meng @ Leslie Eu, Independent
Non-Executive Director, Under the
Proposed ESOS
14 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the Proposed ESOS to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One For For Management
Existing Ordinary Share of MYR 0.50
Each into Five Ordinary Shares of MYR
0.10 Each
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.01875 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 620,000 for the
Financial Year Ended June 30, 2010
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For For Management
2010 (ESOS 2010)
2 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Tiong Lay, Executive Chairman, Under
the ESOS 2010
3 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Francis Yeoh Sock Ping, Managing
Director, Under the ESOS 2010
4 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Kian, Deputy Managing Director,
Under the ESOS 2010
5 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Lau
Yin Pin @ Lau Yen Beng, Independent
Non-Executive Director, Under the ESOS
2010
6 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Aris
Bin Osman @ Othman, Independent
Non-Executive Director, Under the ESOS
2010
7 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yahya
Bin Ismail, Independent Non-Executive
Director, Under the ESOS 2010
8 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Haron
Bin Mohd. Taib, Independent
Non-Executive Director, Under the ESOS
2010
9 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Min, Executive Director, Under the
ESOS 2010
10 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Hong, Executive Director, Under
the ESOS 2010
11 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Michael Yeoh Sock Siong, Executive
Director, Under the ESOS 2010
12 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Keng, Executive Director, Under the
ESOS 2010
13 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Mark
Yeoh Seok Kah, Executive Director,
Under the ESOS 2010
14 Approve Grant of Options to Subscribe For For Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the ESOS 2010
=============== ISHARES MSCI MEXICO INVESTABLE MARKET INDEX FUND ===============
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended on
Dec. 31, 2010
2 Propose Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by the Key Board Committees for
Fiscal Year Ended Dec. 31, 2010
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Amend Article 12 of Company Bylaws For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report on Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Approve Audit Committee's Report on For For Management
Their Activities and on Company's
Subsidiaries in Accordance with Article
43 of Company Law
1.5 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Dividends
1.6 Approve Report on Repurchased Shares For For Management
Program for Fiscal Year 2010
2 Elect/Ratify Directors, Elect Company For For Management
Secretary and Deputy Secretary, Elect
Chairman of Audit Committee; Approve
Their Remuneration, and Approve
Discharge of Board of Directors and CEO
3 Elect/Ratify Members to the Key Board For For Management
Committees and Approve Their
Remuneration, and Approve Discharge of
Key Board Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Article 56 of Mexican Law
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisitions in For For Management
Accordance with Article 47 of Stock
Market Law
2 Accept Report on Reissuance of For For Management
Repurchased Shares in Accordance with
Article 56 of Stock Market Law; Approve
Consequent Capital Increase via
Issuance of Shares Representative of
the Company's Share Capital
3 Approve Report on Repurchased Shares For For Management
Reissuance in Accordance with Art. 56
of Stock Market Law, Art. 26, Paragraph
IV of Income Tax Law, and Art. 23 of
the Regulations of Income Tax Law
4 Approve 2:1 Stock Split For For Management
5 Amend Bylaws to Reflect Resolutions in For For Management
Item 4
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2009
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AXTEL S.A.B. DE C.V.
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports in Accordance with
Article 28 of the Securities Market Law
for Year Ended Dec. 31, 2010
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
3 Approve Income Allocation for Year For For Management
Ended Dec. 31, 2010; Present Report on
Share Repurchase Investments; Set
Aggregate Nominal Amount of Share
Repurchase Reserve in Accordance with
Article 56 of the Securities Market Law
4 Elect Directors and Alternates, Appoint For For Management
Chairman, Secretary and Deputy
Secretary to the Board and Verify
Independence of Directors; Fix Their
Respective Remuneration
5 Elect Chairman, Members and Alternates For For Management
of the Audit and Corporate Practices
Committee; Fix Their Respective
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase and Sale For For Management
Agreements with Subsidiary Bio Pappel
Nacional SA
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Faculties and Duties of Director of For For Management
Sustainability; Amend Company Bylaws
Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BIO PAPPEL S.A.B. DE C.V.
Ticker: PAPPEL Security ID: P1686C105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Accept Report on Fiscal Status of the For For Management
Company
3 Approve Allocation of Income For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase; Present Report on Share
Repurchase Policy
5 Elect or Ratify Directors, Audit and For For Management
Corporate Practices Committee Chairman
and Members, Secretary and Deputy
Secretary; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2010
4 Elect or Ratify Directors, Audit and For For Management
Corporate Practices Committee Chairman
and Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Approve Extension of the Current Stock For For Management
Option Plan for Directors, Officers and
Employees until December 2013
5 Elect Directors, and Chairmen and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Company Bylaws For Against Management
2 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For For Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the EGM of
February 24, 2011
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2010;
Accept CEO Report and Tax Report on the
Compliance of Fiscal Obligations
2 Present Report of the Corporate For For Management
Practices and Audit Committees
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
4 Elect Directors and Alternates, Board For For Management
Secretary and Deputy Board Secretary,
Members of the Executive, Corporate
Practices and Audit Committees; Approve
their Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of the Company
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares of Banco For For Management
Compartamos SA, Institucion de Banca
Multiple
2 Set Share Price of Banco Compartamos For For Management
SA, Institucion de Banca Multiple in
Connection with Tender Offer
3 Approve Stock Option Plan For For Management
4 Authorize Increase in Capital via For For Management
Capitalization of Share Purchase
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law
2 Accept Financial Statements for the For Abstain Management
Period Ended March 31, 2011
3 Approve Allocation of Income for Fiscal For For Management
Year 2010 and the Period Ended March
31, 2011
4 Accept Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors, Chairmen of Audit and For For Management
Corporate Practices Committees; Approve
their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2010
2 Accept Tax Report on Adherence to For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Board Secretary and For For Management
Deputy Board Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share Repurchase
and Fiscal Obligations Compliance
Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of the Board For For Management
of Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec. 31, 2010
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on CEO's
Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2010; Report of the
External Auditors; Report of the Audit
and Statutory Committee and Tax Report
on Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.40 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Determine their For For Management
Classification, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board Committee For For Management
Members; Elect Chairman of the Audit
and Social Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Consolidated Financial For Abstain Management
Statements for Fiscal Year Ended Dec.
31, 2010
2 Approve Merger between Grupo For For Management
Continental S.A.B. and the Company
3 Approve Increase of Capital in For For Management
Connection with Merger in Item 2
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA S.A.B. DE C.V.
Ticker: ARCA Security ID: P3699M104
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Ratify Directors, Determine their For For Management
Independence Classification, Approve
their Remuneration
2 Elect/Ratify Chairman of Audit and For For Management
Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP Security ID: P4173S104
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.21 Per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP Security ID: P4173S104
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Apoyo Economico For For Management
Familiar SA de CV
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP Security ID: P4173S104
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Certificates For For Management
and/or Bonds
2.1 Approve CEO Report in Accordance with For For Management
Article 172-B of the Company Law, for
Fiscal Year Ended Dec. 31, 2010
2.2 Approve Board's Opinion on CEO's Report For For Management
in Accordance with Article 28-IVC of
the Securities Market Law
2.3 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
2.4 Approve Report on Board's Activities For For Management
for Fiscal Year 2010 in Accordance with
Article 28-IVE of the Securities Market
Law
2.5 Approve Report on Audit and Corporate For For Management
Practices Committee's Activities for
Fiscal Year 2010
3 Approve Report on Tax Obligations For For Management
Compliance
4 Approve Allocation of Income from For For Management
Fiscal Year Ended Dec. 31, 2010
5 Elect or Ratify Directors, Verify Their For For Management
Independence and Approve their
Remuneration
6 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee and
Approve their Remuneration
7 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Program
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22
per Series B Shares; MXN 0.28 per
Series D Shares; Corresponding to a
Total of MXN 1.14 per B Unit and MXN
1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect Directors, Secretary, and For For Management
Presidents of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Board Secretary and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Consolidation of Company Bylaws For Against Management
6 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2010
5 Ratify Provisional Directors, and For For Management
Provisional Chairmen of the Audit and
Corporate Practices Committees
6 Elect Directors, Secretary, and For For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
7 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Present CEO and Auditor Report for For Abstain Management
Fiscal Year Ended Dec. 31, 2010
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Amend Dividend Policy For For Management
7 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Seven Provisional Directors For For Management
Nominated by the Board on June 2, 2010
2 Elect Chairman of the Board in For For Management
Accordance with Art. 16 of the Company
Bylaws
3 Approve Series "B" Shareholders to For For Management
Elect a Director Who will Integrate the
Nominating and Compensation Committee
4 Elect Chairman of Audit Committee For For Management
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of MXN 1
Billion
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by up to For For Management
MXN 1 Billion
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the Board For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Year Ended Dec. 31, 2010
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by the Board for
Year Ended Dec. 31, 2010
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report of Compliance with For For Management
Fiscal Obligations
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory'
Reports for Year Ended Dec. 31, 2010
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.50 Billion for Fiscal
Year 2010
4a Approve Dividends of MXN 1.92 per For For Management
Share: First Payment of MXN 1.44 per
Share will Made not later May 31, 2011
4b Approve Second Dividend Distribution of For For Management
MXN 0.48 per Share Payable not Later
than Nov. 30, 2011
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on July 22,
2010, Cancellation of Pending Amount to
Repurchase Approved on July 22, 2010,
and Maximum Amount of Resources to Be
Allocated Toward Share Repurchase of up
to MXN 473.50 Million
6 Accept Report of the Nomination and For For Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
7 Accept Report of the Nomination and For For Management
Remuneration Committee on the Proposal
of Electing Series B Director
8 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
9 Elect Guillermo Dias de Rivera Alvarez For For Management
as Chairman of the Board
10 Approve Remuneration of Directors For For Management
11 Reelect Francisco Glennie y Graue as For For Management
Member of the Nomination and
Remuneration Committee Representing
Class B Shareholders
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee Proposed by the
Nominating and Compensation Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than USD
3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's and Auditor's Report on None None Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
1.2 Accept Board's Report on Accounting None None Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Accept Report Re: Activities and None None Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated None None Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010, and Approve Application of Income
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2011
in Accordance with Art. 56 of Mexican
Securities Law; Approve Policy Related
to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 3.00 per Share to Series B and BB
Shareholders
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2010
3.1 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: AUG 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Group's Unaudited Financial For Abstain Management
Statements for the Period Ended July
31, 2010
2 Approve Merger by Absorption of For For Management
Subsidiary Tecebim SA de CV by Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance with
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for Fiscal For Against Management
Year Ended Dec. 31, 2010
4 Approve Dividends of MXN 0.55 Per Share For Against Management
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Amend Structure and Composition of the For For Management
Board of Directors; Amend Bylaws
Accordingly
9 Approve Stock Split and Amend Article 6 For For Management
of Bylaws Accordingly
10 Approve Exchange of Stock Certificates For For Management
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Matters Referred to in Article 28 of
Mexican Stock Market Law
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010 and Allocation of Income
3 Approve Report of Audit Committee for For Abstain Management
Fiscal Year Ended Dec. 31, 2010
4 Approve Report from Corporate Practices For For Management
Committee for Fiscal Year Ended Dec.
31, 2010
5 Approve Report of the Board of For For Management
Directors on Share Repurchase Policy
and Reserves for Share Repurchase
Program
6 Elect Directors, Company Secretary and For For Management
Alternate, and Members of the Audit and
Corporate Practices Committee; Verify
Independence Classification; Approve
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Modification of Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Dividends of MXN 0.17 Per Share For For Management
3 Present Auditor Report For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of IXE Grupo For For Management
Financiero S.A.B. de C.V by Grupo
Financiero Banorte S.A.B. de C.V.;
Approve Financial Statements
2 Amend Company Bylaws For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2010 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Program for
2011
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the
Preparation of the 2010 Financial
Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2010
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the For For Management
Corporate Practices and Audit
Committees
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Article 7 For For Management
Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2010
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2011
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Receive External Auditor's Report on For For Management
the Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For Against Management
8 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Board Secretary; Approve
Their Remuneration
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect or Ratify Members of the Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of the For For Management
Executive Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31,
2011
2 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
3 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares
in Connection with Merger in Item 2
4 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2010; Present CEO's,
Board of Directors', Audit and
Corporate Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors; Verify Director's For For Management
Independence Classification as Per New
Mexican Securities Law; Approve Their
Respective Remuneration
5 Elect Chairman of Audit and Corporate For For Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INMUEBLES CARSO S.A.B. DE C.V.
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors, Secretary and For For Management
Deputy Secretary
4 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
5 Elect/ Ratify Members of Audit and For For Management
Corporate Practices Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Corporate Practices
Committees
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2011
8 Approve Operation in Accordance with For Against Management
Article 47
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.
Ticker: MAXCOMCPO Security ID: P6464E223
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law Including the
Annual Report for Fiscal Year 2010
2 Approve Report of Board Committees For For Management
Regarding Activities Undertaken During
Fiscal Year 2010 as per Article 43 of
Mexican Stock Market
3 Approve Report of the CEO for Fiscal For For Management
Year 2010 as Required by Article 172 of
Mexican General Companies Law and
Present Opinion of the Board on the
CEO's Report
4 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010 Including Report on Tax
Obligations in Compliance with Article
86 of Mexican Income Tax Law
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Members of Board
Committees and their Respective
Secretaries; Approve Their Respective
Remuneration
6 Approve Withdrawal/Granting of Powers For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.28 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Financial Statements for Fiscal Year
2010
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2011
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Authorize Board to Obtain Certification For For Management
of the Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Company For For Management
Shares Via Conversion of Variable Share
Capital to Fix Share Capital; Approve
Cancellation of Treasury Shares
2 Approve Increase in Fix Share Capital For For Management
Via Issuance of Ordinary Shares Through
an IPO
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Receive Report on the Company's Tax For For Management
Obligations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.55 Per Share to be
Paid out In Four Installments of MXN
0.1375 Each
3 Approve Discharge of the Board of For For Management
Directors and the CEO for Fiscal Year
2010; Ratify Board of Directors
Resolution of March 24, 2010
4 Elect Board Members and Members of the For For Management
Executive Committee; Elect Chairmen of
Audit and Corporate Practices
Committees; Verify Independence
Classification of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2010
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Approve For For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2010
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clause Five of Company Bylaws For For Management
8 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
9 Approve Dividend of MXN 0.38 Per Share For For Management
and Extraordinary Dividend of MXN 0.17
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2010
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
============ ISHARES MSCI NETHERLANDS INVESTABLE MARKET INDEX FUND =============
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Accept Consolidated Financial For For Management
Statements
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory For For Management
Board
8b Reelect W. van de Vijver to Supervisory For For Management
Board
8c Elect R.J.A van der Bruggen to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditor
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCELL GROUP
Ticker: ACCEL Security ID: N00432166
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.71 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion of Supervisory Board Profile None None Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Elect P.B. Ernsting to Supervisory For For Management
Board
10 Amend Articles Re: Legislative Changes, For For Management
Changes in Share Capital and
Introduction of Indemnity Clause
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue For Against Management
Cumulative Preference B Shares
13b Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital
13c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13b
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2010
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Omission of Dividends on Fiscal Year None None Management
2010
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Adopt Remuneration Policy for For For Management
Management Board Members
9 Reelect A.R. Wynaendts to Management For For Management
Board
10 Reelect A. Burgmans to Supervisory For For Management
Board
11 Reelect K.M.H. Peijs to Supervisory For For Management
Board
12 Reelect L.M. van Wijk to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Article 4 Re: Decrease in For For Management
Authorized Share Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect H.C. Schimmelbusch to Executive For For Management
Board
7 Reelect P.P. Kuczynski to Supervisory For For Management
Board
8 Ratify Ernst and Young Accountants as For For Management
Auditor
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AMSTERDAM COMMODITIES
Ticker: ACOMO Security ID: N055BY102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Inviation of the Amsterdam Commodities None None Management
Chairman to a Invite Shareholder to
Sign Minutes of AGM 2011
3 Receive Report of Management Board None None Management
4 Receive Announcements None None Management
5 Adopt Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Dividends of EUR 0.50 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Elect J.G. Niessen to Supervisory Board For Against Management
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify BDO CampsObers Audit and For For Management
Assurance B.V. as Auditors
14 Elect J. Ten Kate to Executive Board For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: Security ID: N0605M147
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0.47 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8a Approve Amendments to Remuneration For For Management
Policy for Management Board Members
8b Approve Stock Option Grants For For Management
9a Reelect G.Ybema to Supervisory Board For For Management
9b Announce Vacancies on the Board None None Management
10 Elect N.C. McArthur to Executive Board For For Management
11a Grant Board Authority to Issue Ordinary For For Management
and Cumulative Finance Preference
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11b Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a and
11b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: N07045102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2010 None None Management
3 Adopt Financial Statements For Did Not Vote Management
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management
9 Approve Remuneration of Supervisory For Did Not Vote Management
Board
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Grant Board Authority to Issue Shares For Did Not Vote Management
in Connection with Remuneration Policy
10c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7a and
Item 7b
11 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: N07045201
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2010 None None Management
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Deloitte Accountants as Auditors For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.40 Per Share For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Grant Board Authority to Issue Shares For For Management
in Connection with Remuneration Policy
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a and
Item 7b
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.40 Per Share For For Management
8 Amend Articles Re: Legislative Changes For For Management
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
10a Reelect W.T. Siegle to Supervisory For For Management
Board
10b Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11 Announcement of Retirement of None None Management
Supervisory Board Members O. Bilous,
F.W. Froehlich, A.P.M. van der Poel by
Rotation in 2012.
12 Approve Remuneration of Supervisory For For Management
Board
13a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
13c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
13d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13c
14 Authorize Repurchase Shares For For Management
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss on 2010 Annual Report None None Management
3 Receive Report of Supervisory Board None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.30 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Approve Discharge of Management Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Elect E.A. de Groot-Theodoridis to For For Management
Supervisory Board
10 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles Re: Legislative and For For Management
Regulatory Updates and Changes in Share
Capital
15 Ratify Ernst and Young as Auditor For For Management
16 Receive Announcements None None Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: Security ID: N1375D101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.24 Per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect C.J.M Scholtes to Supervisory For For Management
Board
7 Reelect L. Deuzeman to Supervisory For For Management
Board
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and NautaDutilh For For Management
N.V. to Ratify and Execute Approved
Resolutions
9 Grant Foundation Priority to Issue For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Board to Repurchase of Up to For For Management
10 Percent of Issued Share Capital
11 Ratify Ernst and Young as Auditor For For Management
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: BRNL Security ID: N1677J103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
8a Grant Board Authority to Issue Shares For For Management
Up To five Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Elect J.C.M. Schonfeld to Supervisory For For Management
Board
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.69 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Discussion on Expansion and Profile of None None Management
Supervisory Board
9a Reelect Robert van der Meer to For For Management
Supervisory Board
9b Elect Roel van den Berg to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CRUCELL NV
Ticker: CRXLY Security ID: N23473106
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by Johnson & None None Management
Johnson
3a Amend Articles Re: Legislative Changes For For Management
and Offer by Johnson & Johnson
3b Authorize Board and Civil Law Notary For For Management
Allen & Overy to Ratify and Execute the
Article Amendments
4 Accept Resignation of W.M. Burns, S.A. For For Management
Davis, P. Satow, J.S.S. Shannon, G.R.
Siber, F.F. Waller, and C.E.
Wilhelmsson as Board Members
5a Elect J.H.J. Peeters to Supervisory For For Management
Board
5b Elect P. Stoffels to Supervisory Board For For Management
5c Elect T.J. Heyman to Supervisory Board For For Management
5d Elect J.J.U. Van Hoof to Supervisory For For Management
Board
5e Elect J.V. Griffiths to Supervisory For For Management
Board
5f Elect B.W. Van Zijl Langhout to For For Management
Supervisory Board
5g Elect P. Korte to Supervisory Board For For Management
5h Elect D-J. Zweers to Supervisory Board For For Management
5i Elect J.C. Bot to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.90 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Elect J. de Kreij to Supervisory Board For For Management
6b Reelect Spinner to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Acknowledge Interim Dividend of EUR For For Management
0.40 per Share
3d Approve Dividends of EUR 0.60 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Receive Announcement of Appointment of None None Management
O.W. Verstegen as Executive Board
Member
6a Announce Vacancies on the Board None None Management
6b Opportunity to Make Recommendations None None Management
6c Announce Intention to Reelect A.J. Moss None None Management
to the Supervisory Board
6d Reelect A.J. Moss to Supervisory Board For For Management
6e Receive Announcements of Vacancies on None None Management
Supervisory Board Arising in 2011
7 Approve Remuneration of Supervisory For For Management
Board Risk Committee
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Interim Dividend For For Management
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: Security ID: N2771R199
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Recent Developments None None Management
3 Discuss Public Offer by Prysmian S.p.A. None None Management
4a Amend Articles per Settlement Date Re: For For Management
Legislative Changes and Offer by
Prysmian
4b Amend Articles Re: Proposal of Renewed For For Management
Articles after Delisting of Draka
Shares
4c Authorize Board and Civil Law Notary For For Management
Allen & Overy to Ratify and Execute the
Article Amendments
5 Accept Resignation of A.M. Fentener, For For Management
F.W. Frohlich, B.E. Dijkhuizen, F.H.
Fentener van Vlissingen, R.F.W. van
Oordt, and J.C.M. Schonfeld as Members
of the Supervisory Board
6 Elect M. Battaini, P.F. Facchini, and For For Management
F. Romeo as Supervisory Board Members
(Bundled)
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements, and For For Management
Allocation of Income
4 Approve Dividends of EUR 0.182 Per For For Management
Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect W.G. van Hassel to Supervisory For For Management
Board
8 Reelect A.E. Teeuw to Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Ratify Ernst & Young Accountants as For For Management
Auditors
12 Grant Board Authority to Issue Shares For Against Management
Up To 50 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Amend Articles to Reflect Legislative For For Management
Changes
15 Amend Articles Re: Introduction of For For Management
Global Note Replacing the
CF-Certificates
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect M.J.C. Janmaat to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.93 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Policy for None None Management
Management Board Members
10 Approve Restricted Stock Grants For For Management
11 Receive Resignation of M.J.C. Janmaat None None Management
as CEO and Management Board Member
12 Elect T.C.V. Schaap to Supervisory For For Management
Board
13 Ratify KPMG Accountants as Auditor For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect W.S. Rainey to the Management For For Management
Board
8 Reelect J.A. Colligan to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For Against Management
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11a
12 Approve Publication of Information in For For Management
English
13 Formal Hand Over of the Chairmanship of None None Management
the Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6 Amend Articles Re: Legislative Changes For For Management
7 Approve Remuneration of Board of For For Management
Directors
8a Announce Resignation of D.P. Hoyer as a None None Management
Board Member
8b Elect C.M. Kwist to Board of Directors For For Management
8c Reelect C.L. de Carvalho to Board of For For Management
Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Articles Re: Legislative Change For For Management
4a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4b Approve Amendments to Long-Term For Against Management
Incentive Plan
4c Approve Amendments to Short-Term For Against Management
Incentive Plan
5 Approve Remuneration of Supervisory For For Management
Board
6 Reelect D.R. Hoof Graafland to For For Management
Executive Board
7 Reelect M.R. de Carvalho to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG Security ID: N4327C122
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to the Shareholders For For Management
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Management For For Management
4 Approve Dividends on Common Shares of For For Management
EUR 1.25 per Share
5 Elect Directors and Substitutes For Against Management
(bundled)
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG Security ID: N4327C122
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends on Common Shares of For Did Not Vote Management
EUR 1.25 per Share
2 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Supervisory Board
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital
3b Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital in Case of
Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3a and
3b
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Elect J.J. de Rooij to Supervisory For For Management
Board
6 Allow Questions None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
KARDAN NV
Ticker: KARD Security ID: N4784C102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Ratify Ernst and Young as Auditors For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Reelect I. Fink to Supervisory Board For For Management
8b Reelect J. Krant to Supervisory Board For For Management
8c Reelect K. Rechter to Supervisory Board For For Management
8d Reelect A.A. Schnur to Supervisory For For Management
Board
9 Reelect E. Oz-Gabber to Executive Board For For Management
10 Reelect J. Slootweg to Executive Board For For Management
11a Approve Increase in Base Salaries of For For Management
Management Board Members
11b Approve 2010 Bonuses for Management For For Management
Board Members
12 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
13a Amend Articles 1.1, 42.5, 42.6 Re: For For Management
Heading Change, and Voting Procedure
13b Amend Article 20.2 Re: Remuneration For For Management
13c Amend Articles 38.2, 38.7 Re: Meeting For For Management
Information
13d Amend Article 38.3 Re: Meeting Notice For For Management
13e Amend Article 38.4 Re: Meeting Notice For For Management
13f Amend Article 41 Re: Voting Results For For Management
13g Amend Article 43.6 Re: Voting Procedure For For Management
13h Amend Articles 44.1, 44.2 Re: Meeting For For Management
Notice
14 Approve Employment Agreement with Yuval For For Management
Rechter
15a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
16 Authorize Repurchase of Up to 50 For Against Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KAS BANK NV
Ticker: KA Security ID: N47927145
Meeting Date: NOV 03, 2010 Meeting Type: Special
Record Date: OCT 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. Smit to Supervisory Board For For Management
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
KAS BANK NV
Ticker: KA Security ID: N47927145
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.73 Per Share For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.29 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A.D. Boer to Management Board For For Management
9 Elect R. van den Bergh to Supervisory For For Management
Board
10 Reelect T. de Swaan to Supervisory For For Management
Board
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: Security ID: N0157T177
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of EUR 0.03 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7a Authorize Repurchase of Ordinary Shares For For Management
7b Authorize Repurchase of Cumulative For For Management
Preference Shares F
8 Approve Cancellation of All Issued For For Management
Non-Convertible Cumulative Preference
Shares F
9a Elect C.M.C. Mahieu to Supervisory For For Management
Board
9b Elect K.S. Wester to Supervisory Board For For Management
9c Elect P.A.F.W. Elverding to Supervisory For For Management
Board
9d Reelect W.K. Wiechers to Supervisory For For Management
Board
10 Approve Long-Term Incentive Plan of For For Management
Management Board
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Amendment to Remuneration For Against Management
Policy for Management Board Members
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Legislative Changes For For Management
8 Reelect C. van Wounderberg to For For Management
Supervisory Board
9 Elect J. van Wiechen to Supervisory For For Management
Board
10 Receive Announcement of Appointment of None None Management
T.L. Baartmans to Executive Board
11 Authorize Repurchase of Up to 50 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management For For Management
Board as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to For For Management
Supervisory Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: KTC Security ID: N5066Q164
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Discuss Report of Management Board None None Management
4a Approve Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect B. Cornelese as CFO to Executive For For Management
Board
7 Authorize Repurchase of Shares For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E.M. Hoekstra to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Remuneration Report of None None Management
Management Board 2011
9 Approve Remuneration of Supervisory For For Management
Board
10 Reelect A. van Rossum and Elect C.K. For For Management
Lam as Supervisory Board Members
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: WES Security ID: N50783120
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Dividends of EUR 0.05 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect R.J.J.B. Merckx to Executive For For Management
Board
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9
11 Ratify Deloitte Accountants as Auditors For For Management
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: Security ID: N6741C117
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.T. Visser to Supervisory For For Management
Board
9 Approve Publication of Financial For For Management
Statements and Annual Report in English
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 1.26 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect H. Habas to Supervisory Board For For Management
9 Outlook for 2011 None None Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of All For For Management
Outstanding Cumulative Preference A
Shares
2.2 Authorize Cancellation of All For For Management
Outstanding Cumulative Preference A
Shares
3 Amend Articles Re: Acquisition of Own For For Management
Shares
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Approve Financial Statements For For Management
4.2 Approve Dividends of 1.50 EUR Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7.1
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.1 Reelect J.M. de Jong to Supervisory For For Management
Board
9.2 Accept Resignation of R. Zwartendijk as None None Management
a Supervisory Board Member
10 Elect G. Boon to Executive Board For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ORDINA NV
Ticker: Security ID: N67367164
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Recieve Annoucements None None Management
2a Receive Report of Management Board None None Management
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Receive Announcement of Appointment of None None Management
S. Breedveld to Executive Board
5a Elect A. Kregting to Supervisory Board For For Management
5b Approve Remuneration of Supervisory For For Management
Board
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Grant Foundation Priority Ordina For For Management
Authority to Issue Shares Up To 10
Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6c Authorize Foundation Priority Ordina For For Management
to Exclude Preemptive Rights from
Issuance under Item 6b
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of the Management Board None None Management
and Preceding Advice of the
Supervisory Board
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.18 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Fritz Frohlich to Supervisory For For Management
Board
4b Elect Jaap Winter to Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Amend Articles Re: Change in For Against Management
Legislation on Shareholders Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Approve Change of Company's Reserves For For Management
and Dividend Policy
6 Approve Remuneration of Supervisory For For Management
Board
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect P.S. Overmars to Supervisory For For Management
Board
3 Approve Discharge of S.C.J.J. Kortmann For For Management
as Supervisory Board Member
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discuss Supervisory Board Profile None None Management
11a Fix Number of Supervisory Board Members For For Management
at Nine
11b Announcement of the Resignation of None None Management
Muller and Van de Kar as Supervisory
Board Members
11c Reelect J.E. Lagerweij to Supervisory For For Management
Board
11d Reelect R.J. van der Kraats to For For Management
Supervisory Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.61 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board
4 Ratify Deloitte Accountants as Auditor For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a1 Grant Board Authority to Issue Ordinary For For Management
Shares
6a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a1
6b1 Grant Board Authority to Issue For For Management
Cumulative Preference Finance Shares
6b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b1
6c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report 2010 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention of the Supervisory None None Management
Board to Nominate Supervisory Board
Members
10 Reelect M.E. Harris to Supervisory For For Management
Board
11 Reelect W. Kok to Supervisory Board For For Management
12 Elect T. Menssen to Supervisory Board For For Management
13 Elect M.A.M. Boersma to Supervisory For For Management
Board
14 Announce Vacancies on the Supervisory None None Management
Board Arising in 2012
15 Announcement of Intention of the None None Management
Supervisory Board to Appoint B.L. Bot
to the Management Board
16 Announcement of Intention of the None None Management
Supervisory Board to Appoint J.P.P.
Bos, G.T.C.A. Aben and H.W.P.M.A.
Verhagen to the Management Board
17 Amend Article Re: Abolition of Large For For Management
Company Regime
18 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Authorize Repurchase of Shares For For Management
21 Approve Reduction in Share Capital and For For Management
Authorize Cancellation of Repurchased
Shares
22a Presentation of the Demerger Proposal None None Management
22b Discuss the Demerger Proposal None None Management
23 Allow Questions None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Demeger Proposal Re: Seperation For For Management
of Mail Business and Express Business
3 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: N87695107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by H.C.A. Goddijn, CEO None None Management
3 Receive Annual Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8a1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8a2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
8a3 Grant Board Authority to Issue For Against Management
Preference Shares up to 50 Percent of
the Issued Capital
8b Authorize Board to Exclude Preemptive For Against Management
Rights for Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Stock Option Plan For For Management
11 Approve Granting of Subscription Rights For Against Management
for Ordinary Shares under Employee
Stock Option Plan and Management Board
Stock Option Plan and Exclude
Preemptive Rights
12a Reelect D.J. Dunn to Supervisory Board For For Management
12b Reelect R.F. van den Bergh to For For Management
Supervisory Board
13 Approve Remuneration of Supervisory For For Management
Board
14 Ratify Deloitte Accountants B.V. as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNIT 4 NV
Ticker: U4AGR Security ID: N9028G116
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
8 Approve Remuneration of Supervisory For For Management
Board
9a Announce Resignation of J. van der None None Management
Raadt as a Supervisory Board Member
9b Elect P.F.C. Houben to Supervisory For For Management
Board
10 Amend Articles Re: Legislative Updates For For Management
11a Discussion on Company's Corporate None None Management
Governance Structure
11b Approve Amendments to Remuneration For For Management
Policy for Management Board Members
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Grant Board Authority to Issue For Against Management
Preference Shares Up To 100 Percent of
Issued Capital and to Issue Ordinary
Shares Up To 20 Percent of the Issued
Capital and Restricting/Excluding
Preemptive Rights
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Vacancies on the Board None None Management
2b Opportunity to Make Recommendations None None Management
2c Announcement of Intended Appointment None None Management
3 Elect R. de Jong to Supervisory Board For For Management
4 Announce Appointment of L. Geirnaerdt None None Management
as CFO to the Management Board
5 Announce Appointment of J.H.W.H. None None Management
Coffeng as COO to the Management Board
6 Announce Appointment of A.F.E. de Jong None None Management
as COO to the Management Board
7 Announce Appointment of A.J. Jongsma as None None Management
CCO to the Management Board
8 Amend Articles Re: Legislative Changes For Against Management
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
5a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5b Approve Restricted Stock Plan For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: VNOI Security ID: N9411C102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Receive Announcements on Discussions None None Management
with Nieuwe Steen Investments
4 Receive Announcements on Strategic None None Management
Evaluation
5 Approve Termination of Cooperation with For For Management
VastNed Retail NV through VastNed
Managamenet BV
6 Receive Report of Management Board None None Management
(Non-Voting)
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Approve Dividends of EUR 1.32 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Reelect H.W. Breukink to Supervisory For For Management
Board
14 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Approve Termination of Cooperation with For For Management
VastNed Offices/Industrial NV through
VastNed Management BV
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Adopt Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 3.68 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Reelect J.B.J.M Hunfeld to Supervisory For For Management
Board
12 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
WAVIN NV
Ticker: Security ID: N9438C176
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Discuss Allocation of Income None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.P.M. Roef to Executive Board For For Management
8 Elect A Kuiper to Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditor
10 Authorize Board to Repurchase of Up to For For Management
10 Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Allow Questions to External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.70 per Ordinary
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles For For Management
11 Reelect J. Pars to Management Board For For Management
12 Elect H.J. van Everdingen to For For Management
Supervisory Board
13 Reelect F.Th.J. Arp to Supervisory For For Management
Board
14 Reappoint PricewaterhauseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Amended Long-Term Incentive For For Management
Plan with Additional Performance
Criterion
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None Management
=================== ISHARES MSCI PACIFIC EX-JAPAN INDEX FUND ===================
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
3a Elect G John Pizzey as a Director For Did Not Vote Management
3b Elect Emma Stein as a Director For Did Not Vote Management
4 Approve the Maximum Aggregate Fees of For Did Not Vote Management
Non-Executive Directors of Alumina Ltd.
at A$1.25 Million
5 Approve the Grant of 265,800 For Did Not Vote Management
Performance Rights Under the Company's
Long Term Incentive Plan to John Bevan,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For Did Not Vote Management
2b Elect Peter Shergold as a Director For Did Not Vote Management
2c Elect Catherine Brenner as a Director For Did Not Vote Management
2d Elect Richard Allert as a Director For Did Not Vote Management
2e Elect Patricia Akopiantz as a Director For Did Not Vote Management
3 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
4 Approve the Grant of Performance Rights For Did Not Vote Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For Did Not Vote Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For Did Not Vote Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital on the Demerger
Implementation Date by the Sum of
A$68.4 Million to be Distributed to
Arrow Shareholders on the Demerger
Record Date
2 Approve the Amendment of the Terms of For For Management
the Arrow Options
--------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Court
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Arrow Energy and Its
Shareholders for the Proposed Demerger
of Dart Energy Ltd from Arrow Energy
Ltd
--------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Court
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Arrow Energy and Its
Shareholders for the Acquisition of All
of the Arrow Shares by CS CSG
(Australia) Pty Ltd
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Fee Supplement to For For Management
the Trust Deed
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
Statement by Ascendas Funds Management
(S) Limited, and Audited Financial
Statements and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: Q0557G103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Peter George as a Director For For Management
4 Approve the Grant of Up to 3.36 Million For For Management
Options to Mark Rowsthorn, CEO and
Managing Director, with an Exercise
Price of A$1.67 Each Under the Asciano
Options and Rights Plan
5 Approve the Increase in Aggregate For For Management
Amount of the Non-Executive Directors'
Remuneration to A$3 Million Per Annum
6 Approve the Amendment to the Company's For For Management
Constitution Regarding Destapling
7 Approve the Amendment to the Trust For For Management
Constitution
8 Approve the Acquisition of All Ordinary For For Management
Units of Asciano Finance Trust by
Asciano Ltd by Way of a Trust Scheme
9 Approve Share Consolidation on a Two For For Management
for One Basis and Any Fractional
Entitlements Will be Rounded Off to the
Nearest Whole Number
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement
2 Reelect Charles Dean del Prado as For For Management
Director
3 Reelect Petrus Antonius Maria van For For Management
Bommel as Director
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.1 per For For Management
Share and Special Dividend of HK$1.1
per Share
3a Reelect Arthur H. Del Prado as Director For For Management
3b Reelect Lee Wai Kwong as Director For For Management
3c Reelect Chow Chuen, James as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Robin Gerard Ng Cher Tat as For For Management
Executive Director and Authorize Board
to Fix His Remuneration
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Ratify Issue of Shares to Lee Wai For Against Management
Kwong, Lo Tsan Yin, Peter, and Chow
Chuen, James Pursuant to the Employee
Share Incentive Scheme on Dec. 15, 2010
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' Report and Auditor's Report
for ASX and its Controlled Entities for
the Year Ended June 30,
2010(Non-Voting)
2 Receive Financial Statements and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2010 (Non-Voting)
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4a Elect David Gonski AC as Director For For Management
4b Elect Shane Finemore as Director For For Management
4c Elect Jillian Broadbent AO as Director For For Management
5 Approve Modifications to the For For Management
Constitution
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as a Director For For Management
2 Elect Hugh Richmond Lloyd Morrison as a For For Management
Director
3 Elect Brett Godfrey as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
5 Approve the Increase in the Directors' For For Management
Aggregate Remuneration to NZ$1.29
Million Per Annum
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Court
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between AXA Asia Pacific Holdings Ltd
and Its Shareholders
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Company's Asian For For Management
Businesses to AXA SA and/or One or More
of Its Subsidiaries
2 Approve the Provision of Benefits to For Against Management
the Company's Designated Executives on
Any Termination of Employment in
Connection with the Proposed Merger
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For Against Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3a Elect Diane Grady as a Director For For Management
3b Elect Ron McNeilly as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
CEO, Under the Company's Long Term
Incentive Plan
5 Approve the Provision of Benefits Upon For For Management
Death or Disability to a Person in
Connection with the Person Retiring
from a Managerial or Executive Office
Under the Company's Long Term Incentive
Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Bob Every as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
2.3 Elect Richard Longes as a Director For For Management
2.4 Elect Eileen Doyle as a Director For For Management
2.5 Elect John Marlay as a Director For For Management
2.6 Elect Catherine Brenner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Rights to Mark For For Management
Selway, CEO of the Company, Under the
Boral Long Term Incentive Plan (LTI
Plan)
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For Did Not Vote Management
6(a) Elect Greig Gailey as a Director For Did Not Vote Management
6(b) Elect Walter Szopiak as a Director For Did Not Vote Management
6(c) Elect Timothy Leveille as a Director For Did Not Vote Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2010
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
6 Reelect Simon Claude Israel as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Property Management For For Management
Agreement 2011
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 818,161 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 86,200)
4a Reelect Lim Tse Ghow Olivier as For For Management
Director
4b Reelect Lim Beng Chee as Director For For Management
4c Reelect Sunil Tissa Amarasuriya as For For Management
Director
5 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Adopt the Chinese Name as the Company's For For Management
Secondary Name
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2a Reelect James Wyndham John For For Management
Hughes-Hallett as Director
2b Reelect John Robert Slosar as Director For For Management
2c Elect William Edward James Barrington For For Management
as Director
2d Elect Chu Kwok Leung Ivan as Director For For Management
2e Elect Merlin Bingham Swire as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Directors' Fees For For Management
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 290.32 For For Management
Million Units at an Issue Price of
A$1.86 Each to Institutional Investors
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For For Management
3b Elect Kwok Eva Lee as Director For Against Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3d Elect Colin Stevens Russel as Director For For Management
3e Elect Lan Hong Tsung, David as Director For For Management
3f Elect Lee Pui Ling, Angelina Director For For Management
3g Elect George Colin Magnus as Director For Against Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.08 Per Share and Special Final
Tax-Exempt Dividend of SGD 0.10 Per
Share for the Year Ended Dec. 31, 2010
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2010 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2011 to June 30, 2012
3b Approve Additional Directors' Fees of For For Management
SGD 50,000 for Each Director for the
Year Ended Dec. 31, 2010
4 Reelect Kwek Leng Peck as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Foo See Juan as Director For For Management
5d Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For Did Not Vote Management
Director
3b Elect Wallace Macarthur King as a For Did Not Vote Management
Director
3c Elect David Edward Meiklejohn as a For Did Not Vote Management
Director
3d Elect Anthony Grant Froggatt as a For Did Not Vote Management
Director
3e Elect Ilana Rachel Atlas as a Director For Did Not Vote Management
4 Approve the Increase in Non-Executive For Did Not Vote Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Did Not Vote Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Donal O'Dwyer as a Director For For Management
3.2 Elect Edward Byrne as a Director For For Management
3.3 Elect Yasmin Allen as a Director For For Management
4 Approve the Grant of Up to 86,272 For For Management
Options Exercisable at A$69.69 to
Christopher Roberts, CEO/President
Under the Cochlear Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.028 Per For For Management
Share
3 Approve Directors' Fees of SGD 548,334 For For Management
for the Financial Year Ended Dec. 31,
2010
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3 Elect Christopher John Morris as a For For Management
Director
4 Elect Arthur Leslie Owen as a Director For For Management
5 Elect Gerald Lieberman as a Director For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Whaimutu Dewes as a Director For For Management
3 Elect Karen Moses as a Director For For Management
4 Elect Phillip Pryke as a Director For For Management
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Approve Directors' Fees of SGD 285,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 265,000)
4 Reelect Wang Xing Ru as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Liu Guo Yuan as Director For For Management
7 Reelect Ma Zhi Hong as Director For For Management
8 Reelect Wang Hai Min as Director For For Management
9 Reelect Tom Yee Lat Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For For Management
2b Elect John Akehurst as a Director For For Management
2c Elect David Anstice as a Director For For Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to
Brian McNamee and Peter Turner,
Executive Directors, Under the
Company's Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5
Million Per Annum
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 00330 Security ID: G3122U145
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3i Reelect Paul Cheng Ming Fun as a For For Management
Director
3ii Reelect Alexander Reid Hamilton as a For For Management
Director
3iii Reelect Raymond Or Ching Fai as a For For Management
Director
3iv Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2(a) Elect Michael Anderson as a Director For For Management
2(b) Elect Nicholas Fairfax as a Director For For Management
2(c) Elect Gregory Hywood as a Director For For Management
2(d) Elect Sandra McPhee as a Director For For Management
2(e) Elect Sam Morgan as a Director For For Management
2(f) Elect Linda Nicholls as a Director For For Management
2(g) Elect Robert Savage as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
4 Approve the Grant of Shares Equivalent For For Management
to 100 Percent of the Fixed
Remuneration to Brian McCarthy, Chief
Executive, Under the Company's
Equity-Based Incentive Scheme
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.1
Million Per Annum
6 Approve the Amendment of the Company's For For Management
Constitution
7 Authorize the Potential Buyback for For For Management
Repurchase of Up to 3 Million Stapled
Preference Securities of the Company
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Frederick Judge as a For For Management
Director
2 Elect Kerrin Margaret Vautier as a For For Management
Director
3 Elect Antony John Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditor
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Mark Barnaba as a Director For For Management
3 Elect Geoff Brayshaw as a Director For Against Management
4 Elect Russell Scrimshaw as a Director For For Management
5 Approve the Grant of Up to 18,608 Bonus For For Management
Shares to Andrew Forrest, Chief
Executive Officer, at an Issue Price of
A$3.51 Each, Under the Company's Bonus
Share Plan
6 Approve the Grant of Up to 89,526 Bonus For For Management
Shares to Russell Scrimshaw, Executive
Director, at an Issue Price of A$3.51
Each, Under the Company's Bonus Share
Plan
7 Approve the Grant of Up to 31,832 Bonus For For Management
Shares to Graeme Rowley, Non-Executive
Director, at an Issue Price of A$3.51
Each, Under the Company's Bonus Share
Plan
8 Approve the Grant of Up to 20,221 For For Management
Performance Rights to Andrew Forrest
and Up to 122,549 Performance Rights to
Russell Scrimshaw, Executive Directors,
Under the Company's Performance Share
Plan
9 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2 Million Per Annum
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For Did Not Vote Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For Did Not Vote Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction, For For Management
Supplemental Purchase Agreement and the
Proposed Annual Caps
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reelect Chen Fung Ming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reelect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement in For For Management
Relation to the Disposal of Foxconn
Precision Electronics (Taiyuan) Co.,
Ltd.
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Soon Tit Koon as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Maria Mercedes Corrales as For For Management
Director
3e Reelect Hirotake Kobayashi as Director For For Management
4 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending Sept. 30,
2011
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Joseph Chee Ying Keung as For For Management
Director
2b Reelect Paddy Tang Lui Wai Yu as For Against Management
Director
2c Reelect William Yip Shue Lam as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For For Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: AUG 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Casino For For Management
Operation in United Kingdom Pursuant to
the Sale and Purchase Agreement
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 608,033 For For Management
for the Year Ended Dec. 31, 2010
3 Reelect Lim Kok Hoong as Director For For Management
4 Reelect Koh Seow Chuan as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0077 Per Share
3 Approve Directors' Fees of SGD 275,887 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 258,336)
4 Reelect Muktar Widjaja as Director For For Management
5 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
6 ReelectLew Syn Pau as Director For For Management
7 Reelect Jacques Desire Laval Elliah as For For Management
Director
8 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Pryke as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Issuance of Stapled For For Management
Securities to CIC in Lieu of Cash
Distributions Payable on the Exchange
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 225.38 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Goodman
Holdings and Beeside Pty Ltd as Part
Consideration for the Acquisition by
the Company of the Moorabbin Units
Under the Moorabbin Proposal
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as a Director For Did Not Vote Management
2 Approve the Remuneration Report For Did Not Vote Management
3 Approve the Aggregate Remuneration of For Did Not Vote Management
Non-Exectuive Directors of GPT Group in
the Amount of A$1.65 Million
4 Approve the Grant of 713,455 For Did Not Vote Management
Performance Rights under the GPT Group
Stapled Security Rights Plan to Michael
Cameron, Chief Executive Officer and
Managing Director of the Company
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dominic Chiu Fai Ho as Director For For Management
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Henry Tze Yin Yiu as Director For For Management
3f Reelect Hau Cheong Ho as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For Against Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For For Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For For Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For For Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Wong Ho Ming, Augustine as For For Management
Director
3a2 Reelect Lee Ka Kit as Director For For Management
3a3 Reelect Lee Ka Shing as Director For For Management
3a4 Reelect Suen Kwok Lam as Director For For Management
3a5 Reelect Kwok Ping Ho, Patrick as For For Management
Director
3a6 Reelect Lee Pui Ling, Angelina as For For Management
Director
3a7 Reelect Wu King Cheong as Director For For Management
3b Approve Remuneration of Remuneration For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For Against Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For Against Management
3a4 Reelect Carmelo Ka Sze Lee as Director For Against Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For For Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For For Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For Against Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Allan McCallum as a Director For For Management
3 Elect John Marlay as a Director For For Management
4 Approve the Grant of Up to 511,364 For For Management
Performance Rights to James Fazzino,
Managing Director and CEO, Under the
Company's Performance Rights Plan
5 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
INTOLL GROUP
Ticker: ITO Security ID: Q49645106
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Constitution of Trust I
3 Approve the Trust I Scheme, in For For Management
Particular, the Acquisition of Relevant
Interest in All the Trust I Units
Existing as at Scheme Record Date
3 Approve the Unstapling of Trust I Units For For Management
From IIL Shares and From Trust II Units
1 Approve the Amendments to the For For Management
Constitution of Trust II
2 Approve the Trust II Scheme, in For For Management
Particular, the Acquisition of Relevant
Interest in All the Trust II Units
Existing as at Scheme Record Date
3 Approve the Unstapling of Trust II For For Management
Units From IIL Shares and From Trust I
Units
1 Approve the Scheme of Arrangement For For Management
Between Intoll International Ltd and
Its Shareholders
1 Approve the Adoption of New For For Management
Constitution
2 Approve the Reclassification of Shares For For Management
3 Approve the Unstapling of IIL Shares For For Management
From Trust I Units and From Trust II
Units
--------------------------------------------------------------------------------
INTOLL GROUP
Ticker: ITO Security ID: Q49645106
Meeting Date: NOV 18, 2010 Meeting Type: Annual/Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David Walsh as a Director For For Management
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David Walsh as a Director For For Management
1 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
2 Elect Peter Dyer as a Director For For Management
3 Elect Robert Mulderig as a Director For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Reelect David Harisson as Director For For Management
3(b) Reelect Donald McGauchie as Director For For Management
3(c) Reelect David Dilger as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Executive Incentive For For Management
Program RSUs to Louis Gries
6 Approve Grant of Relative TSR RSUs to For For Management
Louis Gries
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.82 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
632,000 for the Year Ending Dec. 31,
2011 (2010: SGD 502,000)
4a Reelect Hassan Abas as Director For For Management
4b Reelect Lim Ho Kee as Director For For Management
4c Reelect James Watkins as Director For For Management
4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management
as Director
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hangzhou SPA, Hangzhou JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Kuok Khoon Chen as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Wong Yu Pok, Marina as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Adopt 2011 Share Option Scheme and For For Management
Terminate 2002 Share Option Scheme
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For Abstain Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-tung as Non-executive For Against Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-executive Director
3d Reelect Shek Lai-him, Abraham as For For Management
Independent Non-executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Keith De Lacy as a Director For For Management
3.2 Elect Martin Kriewaldt as a Director For For Management
4 Approve the Grant of Termination For Against Management
Benefits to Nicole Hollows, Chief
Executive Officer of the Company
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.6
Million Per Annum
6 Ratify the Past Issue of 38.15 Million For For Management
Shares to Existing and New
Institutional Investors at A$11.50 Each
on Aug. 31, 2010
7 Renew Partial Takeover Provisions For For Management
8 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
2 Elect Stephen Ward as a Director For Did Not Vote Management
1 Elect Bob Morris as a Director For Did Not Vote Management
2 Elect Stephen Ward as a Director For Did Not Vote Management
3 Elect Michael Lee as a Director For Did Not Vote Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect James MacKenzie as a Director For For Management
2.2 Elect James Millar as a Director For For Management
2.3 Elect John Mulcahy as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Amendments to Mirvac's For For Management
Constitution
5 Approve the Amendments to the Trust's For For Management
Constitution Regarding Future Issuances
of Stapled Securities
6.1 Approve the Mirvac Group Long Term For For Management
Performance Plan
6.2 Approve the Mirvac Group General For For Management
Employee Exemption Plan
7 Approve the Grant of Up to A$2.50 For For Management
Million Worth of Performance Rights to
Nicholas Collishaw, Managing Director,
Under the Mirvac Group's Long Term
Performance Plan
8.1 Ratify the Past Issue of 1 Million For For Management
Stapled Securities to Eligible
Employees at A$1.5494 Each Under the
General Employee Exemption Plan
8.2 Ratify the Past Issue of 250 Million For For Management
Stapled Securities to Professional,
Institutional, and Wholesale Investors
at A$1.40 Each on April 14, 2010
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2a Reelect Lo Lin Shing, Simon as Director For Against Management
2b Reelect Tsui Hing Chuen, William as For For Management
Director
2c Reelect Lau Wai Piu as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Note For For Management
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Alasdair George Morrison as For For Management
Director
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Ng Leung-sing as Director For For Management
3d Reelect Abraham Shek Lai-him as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Diviidend of SGD 0.046 For For Management
Per Share
3 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ending Dec. 30,
2011
4 Reelect Timothy Charles Harris as For For Management
Director
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Tan Puay Chiang as Director For For Management
7 Reelect Jeanette Wong Kai Yuan as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the NOL Restricted
Share Plan 2010 and NOL Performance
Share Plan 2010
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of each of the Disposal
Companies
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For Against Management
Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3f Reelect Cheng Chi-Heng as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For For Management
2b Elect John Spark as a Director For For Management
2c Elect Tim Poole as a Director For For Management
2d Elect Greg Robinson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 6.2 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.025 Per For For Management
Share
3 Reelect Robert Tze Leung Chan as For For Management
Director
4 Reelect Ricardo Leiman as Director For For Management
5 Reelect Edward Walter Rubin as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2010
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
11 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
12 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Noble Group
Performance Share Plan
13 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by NWS Service For For Management
Management Limited of Company Assets to
Fung Seng Enterprises Limited Pursuant
to SP Agreements
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsang Yam Pui as Director For For Management
3b Reelect To Hin Tsun, Gerald as Director For Against Management
3c Reelect Dominic Lai as Director For Against Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director
3e Reelect Shek Lai Him, Abraham as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Capitalization of Reserves For For Management
for Bonus Issue
5b Increase Authorized Share Capital from For For Management
HK$4 Billion to HK$6 Billion by the
Creation of 2 Billion Shares of HK$1
Each
5c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5e Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Second and Final Dividend of For For Management
SGD 0.025 Per Share
3 Reelect R. Jayachandran as Director For For Management
4 Reelect Jean-Paul Pinard as Director For For Management
5 Reelect Wong Heng Tew as Director For For Management
6 Reelect Robert Michael Tomlin as For For Management
Director
7 Approve Directors' Fees of SGD 990,000 For For Management
for the Year Ending June 30, 2011
(2010: SGD 978,000)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee
Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Rosemary Warnock as a Director For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For Against Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Kenneth Gilbert Cambie as For For Management
Director
3b Reelect King Roger as Director For For Management
3c Reelect Simon Murray as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Cheong Choong Kong as Director For For Management
3b Reelect Lee Tih Shih as Director For For Management
3c Reelect Pramukti Surjaudaja as Director For For Management
4 Reelect Lai Tek Poh as Director For For Management
5 Declare Final Dividend of SGD 0.15 Per For For Management
Share
6a Approve Non-Executive Directors' Fees For For Management
of SGD 1.4 Million for the Year Ended
Dec. 31, 2010
6a Approve Issuance of 6,000 Shares for For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension of the Duration of For For Management
the OCBC Share Option Scheme 2001
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(i) Elect Dean Pritchard as a Director For Did Not Vote Management
2(ii) Elect Rebecca McGrath as a Director For Did Not Vote Management
3 Approve the Adoption of the For Did Not Vote Management
Remuneration Report for the Year Ended
Dec. 31, 2010.
4 Approve the Proposed Return of Capital For Did Not Vote Management
to Shareholders by Paying Each
Shareholder A$0.12 Per Share
5 Approve the Consolidation of the For Did Not Vote Management
Company's Shares on the Basis that
Every Ten Ordinary Shares are
Consolidated Into One Ordinary Share
6 Approve the Amendments to the 2010 For Did Not Vote Management
General Employee Performance Rights
Plan
7 Adopt a New Constitution For Did Not Vote Management
8 Renew Partial Takeover Provisions For Did Not Vote Management
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year June 30, 2010
2 Elect Rick Wayne Crabb as a Director For For Management
3 Elect Peter Mark Donkin as a Director For For Management
4 Elect Philip Albert Baily as Director For For Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For For Management
Director
3d Reelect Zuo Xunsheng as Director For Against Management
3e Reelect Li Fushen as Director For Against Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For Against Management
3j Elect Yuen Sui See as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect Leigh Clifford as a Director For For Management
2.2 Elect Patricia Cross as a Director For For Management
2.3 Elect Paul Rayner as a Director For For Management
3 Approve the Grant of Up to 1.08 Million For For Management
Performance Rights to Alan Joyce, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Amendments to the Company's For For Management
Constiution
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Did Not Vote Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve the Remuneration Report for the For Did Not Vote Management
Year Ended Dec. 31, 2010
3 Elect Tom Albanese as a Director For Did Not Vote Management
4 Elect Robert Brown as a Director For Did Not Vote Management
5 Elect Vivienne Cox as a Director For Did Not Vote Management
6 Elect Jan du Plessis as a Director For Did Not Vote Management
7 Elect Guy Elliott as a Director For Did Not Vote Management
8 Elect Michael Fitzpatrick as a Director For Did Not Vote Management
9 Elect Ann Godbehere as a Director For Did Not Vote Management
10 Elect Richard Goodmanson as a Director For Did Not Vote Management
11 Elect Andrew Gould as a Director For Did Not Vote Management
12 Elect Lord Kerr as a Director For Did Not Vote Management
13 Elect Paul Tellier as a Director For Did Not Vote Management
14 Elect Sam Walsh as a Director For Did Not Vote Management
15 Elect Stephen Mayne as a Director Against Did Not Vote Shareholder
16 Approve the Reappointment of For Did Not Vote Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Amendments to Each of the For Did Not Vote Management
Rio Tinto Ltd and Rio Tinto plc
Performance Share Plan 2004
18 Approve the Renewal of the Off-Market For Did Not Vote Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michael Alan Leven as Executive For For Management
Director
2b Reelect Toh Hup Hock as Executive For For Management
Director
2c Reelect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For Did Not Vote Management
2b Elect Richard Michael Harding as a For Did Not Vote Management
Director
2c Elect Stephen David Mayne as a Director Against Did Not Vote Shareholder
3 Approve the Adoption of the For Did Not Vote Management
Remuneration Report
4 Approve the Grant of Share Acquisition For Did Not Vote Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For Against Management
4 Reelect Tang Kin Fei as Director For Against Management
5 Reelect Richard Hale as Director For Against Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Christopher Renwick as a Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
4 Approve the Grant of Up 271,865 For For Management
Performance Rights and 203,908 Options
with an Exercise Price Equal to the
Average Market Share Price Five Days
Prior to Issue Date to Daniel Dienst,
Group CEO, Under the Sims Metal
Management Ltd Long Term Incentive Plan
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect David Michael Gonski as For For Management
Director
3b Reelect James Koh Cher Siang as For For Management
Director
3c Reelect Christina Ong as Director For For Management
4a Reelect Helmut Gunter Wilhelm Panke as For For Management
Director
4b Reelect William Fung Kwok Lun as For For Management
Director
5 Approve Directors' Fees of Up to SGD For For Management
1.6 Million for Year Ending March 31,
2011 (FY 2009/2010: SGD 1.6 Million)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares Pursuant to For For Management
the Exercise of Options Under the SIA
Employee Share Option Plan and/or Grant
of Awards Pursuant to SIA Performance
Share Plan and/or the SIA Restricted
Share Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For Against Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share
3a Reelect So Shu Fai as Executive For For Management
Director
3b Reelect Rui Jose da Cunha as Executive For For Management
Director
3c Reelect Leong On Kei, Angela as For For Management
Executive Director
3d Reelect Cheng Yu Tung as Non-Executive For Against Management
Director
3e Reelect Fok Tsun Ting, Timothy as For For Management
Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Limited as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Bruce Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Management
3 Elect Duncan Boyle as a Director For For Management
4 Elect Barry Neil as a Director For For Management
5 Elect Graham Bradley as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Approve the Grant of 1.03 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director Under the Stockland
Performance Rights Plan
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For Against Management
3a3 Reelect Wong Yick-kam, Michael as For Against Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For Against Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Note the Appointment of Auditors and None None Management
the Fixing of their Remuneration
3a Reelect William Chan Chak Cheung as For For Management
Director of the Manager
3b Reelect David Charles Watt as Director For For Management
of the Manager
3c Reelect Andy Cheung Lee Ming as For For Management
Director of the Manager
4a Reelect Nicholas Robert Sallnow-Smith For For Management
as Director of the Manager
4b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
4c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for the Year 2010
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect James Koh Cher Siang as For For Management
Director
8 Reelect Pongsak Hoontrakul as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870186
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal of the Company to For For Management
Distribute Approximately A$7.3 Billion
of Capital to the Company's
Securityholders Through the
Establishment of Westfield Retail Trust
and the Distribution of the Units to
the Company's Securityholders
2 Approve the Amendments to the For For Management
Constitution of WFT and Authorize
Westfield Management Ltd to Execute and
Lodge the Supplemental Deed
3 Approve the Amendments to the For For Management
Constitution of Westfield America Trust
and Authorize Westfield America
Management Ltd to Execute and Lodge the
Supplemental Deed
4 Approve the Adoption of a New For For Management
Consitution
5 Approve the Units in Westfield Retail For For Management
Trust 1 and 2 to be Stapled to the
Westfield Stapled Securities
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010
3 Elect Roy L Furman as a Director For For Management
4 Elect Stephen P Johns as a Director For For Management
5 Elect Steven M Lowy as a Director For For Management
6 Elect Brian M Schwartz as a Director For For Management
7 Elect Peter K Allen as a Director For For Management
8 Elect Ilana R Atlas as a Director For For Management
9 Approve the Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3.5 Million Per Annum
10 Approve the Amendment of the Company's For For Management
Constitution Regarding Dividends
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Authorized For Against Management
Share Capital of the Company
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect B. M. Chang as Director For Against Management
3b Reelect Herald L. F. Lau as Director For For Management
3c Reelect Ricky K. Y. Wong as Director For For Management
3d Reelect Glenn S. Yee as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Share Option Scheme of The For Against Management
Wharf (Holdings)
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.023 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 360,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For Did Not Vote Management
2(b) Elect David Ian McEvoy as a Director For Did Not Vote Management
3 Approve the Remuneration Report For Did Not Vote Management
4 Approve the Amendments to the Company's For Did Not Vote Management
Constitution
5 Approve the Amendment to the Company's Against Did Not Vote Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Linda Chen as Executive For For Management
Director
2b Reelect Allan Zeman as Non-Executive For For Management
Director
2c Reelect Bruce Rockowitz as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 91,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Teo Moh Gin as Director For For Management
5 Reelect Yu Kebing as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For Against Management
3b Reelect David N.F. Tsai as Director For For Management
3c Reelect Huang Ming Fu as Director For For Management
3d Reelect Lee Shao Wu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
====================== ISHARES MSCI SINGAPORE INDEX FUND =======================
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Fee Supplement to For For Management
the Trust Deed
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
Statement by Ascendas Funds Management
(S) Limited, and Audited Financial
Statements and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2010
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
6 Reelect Simon Claude Israel as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Property Management For For Management
Agreement 2011
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 818,161 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 86,200)
4a Reelect Lim Tse Ghow Olivier as For For Management
Director
4b Reelect Lim Beng Chee as Director For For Management
4c Reelect Sunil Tissa Amarasuriya as For For Management
Director
5 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Adopt the Chinese Name as the Company's For For Management
Secondary Name
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.08 Per Share and Special Final
Tax-Exempt Dividend of SGD 0.10 Per
Share for the Year Ended Dec. 31, 2010
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2010 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2011 to June 30, 2012
3b Approve Additional Directors' Fees of For For Management
SGD 50,000 for Each Director for the
Year Ended Dec. 31, 2010
4 Reelect Kwek Leng Peck as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Foo See Juan as Director For For Management
5d Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.028 Per For For Management
Share
3 Approve Directors' Fees of SGD 548,334 For For Management
for the Financial Year Ended Dec. 31,
2010
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Approve Directors' Fees of SGD 285,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 265,000)
4 Reelect Wang Xing Ru as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Liu Guo Yuan as Director For For Management
7 Reelect Ma Zhi Hong as Director For For Management
8 Reelect Wang Hai Min as Director For For Management
9 Reelect Tom Yee Lat Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Soon Tit Koon as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Maria Mercedes Corrales as For For Management
Director
3e Reelect Hirotake Kobayashi as Director For For Management
4 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending Sept. 30,
2011
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: AUG 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Casino For For Management
Operation in United Kingdom Pursuant to
the Sale and Purchase Agreement
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 608,033 For For Management
for the Year Ended Dec. 31, 2010
3 Reelect Lim Kok Hoong as Director For For Management
4 Reelect Koh Seow Chuan as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0077 Per Share
3 Approve Directors' Fees of SGD 275,887 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 258,336)
4 Reelect Muktar Widjaja as Director For For Management
5 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
6 ReelectLew Syn Pau as Director For For Management
7 Reelect Jacques Desire Laval Elliah as For For Management
Director
8 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.82 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
632,000 for the Year Ending Dec. 31,
2011 (2010: SGD 502,000)
4a Reelect Hassan Abas as Director For For Management
4b Reelect Lim Ho Kee as Director For For Management
4c Reelect James Watkins as Director For For Management
4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management
as Director
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Diviidend of SGD 0.046 For For Management
Per Share
3 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ending Dec. 30,
2011
4 Reelect Timothy Charles Harris as For For Management
Director
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Tan Puay Chiang as Director For For Management
7 Reelect Jeanette Wong Kai Yuan as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the NOL Restricted
Share Plan 2010 and NOL Performance
Share Plan 2010
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 6.2 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.025 Per For For Management
Share
3 Reelect Robert Tze Leung Chan as For For Management
Director
4 Reelect Ricardo Leiman as Director For For Management
5 Reelect Edward Walter Rubin as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2010
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
11 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
12 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Noble Group
Performance Share Plan
13 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Second and Final Dividend of For For Management
SGD 0.025 Per Share
3 Reelect R. Jayachandran as Director For For Management
4 Reelect Jean-Paul Pinard as Director For For Management
5 Reelect Wong Heng Tew as Director For For Management
6 Reelect Robert Michael Tomlin as For For Management
Director
7 Approve Directors' Fees of SGD 990,000 For For Management
for the Year Ending June 30, 2011
(2010: SGD 978,000)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee
Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Cheong Choong Kong as Director For For Management
3b Reelect Lee Tih Shih as Director For For Management
3c Reelect Pramukti Surjaudaja as Director For For Management
4 Reelect Lai Tek Poh as Director For For Management
5 Declare Final Dividend of SGD 0.15 Per For For Management
Share
6a Approve Non-Executive Directors' Fees For For Management
of SGD 1.4 Million for the Year Ended
Dec. 31, 2010
6a Approve Issuance of 6,000 Shares for For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension of the Duration of For For Management
the OCBC Share Option Scheme 2001
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For Against Management
4 Reelect Tang Kin Fei as Director For Against Management
5 Reelect Richard Hale as Director For Against Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect David Michael Gonski as For For Management
Director
3b Reelect James Koh Cher Siang as For For Management
Director
3c Reelect Christina Ong as Director For For Management
4a Reelect Helmut Gunter Wilhelm Panke as For For Management
Director
4b Reelect William Fung Kwok Lun as For For Management
Director
5 Approve Directors' Fees of Up to SGD For For Management
1.6 Million for Year Ending March 31,
2011 (FY 2009/2010: SGD 1.6 Million)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares Pursuant to For For Management
the Exercise of Options Under the SIA
Employee Share Option Plan and/or Grant
of Awards Pursuant to SIA Performance
Share Plan and/or the SIA Restricted
Share Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for the Year 2010
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect James Koh Cher Siang as For For Management
Director
8 Reelect Pongsak Hoontrakul as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.023 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 360,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 91,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Teo Moh Gin as Director For For Management
5 Reelect Yu Kebing as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
===================== ISHARES MSCI SOUTH AFRICA INDEX FUND =====================
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 31
December 2010
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company
3 Re-elect Brian Connellan as Director For For Management
4 Re-elect Garth Griffin as Director For For Management
5 Re-elect Yolanda Cuba as Director For For Management
6 Re-elect Benoit de Vitry d'Avaucourt as For For Management
Director
7 Re-elect Antony Jenkins as Director For For Management
8 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
9 Re-elect Trevor Munday as Director For For Management
10 Re-elect Maria Ramos as Director For For Management
11 Elect Colin Beggs to the Board For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
14 Amend Articles of Association For For Management
15 Amend Articles of Association For For Management
16 Amend Articles of Association For For Management
17 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mutle Mogase as Director For For Management
1.2 Re-elect Gordon Schachat as Director For For Management
1.3 Re-elect Thamsanqa Sokutu as Director For For Management
1.4 Re-elect Antonio Fourie as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Mgcinisihlalo Jordan as the
Designated Auditor and Authorise the
Board to Determine Their Remuneration
3 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
1 Approve Remuneration Payable to For For Management
Non-executive Directors
4 Place Unissued Non-redeemable, For For Management
Non-cumulative, Non-participating
Preference Shares under Control of
Directors
2 Authorise Repurchase of Shares For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
1 Authorise Issue of up to 15,000,000 For For Management
Preference shares for Cash to Selected
Investors By Way of Private Placements
in Anticipation of the New Companies
Act
2 Amend Articles of Association Re: For For Management
Preference Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Manana Bakane-Tuoane as For For Management
Director
3 Re-elect Mangisi Gule as Director For For Management
4 Re-elect Mike King as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Steve Mashalane as Director For For Management
7 Re-elect Jan Steenkamp as Director For For Management
8 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint EAL Botha as
the Designated Auditor
9 Increase the Annual Retainer Fees of For For Management
Directors by Ten Percent Per Annum
10 Increase Per Board Meeting Attendance For For Management
Fees of Directors by Ten Percent Per
Annum
11 Increase Per Committee Meeting For For Management
Attendance Fees of Committee Members by
Ten Percent Per Annum
12 Approve Lead Independent Non-executive For For Management
Director Fee
13 Amend African Rainbow Minerals Ltd For For Management
Share Incentive Scheme
14 Amend African Rainbow Minerals Ltd 2008 For For Management
Share Plan
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2.1 Re-elect Cynthia Carroll as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Sonja Sebotsa as Director For For Management
2.4 Elect Brian Beamish as Director For For Management
2.5 Elect Godfrey Gomwe as Director For For Management
3 Appoint Members of the Audit Committee For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and James Welch as the
Individual Registered Auditor
5 Approve Non-executive Directors Fees For For Management
with Effect from 1 April 2011
6 Approve Remuneration Policy For Against Management
7.1 Amend Share Option Scheme For Against Management
7.2 Amend Long Term Incentive Plan 2003 For Against Management
7.3 Amend Share Option Scheme 2003 For Against Management
7.4 Amend Bonus Share Plan For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Change in Company Name to Anglo For For Management
American Platinum Limited
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Elect Tito Mboweni as Director and For For Management
Chairman
4 Elect Ferdinand Ohene-Kena as Director For For Management
5 Elect Rhidwaan Gasant as Director For For Management
6 Re-elect Bill Nairn as Director For For Management
7 Re-elect Sipho Pityana as Director For For Management
8 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
9 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
10 Appoint Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Amend Long Term Incentive Plan 2005 For For Management
14 Approve Remuneration Policy For For Management
15 Approve Increase in Non-executive For For Management
Directors Fees
16 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Amendments to the For For Management
BEE Transaction
1 Amend Articles of Association For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise the Company Secretary or For For Management
Director to Do All Such Things
Necessary to Effect the Implementation
of the Proposed Amendments
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 31
December 2010
2.1 Re-elect Christophe Cornier as Director For Against Management
2.2 Re-elect Lumkile Mondi as Director For Against Management
2.3 Re-elect Chris Murray as Director For For Management
2.4 Re-elect Arnaud Poupart-Lafarge as For Against Management
Director
3 Elect Rudolph Torlage as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and RM Duffy as the
Individual Registered Auditor
5 Approve Remuneration Report For For Management
6 Approve Non-executive Directors Fees For For Management
with Effect from 1 May 2011
7 Amend Articles of Association Re: For For Management
Electronic Payment of Dividends
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
2d Elect Abbas Hussain as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Eric
MacKeown as the Audit Partner
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Approve the Restated Deeds of the Aspen For For Management
Share Incentive Scheme, the Aspen Share
Appreciation Plan and the Aspen South
African Workers' Share Plan
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of the Share Schemes
10 Authorise an Executive Director to For For Management
Ratify and Execute Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and WK Kinnear as the
Individual Registered Auditor
3 Re-elect RogerJardine as Director For For Management
4 Re-elect Juba Mashaba as Director For For Management
5 Re-elect Myles Ruck as Director For For Management
6 Re-elect Peter Ward as Director For For Management
7 Elect May Hermanus as Director For For Management
8 Elect Keith Rumble as Director For For Management
9 Elect Kobus Verster as Director For For Management
10 Approve Non-executive Director Fees For For Management
with Effect From 1 October 2010
11 Adopt the Remuneration Policy by Way of For For Management
a Non-binding Advisory Vote
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2 Elect Vhonani Mufamadi as Director For For Management
3 Elect Hylton Kallner as Director For For Management
4 Re-elect Steven Epstein as Director For For Management
5 Re-elect Monty Hilkowitz as Director For For Management
6 Re-elect Sindi Zilwa as Director For For Management
7 Re-elect Peter Cooper as Director For Against Management
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and AG Taylor
as the Individual Designated Auditor
9 Appoint Les Owen, Sonja Sebotsa and For For Management
Sindi Zilwa as Members of the Audit
and Risk Committee
10 Approve Remuneration of Non-Executive For Against Management
Directors for the Year Ended 30 June
2010
11 Approve Remuneration of Non-Executive For Against Management
Directors for the Year Ended 30 June
2011
12 Approve Remuneration Policy For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Re-elect Zwelibanzi Mntambo as Director For Against Management
3 Re-elect Nkunku Sowazi as Director For Against Management
4 Re-elect Jeff van Rooyen as Director For For Management
5 Re-elect Rain Zihlangu as Director For For Management
6.1 Approve Non-executive Director Fees for For For Management
the Year Ended 31 December 2010
6.2 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2011
7 Appoint Jeff van Rooyen, Rick Mohring For For Management
and Nkunku Sowazi as Audit, Risk and
Compliance Committee Members
8 Approve Remuneration Report For For Management
9 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company and D Shango as
the Designated Audit Partner
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Distribution of 951,496,294 For For Management
Metropolitan Ordinary Shares to
Ordinary Shareholders
2 Authorise Directors to Give Effect to For For Management
the Unbundling
3 Amend the Trust Deed of the FirstRand For For Management
Black Employee Trust
4 Amend the Trust Deed of the FirstRand For For Management
Ltd Share Trust
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Leon Crouse as Director For For Management
2.2 Re-elect Patrick Goss as Director For For Management
2.3 Re-elect Nolulamo Gwagwa as Director For For Management
2.4 Re-elect Paul Harris as Director For For Management
2.5 Re-elect Paul Nkuna as Director For For Management
3.1 Elect Jurie Bester as Director For For Management
3.2 Elect Roger Jardine as Director For For Management
3.3 Elect Ethel Matenge-Sebesho as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2011
5 Reappoint PricewaterhouseCoopers Inc For For Management
and Appoint Deloitte & Touche as Joint
Auditors of the Company and Appoint Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FOSCHINI LTD
Ticker: TFG Security ID: S29260122
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
March 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and H du Plessis as the
Designated Partner and Authorise the
Board to Determine Their Remuneration
3 Approve Non-executive Director Fees for For For Management
the Year Ending 31 March 2011
4 Re-elect Doug Murray as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Re-elect Vuli Cuba as Director For For Management
7 Re-elect Michael Lewis as Director For For Management
8 Approve Share Incentive Scheme For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Change in Company Name to The For For Management
Foschini Group Limited
9 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For For Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
1 Approve Granting of Financial For For Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Mzolisi Diliza as Director For For Management
2.2 Re-elect Peter Fechter as Director For For Management
2.3 Re-elect Jan Strydom as Director For For Management
2.4 Elect Lynette Finlay as Director For For Management
2.5 Elect Mpume Nkabinde as Director For For Management
3 Authorise Board to Determine the For For Management
Remuneration of the Auditors for the
Past Audit
4 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010 and 30 June
2011
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Re-elect Patrice Motsepe as Director For For Management
3 Elect Harry Mashego as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Cathie Markus as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and FJ Lombard
as the Designated Partner
8 Approve Increase in Non-executive For For Management
Directors Fees
9 Authorise Directors to Allot and Issue For For Management
Ordinary Shares in Accordance with the
Harmony 2001 Share Option Scheme,
Harmony 2003 Share Option Scheme and
the Harmony 2006 Share Plan and up to a
Maximum of Ten Percent of Issued Share
Capital
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Approve Broad-based Employee Share For For Management
Ownership Plan (ESOP)
12 Authorise Directors to Allot and Issue For For Management
Ordinary Shares for the Purposes of the
ESOP
13 Amend Harmony 2006 Share Plan For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve the Group's Remuneration Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and M Comber as
Designated Partner
5.1 Elect Thembisa Dingaan as Director For For Management
5.2 Elect Marius Swanepoel as Director For For Management
6.1 Re-elect Michael Leeming as Director For For Management
6.2 Re-elect Valli Moosa as Director For For Management
6.3 Re-elect Roderick Sparks as Director For For Management
6.4 Re-elect Younaid Waja as Director For For Management
7 Approve the Annual Fees Payable to For For Management
Non-executive Directors for Board and
Committee Membership
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: DEC 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase of Treasury For For Management
Shares
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For Abstain Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For Abstain Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and G Krog as the
Designated Auditor
3.1 Elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Zarina Bassa as Director For For Management
3.3 Re-elect Dolly Mokgatle as Director For For Management
3.4 Re-elect Allen Morgan as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5 Approve Non-Executive Directors' Fees For For Management
with Effect from 1 January 2011
6 Approve Additional Remuneration for For For Management
Non-Executive Directors
7 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend Bonus Share Plan For For Management
10 Authorise Repurchase of Shares in Terms For For Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Peter Wharton-Hood as Director For For Management
2.4 Re-elect Swazi Tshabalala as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and V Muguto as
the Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8.1 Re-elect Tim Ross as Member of the For For Management
Audit and Actuarial Committee
8.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
8.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
8.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
8.5 Re-elect Jim Sutcliffe as Member of the For For Management
Audit and Actuarial Committee
9 Approve Remuneration Policy For Against Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman of For For Management
the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Members
2.4 Approve Remuneration of the For For Management
International Board Members
2.5 Approve Remuneration of the For For Management
International Board Member and Chairman
of a Committee
2.6 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
2.7 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman of For For Management
the Risk Committee
2.9 Approve Remuneration of the Members of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
2.11 Approve Remuneration of the Members of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman of For For Management
the Transformation Committee
2.13 Approve Remuneration of the Members of For For Management
the Transformation Committee
2.14 Approve Remuneration of the Members of For For Management
the Directors' Affairs Committee
2.15 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to Related For Against Management
or Inter-Related Company
4 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 27
June 2010
2 Re-elect Kuseni Dlamini as Director For For Management
3 Re-elect Nolulamo Gwagwa as Director For For Management
4 Re-elect Mark Lamberti as Director For For Management
5 Re-elect Phumzile Langeni as Director For For Management
6 Re-elect Nigel Matthews as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the 2011 Financial Year
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andre Dennis as the
Audit Partner
9 Appoint Nigel Matthews, Chris For For Management
Seabrooke, Peter Maw and Phumzile
Langeni as Members of the Audit
Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
12 Amend The Massmart Employee Share For For Management
Scheme
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Amend Articles of Association Re: For For Management
Change of Name
3 Amend Articles of Association Re: B For For Management
Preference Shares
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: JAN 17, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Re-elect MC Ramaphosa as Director For For Management
3 Re-elect DDB Band as Director For For Management
4 Re-elect AF van Biljon as Director For For Management
5 Elect MLD Marole as Director For For Management
6 Elect NP Mageza as Director For For Management
7 Elect A Harper as Director For For Management
8 Elect NI Patel as Director For For Management
9 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Appoint AF van Biljon, J van Rooyen, For Against Management
JHN Strydom, NP Mageza and MJN Njeke as
Members of the Audit Committee
12 Approve Performanace Share Plan 2010 For For Management
and Share Appreciation Rights Scheme
2010
13 Approve the Restraint of Trade For For Management
Agreement with PF Nhleko
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Transactions Relating For For Management
to the MTN BEE Transaction
1 Authorise Repurchase of Shares For For Management
2 Sanction Financial Assistance in For For Management
Connection with the MTN BEE Transaction
2 Authorise Board to Issue Shares for For For Management
Cash up to 43,761,745 MTN Shares
3 Authorise Board to Issue Shares for For For Management
Cash up to 31,716,333 MTN Shares
4 Authorise Board to Ratify and Execute For For Management
Ordinary Resolutions 1, 2 and 3 and
Special Resolutions 1 and 2
5 Approve the ESOP and the Specific Issue For For Management
of Shares Under the ESOP for Cash
3 Sanction Financial Assistance in For For Management
Connection with the ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Jeff van Rooyen as Director For For Management
3 Re-elect Jan Strydom as Director For For Management
4 Re-elect Johnson Njeke as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Alan van Biljon as Chairman of For For Management
the Audit Committee
7 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
8 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
10 Re-elect Johnson Njeke as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsaluba VSP as Joint Auditors
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration with effect
from 1 July 2011
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended 30
June 2010
2.1 Elect Orrie Fenn as Director For For Management
2.2 Elect William Nairn as Director For For Management
2.3 Re-elect Namane Magau as Director For For Management
2.4 Re-elect John McMahon as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and AF Mackie as the Designated Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Non-executive Directors Fees For For Management
with Effect From 1 October 2010
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
March 2010
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-executive For For Management
Directors for the Year Ended 31 March
2010 and for the Year Ending 31 March
2011
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Anton
Wentzel as the Individual Registered
Auditor
5 Elect Debra Meyer as Director For For Management
6.1 Re-elect Ton Vosloo as Director For For Management
6.2 Re-elect Neil van Heerden as Director For For Management
6.3 Re-elect Hein Willemse as Director For For Management
6.4 Re-elect Lourens Jonker as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Allot, Issue and For For Management
Make Application to the JSE for the
Listing of up to 40,588,541 Naspers N
Ordinary Shares to the Naspers Group
Share-Based Incentive Schemes
1 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorise Repurchase of A Ordinary For For Management
Issued Shares
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year the Ended 31
December 2010
2 Note the Interim and Final Dividends For For Management
3.1 Re-elect Michael Brown as Director For For Management
3.2 Re-elect Mustaq Enus-Brey as Director For For Management
3.3 Re-elect Brian Figaji as Director For For Management
3.4 Re-elect Alan Knott-Craig as Director For For Management
4.1 Elect Joel Netshitenzhe as Director For For Management
4.2 Re-elect Thomas Boardman as Director For For Management
5 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors
6 Authorise the Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Reappoint and Appoint the Members of For For Management
the Audit Committee
9 Approve the Remuneration Policy For For Management
(Non-binding Advisory Vote)
10 Approve the Remuneration of Executive For For Management
Directors
11 Approve Non-executive Directors' Fees For For Management
12 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option, Matched Share and For For Management
Restricted Share Plan
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2010
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30
September 2010
4 Approve that Non-executive Directors Be For Against Management
Entitled to Receive An Amount of
Remuneration Recommended by the
Remuneration Committee for Additional
Non-executive Services
5.1 Re-elect Meyer Kahn as Director For For Management
5.2 Re-elect Hymie Levin as Director For Against Management
5.3 Re-elect Motty Sacks as Director For Against Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorised but Unissued For For Management
Cumulative, Non-redeemable,
Non-convertible Preference Shares under
Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Approve Payment to Shareholders by Way For For Management
of Reduction in Share Capital or Share
Premium
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 28
February 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Re-elect Hugh Herman as Director For For Management
3.2 Elect Lorato Phalatse as Director For For Management
3.3 Elect Alex Mathole as Director For For Management
3.4 Elect Aboubakar Jakoet as Director For For Management
4 Appoint Alex Mathole and Hugh Herman For For Management
and Reappoint Jeff van Rooyen
(Chairman), Ben van der Ross and
Richard van Rensburg as Members of the
Audit Committee
5 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the Year For For Management
Ending on 28 February 2012
2 Amend Memorandun of Incorporation For Against Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
8 Amend Trust Deed of the 1997 Share For For Management
Option Scheme
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2 Elect Bridgette Modise as Director For For Management
3.1 Re-elect Peter Esterhuysen as Director For For Management
3.2 Re-elect Bheki Sibiya as Director For For Management
3.3 Re-elect Tim Ross as Director For For Management
3.4 Re-elect Andre Lamprecht as Director For For Management
4 Approve Fees Payable to the For For Management
Non-executive Directors
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Appoint Audit Committee Members For For Management
8 Approve Remuneration Policy For For Management
(Non-binding Advisory Vote)
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 19,686,558 Hyprop For For Management
Combined Units from Coronation and of
up to 100% Interest in Hyprop Combined
Units Pursuant to the Mandatory Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Amend Articles of Association For For Management
1.3 Re-elect Dines Gihwala as Director For For Management
1.4 Re-elect Brian Azizollahoff as Director For For Management
1.5 Re-elect Gerald Leissner as Director For For Management
1.6 Re-elect Harish Mehta as Director For For Management
1.7 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.8 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
1.9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.10 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 August
2011
1.11 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2011 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Units
1.3 Approve Fifth Supplemental Debenture For For Management
Trust Deed
1.4 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
1.5 Authorise Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and C J Matthee
as the Individual Registered Auditor
3 Approve Remuneration of Directors For For Management
4 Re-elect M H Visser as Director For For Management
5 Re-elect J W Dreyer as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J Malherbe as Director For For Management
8 Re-elect J A Preller as Director For For Management
9 Elect J J Durand as Director For For Management
10 Elect G T Ferreira as Director For For Management
11 Elect N P Mageza as Director For For Management
12 Elect P J Moleketi as Director For For Management
13 Elect M A Ramphele as Director For For Management
14 Approve the Unbundling of Trans Hex For For Management
Shares
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Company to Enter into For For Management
Derivative Transactions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
September 2010
2.1 Elect Nick Wentzel as Director For For Management
2.2 Elect Yolanda Cuba as Director For For Management
3.1 Re-elect Pat Gallagher as Director For For Management
3.2 Re-elect Sean Jagoe as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2011
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
6 Reserve 1,474,600 Unissued Ordinary For For Management
Shares for the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
7 Reserve 750,000 Unissued Ordinary For For Management
Shares for the Reunert 2006 Share
Option Scheme
8 Approve Executive Remuneration Policy For For Management
9.1 Elect Sean Jagoe as Member of Audit For For Management
Committee
9.2 Elect Kholeka Mzondeki as Member of For For Management
Audit Committee
9.3 Elect Rynhardt van Rooyen as Member of For For Management
Audit Committee
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2.1 Re-elect Patrick Goss as Director For For Management
2.2 Re-elect Sonja Sebotsa as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
3 Elect Jan Durand as Director For Against Management
4 Approve Directors' Remuneration for the For For Management
Year to 30 June 2010
5 Approve Directors' Fees for the Year to For For Management
30 June 2011
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Tom
Winterboer as the Individual Registered
Auditor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the RMI Holdings Unbundling For For Management
2 Approve First, Second and Third FSL For For Management
Sales
3 Place Authorised but Unissued Shares For For Management
under Control of Directors for
FirstRand Acquisitions
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Designated Auditor
3.1 Elect Philisiwe Buthelezi as Director For For Management
3.2 Elect Flip Rademeyer as Director For For Management
3.3 Elect Chris Swanepoel as Director For For Management
4.1 Re-elect Valli Moosa as Director For For Management
4.2 Re-elect Ian Plenderleith as Director For For Management
5.1 Re-elect Fran du Plessis as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit, Actuarial and Finance
Committee
5.3 Elect Flip Rademeyer as Member of the For Against Management
Audit, Actuarial and Finance Committee
5.4 Elect Chris Swanepoel as Member of the For For Management
Audit, Actuarial and Finance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
the Year Ended 31 December 2010
8 Approve Increase in all Board and For For Management
Committee Fees Including the Chairman's
Remuneration
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valli Moosa as Director For For Management
2.1 Re-elect Daniel Cronje as Director For For Management
2.2 Re-elect Meyer Feldberg as Director For For Management
2.3 Re-elect Karen Osar as Director For For Management
2.4 Re-elect Bridgette Radebe as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R Campbell as the
Designated Registered Auditor
4.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Plan
4.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited Share
Incentive Scheme
4.3 Authorise Any Subsidiary to Sell and to For For Management
Transfer to the Sappi Limited Share
Incentive Scheme and the Sappi Limited
Performance Share Incentive Plan Such
Shares as May be Required for the
Purposes of the Schemes
5 Approve Remuneration Policy For For Management
6 Approve Increase in Non-executive For For Management
Directors Fees
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Audit Committee Report on its For For Management
Statutory Duties for the Year Ended 30
June 2010
3.1 Re-elect Pat Davies as Director For For Management
3.2 Re-elect Mandla Gantsho as Director For For Management
3.3 Re-elect Hixonia Nyasulu as Director For For Management
3.4 Re-elect Christine Ramon as Director For For Management
4.1 Re-elect Nolitha Fakude as Director For For Management
4.2 Re-elect Imogen Mkhize as Director For For Management
5 Elect Greg Lewin as Director For For Management
6 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Amend Articles of Association For For Management
9 Approve Remuneration Policy For For Management
10 Approve Non-executive Directors Fees For For Management
with Effect from 1 July 2010
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: New For For Management
Definitions for New Articles 162, 163,
164.1 and 165 to 169
2 Amend Articles of Association Re: Bulk For For Management
Dematerialisation
3 Amend Articles of Association Re: For For Management
Continued Application of Cash Contract
and/or New Cash Contract in Respect of
the Election Shareholders
4 Authorise Transfer Secretaries to For For Management
Replace Share Certificates of All the
Election Shareholders with New Share
Certificates Reflecting the New Alpha
Code and ISIN
5 Amend Articles of Association Re: For For Management
Additional Terms Applicable to the BEE
Contract
6 Amend Articles of Association Re: For For Management
Rights, Privileges and Restrictions of
the Sasol BEE Ordinary Shares
7 Amend Articles of Association Re: For For Management
Holding of Shares in Certificated or
Dematerialised Form; Cessation of Any
Proof-of-Participation Documents Issued
by the Company to Any Holder of
Certificated Sasol BEE Ordinary Shares
8 Amend Articles of Association Re: Right For For Management
of the Company to Delist the Sasol BEE
Ordinary Shares from the JSE in Limited
Circumstances
9 Amend Articles of Association Re: For For Management
Release of Contact Information by the
CSD Participant, Broker and/or Nominee
Company of any Sasol Shareholder to
Sasol
10 Authorise Company to Provide Potential For For Management
Financial Assistance to the Public
Facilitation Trust
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and H Doman as
the Individual Registered Auditor
4 Approve Final Dividend of 147 Cents Per For For Management
Ordinary Share
5 Elect EC Kieswetter as Director For For Management
6 Re-elect B Harisunker as Director For For Management
7 Re-elect JW Basson as Director For For Management
8 Re-elect CG Goosen as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2010
2.1 Re-elect Doug Band as Director For For Management
2.2 Re-elect Koosum Kalyan as Director For For Management
2.3 Re-elect Yagan Liu as Director For For Management
2.4 Re-elect Chris Nissen as Director For For Management
2.5 Re-elect Cyril Ramaphosa as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
2.7 Elect Hongli Zhang as Director For Against Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Approve Payments to Shareholders For For Management
7 Approve Remuneration Policy For For Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of International For For Management
Directors
8.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
8.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
8.7.1 Approve Remuneration of Group For For Management
Transformation Committee Chairman
8.7.2 Approve Remuneration of Group For For Management
Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
8.8.2 Approve Remuneration of Audit Committee For For Management
Member
8.9 Approve Ad hoc Meeting Attendance Fees For For Management
8.10 Approve Consultation Fee Per Hour For Against Management
9.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme in
Terms of the Companies Act, 2008
10.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10.2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act, 2008
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related
or Inter-related to the Company
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Udo Bohmer as the
Individual Registered Auditor
3.1 Approve Remuneration of Executive For Against Management
Directors
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Board Members For For Management
3.4 Approve Remuneration of Committee For For Management
Members
4.1 Re-elect David Brink as Director For For Management
4.2 Re-elect Yolanda Cuba as Director For For Management
4.3 Re-elect Dr Franklin Sonn as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
5 Place 145,000,000 Ordinary Shares and For For Management
15,000,000 Non-cumulative,
Non-redeemable, Non-participating
Preference Shares in the Authorised but
Unissued Share Capital of the Company
under the Control of the Directors
6 Approve the Steinhoff International For For Management
Holdings Ltd Executive Share Rights
Scheme
7 Place 15,000,000 Unissued Ordinary For For Management
Shares as Authorised under the Control
of the Directors Purposes of Steinhoff
International Incentive Schemes
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Conforama For For Management
Holding SA
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELKOM SA LTD
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2010
2 Re-elect Sibusiso Luthuli as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Remuneration of Non-executive For For Management
Directors
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Trevor Brown as Lead
Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.2 Approve the Purchase by the Company of For For Management
up to 27,745,230 Ordinary Shares in the
Issued Share Capital from BB Investment
Company (Proprietary) Ltd
5.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
6.1 Re-elect Matamela Ramaphosa as Director For Against Management
6.2 Re-elect Frederick Barnes as Director For For Management
6.3 Re-elect Lilian Boyle as Director For For Management
6.4 Re-elect Alfred da Costa as Director For For Management
6.5 Re-elect Muriel Dube as Director For For Management
6.6 Re-elect Stephen Koseff as Director For For Management
6.7 Re-elect Nigel Payne as Director For For Management
6.8 Re-elect Faith Tlakula as Director For For Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase by the Company and/or For For Management
BB Investment Company of 12,000,000
Bidvest Shares
2 Approve Purchase by the Company and/or For For Management
BB Investment Company of up to
14,510,312 Bidvest Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2010
2 Re-elect Harish Mehta as Director For For Management
3 Re-elect Mziwakhe Madi as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Brian Botes as the
Designated Auditor
5 Approve Remuneration of Directors for For For Management
the Year Ended 30 September 2010
6 Elect David Gibbon as Chairman of Audit For For Management
Committee
7 Elect Harish Mehta as Member of Audit For For Management
Committee
8 Elect Michael Hankinson as Member of For For Management
Audit Committee
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
The Spar Group Ltd Employee Share Trust
(2004)
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
September 2010
1.2.1 Re-elect Clive Vaux as Director For For Management
1.2.2 Re-elect Andre Parker as Director For For Management
1.2.3 Re-elect Khotso Mokhele as Director For For Management
1.2.4 Re-elect Susan Botha as Director For For Management
1.2.5 Elect Makhup Nyama as Director For For Management
1.2.6 Elect Rob Nisbet as Director For For Management
1.2.7 Elect Maya Makanjee as Director For For Management
1.3 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman
1.4 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
1.5 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
1.6 Approve Remuneration Policy For For Management
1.7 Amend Phantom Cash Option Scheme For For Management
1.8 Authorise Any Director and the Company For For Management
Secretary to Ratify and Execute
Approved Resolution 1.7
2.1 Authorise Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 27
June 2010
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Sisa Ngebulana as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
and Tina Rookledge as the Registered
Auditor and Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-executive For For Management
Chairman
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve Remuneration of Audit Committee For For Management
Chairman
6.4 Approve Remuneration of Audit Committee For For Management
Members
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman
6.6 Approve Remuneration of Remuneration For For Management
Committee Members
6.7 Approve Remuneration of Risk Committee For For Management
Members
6.8 Approve Remuneration of Non-executive For For Management
Committee Chairman
6.9 Approve Remuneration of Non-executive For For Management
Committee Members
7.1 Reappoint Michael Thompson as Member of For For Management
the Audit Committee
7.2 Reappoint Rob Dow as Member of the For For Management
Audit Committee
7.3 Reappoint Hilton Saven as Member of the For For Management
Audit Committee
8.1 Confirm the Maximum Number of Shares For For Management
that May be Utilised for the Purpose of
the Truworths International Limited
Share Trust
8.2 Confirm the Maximum Number of Scheme For For Management
Shares that Any One Participant May
Hold at Any Time
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
March 2010
2.1 Elect Paolo Bertoluzzo as Director For For Management
2.2 Elect Phillip Moleketi as Director For For Management
2.3 Elect Robert Shuter as Director For For Management
2.4 Re-elect Mohamed Shameel Aziz Joosub as For For Management
Director
2.5 Re-elect Richard Snow as Director For Against Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
4 Approve Non-executive Directors Fees For For Management
5 Approve Remuneration Report For For Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 27
June 2010
2 Reappoint Ernst & Young Inc and SAB&T For For Management
Inc as Joint Auditors of the Company
3 Approve Non-executive Director Fees for For For Management
the Year Commencing 1 July 2010
4 Re-elect Chris Nissen as Director For For Management
5 Re-elect Sindi Zilwa as Director For For Management
6 Re-elect Norman Thomson as Director For For Management
7 Elect Ian Moir as Director For For Management
8 Elect Tom Boardman as Director For For Management
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Amendments to the Woolworths For For Management
Holdings Share Trust Deed
11 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
the Purposes of the Incentive Schemes
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
===================== ISHARES MSCI SOUTH KOREA INDEX FUND ======================
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 6,000 per Share and
KRW 6,050 per Preferred Share
2 Reelect Kwon Young-So as Inside For For Management
Director
3 Reelect Three Outside Directors who For For Management
will also Serve as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Elect Kim Dong-Il as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 75 per Share
2.1 Reelect Lee Gyeong-Ho as Inside For For Management
Director
2.2 Reelect Kim Dong-Il as Outside Director For For Management
2.3 Reelect Lee Joseph as Outside Director For For Management
2.4 Reelect Cho Gyun-Seok as Outside For For Management
Director
2.5 Elect Hans Peter Hasler as Outside For For Management
Director
3 Reelect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW750 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reelect Park Young-Bae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW100 per Common Share
and 150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Jong-Gook as Inside For For Management
Director
3.2 Elect Lee Hae-Wook as Inside Director For For Management
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Jung-Sik as Outside For For Management
Director
3.5 Reelect Cho Jin-Hyeong as Outside For For Management
Director
3.6 Reelect Shin Young-Joon as Outside For For Management
Director
3.7 Reelect Yoon Byung-Gak as Outside For For Management
Director
3.8 Reelect Jung Dong-Woo as Outside For For Management
Director
4.1 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
4.2 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.3 Reelect Cho Jin-Hyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
2 Elect Three Outside Directors as For For Management
Members of Audit Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Dong-Hee as Inside Director For For Management
2.2 Elect Yoon Jae-Cheol as Outside For For Management
Director
3 Elect Member of Audit Committee For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Seung-Han as Inside Director For For Management
2 Elect Yoon Seung-Han as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW400 per Common Share
and KRW 440 per Preferred Share
2 Elect Park Jin-Gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2.1 Reelect Chang Se-Joo as Inside Director For For Management
2.2 Elect Yeon Tae-Yeol as Inside Director For For Management
2.3 Reelect Han Seung-Hee as Outside For For Management
Director
2.4 Reelect Yoon Yong-Seob as Outside For For Management
Director
2.5 Elect Kim Dae-Hwi as Outside Director For For Management
2.6 Elect Lee Jae-Hong as Outside Director For For Management
2.7 Reelect Okada Sinichi as Outside For Against Management
Director
3.1 Reelect Han Seung-Hee as Member of For For Management
Audit Committee
3.2 Reelect Yoon Yong-Seob as Member of For For Management
Audit Committee
3.3 Elect Kim Dae-Hwi Member of Audit For For Management
Committee
3.4 Elect Lee Jae-Hong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,000 per Common Share
and KRW 2,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Reappoint Steinar Forberg as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,250 per Commmon
Share and KRW 1,300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.2 Elect Four Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of 0.01 Shares per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Kim Hyeon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Ban Jang-Shik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Oh Deok-Geun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Reelect Kim Soo-Ki as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Cho Seung-Sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Nine Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Six For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Dismiss Inside Director: Lee Seung-Ryul For For Management
4 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Pyun Ho-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 600 Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Dong-Gun as Outside For For Management
Director
3.2 Reelect Han Taek-Soo as Outside For For Management
Director
3.3 Elect Cho Young-Keun as Outside For For Management
Director
3.4 Reelect Eric Sing Chi Ip as Outside For For Management
Director
4.1 Reelect Han Taek-Soo as Member of Audit For For Management
Committee
4.2 Elect Cho Yong-Keun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Common Share
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Elect Oh Se-Bin as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Seung-Gook as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Lee Cheol-Song as Outside For For Management
Director
2.5 Reelect Ahn Jong-Beom as Outside For For Management
Director
2.6 Elect Park Choong-Geun as Outside For For Management
Director
3 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.1 Reelect Lee Cheol-Song as Member of For For Management
Audit Committee
4.2 Elect Park Choong-Geun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Mong-Koo as Inside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 410 per Common Share
and KRW 410 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 970 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-Independent Non-Executive For Against Management
Directors (Bundled)
3.2 Elect Six Independent Non-Executive For Against Management
Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Han Dae-Soo as Inside Director For For Management
3 Elect Han Dae-Soo as Member of Audit For For Management
Committee
4 Re-elect Kim Jeong-Gook as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Three Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: APR 22, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Byun Joon-Yeon as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 580 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bae Jae-Bong as Inside Director None For Management
1.2 Elect Seo Byung-Gil as Inside Director None Did Not Vote Management
2.1 Elect Bae Jae-Bong as Member of Audit None Against Management
Committee
2.2 Elect Seo Byung-Gil as Member of Audit None Against Management
Committee
2.3 Elect Successful Nominee under Item 1.1 None Against Management
or Item 1.2 as Member of Audit
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 620 per Share
2.1.1 Reelect Jeon Dae-Cheon as Inside For For Management
Director
2.1.2 Elect Park Young-Sung as Inside For Against Management
Director
2.1.3 Elect Lee Seok-Soon as Inside Director For Against Management
2.1.4 Elect Lee Jong-Ho as Inside Director For For Management
2.1.5 Elect Jang In-Soon as Inside Director For For Management
2.2.1 Elect Kim Gi-Heung as Outside Director For Against Management
2.2.2 Elect Kim Myung-Hwan as Outside For Against Management
Director
2.2.3 Elect Kim Sung-Ki as Outside Director For For Management
2.2.4 Elect Namgoong Jong-Kyu as Outside For For Management
Director
2.2.5 Elect Park Gil-Hwan as Outside Director For For Management
2.2.6 Elect Park Hyun-Soo as Outside Director For Against Management
2.2.7 Elect Yoon Seung-Cheol as Outside For For Management
Director
2.2.8 Elect Lee Shin-Won as Outside Director For Against Management
2.2.9 Elect Choi Ki-Ryun as Outside Director For For Management
2.2.1 Elect Choi Joo-Ho as Outside Director For Against Management
3.1 Elect Kim Jong-Gap as Member of Audit For Against Management
Committee
3.2 Elect Kim Sung-Ki as Member of Audit For For Management
Committee
3.3 Elect Park Hyun-Soo as Member of Audit For Against Management
Committee
3.4 Elect Yoon Seung-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 761.5 per Preferred Share Type1
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Five Outside Directors (Bundled) For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
--------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW2,500 per Share
2 Reelect Two Inside Directors and Elect For For Management
Two Outside Directors (Bundled)
3 Elect Kim Byung-Bae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Reelect Seo Yong-Won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Se-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Reelect Cho Joon-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share and KRW
250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,650 per Common Share
and 2,700 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors amd Three For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Ye Jong-Suk as Outside Director For For Management
3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Lee Jeung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside For For Management
Director
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside For For Management
Director
3.2 Reelct Yoon Jae-Seung as Outside For For Management
Director
4 Reelect Yoon Jae-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividends of KRW 2,200 per Common
Share and KRW 2,225 per Preferred Share
2 Elect Five Inside Directors and Six For Against Management
Outside Directors (Bundled)
3.1 Elect One Inside Director who will For Against Management
also Serve as Member of Audit Committee
3.2 Reelect Three Outside Directors who For Against Management
will also Serve as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Shin as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For Against Management
Outside Director as Members of Audit
Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Shin Wan-Sun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,750 per Common Share
and KRW 3,755 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Choi Hang-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,600 per Common Share
and KRW 1,650 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 315 per Share
2.1 Reelect Lee Jung-Hoon as Inside For For Management
Director
2.2 Elect Jeon Sang-Yoon as Inside Director For For Management
2.3 Elect Han Seung-Soo as Outside Director For For Management
2.4 Elect Lee Chae-Wook as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Approve Spinoff Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Reelect Kim Young-Cheol as Inside For For Management
Director
3.1 Reelect Yoo Yong-Seok as Outside For For Management
Director
3.2 Reelect Yoo Hyuk as Outside Director For For Management
3.3 Reelect Cho Myung-Hyun as Outside For For Management
Director
3.4 Reelect Hong Dae-Hyung as Outside For For Management
Director
4.1 Reelect Cho Myung-Hyun as Member of For For Management
Audit Committee
4.2 Elect Yoo Hyuk as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK C&C CO. LTD
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chung Chul-Khil as Inside For For Management
Director
3.2 Elect Cho Young-Ho as Inside Director For For Management
3.3 Elect Han Young-Seok as Outside For For Management
Director
4 Elect Lee Hwan-Gyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2.1 Reelect Chey Tae-Won as Inside For For Management
Director
2.2 Elect Kim Young-Tae as Inside Director For For Management
2.3 Elect Lee Kun-Ho as Outside Director For For Management
3 Elect Lee Kun-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spinoff Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2.1 Reelect Chey Tae-Won as Executive For For Management
Director
2.2 Elect Kim Young-Tae as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 175 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For For Management
Outside Director as Members of Audit
Committee
--------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Huh Se-Won as Internal Auditor For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Reelect Lee Pal-Sung as Inside Director For For Management
3.1 Reelect Bang Min-Joon as Outside For For Management
Director
3.2 Reelect Shin Hee-Taek as Outside For For Management
Director
3.3 Reelect Lee Doo-Hee as Outside Director For For Management
3.4 Reelect Lee Heon as Outside Director For For Management
3.5 Elect Lee Yong-Man as Outside Director For For Management
3.6 Elect Kim Gwang-Eui as Outside Director For For Management
3.7 Elect Park Ji-Hwan as Outside Director For For Management
4 Reappoint Lee Pal-Sung as CEO For For Management
5.1 Reelect Shin Hee-Taek as Member of For For Management
Audit Committee
5.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
5.3 Elect Lee Heon as Member of Audit For For Management
Committee
5.4 Elect Lee Yong-Man Member of Audit For For Management
Committee
5.5 Elect Kim Gwang-Eui as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
and KRW 350 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Member of Audit Committee For Against Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
======================== ISHARES MSCI SPAIN INDEX FUND =========================
ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 157 Million New For For Management
Shares for Future Share Exchange
Offers; Amend Article 6 of Company
Bylaws; Approve Listing of Shares on
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for FY 2010; Approve
Allocation of Income
2 Approve Discharge of Directors for FY For For Management
2010
3 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
4 Authorize Increase in Capital by EUR For For Management
4.03 Million Charged to Issue Premium
Reserves for an Increase in Par Value
from EUR 0.001 to EUR 0.01; Amend
Article 5 of Bylaws Accordingly
5 Amend Article 42 Re: Audit Committee For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
6.3 Reelect Stephan Gemkow as Director For For Management
6.4 Reelect Pierre-Henri Gourgeon as For For Management
Director
6.5 Reelect Christian Boireau as Director For For Management
6.6 Reelect Francesco Loredan as Director For For Management
6.7 Reelect Stuart McAlpine as Director For For Management
6.8 Reelect Jose Antonio Tazon Garcia as For For Management
Director
6.9 Ratify Co-option of and Elect David For For Management
Gordon Comyn Webster as Director
6.10 Ratify Co-option of and Elect Bernard For For Management
Andre Joseph Bourigeaud as Director
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Fix Remuneration of Board of Directors For For Management
for FY 2011 at EUR 1.38 Million
9 Authorize Increase in Capital via For For Management
Issuance of New Shares; Authorize Total
or Partial Exclusion of Preemptive
Rights; Void Previous Authorization
10 Authorize Issuance of Bonds, For For Management
Debentures, and Other Fixed-Income
Securities, Simple, Exchangeable and/or
Convertible to Shares, Warrants, Notes,
and Preferred Shares; Authorize
Exclusion of Preemptive Rights; Void
Unused Part of Previous Authorization
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors for Fiscal Year
2010
2 Re-elect Isak Andic Ermay as Director For For Management
3 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
5 Authorize Issuance of Convertible Debt For For Management
Securities Including Warrants without
Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void For For Management
Unused Part of Authorization Granted at
2010 AGM
7 Re-elect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For For Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.C Reelect Lord Burns as Director For For Management
3.D Reelect Assicurazioni Generali S.p.A. For For Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Abstain Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For Abstain Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Management Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Law
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
3.1 Approve Allocation of Income for Fiscal For For Management
Year 2010
3.2 Approve Dividend of EUR 0.30 Per Share For For Management
Charged to Voluntary Reserves
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Fix Board Size to 12 Directors For For Management
6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management
17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
and 57 of Company Bylaws
7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management
13, 24, and 25 of General Meeting
Regulations
7.2 Add New Subsection 3 in Article 8 Re: For For Management
Electronic Shareholders' Forum
8 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Authorize Filing
of Required Documents
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for FY 2010; Discharge
Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Re-elect Dominum Desga SA as Director For Against Management
4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management
16, 18,19, 24, 25, 29, 37, 39, 42, 43,
and 45 of Bylaws to Adapt to Revised
Legislations
4.2 Amend Bylaws to Adapt to Revised For For Management
Legislations and Company Regulations
Re: Meeting Time and Place and Allow
Use of Email to Announce Board Meetings
5 Amend Regulations on General Meetings For For Management
6 Approve Extension of Terms Agreed at For For Management
the AGM Held on June 10, 2009 on Share
Capital Reduction through Amortization
of Treasury Shares
7 Increase Maximum Amount of Issuance of For For Management
Bonds/Debentures Approved at the AGM
Held on May 27, 2010 to EUR 1.5 Billion
8 Re-elect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: DEC 24, 2010 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital by EUR For For Management
36.70 Million via Non- Cash
Contribution in the Form of 100 Percent
Share Capital of Sociedad General de
Television Cuatro SAU; Amend Article 5,
Paragraphs 1 and 2, of Company Bylaws;
Authorize Listing of Shares
2 Approve Acceptance of Company Shares as For For Management
Guarantee from Grupo Prisa for
Acquisition Referred to in Item 1
3 Fix Number of Directors For For Management
4.1 Elect Manuel Polanco Moreno as Director For For Management
4.2 Elect Juan Luis Cebrian Echarri as For For Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Approve Special Dividends of EUR 0.106 For For Management
Per Share
5 Change Company Name to Mediaset Espana For For Management
Comunicacion SA and Amend Article 1
Accordingly
6 Appove Maximum Aggregate Annual For For Management
Remuneration of Directors
7 Approve Shares in Lieu of Cash for For For Management
Executives
8 Approve Stock Option and Restricted For Against Management
Stock Plan
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Remuneration Plans; Void Previous
Authorization
10 Re-appoint Ernst & Young SL as Auditors For For Management
of Company and Consolidated Group
11 Receive Remuneration Report for Fiscal None None Management
Year 2010
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue up to 87 Million Non-Voting Class For For Management
B Shares in Connection with Acquisition
of Talecris
2.1 Elect Steven F. Mayer as Director For For Management
2.2 Elect W. Brett Ingersoll as Director For For Management
2.3 Fix Number of Directors to 10 For For Management
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on June 21, 2010
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010; Approve Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for FY
Ended Dec 31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect KPMG Auditores SL as Auditors For For Management
of Individual Accounts
5 Re-elect KPMG Auditores SL as Auditors For For Management
of Consolidated Accounts
6.1 Amend Article 18 of Bylaws Re: General For For Management
Shareholders' Meeting Place
6.2 Amend Article 24.ter of Bylaws Re: For For Management
Audit Committee
7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
7.2 Re-elect Thomas Glanzmann as Director For For Management
7.3 Fix Number of Directors at 11 For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY Ended Dec. 31, 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY Ended Dec.
31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Co-option of and Elect Aurelio For For Management
Izquierdo Gomez as Director
7 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
8 Approve Merger by Absorption of Company For Against Management
by Iberdrola SA; Approve Merger Balance
Sheet of Iberdrola SA as of Dec. 31,
2010; Receive Necessary Reports on
Merger; Approve Necessary Actions for
Merger; Set Terms and Conditions of the
Exchange
9 Approve Extraordinary Dividends of EUR For For Management
1.20 Per Share
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
for FY 2011; Approve Application of
Current Policy on Remuneration for FY
2010
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: NOV 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction Via For For Management
Amortization of Treasury Shares Without
Creditors' Right to Objection; Amend
Articles 5 and 6 of Company Bylaws
2 Approve Spin-Off of Company from Iberia For For Management
Lineas Aereas de Espana Sociedad
Anonima Operadora; Approve Spin-Off
Balance Sheet of Iberia Lineas Aereas
De Espana SA as of Dec. 31, 2009
3 Authorize Creation of 25.06 Million New For For Management
Class B Shares With Par Value of EUR
3.90 to Reclassify 125.32 Million
Shares With Par Value of EUR 0.78
Indirectly Owned by British Airways PLC
4 Approve Merger by Absorption of Company For For Management
and BA Holdco SA by International
Consolidated Airlines Group SA. Approve
Merger Balance Sheet of Iberia Lineas
Aereas De Espana SA as of Dec. 31, 2009
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For For Management
3.2 Elect Javier de Andres Gonzalez as For For Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For For Management
Director
3.4 Reelect Participaciones y Cartera de For For Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For For Management
Director
3.8 Reelect Regino Moranchel Fernandez as For For Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For For Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year
Ended Jan. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as For For Management
Director
4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management
as Director
4.3 Re-elect Juan Manuel Urgoiti as For Against Management
Director
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination
and Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year 2010
2 Approve Discharge of Directors For For Management
3.1 Reelect Jose Manuel Martinez Martinez For Against Management
as Director
3.2 Reelect Alberto Manzano Martos as For Against Management
Director
3.3 Reelect Francisco Ruiz Risueno as For Against Management
Director
3.4 Reelect Luis Hernando de Larramendi For Against Management
Martinez as Director
3.5 Reelect Manuel Jesus Lagares Calvo as For For Management
Director
3.6 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
3.7 Reelect Alfonso Rebuelta Badias as For Against Management
Director
3.8 Elect Antonio Nunez Tovar as Director For For Management
4 Approve Dividend of EUR 0.15 per Share For For Management
5 Authorize Increase in Capital in For For Management
Accordance with Article 297 of Spanish
Corporate Enterprises Act with the
Exclusion of Preemptive Rights
6 Authorize Repurchase of Shares For For Management
7 Accept Remuneration Report For Against Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For For Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For For Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management
as Director
5.3 Re-elect Julio Linares Lopez as For For Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For For Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For For Management
Director
5.9 Elect Chang Xiaobing as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends, and For For Management
Discharge Directors
4.1 Re-elect Mario Abajo Garcia as Director For For Management
4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management
Director
4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management
Director
4.4 Re-elect Euro Syns SA as Director For Against Management
4.5 Re-elect Javier Zardoya Arana as For Against Management
Director
4.6 Re-elect Angelo Mesina as Director For Against Management
4.7 Re-elect Otis Elevator Company as For For Management
Director
4.8 Re-elect Bruno Grob as Director For Against Management
4.9 Re-elect Lindsay Harvey as Director For For Management
5 Approve Dividend of EUR 0.135 Charged For For Management
to Reserves
6 Elect Auditors of Individual and For Against Management
Consolidated Accounts
7 Authorize Capitalization of Reserves For For Management
for 1:20 Bonus Issue
8 Authorize Repurchase of Shares For Against Management
9 Receive Changes to Board Regulations None None Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
======================== ISHARES MSCI SWEDEN INDEX FUND ========================
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million to the
Chairman and SEK 425,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger (Chair), Finn Rausing,
Jorn Rausing, Lars Renstrom, Ulla
Litzen, and Arne Frank as Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Representatives of up to Five For For Management
of Company's Largest Shareholders to
Serve on Nominating Committee
17a Approve SEK 6.84 Million Reduction In For For Management
Share Capital via Share Cancellation
17b Approve Transfer of SEK 6.84 Million For For Management
from Free Equity to Share Capital
18 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1 Million to the
Chairman, SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Lars Renstrom, and Ulrik
Svensson as Directors
13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2011 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9d Approve April 27, 2011 as Record Date For For Management
for Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Johan Forssell,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors
12 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million for
Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan 2011 for Key For For Management
Employees
14a Authorize Repurchase of Up to 4.3 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2011
14b Authorize Repurchase of Up to 70,000 For For Management
Million Class A Shares in Connection
with Synthetic Share Plan
14c Approve Transfer of Shares in For For Management
Connection with 2011 Stock Option Plan
14d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
14e Approve Transfer of Shares in For For Management
Connection with 2006, 2007, 2008, and
2009 Stock Option Plans
15 Approve Redemption Program: Approve SEK For For Management
393 Million Reduction In Share Capital;
Approve 2:1 Stock Split; Approve
Capitalization of Reserves for a Bonus
Issue; Amend Articles Accordingly
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9d Approve April 27, 2011 as Record Date For For Management
for Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Johan Forssell,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors
12 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million for
Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan 2011 for Key For For Management
Employees
14a Authorize Repurchase of Up to 4.3 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2011
14b Authorize Repurchase of Up to 70,000 For For Management
Million Class A Shares in Connection
with Synthetic Share Plan
14c Approve Transfer of Shares in For For Management
Connection with 2011 Stock Option Plan
14d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
14e Approve Transfer of Shares in For For Management
Connection with 2006, 2007, 2008, and
2009 Stock Option Plans
15 Approve Redemption Program: Approve SEK For For Management
393 Million Reduction In Share Capital;
Approve 2:1 Stock Split; Approve
Capitalization of Reserves for a Bonus
Issue; Amend Articles Accordingly
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2010
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share;
Approve May 6, 2011, as Record Date for
Dividend
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.0 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For For Management
Lennart Evrell, Ulla Litzen, Michael
Low, Leif Ronnback, Matti Sundberg, and
Anders Ullberg (Chairman) as Directors
18 Approve Remuneration of Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Thomas Ehlin, For For Management
Lars-Erik Forsgardh, Anders Oscarsson,
Caroline af Ugglas, and Anders Ullberg
as Members of Nominating Committee
21 Amend Articles Re: Convocation of For For Management
General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, and
SEK 475,000 for Other Board Members;
Approve Remuneration for Committee Work
13 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, Lorna Davis, Hasse
Johansson, John Lupo, Torben Sorensen,
and Barbara Thoralfsson as Directors;
Elect Keith McLoughlin and Ulrika Saxon
as New Directors
14 Authorize Chairman of Board, For For Management
Representatives of Four of Company's
Largest Shareholders, and One
Additional Board Member to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Restricted Stock Plan (LTIP For For Management
2011)
17a Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
17c Approve Reissuance of 3 Million For For Management
Repurchased Class B Shares to Cover
Expenses Connected to the 2009
Electrolux Share Plan
17d Approve Reissuance of 1.85 Million For For Management
Class B Shares on Account of 2011 Share
Plan
18 Amend Articles Re: Publication of For For Management
Meeting Notice and Notifying Attendance
to General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For For Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For For Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For For Management
9.7 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2011 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.7 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For For Management
Third Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.5
11.7 Approve 2011 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2011
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 13.8 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For For Management
14 General Meeting Shall Instruct the None For Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7d Receive the Board's Dividend Proposal None None Management
8 Receive the Board's Report and the None None Management
Board Committee Reports
9 Receive President's Report None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 950,000 for Chairman
and SEK 475,000 for Other Directors;
Approve Remuneration for Committee Work
15 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Cecilia Daun Wennborg, Rolf
Ekedahl, Carola Lemne, Johan Malmquist,
and Johan Stern as Directors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
18 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For For Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Company Accounts Currency to Euro For For Management
8 Approve Creation of Pool with For For Management
Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schorling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.40 per Share; Set
Record Date for Dividend as May 13,
2011
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 400,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling, Ola Rollen, For For Management
Mario Fontana, Ulf Henriksson, Gun
Nilsson, Ulrik Svensson, and Ulrika
Francke as Directors
13 Reelect Mikael Ekdahl, Anders For For Management
Algotsson, Fredrik Nordstrom, Jan
Andersson, and Henrik Didner as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Set Minimum (EUR 50 For For Management
Million) and Maximum (EUR 200 Million)
Share Capital
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Repurchase of Outstanding For For Management
Options Linked to Existing Stock Option
Plan
18 Approve Transfer of 50 Percent of For For Management
Shares in Nordic Brass Gusum AB to the
CEO and Other Members of Senior
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: W4200N112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman,
and SEK 300,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For For Management
Bennet, Magnus Hall, Carl Kempe, Hans
Larsson, Louise Lindh, Ulf Lundahl, and
Goran Lundin as Directors; Elect Lars
Josefsson as New Director
15 Receive Information about the None None Management
Nomination Committee before the 2012
AGM
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Convocation of For For Management
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: W4235G116
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 475,000 for
Non-Executive Directors; Approve
Committee Fees; Approve Remuneration of
Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Peggy Bruzelius, Robert Connolly, Borje
Ekholm, Magdalena Gerger, Tom
Johnstone, Ulla Litzen, Ulf Lundahl,
Anders Moberg, and Magnus Yngen as
Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program LTI 2011 For For Management
15a Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of up to 4.24 Million For For Management
Repurchased Shares in Connection with
LTI 2011 Proposed under Item 14
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Regarding Auditor's Term For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
9c Approve May 10, 2011, as Record Date For For Management
for Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors
12 Reelect Boel Flodgren, Hans Larsson, For For Management
Fredrik Lundberg, Sverker Martin-Loef
(Chair), and Anders Nyren as Directors;
Elect Christian Caspar and Stuart
Graham as New Directors
13 Approve Remuneration of Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Conversion of Share For For Management
Class
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINVB Security ID: W4832D110
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.33
Million; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Vigo Carlund, Wilhelm For For Management
Klingspor, Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
as Directors; Elect Tom Boardman and
Dame Amelia Fawcett as New Directors
16 Authorize Cristina Stenbeck and at For Against Management
least Two Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
19 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
20 Amend Articles Re: Editorial Changes; For For Management
Auditor Term
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Receive None None Management
Presentation by Molnlycke Health Care
AB
8 Receive Report on the Work of the Board None None Management
and its Committees
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share;
Approve April 15, 2011, as Record Date
for Dividend Payment
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Fix Number of Auditors at One For For Management
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for
Chairman and SEK 500,000 for Other
Directors (Including Synthetic Shares);
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Gunnar Brock, Sune Carlsson, For For Management
Borje Ekholm, Tom Johnstone, Carola
Lemne, Grace Skaugen, O. Griffith
Sexton, Lena Treschow Torell, Jacob
Wallenberg (Chairman), and Peter
Wallenberg Jr. as Directors; Elect Hans
Straberg as New Director
15 Ratify KPMG as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2011 Long-Term Incentive For For Management
Programs
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 2.2 For For Management
Million Repurchased Shares in Support
of 2011 Long-Term Incentive Programs
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Amend Articles Re: Conversion of None For Shareholder
Class-A Shares into Class-B Shares
20.1 Evaluate the Possibility to Convert None For Shareholder
Class-A Shares into Class-B Shares
20.2 Evaluate the Possibility to De-merge None Against Shareholder
Investor into Two Companies, "Listed"
and "Unlisted"
20.3 Evaluate the Possibility to Refine None Against Shareholder
Investor into Two Companies, "Investor
Healthcare" and "Investor Industry"
20.4 Evaluate the Possibility to Distribute None Against Shareholder
Unlisted Assets
20.5 Evaluate the Possibility to Make an None Against Shareholder
Extraordinary Dividend of SEK 10
20.6 Evaluate the Possibility to Make a More None Against Shareholder
Long-Term and More Aggressive Forecast
for the Dividend
20.7 Evaluate the Possibility to Repurchase None Against Shareholder
Shares Without Liquidating the Company
20.8 Evaluate the Possibility to Contact None Against Shareholder
Other Investment Companies With the
Purpose of Establishing a Team Which
Shall Work for Reducing the Investment
Company Discounts in Investment
Companies
20.9 Contact Warren Buffet for His Advice None Against Shareholder
and Views on How Investor Can be
Developed and How Its Investment
Company Discount Can Be Reduced
20.10 Evaluate the Possibility to Make the None Against Shareholder
General Meeting to an Event and a
Festival That No-one Would Like To Miss
20.11 Evaluate Which Shareholder Perquisites None Against Shareholder
That Can Be Conferred in the Future
20.12 Evaluate the Possibility to Prepare and None Against Shareholder
Make Public a Five Item Agenda with
Concrete Measures to Eliminate the
Investment Company Discount
20.13 Evaluate the Possibility to Establish a None Against Shareholder
Concrete Target for Which Level to be
Reached Regarding Reduction of the
Investment Company Discount in the
Future
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Delegation by Board None None Management
Chairman of Duty to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Annual Meeting
3 Receive Directors' and Auditors' None None Management
Reports
4 Accept Consolidated and Standalone For For Management
Financial Statements for FY 2010
5 Approve Allocation of Income and For For Management
Dividends of USD 1.80 per Share
6 Approve Discharge of Directors for FY For For Management
2010
7 Fix Number of Directors at Seven For For Management
8 Re-elect Mia Brunell Livfors as For For Management
Director
9 Re-elect Donna Cordner as Director For For Management
10 Re-elect Allen Sangines-Krause as For For Management
Director
11 Re-elect Paul Donovan as Director For For Management
12 Re-elect Hans Holger Albrecht as For For Management
Director
13 Re-elect Omari Issa as Director For For Management
14 Elect Kim Ignatius as New Director For For Management
15 Ratify PricewaterhouseCoopers as For For Management
External Auditor
16 Approve Remuneration of Directors For For Management
17 Approve (i) Procedure on Appointment of For For Management
Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
18.a Approve Share Repurchase Program For For Management
18.b Authorize Board To Delegate Powers to For For Management
CEO, Board Chairman, and Vice Chairman
to Set Conditions of Share Repurchase
Program Within Limits Set Out in Item
18.a
18.c Authorize Board to Purchase Repurchased For For Management
Shares from Subsidiary or Third Party
18.d Authorize Payment of Repurchased Shares For For Management
Using Either Distributable Reserves or
Funds from its Share Premium Account
18.e Authorize (i) Transfer All or Part of For For Management
Repurchased Shares to Employees in
Connection with Any Existing or Future
Long Term Incentive Plan, and/or (ii)
Use Repurchased Shares as Consideration
for Merger and Acquisition Purposes
18.f Grant Board All Powers With Option of For For Management
Sub-Delegation to Implement Above
Authorization
1 Acknowledge Delegation by Board None None Management
Chairman of Duty to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Special Meeting
3 Approve Reduction in Share Capital by For For Management
USD 6.3 Million
4 Approve Cancellation of 4.2 Million For For Management
Shares
5 Instruct and Delegate Power to Board to For For Management
Take Any Actions Deemed Necessary or
Useful in Connection with Items 3 and 4
Above
6 Instruct and Delegate Power to Board to For For Management
Amend Shares Register to Reflect
Reduction of Issued Share Capital and
Cancellation of 4.2 Million Shares
7 Amend Article 5 to Reflect Change in For For Management
Capital
8 Amend Article 7 - Board-Related For For Management
9 Amend Article 8 Re: Board Secretary For For Management
10 Amend Article 19 Re: Chairman of For For Management
General Meeting
--------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: MTGB Security ID: W56523116
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of All Shares in For For Management
CDON Group AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTGB Security ID: W56523116
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.88
Million; Approve Remuneration of
Auditors
15 Reelect David Chance (Chair), Simon For For Management
Duffy, Alexander Izosimov, Mia Livfors,
Michael Lynton, David Marcus, and
Cristina Stenbeck as Directors; Elect
Lorenzo Grabau as New Director
16 Determine Number of Auditors (1) For For Management
17 Approve Guidelines for Nominating For For Management
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
20 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
21 Amend Articles Re: Auditor Term; For For Management
Convocation of Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Term of Auditor, For For Management
Convocation of Meeting, Other
Amendments
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Fix Number of Auditors at One For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
14 Reelect Bjorn Wahlroos (Chairman), For For Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors
15 Ratify KPMG as Auditor For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased For For Management
Shares
18 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20a Approve 2011 Share Matching Plan For For Management
20b Approve Issuance of up to 4.7 Million For For Management
Class C-Shares, Approve Repurchase of
up to 4.7 Million Class C-Shares, and
Approve Conveyance of up to 4.2 Million
Class C-Shares
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Shares in For For Management
Subsidiary HL Forvaltning i Stockholm
AB to Employees and Others in HL
Forvaltning i Stockholm Group
7 Approve Transfer of Shares in For For Management
Subsidiary Stofa Holding ApS to
Employees and Others in Stofa Holding
Group
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share;
Approve Record Date of Dividend Payment
12 Determine Number of Members(8) and For For Management
Deputy Members(0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration of Committee Work; Approve
Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars For For Management
Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg,
Per-Olof Soderberg, and Margareth Ovrum
as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of Shares in For For Management
Connection with Variable Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of 17.5 Million Class For For Management
B Shares without Preemptive Rights
22 Approve1:2 Stock Split For For Management
23 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion)
Number of Shares; Convocation of
General Meeting
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Review
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share; Set
Record Date for Dividend as May 11,
2011
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
13 Amend Articles Re: Auditor Term; For For Management
Convocation of General Meeting;
Editorial Changes
14 Approve Remuneration of Directors in For For Management
the Amount of 1.5 Million for Chairman
and SEK 500,000 for Non-Executive
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Fredrik Lundberg, Hanne de For For Management
Mora, Egil Myklebust, Anders Nyren
(Chairman), Simon Thompson, and Lars
Westerberg as Directors; Elect Johan
Karlstrom and Olof Faxander as New
Directors
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Option and Share Matching For For Management
Plan for Key Employees
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVB Security ID: W76082119
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Chairman's and President's None None Management
Report
9 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Discharge of Board and For For Management
President
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve 2011 Incentive Plan Based on For Against Management
Residual Net Income
15 Amend Articles Re: Appointment of For For Management
Auditor; Convocation of Meeting
16a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
16b Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Committee Work
16c Reelect Helmut Aurenz, Borje Ekholm, For For Management
Jochem Heizmann (Vice Chair), Gunnar
Larsson, Hans Potsch, Francisco Sanz,
Asa Thunman, Peter Wallenberg, Martin
Winterkorn (Chairman), and Leif Ostling
as Directors
16d Approve Remuneration of Auditors For For Management
16e Ratify Ernst and Young as Auditors For For Management
17 Authorize Vice Chair of Board and For For Management
Representatives of Three to Four of
Company's Largest Shareholders to Serve
on Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 3.00 per None None Management
Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 9, 2011 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.7
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For For Management
Marie Ehrling, Annika Falkengren, Alf
Goransson, Fredrik Palmstierna, Melker
Schorling (Chairman), and Sofia
Schorling-Hogberg as Directors
13 Elect Gustaf Douglas,Henrik Didner, For For Management
Per-Erik Mohlin, Mikael Ekdahl, and Jan
Andersson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Share and Cash Bonus Plan 2011; For For Management
Approve Swap Agreement in Connection
with the Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Board's Takeover Offer and For For Management
Issuance of Shares in Connection with
Acquisition of Niscayah AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 540,000 for Vice Chair, and
SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
15 Reelect Annika Falkengren, Signhild For For Management
Hansen, Urban Jansson, Tuve
Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Ros, Jacob
Wallenberg, and Marcus Wallenberg as
Directors; Elect Johan Andresen as New
Director
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Matching Plan for all For For Management
Employees
18b Approve Share Matching Plan for For For Management
Executives and Key Employees
19a Authorize Repurchase of Up to Two For For Management
Percent of Own Shares for Use in Its
Securities Business
19b Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
19c Authorize Reissuance of Repurchased For For Management
Shares for 2011 Long-Term Incentive
Program
20 Amend Articles Re: Convocation of For For Management
General Meeting
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Initiate Special Investigation of SEBs Against Against Shareholder
Remuneration System; Initiate Special
Investigation of SEBs Expansion in the
Baltics and Ukraine; Initiate Special
Investigation of SEBs entry into the
German Market
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Chairman's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Non-Executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, For Against Management
Sverker Martin-Lof (Chair), Adrian
Montague, Lars Pettersson, Josephine
Rydberg-Dumont, Charlotte Stromberg,
and Matti Sundberg as Directors; Elect
Fredrik Lundberg as a New Director
15 Authorize Chairman of Board and For For Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For Against Management
Million Class B Shares to Fund
2011-2013 Long-Term Incentive Plan
18 Amend Articles Re: Convocation of For For Management
General Meeting; Provisions Concerning
Class C and Class D Shares are Deleted;
Meeting Registration
19 Approve SEK 9.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok, Lena
Torell, Peter Grafoner, Lars Wedenborn,
Joe Loughrey, and Jouko Karvinen as
Directors; Elect Babasaheb Kalyani as
New Director
15 Approve Remuneration of Auditors For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan for Key For For Management
Employees
19 Authorize Repurchase up to Five Percent For For Management
of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSABA Security ID: W8615U124
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
7c Approve April 15, 2011, as Record Date For Did Not Vote Management
for Payment of Dividends
7d Approve Discharge of Board and For Did Not Vote Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Anders Carlberg, Sverker For Did Not Vote Management
Martin-Lof, Anders Nyren, Matti
Sundberg, John Tulloch, and Lars
Westerberg as Directors; Elect Annika
Lundius, Jan Johansson, and Martin
Lindqvist as New Directors
12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management
of the Board of Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Did Not Vote Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40.0 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to For For Management
Employees
14 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3 Million for
Chairman, SEK 800,000 for Each Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
16 Reelect Hans Larsson (Chairman), Jon For For Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Ratify Auditors For For Management
19 Amend Articles Regarding Convocation of For For Management
Annual General Meeting
20 Initiate Special Investigation of None Against Shareholder
Circumstances Relating to Swedish
Financial Supervisory Authority
Imposing Penalty on the Bank
21 Require Board to Evaluate and Report None Against Shareholder
the Banks Work Concerning Gender
Equality and Ethnicity on an Annual
Basis
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Preference
Share and SEK 2.10 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Goran Hedman, For For Management
Lars Idermark (Chair), Anders Igel,
Helle Nielsen, Pia Rudengren, Anders
Sundstrom, Karl-Henrik Sundstrom, and
Siv Svensson as Directors; Elect Olav
Fjell as New Director
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Editorial Changes For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
18 Authorize Repurchase Program of up to For For Management
Ten Percent of Issued Share Capital
19a Approve Deferred Variable Remuneration For For Management
in the form of Shares under Program
2010
19b Approve Issuance of up to 1.5 Million C For For Management
Shares without Preemptive Rights; Amend
Articles Accordingly; Authorize
Repurchase Program of up to 100 Percent
of Issued C Shares; Authorize Share
Repurchase Program and Reissuance of
Repurchased Shares
20a Approve Collective Remuneration Program For For Management
2011
20b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2011
20c Amend Articles Accordingly; Authorize For For Management
Board to Resolve New Issue of C-Shares;
Authorize Board to resolve Repurchase
of Own C-Shares; Authorize Transfer of
Own Ordinary Shares
21 Initiate Special Investigation of None Against Shareholder
Circumstances Relating to Swedish
Financial Supervisory Authority
Imposing Penalty on the Bank
22 Require Board to Evaluate and Report None Against Shareholder
the Banks Work Concerning Gender
Equality and Ethnicity on an Annual
Basis
23 Approve Distribution of the Book "Fritt None Against Shareholder
Fall - Spelet of Swedbank" to the
Shareholders Free of Charge
24 Approve Allocation of SEK 10 Million to None Against Shareholder
an Institute with Certain Duties
25 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share;
Approve May 5, 2011 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 30.35 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 30.35 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Deputy Chair), For For Management
Karen Guerra, Conny Karlsson (Chair),
and Meg Tiveus as Directors; Elect
Robert Sharpe and Joakim Westh as New
Directors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report of Work of Board None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 27.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Mia Livfors, John Hepburn, Mike For For Management
Parton (Chair), John Shakeshaft,
Cristina Stenbeck, Lars Berg, Erik
Mitteregger, and Jere Calmes as
Directors
16 Authorize Cristina Stenbeck and For For Management
Representatives and at least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan for Key For For Management
Employees; Approve Associated Funding
19 Authorize Repurchase of up to 10 For For Management
Percent of Issued Class A and Class B
Shares
20 Amend Articles Re: Auditor Term; For For Management
Editorial Changes
21 Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Customer
Relations Policy
22 Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Investor
Relations Policy
23 Approve Shareholder Proposal to None Against Shareholder
Establish a Customer Ombudsman Function
24 Approve Shareholder Proposal to Adopt None Against Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
25 Approve Shareholder Proposal to Hold None Against Shareholder
"Separate Shareholder Meetings"
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members(8) and For For Management
Deputy Members(0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman, and SEK 450,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For For Management
Blank, Conny Karlsson, Anders
Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt, and Per-Arne Sandstrom as
Directors
13 Elect Anders Narvinger as Chairman of For For Management
the Board
14 Determine Number of Auditors(1) and For For Management
Deputy Auditors(0)
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Elect Kristina Ekengren, Kari Jarvinen, For For Management
Thomas Eriksson, Per Frennberg, and
Anders Narvinger as Members of the
Nomination Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Convocation of For For Management
General Meeting; Editorial Changes
20 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
21a Approve Performance Share Matching Plan For For Management
2011/2014
21b Approve Transfer of up to 1.6 Million For For Management
Repurchased Shares for 2011/2014
Performance Share Matching Plan in Item
21a
22 Approve SEK 513.2 Million Reduction In For For Management
Share Capital via Share Cancellation
23 Initiate Examinations on: Impacts of None Against Shareholder
Ownership of the Swedish State onthe
Independence and Maneuverability of the
Company; Current Policy of Personell in
any way has Harmed the Company;
Recurrent Savings Obligations has
Affected the Company Badly
24 Authorize Board to Initiate None Against Shareholder
Negotiations Regarding Transfer of
Skanova on Commercial Terms
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for the
Chairman and SEK 600,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Hanne de Mora,
Anders Nyren, Louis Schweitzer (Chair),
Ravi Venkatesan, Lars Westerberg, and
Ying Yeh as Directors
15 Elect Louis Schweitzer, Jean-Baptiste For For Management
Duzan, Carl-Olof By, Lars Forberg, and
Hakan Sandberg as Members of Nominating
Committee; Approve Omission of
Remuneration of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Share Classes and None For Shareholder
Share Limits; Allow Voluntary
Conversion of Class-A Shares into
Class-B Shares
18a Approve 2011-2013 Share Matching Plan For For Management
18b Approve Transfer of Shares to For For Management
Participants of the 2011-2013 Share
Matching Plan
===================== ISHARES MSCI SWITZERLAND INDEX FUND ======================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
5 Approve Creation of CHF 73.3 Million For Did Not Vote Management
Pool of Conditional Capital without
Preemptive Rights for Employee Stock
Participation Plan
6 Approve Creation of CHF 206 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7.1.1 Reelect Roger Agnelli as Director For Did Not Vote Management
7.1.2 Reelect Louis Hughes as Director For Did Not Vote Management
7.1.3 Reelect Hans Maerki as Director For Did Not Vote Management
7.1.4 Reelect Michel de Rosen as Director For Did Not Vote Management
7.1.5 Reelect Michael Treschow as Director For Did Not Vote Management
7.1.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management
7.1.7 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
7.2 Elect Ying Yeh as Director For Did Not Vote Management
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Business Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Share
3.1 Request for Information from Board of None None Shareholder
Directors on Whether Potential
Acquisition Offers for Actelion Ltd.
Have Been Made (Non-Voting)
3.2 Authorize Special Audit Re: Whether Against Did Not Vote Shareholder
Acquisition Offers for Actelion Ltd.
Have Been Made, the Board and
Management Response to Such Offers, and
the Board's Evaluation of a Potential
Sale and Other Strategic Alternatives
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Authorize Repurchase of up to CHF 800 For Did Not Vote Management
Million in Issued Share Capital
6.1 Amend Articles Re: Introduce For Did Not Vote Management
Consultative Vote on the Compensation
Report
6.2 Amend Articles Re: Compliance with For Did Not Vote Management
Swiss Federal Act on Intermediated
Securities
6.3 Amend Articles Re: Increase Maximum Against Did Not Vote Shareholder
Size of Board From 11 Members to
Unlimited Number of Members
6.4 Amend Articles Re: Reduce Board Term to Against Did Not Vote Shareholder
One Year
6.5 Amend Articles Re: Direct Election of Against Did Not Vote Shareholder
Board Chairman by AGM
7.1 Remove Robert Cawthorn from the Board Against Did Not Vote Shareholder
7.2 Remove Werner Henrich from the Board Against Did Not Vote Shareholder
7.3 Remove Michael Jacobi from the Board Against Did Not Vote Shareholder
7.4 Remove Armin Kessler from the Board Against Did Not Vote Shareholder
7.5 Remove Jean Melo from the Board Against Did Not Vote Shareholder
8.1.1 Reelect Jean-Paul Clozel as Director For Did Not Vote Management
8.1.2 Reelect Juhani Anttila as Director For Did Not Vote Management
8.1.3 Reelect Carl Feldbaum as Director For Did Not Vote Management
8.2.1 Elect Jean-Pierre Garnier as Director For Did Not Vote Management
8.2.2 Elect Robert Bertolini as Director For Did Not Vote Management
8.2.3 Elect James Shannon as Director Against Did Not Vote Shareholder
8.2.4 Elect Peter Allen as Director Against Did Not Vote Shareholder
8.2.5 Elect Anders Haerfstrand as Director Against Did Not Vote Shareholder
8.2.6 Elect Robert Hock as Director Against Did Not Vote Shareholder
8.2.7 Elect Elmar Schnee as Director Against Did Not Vote Shareholder
8.2.8 Elect Hans-Christian Semmler as Against Did Not Vote Shareholder
Director
8.3.1 Elect James Shannon as Chairman of the Against Did Not Vote Shareholder
Board of Directors
8.3.2 Elect Robert Cawthorn as Chairman of For Did Not Vote Management
the Board of Directors
9 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For Did Not Vote Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Jakob Baer as Director For Did Not Vote Management
4.2 Reelect Rolf Doerig as Director For Did Not Vote Management
4.3 Reelect Alexander Gut as Director For Did Not Vote Management
4.4 Reelect Andreas Jacobs as Director For Did Not Vote Management
4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management
4.6 Reelect David Prince as Director For Did Not Vote Management
4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management
4.8 Elect Didier Lamouche as Director For Did Not Vote Management
5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.48 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Owen Killian as Director For For Management
5 Elect Charles Adair as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
4.1 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Compliance with New For Did Not Vote Management
Swiss Federal Act on Intermediated
Securities
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.1 Reelect Eveline Saupper as Director For Did Not Vote Management
6.2 Elect Georges-Antoine de Boccard as For Did Not Vote Management
Director
6.3 Elect Andreas Beerli as Director For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per A Bearer
Share and EUR 0.04 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For Against Management
4.4 Reelect Yves-Andre Istel as Director For Against Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For Against Management
4.7 Reelect Simon Murray as Director For For Management
4.8 Reelect Alain Perrin as Director For For Management
4.9 Reelect Norbert Platt as Director For For Management
4.10 Reelect Alan Quasha as Director For For Management
4.11 Reelect Lord Renwick of Clifton as For Against Management
Director
4.12 Reelect Jan Rupert as Director For For Management
4.13 Reelect Juergen Schrempp as Director For Against Management
4.14 Reelect Martha Wikstrom as Director For For Management
4.15 Elect Joshua Malherbe as Director For For Management
4.16 Elect Frederick Mostert as Director For For Management
4.17 Elect Guillaume Pictet as Director For For Management
4.18 Elect Dominique Rochat as Director For For Management
4.19 Elect Gary Saage as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities and Amended Swiss Code of
Obligations
6.2 Amend Articles Re: English Translation For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Allocation of Dividend of CHF For Did Not Vote Management
1.30 per Registered Share from Share
Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Voting Procedures For Did Not Vote Management
for the General Meeting
5.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
6.1.2 Reelect Jean Lanier as Director For Did Not Vote Management
6.1.3 Reelect Anton van Rossum as Director For Did Not Vote Management
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share from
Share Premium Reserve
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve CHF 516,538 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
4.2 Authorize Share Repurchase Program for For Did Not Vote Management
Purpose of Share Cancellation
5.1 Reelect Johannes de Gier as Director For Did Not Vote Management
5.2 Reelect Dieter Enkelmann as Director For Did Not Vote Management
5.3 Reelect Hugh Scott-Barrett as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income, Transfer For Did Not Vote Management
of CHF 553.1 million from Capital
Reserves to Free Reserves, and Payment
of Dividends of CHF 6.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Hartmut Reuter as Director For Did Not Vote Management
4.2 Elect Albert Baehny as Director For Did Not Vote Management
4.3 Elect a Shareholder-Nominee Rudolf Against Did Not Vote Shareholder
Weber to the Board
5 Ratify PricewaterhouseCooper as For Did Not Vote Management
Auditors
6 Approve CHF139,100 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
7 Approve Cancellation of CHF 28,191 For Did Not Vote Management
Capital Authorization
8.1 Amend Articles: Power of Representation Against Did Not Vote Shareholder
of the Company
8.2 Amend Articles: Supervisory Board Against Did Not Vote Shareholder
Composition
9 Amend Articles of Association to Reduce Against Did Not Vote Shareholder
Board Term to One Year
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Compensation Policy For For Management
3 Approve Discharge of the Board of For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of CHF 21.50 per Share
5a Amend Articles Re: Board Size For For Management
5b Amend Articles Re: Term of Office for For For Management
Board Members
6a Elect Lilian Fossum Biner as Director For For Management
6b Reelect Henner Schierenbeck as For For Management
Director
6c Reelect Nabil Sakkab as Director For For Management
7 Ratify Deloitte SA as Auditors For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.50 per Share For Did Not Vote Management
from Capital Contribution Reserves
4.1.1 Reelect Christine Binswanger as For Did Not Vote Management
Director
4.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
4.1.3 Reelect Erich Hunziker as Director For Did Not Vote Management
4.2 Elect Alexander Gut as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Transfer of CHF 2.56 billion from Other For For Management
Reserves to Capital Contribution
Reserves
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3.2 Authorize Use of CHF 500 Million from For For Management
Capital Contribution Reserves for Share
Repurchase Program for the Purpose of
Share Cancellation
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Peter Kuepfer as Director For For Management
5.1.2 Reelect Charles Stonehill as Director For For Management
5.2 Elect Heinrich Baumann as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.75 per Share from
Balance Sheet Profit and CHF 1.50 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Reelect Juergen Fitschen as Director For Did Not Vote Management
4b Reelect Karl Gernandt as Director For Did Not Vote Management
4c Reelect Hans-Joerg Hager as Director For Did Not Vote Management
4d Reelect Klaus-Michael Kuehne as For Did Not Vote Management
Director
4e Reelect Hans Lerch as Director For Did Not Vote Management
4f Reelect Wolfgang Peiner as Director For Did Not Vote Management
4g Reelect Thomas Staehelin as Director For Did Not Vote Management
4h Reelect Joerg Wolle as Director For Did Not Vote Management
4i Reelect Bernd Wrede as Director For Did Not Vote Management
4j Elect Renato Fassbind as Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 450 per Share and CHF
45 per Participation Certificate
4.1 Reelect Antonio Bulgheroni as Director For Did Not Vote Management
4.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Daniel Borel as Director For For Management
6.2 Reelect Sally Davis as Director For For Management
6.3 Reelect Guerrino De Luca as Director For For Management
6.4 Elect Neil Hunt as Director For For Management
6.5 Reelect Monika Ribar as Director For For Management
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income; Dividend For For Management
Payment of CHF 2.15 per Share from Free
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Reelect Julia Higgins as Director For For Management
7.2 Reelect Patrick Aebischer as Director For For Management
7.3 Reelect Gerhard Mayr as Director For For Management
7.4 Reelect Rolf Soiron as Director For For Management
7.5 Reelect Richard Sykes as Director For For Management
7.6 Reelect Peter Wilden as Director For For Management
7.7 Elect Jean-Daniel Gerber as Director For For Management
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management
4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management
4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management
4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management
4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management
4.1.6 Reelect Beat Hess as Director For Did Not Vote Management
4.2 Elect Ann Veneman as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 Approve Remuneration System For Against Management
5a Reelect Ann Fudge as Director For For Management
5b Reelect Pierre Landolt as Director For For Management
5c Reelect Ulrich Lehner as Director For For Management
5d Elect Enrico Vanni as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement with Alcon For For Management
Inc.
1.2 Approve Creation of CHF 54 Million Pool For For Management
of Authorized Capital in Connection
with Merger Agreement with Alcon Inc.
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.72 per Bearer Share
and CHF 0.27 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Paul Desmarais as Director For Did Not Vote Management
4.1.2 Reelect Albert Frere as Director For Did Not Vote Management
4.1.3 Reelect Andre de Pfyffer as Director For Did Not Vote Management
4.1.4 Reelect Marc-Henri Chaudet as Director For Did Not Vote Management
4.1.5 Reelect Andre Desmarais as Director For Did Not Vote Management
4.1.6 Reelect Michel Pebereau as Director For Did Not Vote Management
4.1.7 Reelect Michel Plessis-Belair as For Did Not Vote Management
Director
4.1.8 Elect Bernard Daniel as Director For Did Not Vote Management
4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Relect Pius Baschera, Luc Bonnard, For Abstain Management
Hubertus von Gruenberg and Alfred
Schindler as Directors
4.2 Relect Alfred Schindler as Chairman of For For Management
the Board of Directors
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Elect John Elkann as Director For For Management
5b Elect Cornelius Grupp as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7 Approve Creation of CHF 0.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Registered
Share and CHF 45.00 per Bearer Share
3 Approve CHF 21.3 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 1.40 per Registered Share and CHF
8.40 per Bearer Share
4 Amend Articles Re: Ownership Threshold For For Management
for Proposing Agenda Items
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Urs Burkard as Director For For Management
6.2 Elect Monika Ribar as Director For For Management
6.3 Ratify Ernst & Young as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 79.8 Million For Did Not Vote Management
from Capital Reserves to Free Reserves
and Dividends of CHF 1.20 per Share
3 Approve Discharge of Board For Did Not Vote Management
4 Reelect Heliane Canepa as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2a Accept Financial Statements and For For Management
Statutory Reports
2b Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Gilbert Achermann as Director For For Management
6.2 Reelect Sebastian Burckhardt as For For Management
Director
6.3 Reelect Dominik Ellenrieder as Director For For Management
6.4 Reelect Roland Hess as Director For For Management
6.5 Reelect Ulrich Looser as Director For For Management
6.6 Reelect Beat Luethi as Director For For Management
6.7 Reelect Stefan Meister as Director For For Management
6.8 Reelect Thomas Straumann as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Registered
Share and CHF 5.00 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Registered
Share and CHF 5.00 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Allocation of income and Omission of For Did Not Vote Management
Dividends
2.2 Approve CHF 144.4 Million Reduction in For Did Not Vote Management
Share Capital and Capital Repayment of
CHF 4.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Capital Transfers For Did Not Vote Management
5.1 Reelect Gerold Buehrer as Director For Did Not Vote Management
5.2 Reelect Rolf Doerig as Director For Did Not Vote Management
5.3 Reelect Franziska Tschudi as Director For Did Not Vote Management
5.4 Elect Damir Filipovic as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Dividend of CHF 2.75 per Share For Did Not Vote Management
from Share Premium Reserve
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Raymund Breu as Director For Did Not Vote Management
5.1.2 Reelect Mathis Cabiallavetta as For Did Not Vote Management
Director
5.1.3 Reelect Raymond Ch'ien as Director For Did Not Vote Management
5.1.4 Reelect Rajna Brandon as Director For Did Not Vote Management
5.1.5 Relect Hans Maerki as Director For Did Not Vote Management
5.1.6 Elect Renato Fassbind as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6.1 Approve Creation of CHF 8.5 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6.2 Approve Cancellation of CHF 1.7 Million For Did Not Vote Management
Pool of Conditional Capital for
Employee Share Plan
6.3 Approve Cancellation of CHF 16 Million For Did Not Vote Management
Pool of Conditional Capital for
Convertible Bonds Issued to Berkshire
Hathaway
6.4 Approve Creation of CHF 4.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Issue of Options or
Convertible Financial Instruments
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2a Approve Allocation of Income and For Did Not Vote Management
Transfer of CHF 622 million from
Capital Reserves to Free Reserves
2b Approve Dividends of CHF 9 per Share For Did Not Vote Management
from Capital Reserves and CHF 12 per
Share from Free Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Board Size and Term For Did Not Vote Management
5.1 Reelect Anton Scherrer as Director For Did Not Vote Management
5.2 Reelect Hansueli Loosli as Director For Did Not Vote Management
5.3 Reelect Michel Gobet as Director For Did Not Vote Management
5.4 Reelect Torsten Kreindl as Director For Did Not Vote Management
5.5 Reelect Richard Roy as Director For Did Not Vote Management
5.6 Reelect Othmar Vock as Director For Did Not Vote Management
5.7 Elect Theophil Schlatter as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration System For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 83,695 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
4.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.2 Transfer of CHF 656.3 Million from For Did Not Vote Management
Capital Reserves to Free Reserves and
Dividend of CHF 7.00 per Share
5.1 Reelect Martin Taylor as Director For Did Not Vote Management
5.2 Reelect Peter Thompson as Director For Did Not Vote Management
5.3 Reelect Rolf Watter as Director For Did Not Vote Management
5.4 Reelect Felix Weber as Director For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Receive The Report on Dividend Approved For Did Not Vote Management
by The Board of Directors
3 Elect Director Robert Bland For Did Not Vote Management
4 Elect Director Amy Wyss For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Re-allocation of Free Reserves For Did Not Vote Management
to Legal Reserves from Capital
Contribution
5 Approve Reduction in Share Capital and For Did Not Vote Management
Repayment of $3.11 per Share
6 Approve Release and Re-allocation of For Did Not Vote Management
Legal Reserves, Reserve from Capital
Contribution, to Dividend Reserve From
Capital Contributions
7 Approve Creation of CHF 67 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
8 Approve Decrease in Size of Board For Did Not Vote Management
9a Reelect Jagjeet S. Bindra as Director For Did Not Vote Management
9b Reelect Steve Lucas as Director For Did Not Vote Management
9c Reelect Tan Ek Kia as Director For Did Not Vote Management
9d Reelect Martin B. McNamara as Director For Did Not Vote Management
9e Reelect Ian C. Strachan as Director For Did Not Vote Management
10 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
11 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Kaspar Villiger as Director For Did Not Vote Management
4.1b Reelect Michel Demare as Director For Did Not Vote Management
4.1c Reelect David Sidwell as Director For Did Not Vote Management
4.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management
4.1e Reelect Bruno Gehrig as Director For Did Not Vote Management
4.1f Reelect Ann Godbehere as Director For Did Not Vote Management
4.1g Reelect Axel Lehmann as Director For Did Not Vote Management
4.1h Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management
4.1i Reelect Helmut Panke as Director For Did Not Vote Management
4.1j Reelect William Parrett as Director For Did Not Vote Management
4.2 Elect Joseph Yam as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.49 Billion For Did Not Vote Management
from Capital Reserves to Free Reserves
and Dividend of CHF 17.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Amend Articles Re: Election of Special For Did Not Vote Management
Auditor for Capital Increases
4.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
5.1.1 Reelect Manfred Gentz as Director For Did Not Vote Management
5.1.2 Reelect Fred Kindle as Director For Did Not Vote Management
5.1.3 Reelect Tom de Swaan as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
======================== ISHARES MSCI TAIWAN INDEX FUND ========================
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.T. Wang with ID Number For For Management
N100617472 as Director
1.2 Elect Stan Shih with ID Number For For Management
N100407449 as Director
1.3 Elect Hsin-I Lin with ID Number For For Management
D100805018 as Director
1.4 Elect a Representative from Hung Rouan For For Management
Investment Corporate with ID Number
12505363 as Director
1.5 Elect Philip Peng with ID Number For For Management
J100569889 as Director
1.6 Elect F.C. Tseng with ID Number For For Management
S100189600 as Independent Director
1.7 Elect Sir Julian Michael Horn-Smith For For Management
with ID Number 093240515 as Independent
Director
1.8 Elect Carolyn Yeh with ID Number For For Management
A202395907 as Supervisor
1.9 Elect George Huang with ID Number For For Management
A101313365 as Supervisor
2 Approve 2010 Business Operations Report For For Management
and Financial Statements
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital to For For Management
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital in Domestic, or Issuance of
Convertible Bonds at Home and Abroad to
Raise Funds
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For Did Not Vote Management
and Financial Statements
2 Approve 2010 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of Capital For Did Not Vote Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For Did Not Vote Management
5.1 Elect K.C. Liu with ID Number 1 as For Did Not Vote Management
Director
5.2 Elect Allen Fan with ID Number For Did Not Vote Management
J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For Did Not Vote Management
Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For Did Not Vote Management
N100666626 as Supervisor
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares,
and Increase of Authorized Capital
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect Shih, Tsung-Tang with ID Number For For Management
N100872786 as Director
6.2 Elect Tseng, Chiang-Sheng with ID For For Management
Number N100115455 as Director
6.3 Elect Shen, Cheng-Lai with ID Number For For Management
R120635522 as Director
6.4 Elect Hung, Hung-Chang with ID Number For For Management
M120497902 as Director
6.5 Elect Chen,Yen-Cheng with ID Number For For Management
F121355097 as Director
6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management
A120399965 as Director
6.7 Elect Hsieh, Min-Chieh with ID Number For For Management
A123222201 as Director
6.8 Elect Yang, Tze-Kaing with ID Number For For Management
A102241840 as Supervisor
6.9 Elect Cheng, Chung-Jen with ID Number For For Management
J100515149 as Supervisor
6.10 Elect Yang,Long-Hui with ID Number For For Management
N103321517 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposal of Merger between the For For Management
Company and another Company
3 Approve Proposal of Capital Increase For For Management
and Issuance of New Shares through
Merger
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Working Capital
4.1 Elect Lin, Chen-Mei with ID Number For For Management
E220069904 as Supervisor
4.2 Elect Chen, Jiunn-Rong with ID Number For For Management
D120885450 as Supervisor
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Approve to Purchase 100% Equity in a For For Management
Company
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Amend Articles of Association For For Management
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect T.C. Gou, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.2 Elect James Lee, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.3 Elect Arthur Wang, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder Number 5 as
Director
6.4 Elect Helen Yin with Shareholder Number For For Management
3 as Director
6.5 Elect Peggy L. Lin with ID Number For For Management
E200978215 as Independent Director
6.6 Elect Yu-Jen Lo, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder Number 6 as Supervisor
6.7 Elect T.C. Wang with Shareholder Number For For Management
636 as Supervisor
6.8 Elect Jui-Hsia Wan with ID Number For For Management
S201021154 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Domestic Increase of Cash For For Management
Capital, Increase of Cash Capital and
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve Abolition of the Company's For For Management
Procedures for Lending Funds to
Subsidiaries
9 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital and Issuance of
Ordinary Shares
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Joint-venture For Against Management
Investment in Pacific Antai Life
Insurance Co.ltd with China
Construction Bank and Assistance of Its
Operation and Development
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Proposal of Cash Capital For For Management
Injection
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Amend Articles of Association For For Management
8.1 Elect Wang Mingyang with Shareholder For For Management
number 213450, Representative of Tai Li
Investment Co., Ltd. as Director
8.2 Elect Huang Shufen with Shareholder For For Management
number 213450, Representative of Tai Li
Investment Co., Ltd. as Director
8.3 Elect Guo Yuling with Shareholder For For Management
number 157891, Representative of
Videoland Inc. as Director
8.4 Elect Chen Jianxiong with Shareholder For For Management
number 157891, Representative of
Videoland Inc. as Director
8.5 Elect Xu Dongmin with shareholder For For Management
number 271780, Representative of Lan
Wan Investment Corporation as Director
8.6 Elect Cai Songqing with Shareholder For For Management
number 271780, Representative of Lan
Wan Investment Corporation as Director
8.7 Elect Louis T. Kung with ID Number For For Management
A103026829 as Independent Director
8.8 Elect Wei-ta Pan with ID Number For For Management
A104289697 as Independent Director
8.9 Elect Li-ling Wang with ID Number For For Management
M220268234 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Executives
and Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Increase in Cash Capital and For For Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
10 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of a Second
Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of a Third
Director
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
Investment Co., Ltd with ID Number
630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
Investment Co., Ltd. with ID Number
355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
Investment Ltd. with ID Number 800826
as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Private Placement
According to the Market Conditions
5 Approve Long-term Capital Raising For Against Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Domestic Increase of Cash For Against Management
Capital, Increase of Cash Capital and
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt and/or Issuance of Marketable
Securities via Private Placement
According to the Market Conditions
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares or
Participation in the Issuance of Global
Depository Receipt
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Su-Cheng Liu, a Representative of For For Management
Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.2 Elect Show-Chung Ho, a Representative For For Management
of Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.3 Elect Ho Yi-Da, a Representative of For For Management
Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.4 Elect Cheng-Hao Lee, a Representative For For Management
of Cheng-Yu Co., Ltd., with Shareholder
Number 6637 as Director
4.5 Elect Chuang-Chuang Tsai, a For For Management
Representative of Yuen Foong Yu Paper
Manufacturing Co., Ltd., with
Shareholder Number 1 as Director
4.6 Elect Chun-Chieh Huang, a For For Management
Representative of Yuen Foong Yu Paper
Manufacturing Co., Ltd., with
Shareholder Number 1 as Director
4.7 Elect Chen, Ten-Chung with ID Number For For Management
A102064307 as Independent Director
4.8 Elect Chen, Yung-Cheng with ID Number For For Management
A121232601 as Independent Director
4.9 Elect Ching-Yuan Chang, a For For Management
Representative of Yuen Foong Paper Co.,
Ltd., with Shareholder Number 1254 as
Supervisor
4.10 Elect Li-Chun Hsiao, a Representative For For Management
of Yuen Foong Paper Co., Ltd., with
Shareholder Number 1254 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Change of the Utilization of For For Management
Funds Raised via Corporate Bond
Issuance
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Increase of Cash Capital For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Chen-En Ko with Shareholder For For Management
Number 66168 as Independent Director
7.2 Elect Chi-Jen Lee with Shareholder For For Management
Number 66178 as Independent Director
7.3 Elect Jen-Jen Chang Lin with For For Management
Shareholder Number 66188 as Independent
Director
7.4 Elect Hsin-I Lin with Shareholder For For Management
Number 66198 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve By-Election of Min Hsun Hsieh For For Management
with ID Number 59 as Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve to Amend Trading Procedures For Against Management
Governing Derivatives Products
5 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Elect Directors and Supervisors For Against Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Amend Articles of Association For For Management
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Elect Directors and Supervisors For Against Management
(Bundled)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve 2009 Cash Capital Increase and For For Management
Change of the Funds Usage of the Local
Unsecured Convertible Corporate Bonds
4 Amend Articles of Association For For Management
5 Approve Increase in Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
(including Business Operations Report)
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Common Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors in
accordance with Article 209 of the
Company Law
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For Did Not Vote Management
2 Approve 2010 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve to Amend Procedures Governing For Did Not Vote Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For Did Not Vote Management
for Loans to Other Parties and
Endorsement and Guarantees
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve the Proposal of Electing For For Management
Directors and Supervisors since Their
Term have Expired
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
Shareholder Number E880683(0) as
Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
Number A104351241 as Independent
Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Proposal of Cash Capital For For Management
Increase and Issuance of Ordinary
Shares via Public Offering or Private
Placement
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y3721G109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect CHENG, CHIN-TIEN with ID Number For For Management
21685 as Director
3.2 Elect CHENG, HSIU-HUI with ID Number For For Management
25031 as Director
3.3 Elect CHENG, CHUN-MIN with ID Number For For Management
25038 as Director
3.4 Elect CHENG, CHIH-LUNG from LI SHUO For For Management
INVESTMENT CO., LTD. with ID Number
24842 as Director
3.5 Elect WANG, WEI-SHIEH from LI SHUO For For Management
INVESTMENT CO., LTD. with ID Number
24842 as Director
3.6 Elect FAN, HUA-CHUN from LI SHUO For For Management
INVESTMENT CO., LTD. with ID Number
24842 as Director
3.7 Elect a Seventh Candidate as Director For Against Management
3.8 Elect CHENG, SHUR AN from JUNYING For For Management
INVESTMENT CO., LTD. with ID Number
125517 as Supervisor
3.9 Elect YOU, ZHI PIN with ID Number 29563 For For Management
as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Audited Accounting Ledgers For For Management
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Enterprise Income Tax Exemption For For Management
Regarding Capital Increase Under
Statute for Upgrading Industry
6 Approve Plan of Election of Directors For For Management
and Supervisors
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Company to Obtain 100% For For Management
Equity of another Company via Share
Exchange by Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Lee Tsu-Chin with ID Number 9 as For For Management
Director
6.2 Elect Yeh Kou-I with ID Number 1 as For For Management
Director
6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management
as Director
6.4 Elect Wang Chih-Cheng with ID Number For For Management
135094 as Director
6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management
as Director
6.6 Elect Wang Bing-Hui with ID Number 22 For For Management
as Supervisor
6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management
as Supervisor
6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Authorize the Board to Handle the For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares via Private
Placement to Participate in the
Issuance of Global Depository Receipt
or Increase of Cash Capital and
Issuance of Ordinary Shares via Private
Placement
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Hou, Mark Wei, a Representative For For Management
of Ho-wei Investment Co., Ltd., with
Shareholder Number 424 as Director
7.2 Elect Hou, Shirley Shen Wang, a For For Management
Representative of Chien-ge Investment
Co., Ltd., with Shareholder Number
78381 as Director
7.3 Elect Hou, Chin-lung Tseng, a For For Management
Representative of Li Lien Investment
Co., Ltd., with Shareholder Number
262263 as Director
7.4 Elect Hou, Falco Mi, a Representative For For Management
of Li Lien Investment Co., Ltd., with
Shareholder Number 262263 as Director
8 Elect Supervisors For Against Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Proposal of Issuing Marketable For For Management
Securities via Public Offering or
Private Placement
5 Approve By-Election of John C.F. Chen For For Management
with ID Number N100056255 as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Merge Ralink Technology Corp For For Management
via Shares Swap by New shares Issuance
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Approve Proposal of By-Election of an For For Management
Independent Director
7 Elect Yun-Peng Chu with ID Number For For Management
H100450731 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Proposal of the General For For Management
Election of Directors and Supervisors
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: 1602 Security ID: Y6606T104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5.1 Elect Ks Pua with Shareholder Number 2 For For Management
as Director
5.2 Elect Ayck with Shareholder Number 12 For For Management
as Director
5.3 Elect hitoshi Kondo, a Representative For For Management
of Toshiba Corporation with Shareholder
Number 59 as Director
5.4 Elect Tk Kuang with Shareholder Number For For Management
33 as Director
5.5 Elect Xu Zhi Ren with Shareholder For For Management
Number 14 as Director
5.6 Elect Sue-fung Wang with ID Number For For Management
M200318706 as Independent Director
5.7 Elect Yoshiaki Uchida with Shareholder For For Management
Number Th5813988 as Independent
Director
5.8 Elect Shen Yang Bin with ID Number For For Management
R121151258 as Supervisor
5.9 Elect Yang Jun Yong with Shareholder For For Management
Number 13 as Supervisor
5.10 Elect Wang Hui Min with Shareholder For For Management
Number 12853 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Added
Directors
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Amend Nomination Procedures for For For Management
Directors and Supervisors
9 Elect Directors (Bundled) For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Proposal to Be Merged with For For Management
Yuanta Financial Holding Company via
Shares Swap
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. via Joint Venture
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Institutional
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERCHIP TECHNOLOGY CORP
Ticker: 5346 Security ID: Y70810109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Local Increase of
Cash Capital
5 Approve Proposal of Issuing Marketable For For Management
Securities via Private Placement
According to the Market Conditions
(2011)
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital
8.1 Elect Mr. D.k. Tsai with Shareholder For For Management
Number 641 as Director
8.2 Elect Mr. David Sun, a Representative For For Management
of Ktc-tu Corporation with Shareholder
Number 33709 as Director
8.3 Elect Mr. C.c. Liao, a Representative For For Management
of Ktc-tu Corporation with Shareholder
Number 33709 as Director
8.4 Elect Mr. Akira Tsujimoto, a For For Management
Representative of Ktc-tu Corporation
with Shareholder Number 33709 as
Director
8.5 Elect Mr. Brian Shieh, a Representative For For Management
of Shi Ren Investment Stock Ltd. with
Shareholder Number 2329 as Director
8.6 Elect Mr. Yoshida Tohru, a For For Management
Representative of Toshiba Memory
Semiconductor Taiwan Corp. with
Shareholder Number 2509 as Director
8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management
Ms 2987174 as Independent Director
8.8 Elect Mr. Quincy Lin with ID Number For For Management
D100511842 as Independent Director
8.9 Elect Mr. Wan-lai Cheng with For For Management
Shareholder Number 195 as Independent
Director
8.10 Elect Mr. Mikechen, a Representative of For For Management
Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
8.11 Elect Mr. Tim Yeh, a Representative of For For Management
Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
8.12 Elect Mr. Jasonliang, a Representative For For Management
of Ktc-sun Corporation with Shareholder
Number 33710 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K.Y. Lee with Shareholder Number For For Management
8 as Director
1.2 Elect Stan Shih with Shareholder Number For For Management
1 as Director
1.3 Elect Sheaffer Lee with Shareholder For For Management
Number 30 as Director
1.4 Elect Hui Hsiung, a Representative of For For Management
BenQ Foundation, with Shareholder
Number 462776 as Director
1.5 Elect Kuo-Hsin Tsai, a Representative For For Management
of AU Optronics Corp., with Shareholder
Number 84603 as Director
1.6 Elect Daw-Yi, Hsu, a Representative of For For Management
China Development Industrial Bank, with
Shareholder Number 5880 as Director
1.7 Elect Kane K. Wang with ID Number For For Management
A100684249 as Independent Director
1.8 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
1.9 Elect Jeffrey Y.C. Shen with ID Number For For Management
R100085839 as Independent Director
2 Approve 2010 Business Operations Report For For Management
and Financial Statements
3 Approve 2010 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
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REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
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RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Tai, Chung-Hou with Shareholder For For Management
Number 8 as Director
3.2 Elect Hsieh, Shwu-Liang with For For Management
Shareholder Number 2 as Director
3.3 Elect Liu Jing-Meng with Shareholder For For Management
Number 4 as Director
3.4 Elect Tai, Liang-Pin with Shareholder For For Management
Number 3 as Director
3.5 Elect Lia, Shih-Fung with Shareholder For For Management
Number 14 as Director
3.6 Elect Wu, Jung-Sheng with ID Number For For Management
P102060007 as Independent Director
3.7 Elect Ma, Chia-Ying with ID Number For For Management
Q102972343 as Independent Director
3.8 Elect Li Chung Investment Corp. with For For Management
Shareholder Number 104 as Supervisor
3.9 Elect Tsay, Chean-Lung with ID Number For For Management
B120025489 as Supervisor
3.10 Elect Shen,Yang-Pin with ID Number For For Management
R121151258 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. through Ruenchen
Investment Holding Co., Ltd.
2 Transact Other Business None None Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Liu, Chung-Hsien, a For Against Management
Representative of Ruentex Xing Co.,
Ltd. with Shareholder Number 83879 as
Director
5.2 Elect Yin Wong, Yee-Fan, a For Against Management
Representative of Ruentex Industries
Co., Ltd. with Shareholder Number 270
as Director
5.3 Elect Yeh, Tien Cheng, a Representative For Against Management
of Ruentex Industries Co., Ltd. with
Shareholder Number 270 as Director
5.4 Elect Jean, Tsang-Jiunn with For Against Management
Shareholder Number 17506 as Director
5.5 Elect Lin, Chien-Yu with Shareholder For Against Management
Number 119443 as Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. through Ruenchen
Investment Holding Co., Ltd.
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Bough Lin with Shareholder Number For For Management
3 as Director
6.2 Elect Chi-wen Tsai with Shareholder For For Management
Number 6 as Director
6.3 Elect Wen-lung Lin with Shareholder For For Management
Number 18 as Director
6.4 Elect Yen-chun Chang with Shareholder For For Management
Number 5 as Director
6.5 Elect Wen-jung Lin with Shareholder For For Management
Number 30 as Director
6.6 Elect Cheng-chich Huang with For For Management
Shareholder Number 1859 as Director
6.7 Elect Ing-dar Liu with Shareholder For For Management
Number 165941 as Director
6.8 Elect Jing-shan Aur with Shareholder For For Management
Number 245652 as Director
6.9 Elect Hsiao-yu Lo with Shareholder For For Management
Number 77800 as Director
6.10 Elect Wen-lung Cheng with Shareholder For For Management
Number 8 as Supervisor
6.11 Elect Wen-ching Lin with Shareholder For For Management
Number 36 as Supervisor
6.12 Elect Yu-hu Liu with Shareholder Number For For Management
12 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sung, Fu-Hsiang with ID Number For For Management
J100119745 as Director
6.2 Elect Chen, Tai-Ming with ID Number For For Management
A121552368 as Independent Director
6.3 Elect Hsueh, Pin-Pin with ID Number For For Management
A221369374 as Independent Director
6.4 Elect Wang, Chen-Hua with ID Number For For Management
L101796425 as Independent Director
6.5 Elect Hung, Yu-Te with ID Number For For Management
B100585242 as Independent Director
6.6 Elect a Representative from Bao Shin For For Management
International Investment Co., Ltd. with
ID Number 16636534 as Director
6.7 Elect Wang, Sheng-Yu with ID Number For For Management
T121833613 as Director
6.8 Elect a Representative from TLC Capital For For Management
Co., Ltd. with ID Number 27927067 as
Supervisor
6.9 Elect Kang, Jung-Pao with ID Number For For Management
E100042950 as Supervisor
6.10 Elect Hsu, Li-Yu with ID Number For For Management
J200604625 as Supervisor
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON CO LTD
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6 Approve Proposal of Splitting the For For Management
Semiconductor Department into a Newly
Company
7 Approve the Company to Release the For For Management
Shares of the Above Spin-off New
Established Company and Waive the
Subscription Right to Rights Issue
8 Approve Proposal of Splitting the For For Management
Sapphire Business Department into a
Second Newly Company
9 Approve the Company to Release the For For Management
Shares of the Above Second Spin-off New
Established Company and Waive the
Subscription Right to Rights Issue
10 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Increase
of Cash Capital and Issuance of
Ordinary Shares
11.1 Elect Ming-kuang Lu with Shareholder For For Management
Number 3561 as Director
11.2 Elect Ling-ling Sun with Shareholder For For Management
Number 3232 as Director
11.3 Elect Tan-liang Yao with Shareholder For For Management
Number 3591 as Director
11.4 Elect Hsiu-lan Hsu with Shareholder For For Management
Number 3592 as Director
11.5 Elect Kang-hsin Liu, a Representative For For Management
of Solartech Energy Corp. with
Shareholder Number 143580 as Director
11.6 Elect Chin-lung Chang, a Representative For For Management
of Solartech Energy Corp. with
Shareholder Number 143580 as Director
11.7 Elect Kuo-chow Chen with Shareholder For For Management
Number 3671 as Supervisor
11.8 Elect Su-mei Yang with Shareholder For For Management
Number 3586 as Supervisor
11.9 Elect a Representative of Kun Chang For For Management
Investment Corp. with Shareholder
Number 143753 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4.1 Elect Ho, Show Chung, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.2 Elect Chiu, Cheng-Hsiung, a For For Management
Representative of Hsinex International
Corporation with Shareholder Number
22013958 as Director
4.3 Elect Liu, Su-Cheng, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.4 Elect Hwang, Min-Juh, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.5 Elect Yu, Kuo-Chi, a Representative of For For Management
Yuen Foong Yu Paper Mfg. Co., Ltd. with
Shareholder Number 85066002 as Director
4.6 Elect Hsieh, Chong-Pi, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.7 Elect Chen, Chia-Hsien with ID Number For For Management
A122928777 as Director
4.8 Elect a Representative of Pofa Business For For Management
Consulting Co. with Shareholder Number
16589700 as Director
4.9 Elect a Representative of Hong Shin For For Management
Investment Co. with Shareholder Number
70784413 as Director
4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management
of FRG Development Co., Ltd. with
Shareholder Number 80536906 as Director
4.11 Elect Mai, Chao-Cheng with ID Number For For Management
J100030221 as Independent Director
4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management
N102645796 as Independent Director
4.13 Elect Chen, Yung Cheng with ID Number For For Management
A121232601 as Independent Director
4.14 Elect Wang, Eli Ching-I, a For For Management
Representative of Shin-Yi Investment
Co., Ltd. with Shareholder Number
22419036 as Supervisor
4.15 Elect Shih, T. S., a Representative of For For Management
Shin-Yi Investment Co., Ltd. with
Shareholder Number 22419036 as
Supervisor
4.16 Elect a Representative from Shining For For Management
Investment Co. Ltd. with Shareholder
Number 16306647 as Supervisor
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For Against Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Rewriting of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
4 Approve Amendment of Monthly Payment of For For Management
Executive Independent Directors and
Independent Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends, and Capital Reserve
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Proposal of Establishing a New For For Management
Company, Taiwan Cooperative Financial
Holdings, via Shares Swap with Taiwan
Cooperative Bank (the Company), Taiwan
Cooperative Bills Finance Corporation,
and Co-operative Asset Management Corp
7 Approve Proposal to Establish the For For Management
Articles of Incorporation for Taiwan
Cooperative Financial Holdings
8 Approve Proposal to Establish the Rules For For Management
of Shareholder's Meeting, the Election
Rules of Directors and Supervisors, the
Procedures of Asset Acquisition or
Disposal for Taiwan Cooperative
Financial Holdings
9 Approve Proposal to Split the For For Management
Securities Dept. as a New Company Named
Taiwan Cooperative Securities Co., Ltd.
and Establishment of the Articles of
Incorporation for Taiwan Cooperative
Securities Co., Ltd.
10 Approve Proposal of Split and Capital For For Management
Reduction
11.1 Elect Liu, Teng-Cheng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.2 Elect Tsai, Chiu-Jung, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.3 Elect Shiau, Chang-Ruey, a For For Management
Representative of Ministry of Finance,
with Shareholder Number 10000 as
Director
11.4 Elect Tsai, Yen-Shu, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.5 Elect Chen, Kuo-Tay, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.6 Elect Chan, Ting-Jeng, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.7 Elect Fann, Dai-Ming, a Representative For For Management
of Ministry of Finance, with
Shareholder Number 10000 as Director
11.8 Elect Zheng Muqin, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.9 Elect Chen Guoyang, a Representative of For For Management
the Industrial Union of Taiwan
Cooperative Bank, Ltd., with
Shareholder Number 11046 as Director
11.10 Elect Liu Quanzhong, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.11 Elect Zhang Rongwei, a Representative For For Management
of Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.12 Elect Chen Wenlu, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.13 Elect Lin Fengyi, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.14 Elect Hou Zonglin, a Representative of For For Management
Taiwan Farmers' Association, with
Shareholder Number 222001 as Director
11.15 Elect Huang Zeqing, a Representative of For For Management
the National Federation of Credit
Co-operatives R.O.C., with Shareholder
Number 11045 as Director
11.16 Elect Chen, Len-E, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.17 Elect Chen, E-Dawn, a Representative of For For Management
Land Bank of Taiwan, with Shareholder
Number 10002 as Supervisor
11.18 Elect Chen Shengxian, a Representative For For Management
of Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.19 Elect Chen Qingchi, a Representative of For For Management
Taichung Farmers' Association, with
Shareholder Number 222006 as Supervisor
11.20 Elect Zhou Ruican, a Representative of For For Management
the Credit Cooperative of Taipei, with
Shareholder Number 11002 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
Taiwan Cooperative Financial Holdings
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For Did Not Vote Management
2 Approve 2010 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Proposal of 2011 Capital For Did Not Vote Management
Increase and Issuance of New Shares
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Capital Reduction For For Management
4 Amend Articles of Association For For Management
5.1 Elect Richard Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.2 Elect Daniel Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.3 Elect Victor Kung, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
Number 86927654 as Director
5.4 Elect Cliff Lai, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.5 Elect Vivien Hsu, a Representative of For For Management
TCC Investment Co., Ltd. with
Shareholder Number 24454017 as Director
5.6 Elect Jack J.T. Huang with ID Number For For Management
A100320106 as Independent Director
5.7 Elect Tsung-Ming Chung with ID Number For For Management
J102535596 as Independent Director
5.8 Elect Wen-Li Yeh with ID Number For For Management
A103942588 as Independent Director
5.9 Elect J. Carl Hsu with ID Number For For Management
A130599888 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Proposal of Raising Long-term For For Management
Capital
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Fix the Number of For For Management
Independent Directors
10.1 Elect Wei-shan Lin with Shareholder For For Management
Number 7604 as Director
10.2 Elect Wen-yen K. Lin with Shareholder For For Management
Number 16254 as Director
10.3 Elect Wei-tung Lin with Shareholder For For Management
Number 7603 as Director
10.4 Elect I-hua Chang with Shareholder For For Management
Number 40070 as Director
10.5 Elect Lung-Ta Le with Shareholder For For Management
Number 179898 as Director
10.6 Elect Huo-yen Chen, a Representative of For For Management
Tatung University with Shareholder
Number 1 as Director
10.7 Elect Daung-Yen Lu with Shareholder For For Management
Number 765170 as Independent Director
10.8 Elect Johnsee Lee with ID Number For For Management
P100035891 as Independent Director
10.9 Elect Peng-Fei Su with ID Number For For Management
S121332325 as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
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TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Increase Authorized Common Stock For For Management
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
11 Approve Issuance of New Shares or For For Management
Global Depositary Receipt for Capital
Increase
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Hou Zhengxiong, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.2 Elect Houwang Shuzhao, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.3 Elect Hou Jieteng, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.4 Elect Hou Yushu, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.5 Elect Lin Chaohe, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.6 Elect Hou Bowen, a Representative of For For Management
Ruiheting Construction and Development
Co., Ltd. with Shareholder Number
121832 as Director
3.7 Elect Huang Zhiming with Shareholder For For Management
Number 32 as Director
3.8 Elect Chen Baohe with Shareholder For For Management
Number 25 as Director
3.9 Elect Hou Yanliang with Shareholder For For Management
Number 130120 as Director
3.10 Elect Zhang Xuefeng, a Representative For For Management
of Lixin Investment Co., Ltd. with
Shareholder Number 210550 as Supervisor
3.11 Elect Ke Yuanyu, a Representative of For For Management
Hezhao Investment Co., Ltd. with
Shareholder Number 273462 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Their Representatives
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Increase the Indirect For For Management
Investment in People's Republic of
China
4 Approve Capital Increase and Issuance For For Management
of New Shares
5 Approve to Raise Fund by Increase of For For Management
Cash Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt or
Domestic Increase of Cash Capital
According to the Market and Business
Conditions
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Elect Directors and Supervisors For For Management
(Bundled)
6 Approve Proposal to Release the For For Management
Prohibition on Directors from
Participation in Competitive Business
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase in Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7.1 Elect Yu-Lon, Chiao with Shareholder For For Management
Number 9230 as Director
7.2 Elect Yu-Cheng, Chiao with Shareholder For For Management
Number 172 as Director
7.3 Elect Yu-Hwei, Chiao with Shareholder For For Management
Number 175 as Director
7.4 Elect Yu-Heng, Chiao with Shareholder For For Management
Number 183 as Director
7.5 Elect Yu-Chi, Chiao with Shareholder For For Management
Number 20374 as Director
7.6 Elect Hui-Ming, Cheng with Shareholder For For Management
Number 583705 as Director
7.7 Elect Jih-Chang, Yang with ID Number For For Management
A103103125 as Director
7.8 Elect Yi-Yi , Tai with ID Number For For Management
P100017446 as Director
7.9 Elect Wen Chung, Chang with Shareholder For For Management
Number 503772 as Director
7.10 Elect a Representative of Win For For Management
Investment Co., Ltd with Shareholder
Number 350947 as Director
7.11 Elect a Representative of Tien Mu For For Management
Investment Co. Ltd with Shareholder
Number 18355 as Director
7.12 Elect Wen-Yuan, Chu with Shareholder For For Management
Number 315 as Supervisor
7.13 Elect Yuan-Chi, Chao with Shareholder For For Management
Number 61738 as Supervisor
7.14 Elect a Representative of Walsin For For Management
Technology Corp with Shareholder Number
186596 as Supervisor
8 Amend Articles of Association For For Management
9 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
(Bundled)
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of
Derivatives Products
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Proposal of Election of For For Management
Directors and Supervisor
4.1 Elect Arthur Yu-Cheng Chiao with For For Management
Shareholder Number 84 as Director
4.2 Elect Ching-Chu Chang with Shareholder For For Management
Number 7158 as Director
4.3 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder Number 707958 as Director
4.4 Elect Yung Chin with Shareholder Number For For Management
89 as Director
4.5 Elect a Representative of Walsin Lihwa For For Management
Corp. with Shareholder Number 1 as
Director
4.6 Elect Lu-Pao Hsu with Shareholder For For Management
Number 595645 as Director
4.7 Elect Robert Hsu with Shareholder For For Management
Number 957 as Director
4.8 Elect Tung-Yi Chan with Shareholder For For Management
Number 7813 as Director
4.9 Elect Hong-Chi Yu with ID Number For For Management
Y120063898 as Director
4.10 Elect Yu-Chi Chiao with Shareholder For For Management
Number 87 as Supervisor
4.11 Elect Wang-Tsai Lin with Shareholder For For Management
Number 95 as Supervisor
4.12 Elect Hui-Ming Cheng with Shareholder For For Management
Number 491927 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Issuing New Shares For For Management
to Participate the Global Depositary
Receipt Issuance
2 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
10 Approve 5-Year Income Tax Exemption For For Management
Regarding Cash Capital Increase in 2010
11.1 Elect Tejen Lin with Shareholder Number For For Management
3032 as Director
11.2 Elect a Representative of Sol Young For For Management
Enterprises Co., Ltd. with Shareholder
Number 2395 as Director
11.3 Elect Sheng-hui Chen with Shareholder For For Management
Number 2375 as Director
11.4 Elect Chih-chiang Pai with Shareholder For For Management
Number 11 as Director
11.5 Elect Yi-chuan Hsu with Shareholder For For Management
Number 3051 as Director
11.6 Elect Cheng-kun Kuo with Shareholder For For Management
Number 3551 as Independent Director
11.7 Elect Wei-lin Wang with Shareholder For For Management
Number 3549 as Independent Director
11.8 Elect a Representative of Hold-key For For Management
Electric Wire & Cable Co., Ltd. with
Shareholder Number 560 as Supervisor
11.9 Elect Wen-cheng Wu with Shareholder For For Management
Number 3543 as Supervisor
11.10 Elect Chia-yen Lin with Shareholder For For Management
Number 55903 as Supervisor
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
Conversion of Shares with a Company,
Capital Increase and Issuance of New
Shares and Other Related Matters
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and Change of
Name
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
============== ISHARES MSCI THAILAND INVESTABLE MARKET INDEX FUND ==============
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Acknowledge 2010 Audit Committee's None None Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Singh Tangtatswas as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.00
Per Share
5.1 Elect Banyong Lamsam as Director For For Management
5.2 Elect Pow Sarasin as Director For For Management
5.3 Elect Yongyuth Yuthavong as Director For For Management
5.4 Elect Elizabeth Sam as Director For For Management
5.5 Elect Pairash Thajchayapong as Director For For Management
5.6 Elect Kobkarn Wattanavrangkul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
=============== ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND ===============
ADANA CIMENTO SANAYII AS
Ticker: ADNAC Security ID: M01775101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Ratify Board and Internal Audit For For Management
Appointments Made During the Year
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
9 Elect Directors and Approve Their For For Management
Remuneration
10 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Company's None None Management
Disclosure Policy
17 Receive Information on Company's Ethics None None Management
Policy
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
AFYON CIMENTO AS
Ticker: AFYON Security ID: M0218Y109
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive Information on Charitable None None Management
Donations
5 Approve Financial Statements and Income For For Management
Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Board of Directors and Internal For For Management
Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
11 Wishes None None Management
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; Approve For For Management
Discharge of Board and Auditors
4 Approve Dividend Distribution For For Management
5 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
6 Receive Information on Charitable None None Management
Donations
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Allocation of Income
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Approve Director and Internal Auditor For Did Not Vote Management
Appointments Made During the Year
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Accept Financial Statements, Statutory For Did Not Vote Management
Reports and Income Allocation
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Board of Directors and Internal For Did Not Vote Management
Auditors, Approve Their Remuneration,
and Provide Routine Authorizations to
Board Members
5 Ratify External Auditors For Did Not Vote Management
6 Receive Information on Charitable None None Management
Donations and Related Party
Transactions
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Approve Financial Statements and Income For Did Not Vote Management
Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Ratify External Auditors For Did Not Vote Management
8 Receive Information on Related Party None None Management
Transactions
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Corporate None None Management
Governance Compliance Report and
Company's Disclosure and Ethics
Policies
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: AKMGY Security ID: M03782105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Income Allocation
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
5 Ratify External Auditors For Did Not Vote Management
6 Receive Information on Charitable None None Management
Donations, Discounts on Rental Fees and
Related Party Transactions
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Approve Financial Statements, Statutory For Did Not Vote Management
Reports and Income Allocation
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Board of Directors and Internal For Did Not Vote Management
Auditors, Approve Their Remuneration,
and Provide Routine Authorizations to
Board Members
5 Ratify External Auditors For Did Not Vote Management
6 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments Made For Did Not Vote Management
During the Year
8 Appoint Internal Auditor For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge of
Board and Auditors
5 Receive Information on Charitable None None Management
Donations
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Amend Article 5 in Company Bylaws For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Board and Internal Audit None None Management
Reports
3 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
5 Ratify Director Appointments Made For For Management
During the Year
6 Elect Directors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments Made For For Management
During the Year
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For For Management
11 Approve Internal Auditor Remuneration For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment Made During For Did Not Vote Management
The Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Receive Information on Profit None None Management
Distribution and Disclosure Policy
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT Security ID: M1032D107
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Accept Financial Statements and Receive For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Ratify Director Appointment Made During For Did Not Vote Management
The Year
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes None None Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For Abstain Management
Allocation of Income
5 Ratify Director Appointment Made During For For Management
The Year
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorize the Board to Elect Advisory For For Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For For Management
Allocation
5 Receive Information on Profit For For Management
Distribution Policy
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
BANVIT BANDIRMA VITAMINLI YEM SANAYII AS
Ticker: BANVT Security ID: M1879J100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Appoint Internal Auditor For Did Not Vote Management
8 Receive Information on Charitable None None Management
Donations
9 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
10 Receive Information on Administrative None None Management
Fine
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
Ticker: BTCIM Security ID: M19176102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Charitable Donations For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Amend Corporate Purpose For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Remuneration
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council None None Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For Did Not Vote Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC Security ID: M2020D109
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Auditory Report None None Management
5 Accept Financial Statements For Abstain Management
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For For Management
9 Approve Allocation of Income For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Company's Ethics None None Management
Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify Director Appointments Made For For Management
During the Year
15 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Remuneration
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Ratify External Auditors For For Management
18 Wishes None None Management
--------------------------------------------------------------------------------
BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S.
Ticker: BRSAN Security ID: M2024U107
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Receive Information on Charitable None None Management
Donations
10 Inform Shareholders About Collaterals, For Did Not Vote Management
Pledges and Gains in Order to Obtain
the Debts of Third Parties
11 Amend Articles of Association For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BOYNER BUYUK MAGAZACILIK A.S.
Ticker: Security ID: M2033Y116
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive and Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BURSA CIMENTO FABRIKASI A.S.
Ticker: BUCIM Security ID: M2049U108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Profit None None Management
Distribution Policy
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
CELEBI HAVA SERVISI A.S.
Ticker: CLEBI Security ID: M2125D103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Internal Auditor Appointment For Did Not Vote Management
Made during The Year
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Standard Accounting Transfers For Did Not Vote Management
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments Made For Did Not Vote Management
During the Year
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Ratify External Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports and None None Management
Information on Company's Disclosure
Policy
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Corporate Purpose For Did Not Vote Management
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: DEC 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Merger by Absorption For For Management
4 Approve Financials in Conjunction with For For Management
Merger
5 Approve Completion of Formalities in For For Management
Connection with Merger
6 Amend Company Articles For For Management
7 Wishes None None Management
--------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: M2789A106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Appoint Internal Statutory Auditor and For Did Not Vote Management
Approve His/Her Remuneration
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
DOGAN GAZETECILIK AS
Ticker: DGZTE Security ID: M70205105
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Ratify External Auditors For Did Not Vote Management
10 Authorize Donations and Third Party For Did Not Vote Management
Liability Guarantees
11 Authorize Debt Issuance For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations, Amount of Convicted
Indemnity, Capital Markets Board
Regulation and Profit Distribution
Policy
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Receive Information on Charitable None None Management
Donations
10 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Internal and External Audit For Did Not Vote Management
Reports
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Amend Corporate Purpose For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
Ticker: ECILC Security ID: M30078105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Reports For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Amend Corporate Purpose For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For Did Not Vote Management
Discharge of Board and Auditors
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Approve Allocation of Income For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on the Gurantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For For Management
Allocation
5 Amend Company Articles For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Company None None Management
Disclosure Policy
15 Wishes None None Management
--------------------------------------------------------------------------------
FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS
Ticker: FENER Security ID: M42342101
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory and Auditor Reports For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Approve Advance Payment of Dividends For For Management
8 Elect Board of Directors and Internal For For Management
Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes and Suggestions None None Management
--------------------------------------------------------------------------------
FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS
Ticker: FENER Security ID: M42342101
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Acquire Certain Assets of Fenerbahce For Did Not Vote Management
Sport Club
4 Cancel Agreements with Fenerbahce Sport For Did Not Vote Management
Club in Relation to Item 3
5 Revise License Agreement with For Did Not Vote Management
Fenerbahce Sport Club
6 Wishes and Suggestions None None Management
--------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS
Ticker: GSRAY Security ID: M47211103
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors For For Management
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA
Ticker: GSRAY Security ID: M47211103
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Board to Sign Minutes of For For Management
Meeting
3 Approve Merger Agreement Report For Against Management
4 Approve Merger by Absorption For Against Management
5 Issue Shares in Connection with For Against Management
Acquisition
6 Take Decision on Several Articles of For Against Management
Company Bylaws
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA
Ticker: GSRAY Security ID: M47211103
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Ratify Financial Statements For Abstain Management
5 Approve Dividend Distribution For For Management
6 Approve Discharge of Board and Auditors For Against Management
7 Elect Directors For Against Management
8 Approve Decision on Premium Payments to For For Management
Directors
9 Appoint Internal Statutory Auditors For Against Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S.
Ticker: GOLTS Security ID: M5229P104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Auditor None None Management
Reports
4 Receive External Auditor Reports None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Charitable Donations For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Company's None None Management
Disclosure Policy
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
GUBRE FABRIKALARI T.A.S.
Ticker: GUBRF Security ID: M5246E108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Ratify External Auditors For For Management
11 Receive Valuation Report None None Management
12 Receive Information on Charitable None None Management
Donations
13 Elect Directors For For Management
14 Appoint Internal Statutory Auditors For For Management
15 Approve Remuneration of Directors and For For Management
Internal Auditors
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GUNES SIGORTA AS
Ticker: GUSGR Security ID: M5246Z101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Ratify Board and Internal Audit For For Management
Appointments Made During the Year
9 Approve Discharge of Board and Auditors For For Management
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
GUNES SIGORTA AS
Ticker: GUSGR Security ID: M5246Z101
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointment Made During For Did Not Vote Management
The Year
8 Ratify External Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ Security ID: M5316N103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Approve Interim Dividends For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Authorize Dividend Distribution , Asset For Did Not Vote Management
Sales or Purchases, Charitable
Donations, and Third-Party Liability
Guarantees
12 Authorize Debt Issuance For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations and on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Director Appointment For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Fix Remuneration of Internal Auditors For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Profit None None Management
Distribution Policy and Corporate
Governance Principles
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
IPEK MATBAACILIK SANAYI VE TICARET AS
Ticker: IPMAT Security ID: M5698Y107
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Increase Authorized Common Stock For Against Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
IPEK MATBAACILIK SANAYI VE TICARET AS
Ticker: IPMAT Security ID: M5698Y107
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Approve Allocation of Income For Did Not Vote Management
10 Change Company Name For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Ratify External Auditors For Did Not Vote Management
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Provide Authorization to Sign
Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Receive Information on Company None None Management
Disclosure Policy
6 Receive Information on Company's Ethics None None Management
Policy
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations
13 Wishes None None Management
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Provide Authorization to Sign
Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Wishes None None Management
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointment Made During For Did Not Vote Management
The Year
6 Ratify Internal Auditor Appointment For Did Not Vote Management
Made during The Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Wishes None None Management
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI INC.
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Auditors For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Approve Internal Auditor Remuneration For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Board and Internal Auditor None None Management
Reports
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Appoint Internal Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T118
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Board and Internal Auditor None None Management
Reports
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Appoint Internal Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Board and Internal Auditor None None Management
Reports
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Appoint Internal Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN Security ID: M6312V107
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Provide Authorization to Sign
Minutes
2 Accept Statutory Reports and Receive For Abstain Management
Information on Charitable Donations
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Related Party None None Management
Transactions
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Receive For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, For For Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Director and Appoint Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS (FRMELY KOZA DAVETIYE MAGAZA IS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Board to Sign Minutes of For For Management
Meeting
3 Increase Authorized Share Capital For Against Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Auditory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify Director and Auditor For For Management
Appointments Made During the Year
9 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Remuneration
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Company's Ethics None None Management
Policy
17 Receive Information on Related Party None None Management
Transactions
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
MONDI TIRE KUTSAN
Ticker: TIRE Security ID: M8788P101
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Financial Statements and Release For Abstain Management
Resigned Board Members
5 Ratify Director Appointment For For Management
6 Elect Director For For Management
7 Establish Range for Board Size For For Management
8 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS
Ticker: TIRE Security ID: M8788P101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Ratify Director Appointments For For Management
7 Approve Allocation of Income For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For For Management
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Reduction in Share Capital For Against Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Approve Financial Statements and Income For Did Not Vote Management
Allocation
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Fix Number of and Elect Directors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Company's For Did Not Vote Management
Disclosure Policy, Profit Distribution
Policy, and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
14 Close Meeting and Wishes None None Management
--------------------------------------------------------------------------------
NORTEL NETWORKS NETAS TELEKOMUNIKASYON AS
Ticker: NETAS Security ID: M7334W107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify Director Appointments Made For Did Not Vote Management
During the Year
7 Ratify External Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Wishes None None Management
--------------------------------------------------------------------------------
NORTEL NETWORKS NETAS TELEKOMUNIKASYON AS (FORMERLY NETAS TELEKOMUNIK)
Ticker: NETAS Security ID: M7334W107
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Elect Directors For For Management
3 Approve Dividend Distribution For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI
Ticker: OTKAR Security ID: M76023106
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Ratify External Auditors For For Management
12 Receive Information on Profit None None Management
Distribution Policy
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Approve Allocation of Income For For Management
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements; Discharge For Did Not Vote Management
of Directors and Auditors
5 Ratify External Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Allocation of Income For Did Not Vote Management
12 Receive Information on Company's None None Management
Disclosure Policy, Charitable
Donations, and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
13 Approve Advance Payment of Dividends For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK Security ID: M82584109
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Authorize Debt Issuance For For Management
3 Elect Directors For For Management
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK Security ID: M82584109
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Amend Article 18 Re: Bond Issuance For Did Not Vote Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Receive Independent Audit Firm's Report None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6A Increase Authorized Share Capital For Did Not Vote Management
6B Authorize Capitalization of Reserves For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Receive Information
on Charitable Donations
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None None Management
--------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO Security ID: M84670104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Receive Information on Charitable None None Management
Donations
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Authorize Capitalization of Reserves For Did Not Vote Management
6 Approve Share Repurchase Program For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Appoint Internal Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Ratify External Auditors For Did Not Vote Management
14 Wishes None None Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For Did Not Vote Management
Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Fix Remuneration of Internal Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
T. SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments Made For For Management
During the Year
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Company's None None Management
Disclosure and Ethics Policy
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TAT KONSERVE SANAYII A.S.
Ticker: TATKS Security ID: M8740J102
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Ratify External Auditors For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes and Close the Meeting None None Management
--------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST Security ID: M8762N106
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments Made For For Management
During the Year
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For For Management
11 Approve Internal Auditor Remuneration For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, For For Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Statutory Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 6 in Company Bylaws to For For Management
Reflect Changes in Capital
4 Amend Articles in Company Bylaws For For Management
--------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: M8967L103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Respond to Questions from Shareholders None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Elect Directors For Abstain Management
10 Appoint Internal Statutory Auditors For Abstain Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors For For Management
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Ratify Director Appointment Made During For For Management
The Year
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorise the Board to Issue Bonds and For For Management
Other Debt Instruments
9 Authorise the Board to Move the For For Management
Company's Headquarters to Istanbul
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close the Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Debt Issuance For Against Management
4 a. Approve Decision on the Amendment of For For Management
Item 70 of Staff Regulation b. Approve
Decision on Premium Payment to
Presidency and Audit Boards
5 Approve Decsision on Incentive Premium For Against Management
Payments of Previous Years
6 Wishes None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements Audited by For Abstain Management
External Audits
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles of Association For Against Management
8 Approve Allocation of Income For For Management
9 Ratify Director Appointments Made For For Management
During the Year
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI TIC. A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive Receive External Audit Reports None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE Security ID: M9751J106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Reports None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Approve Internal Auditor Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Amend Company Articles For Did Not Vote Management
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Reports None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Approve Internal Auditor Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Amend Company Articles For Did Not Vote Management
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
YAPI KREDI SIGORTA AS
Ticker: Security ID: M9869L100
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit For For Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party For For Management
Transactions
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Ratify Director Appointment Made During For For Management
The Year
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For For Management
Directors Involved in Transaction
6 Elect Directors For Against Management
7 Appoint Internal Statutory Auditors For Against Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Allocation of Income For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For For Management
14 Amend Company Articles For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Auditors Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify Director Appointment Made During For Did Not Vote Management
The Year
11 Approve Director Remuneration For Did Not Vote Management
12 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI
Ticker: ZOREN Security ID: M9895U108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Receive Board Report None None Management
5 Receive Financial Statements None None Management
6 Receive Internal and External Auditor None None Management
Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Discharge of Board and Auditors For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Internal Auditor Remuneration For Did Not Vote Management
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable None None Management
Donations
18 Amend Company Articles For Did Not Vote Management
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes and Close Meeting None None Management
==================== ISHARES MSCI UNITED KINGDOM INDEX FUND ====================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Allan as Director For For Management
5 Elect Alistair Cox as Director For For Management
6 Re-elect Richard Meddings as Director For For Management
7 Re-elect Willem Mesdag as Director For For Management
8 Elect Sir Adrian Montague as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Michael Queen as Director For For Management
11 Re-elect Robert Swannell as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Holmes as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Henry Engelhardt as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Kevin Chidwick as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Keith James as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect George Walker as Director For For Management
8 Re-elect Bill Caplan as Director For For Management
9 Re-elect Kash Pandya as Director For For Management
10 Re-elect David Hamill as Director For For Management
11 Re-elect Robert MacLeod as Director For For Management
12 Re-elect Russell King as Director For For Management
13 Elect Ken Hanna as Director For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Neil Carson as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Samir Brikho as Director For For Management
8 Re-elect Tim Faithfull as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Neil Bruce as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Performance Share Plan 2002 For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Phuthuma Nhleko as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Sir Philip Hampton as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Charles Bailey as Director For Abstain Management
6 Re-elect Gonzalo Menendez as Director For Abstain Management
7 Re-elect Ramon Jara as Director For Abstain Management
8 Re-elect Guillermo Luksic as Director For Abstain Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Elect Hugo Dryland as Director For For Management
12 Elect Tim Baker as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Larry Hirst as Director For For Management
5 Elect Janice Roberts as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Doug Dunn as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Mike Inglis as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Kathleen O'Donovan as Director For For Management
13 Re-elect Philip Rowley as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Simon Segars as Director For For Management
16 Re-elect Young Sohn as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Galen Weston as Director For For Management
5 Re-elect Peter Smith as Director For For Management
6 Re-elect George Weston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Executive Share Incentive Plan For For Management
2003
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Webb as Director For For Management
4 Elect Jonathan Bloomer as Director For For Management
5 Re-elect Richard Gaunt as Director For For Management
6 Re-elect Sushovan Hussain as Director For For Management
7 Elect Frank Kelly as Director For For Management
8 Re-elect Michael Lynch as Director For For Management
9 Re-elect John McMonigall as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
22 Approve Performance Share Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Carnwath as Director For For Management
4 Elect Dambisa Moyo as Director For For Management
5 Re-elect Marcus Agius as Director For For Management
6 Re-elect David Booth as Director For For Management
7 Re-elect Sir Richard Broadbent as For For Management
Director
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Simon Fraser as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Chris Lucas as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
23 Approve Long-Term Incentive Plan For For Management
24 Amend Group Share Value Plan For For Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr John Buchanan as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Keith Rumble as Director For For Management
5 Re-elect Dr John Schubert as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Elect Malcolm Broomhead as Director For For Management
8 Elect Carolyn Hewson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve Remuneration Report For For Management
14 Amend Long Term Incentive Plan For For Management
15 Approve Grant of Share Awards to Marius For For Management
Kloppers
16 Amend the Constitution of BHP Billiton For For Management
Limited
17 Amend Articles of Association of BHP For For Management
Billiton plc
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: IAG Security ID: G14980109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect James Lawrence as Director For For Management
4 Re-elect Alison Reed as Director For For Management
5 Elect Rafael Sanchez-Lozano Turmo as For For Management
Director
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Robert Lerwill as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Gerry Murphy as Director For For Management
12 Re-elect Anthony Ruys as Director For For Management
13 Re-elect Sir Nicholas Scheele as For For Management
Director
14 Re-elect Ben Stevens as Director For For Management
15 Elect John Daly as Director For For Management
16 Elect Kieran Poynter as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Daniel Rimer as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Allan Leighton as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Re-elect David Evans as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Elect Anthony Ball as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Pat Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Employee Stock Purchase Plan For For Management
(US) 2011
18 Approve Sharesave Scheme 2011 For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Ian Carter as Director For For Management
6 Elect John Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC
Ticker: CW. Security ID: G1839Y103
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Tim Weller as Director For For Management
4 Re-elect Penny Hughes as Director For For Management
5 Re-elect John Pluthero as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Amend Long Term Incentive Plan For For Management
12 Approve THUS Share Purchase Plan 2010 For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Scrip Dividend Program For For Management
17 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Cairn UK Holdings For For Management
Limited of 51 Percent of the Fully
Diluted Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Alexander Berger as Director For For Management
6 Elect Jacqueline Sheppard as Director For For Management
7 Re-elect Sir Bill Gammell as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Trafford For For Management
Centre Group
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Matthew Roberts as Director For For Management
4 Elect John Whittaker as Director For For Management
5 Re-elect Patrick Burgess as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect John Abel as Director For For Management
9 Re-elect Richard Gordon as Director For For Management
10 Re-elect Ian Henderson as Director For For Management
11 Re-elect Andrew Huntley as Director For For Management
12 Re-elect Rob Rowley as Director For For Management
13 Re-elect Neil Sachdev as Director For For Management
14 Re-elect Andrew Strang as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
19 Advisory Vote on Say on Pay Frequency One Year Three Years Management
20 Approve Remuneration Report For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve 2011 Stock Plan For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Wareing as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Mike Hagee as Director For For Management
8 Re-elect John Patterson as Director For For Management
9 Re-elect Mark Ronald as Director For For Management
10 Re-elect Andy Stevens as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Sir James Crosby as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Ian Robinson as Director For For Management
13 Reappoint Deloitte LLP as Auditors of For For Management
the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ESSAR ENERGY PLC
Ticker: ESSR Security ID: G3196V102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ravi Ruia as Director For For Management
4 Elect Prashant Ruia as Director For For Management
5 Elect Naresh Nayyar as Director For For Management
6 Elect Philip Aiken as Director For For Management
7 Elect Sattar Hajee Abdoula as Director For For Management
8 Elect Subhash Lallah as Director For For Management
9 Elect Simon Murray as Director For For Management
10 Appoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jim Cochrane as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect Mehmet Dalman as Director For For Management
9 Re-elect Sir Paul Judge as Director For For Management
10 Re-elect Kenneth Olisa as Director For For Management
11 Re-elect Dr Johannes Sittard as For For Management
Director
12 Re-elect Sir Richard Sykes as Director For For Management
13 Re-elect Roderick Thomson as Director For For Management
14 Re-elect Eduard Utepov as Director For For Management
15 Re-elect Abdraman Yedilbayev as For For Management
Director
16 Re-elect Felix Vulis as Director For For Management
17 Re-elect Dr Zaure Zaurbekova as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Deferred Share Plan For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Judith Sprieser as Director For For Management
4 Elect Paul Walker as Director For For Management
5 Re-elect Alan Jebson as Director For For Management
6 Re-elect Don Robert as Director For For Management
7 Re-elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect Sir Moir Lockhead as Director For For Management
6 Re-elect Audrey Baxter as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Elect Jeff Carr as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFSL Security ID: G39283109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Spottiswoode as Director For For Management
5 Elect Winnie Kin Wah Fok as Director For For Management
6 Re-elect Alf Duch-Pedersen as Director For For Management
7 Re-elect Lord Condon as Director For For Management
8 Re-elect Nick Buckles as Director For For Management
9 Re-elect Trevor Dighton as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Mark Elliott as Director For For Management
12 Re-elect Bo Lerenius as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect Terry Duddy as Director For For Management
7 Re-elect Jacques Espinasse as Director For For Management
8 Re-elect John Hirst as Director For For Management
9 Re-elect Simon Melliss as Director For For Management
10 Re-elect John Nelson as Director For For Management
11 Re-elect Tony Watson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Matthew Lester as Director For For Management
5 Re-elect James McNulty as Director For For Management
6 Elect John Sievwright as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For For Management
5 Re-elect Kathleen Flaherty as Director For For Management
6 Re-elect James Ellis Jr as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect James Abrahamson as Director For For Management
4b Elect Kirk Kinsell as Director For For Management
4c Re-elect Graham Allan as Director For For Management
4d Re-elect Andrew Cosslett as Director For For Management
4e Re-elect David Kappler as Director For For Management
4f Re-elect Ralph Kugler as Director For For Management
4g Re-elect Jennifer Laing as Director For For Management
4h Re-elect Jonathan Linen as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
4j Re-elect David Webster as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Allvey as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Debra Rade as Director For For Management
11 Re-elect Vanni Treves as Director For For Management
12 Elect Michael Wareing as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Francesco Caio as Director For For Management
3b Re-elect Ulf Henriksson as Director For For Management
3c Elect Paul Lester as Director For For Management
3d Elect Dr Martin Read as Director For For Management
3e Re-elect Pat Zito as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Abstain Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Abstain Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For For Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lucy Neville-Rolfe as Director For For Management
4 Re-elect John Ormerod as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Justin King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve All Employee Share Ownership For For Management
Plan
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Sandford as Director For For Management
5 Re-elect Michael Roney as Director For For Management
6 Re-elect Dorothy Thompson as Director For For Management
7 Re-elect Alan Thomson as Director For For Management
8 Re-elect Robert Walvis as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Lord Renwick as Director For For Management
7 Elect Eduard Ogay as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Richard Akers as Director For For Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Re-elect Alison Carnwath as Director For For Management
10 Re-elect Sir Christopher Bland as For For Management
Director
11 Re-elect Kevin O'Byrne as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Elect Chris Bartram as Director For For Management
14 Elect Robert Noel as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Anita Frew as Director For For Management
4 Elect Antonio Horta-Osorio as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Sir Julian Horn-Smith as For For Management
Director
7 Re-elect Lord Leitch as Director For For Management
8 Re-elect Glen Moreno as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Timothy Ryan as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Truett Tate as Director For For Management
13 Re-elect Tim Tookey as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Amend the Deferred Bonus Plan 2008 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Sergio Ermotti as Director For For Management
6 Re-elect Doug Webb as Director For For Management
7 Re-elect Robert Webb as Director For For Management
8 Elect Gay Huey Evans as Director For For Management
9 Elect Paul Heiden as Director For For Management
10 Elect Raffaele Jerusalmi as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Roger Phillimore as Director For For Management
7 Re-elect Ian Farmer as Director For For Management
8 Re-elect Michael Hartnall as Director For For Management
9 Re-elect Jonathan Leslie as Director For For Management
10 Re-elect David Munro as Director For For Management
11 Re-elect Karen de Segundo as Director For For Management
12 Re-elect Jim Sutcliffe as Director For For Management
13 Elect Len Konar as Director For For Management
14 Elect Cyril Ramaphosa as Director For For Management
15 Elect Simon Scott as Director For For Management
16 Elect Mahomed Seedat as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Annual Share Award Plan For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ruud Hendriks as Director For For Management
5 Elect Frederic Jolly as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Kevin Hayes as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve 2010 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GLG Partners Inc For For Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Eva Castillo as Director For For Management
3ii Elect Alan Gillespie as Director For For Management
3iii Elect Roger Marshall as Director For For Management
3iv Re-elect Patrick O'Sullivan as Director For For Management
3v Re-elect Russell Edey as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Joshua Lewis as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Renew Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roxanne Decyk as Director For For Management
5 Elect Norman Murray as Director For For Management
6 Elect Andy Inglis as Director For For Management
7 Re-elect Thomas Thune Andersen as For For Management
Director
8 Re-elect Stefano Cao as Director For For Management
9 Re-elect Rijnhard van Tets as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Maroun Semaan as Director For For Management
12 Re-elect Keith Roberts as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association For For Management
20 Amend Deferred Bonus Share Plan For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related For For Management
Share Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Robert Israel as Director For For Management
11 Re-elect Karl Voltaire as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Fees Payable to Directors For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Re-elect Graham Mackay as Director For For Management
8 Elect Liz Doherty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend 2007 Senior Executives' Share For For Management
Ownership Policy Plan, 2007 Global
Stock Profit Plan, 2007 Long-Term
Incentive Plan, 2007 US Savings-Related
Share Option Plan and 2007 Savings
Related Share Option Plan
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Adrian Hennah as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Lisa Hook as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect David Reid as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S106
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by FPH of the For For Management
AXA UK Life Business
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Tim Wade as Director For For Management
6 Re-elect Jacques Aigrain as Director For For Management
7 Re-elect Gerardo Arostegui as Director For For Management
8 Re-elect Michael Biggs as Director For For Management
9 Re-elect Mel Carvill as Director For For Management
10 Re-elect Fergus Dunlop as Director For For Management
11 Re-elect Phil Hodkinson as Director For For Management
12 Re-elect Denise Mileham as Director For For Management
13 Re-elect Peter Niven as Director For For Management
14 Re-elect Gerhard Roggemann as Director For For Management
15 Re-elect David Allvey as Director of For For Management
Friends Provident Holdings (UK) plc
16 Re-elect Evelyn Bourke as Director of For For Management
Friends Provident Holdings (UK) plc
17 Re-elect Clive Cowdery as Director of For For Management
Friends Provident Holdings (UK) plc
18 Elect David Hynam as Director of For For Management
Friends Provident Holdings (UK) plc
19 Re-elect Trevor Matthews as Director of For For Management
Friends Provident Holdings (UK) plc
20 Elect Andrew Parsons as Director of For For Management
Friends Provident Holdings (UK) plc
21 Elect Belinda Richards as Director of For For Management
Friends Provident Holdings (UK) plc
22 Elect Karl Sternberg as Director of For For Management
Friends Provident Holdings (UK) plc
23 Re-elect John Tiner as Director of For For Management
Friends Provident Holdings (UK) plc
24 Approve Final Dividend For For Management
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tom Albanese as Director For For Management
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Michael Fitzpatrick as For For Management
Director
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Andrew Gould as Director For For Management
12 Re-elect Lord Kerr as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Elect Stephen Mayne Against Against Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Amend Performance Share Plan For For Management
18 Amend Share Ownership Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Simon Robertson as For For Management
Director
4 Re-elect John Rishton as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Peter Byrom as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Peter Gregson as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect John Neill as Director For For Management
12 Re-elect Andrew Shilston as Director For For Management
13 Re-elect Colin Smith as Director For For Management
14 Re-elect Ian Strachan as Director For For Management
15 Re-elect Mike Terrett as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Payment to Shareholders by Way For For Management
of a Bonus Issue
19 Approve EU Political Donations and For For Management
Expenditure
20 Amend Share Purchase Plan For For Management
21 Approve UK Sharesave Plan 2011 For For Management
22 Approve International Sharesave Plan For For Management
23 Amend Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Introduce Rolls-Royce Holdings as a New For For Management
Holding Company for the Group
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: MAY 06, 2011 Meeting Type: Court
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Armour as Director For For Management
4 Elect Howard Willard as Director For For Management
5 Re-elect Meyer Kahn as Director For For Management
6 Re-elect John Manser as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Malcolm Wyman as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Massimo Tosato as Director For For Management
6 Re-elect Andrew Beeson as Director For For Management
7 Re-elect Bruno Schroder as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Equity Compensation Plan 2011 For For Management
12 Approve Share Option Plan 2011 For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Elect Mark Robertshaw as Director For For Management
8 Elect Doug Webb as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend SEGRO plc Savings Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Brooks as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Leonard Broese van Groenou as For For Management
Director
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Increase in Limit on Directors' For For Management
Fees
18 Elect Angie Risley as Director For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Duff as Director For For Management
5 Re-elect Martin Kane as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Baroness Sheila Noakes as For For Management
Director
8 Re-elect Andy Smith as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Ratify Infringements of Duty to None For Management
Restrict Borrowings
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Matthew Emmens as Director For For Management
4 Re-elect Angus Russell as Director For For Management
5 Re-elect Graham Hetherington as For For Management
Director
6 Re-elect David Kappler as Director For For Management
7 Re-elect Patrick Langlois as Director For For Management
8 Re-elect Dr Jeffrey Leiden as Director For For Management
9 Elect Dr David Ginsburg as Director For For Management
10 Elect Anne Minto as Director For For Management
11 Reappoint Deloitte LLP as Auditors of For For Management
the Company
12 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Genevieve Berger as Director For For Management
6 Elect Olivier Bohuon as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Dr Pamela Kirby as Director For For Management
10 Re-elect Brian Larcombe as Director For For Management
11 Re-elect Joseph Papa as Director For For Management
12 Re-elect Richard De Schutter as For For Management
Director
13 Re-elect Dr Rolf Stomberg as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruno Angelici as Director For For Management
5 Elect Peter Turner as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Sharing Plan For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Steve Bertamini as Director For For Management
5 Re-elect Jaspal Bindra as Director For For Management
6 Re-elect Richard Delbridge as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Re-elect Dr Han Seung-soo as Director For For Management
10 Re-elect Simon Lowth as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect Ruth Markland as Director For For Management
13 Re-elect Richard Meddings as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect John Peace as Director For For Management
16 Re-elect Mike Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Paul Skinner as Director For For Management
19 Re-elect Oliver Stocken as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve 2011 Share Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Gerald Grimstone as Director For For Management
6b Re-elect Kent Atkinson as Director For For Management
6c Re-elect Lord Blackwell as Director For For Management
6d Re-elect Colin Buchan as Director For For Management
6e Re-elect Crawford Gillies as Director For For Management
6f Re-elect David Grigson as Director For For Management
6g Re-elect Barnoness McDonagh as Director For For Management
6h Re-elect David Nish as Director For For Management
6i Re-elect Keith Skeoch as Director For For Management
6j Re-elect Sheelagh Whittaker as Director For For Management
7 Elect Jaqueline Hunt as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE CAPITA GROUP PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Paddy Doyle as Director For For Management
9 Re-elect Martina King as Director For For Management
10 Elect Paul Bowtell as Director For For Management
11 Elect Nigel Wilson as Director For For Management
12 Elect Vic Gysin as Director For For Management
13 Elect Andy Parker as Director For For Management
14 Appoint KPMG Auditors plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
20 Approve Co-Investment Plan For For Management
21 Amend 2010 Deferred Annual Bonus Plan For For Management
22 Change Company Name to Capita plc For For Management
--------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Buchan as Director For For Management
4 Re-elect Sandy Crombie as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Penny Hughes as Director For For Management
8 Re-elect John McFarlane as Director For For Management
9 Re-elect Joe MacHale as Director For For Management
10 Re-elect Brendan Nelson as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Amend Articles of Association For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
21 Approve EU Political Donations and For For Management
Expenditure
22 Amend RBS 2010 Deferral Plan For For Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Keith Cochrane as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Re-elect Stephen King as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect Alan Mitchelson as Director For For Management
10 Re-elect John Mogford as Director For For Management
11 Re-elect Lord Robertson of Port Ellen For For Management
as Director
12 Re-elect Jon Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Beckett as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Elect Dawn Airey as Director For For Management
7 Elect Peter Marks as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tomkins plc by For For Management
Pinafore Acquisitions Limited
2 Approve the Executive Team Arrangements For For Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: AUG 31, 2010 Meeting Type: Court
Record Date: AUG 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect William Waggott as Director For For Management
8 Re-elect Dr Volker Bottcher as Director For For Management
9 Re-elect Johan Lundgren as Director For For Management
10 Re-elect Rainer Feuerhake as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Clare Chapman as Director For For Management
13 Re-elect Bill Dalton as Director For For Management
14 Re-elect Jeremy Hicks as Director For Abstain Management
15 Re-elect Giles Thorley as Director For Abstain Management
16 Re-elect Harold Sher as Director For For Management
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Dr Erhard Schipporeit as For For Management
Director
19 Re-elect Horst Baier as Director For For Management
20 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
26 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction By the For For Management
Company and Its Wholly-owned
Subsidiaries With Magic Life GmbH & Co
KG and TUI AG
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tutu Agyare as Director For For Management
5 Re-elect David Bamford as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Pat Plunkett as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2005 Performance Share Plan For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Charlie Cornish as Director For For Management
5 Re-elect Dr Catherine Bell as Director For For Management
6 Re-elect Nick Salmon as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Naresh Chandra as Director For Abstain Management
5 Re-elect Euan Macdonald as Director For Abstain Management
6 Re-elect Aman Mehta as Director For Abstain Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Full Conversion of 2017 For For Management
Convertible Bonds into Company Shares
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent to 60 For Against Management
Percent of the Entire Issued and to be
Issued Share Capital of Cairn India Ltd
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cheshire as Director For For Management
5 Elect Andy Harrison as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Patrick Dempsey as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Christopher Rogers as Director For For Management
12 Re-elect Stephen Williams as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Sharesave Scheme (2011) For For Management
17 Authorise Board to Establish Further For For Management
Employee Share Schemes for Employees
Based Outside the UK
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Wolseley plc as the Holding For For Management
Company of the Wolseley Group
2 Approve Cancellation of Share Premium For For Management
Account
3 Approve Delisting of the Company's For For Management
Shares from the Official List
4 Approve New Wolseley Long Term For For Management
Incentive Scheme 2010
5 Approve New Wolseley Share Option Plan For For Management
2010
6 Approve New Wolseley Restricted Share For For Management
Plan 2010
7 Approve New Wolseley Employees Savings For For Management
Related Share Option Scheme 2010
8 Approve New Wolseley Employee Share For For Management
Purchase Plan 2010
9 Approve New Wolseley European Sharesave For For Management
Plan 2010
10 Amend Old Wolseley Employee Share For For Management
Purchase Plan and European Sharesave
Plan
11 Amend Share Option Plan 2003 For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Court
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Martin as Director For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Further Deferral of Awards For For Management
due to Sir Martin Sorrell under the WPP
Group plc 2004 Leadership Equity
Acquisition Plan (2004 LEAP) Being the
Award Granted in 2004 and the UK Part
of the Award Granted in 2005
2 Approve the Deferral at the Election of For For Management
Sir Martin Sorrell, Subject to Certain
Conditions, of the US Part of the Award
Due to Him under the 2004 LEAP Granted
in 2005
3 Approve the Deferral of the UK Part of For For Management
the Award due to Sir Martin Sorrell
under the 2004 LEAP Granted in 2006
4 Approve the Deferral at the Joint For For Management
Election of WPP plc and Sir Martin
Sorrell of the Awards due to Him under
the 2004 LEAP Granted in 2007 and 2008
5 Approve the Deferral at the Joint For For Management
Election of WPP plc and Sir Martin
Sorrell of the Awards due to Him under
the WPP plc Leadership Equity
Acquisition Plan III Granted in 2009
6 Approve the Further Deferral of the For For Management
Awards due to Sir Martin Sorrell under
the Deferred Stock Units Awards
Agreements
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Corporate Responsibility For For Management
Report
4 Amend Articles of Association Re: For For Management
Annual Re-election of Directors
5 Elect Ruigang Li as Director For For Management
6 Elect Solomon Trujillo as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Esther Dyson as Director For For Management
9 Re-elect Orit Gadiesh as Director For For Management
10 Re-elect Philip Lader as Director For For Management
11 Re-elect Stanley Morten as Director For For Management
12 Re-elect Koichiro Naganuma as Director For For Management
13 Re-elect Lubna Olayan as Director For For Management
14 Re-elect John Quelch as Director For For Management
15 Re-elect Mark Read as Director For For Management
16 Re-elect Paul Richardson as Director For For Management
17 Re-elect Jeffrey Rosen as Director For For Management
18 Re-elect Timothy Shriver as Director For For Management
19 Re-elect Sir Martin Sorrell as Director For For Management
20 Re-elect Paul Spencer as Director For For Management
21 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Approve Increase in Maximum Annual For For Management
Aggregate Fees of the Directors
24 Approve Scrip Dividend For For Management
25 Authorise Market Purchase For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Dr Con Fauconnier as Director For For Management
6 Re-elect Ivan Glasenberg as Director For For Management
7 Re-elect Peter Hooley as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Trevor Reid as Director For For Management
10 Re-elect Sir Steve Robson as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Ian Strachan as Director For For Management
13 Re-elect Santiago Zaldumbide as For For Management
Director
14 Elect Sir John Bond as Director For For Management
15 Elect Aristotelis Mistakidis as For For Management
Director
16 Elect Tor Peterson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
========================= ISHARES MSCI USA INDEX FUND ==========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For Against Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For Against Management
Delaware to Ohio]
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lauren J. Brisky For For Management
2 Elect Director Archie M. Griffin For For Management
3 Elect Director Elizabeth M. Lee For For Management
4 Elect Director Michael E. Greenlees For For Management
5 Elect Director Kevin S. Huvane For For Management
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management
THE FINANCIAL STATEMENTS FOR THE
FIFTEEN MONTH PERIOD ENDED AUGUST 31,
2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. For For Management
HIGHTOWER
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
2D RE-APPOINTMENT OF DIRECTOR: MARK For For Management
MOODY-STUART
2E RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
03 RATIFICATION, IN A NON-BINDING VOTE, OF For For Management
APPOINTMENT OF KPMG AS INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, 3 Years 3 Years Management
OF THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE SHARES
THAT IT ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evan G. Greenberg as Director For For Management
1.2 Elect Leo F. Mullin as Director For For Management
1.3 Elect Olivier Steimer as Director For For Management
1.4 Elect Michael P. Connors as Director For For Management
1.5 Elect Eugene B. Shanks, Jr as Director For For Management
1.6 Elect John A. Krol as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.2 Ratify Ratify PricewaterhouseCoopers For For Management
LLC as Independent Registered Public
Accounting Firm as Auditors
5.3 Ratify BDO AG as Special Auditors For For Management
6 Approve Dividend Distribution from For For Management
Legal Reserves
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None Three Years Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For For Management
2 Elect Director Robert J. Corti For For Management
3 Elect Director Frederic R. Crepin For For Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For Against Management
8 Elect Director Robert J. Morgado For For Management
9 Elect Director Stephane Roussel For For Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Daniel Rosensweig For For Management
3 Elect Director Robert Sedgewick For For Management
4 Elect Director John E. Warnock For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For Withhold Management
1.9 Elect Director Carlos A. Saladrigas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce L. Claflin For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Henry W.K. Chow For For Management
5 Elect Director Craig A. Conway For For Management
6 Elect Director Nicholas M. Donofrio For For Management
7 Elect Director H. Paulett Eberhart For For Management
8 Elect Director Waleed Al Muhairi For For Management
9 Elect Director Robert B. Palmer For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency None Three Years Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None Three Years Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Deml For For Management
1.2 Elect Director Luiz F. Furlan For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Thomas W. LaSorda For For Management
1.5 Elect Director George E. Minnich For For Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HEIDI FIELDS For For Management
1B ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1C ELECTION OF DIRECTOR: A. BARRY RAND For For Management
02 TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF For For Management
AGILENT'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE THE FREQUENCY OF VOTING ON Unknown 3 Years Management
THE COMPENSATION OF AGILENT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heidi Fields For For Management
2 Elect Director David M. Lawrence For For Management
3 Elect Director A. Barry Rand For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHADWICK C. DEATON For For Management
01.2 DIRECTOR - MICHAEL J. DONAHUE For For Management
01.3 DIRECTOR - URSULA O. FAIRBAIRN For For Management
01.4 DIRECTOR - LAWRENCE S. SMITH For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE 3 Years 3 Years Management
COMPENSATION. TO RECOMMEND, BY
NON-BINDING VOTE, THE FREQUENCY OF
ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN For For Management
TERMS. TO APPROVE THE ANNUAL INCENTIVE
PLAN TERMS TO PERMIT EXCLUSION FROM TAX
DEDUCTION LIMITS.
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER MCCAUSLAND For For Management
01.2 DIRECTOR - W. THACHER BROWN For Withheld Management
01.3 DIRECTOR - RICHARD C. ILL For Withheld Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE AMENDMENT TO THE AMENDED AND For For Management
RESTATED 2003 EMPLOYEE STOCK PURCHASE
PLAN.
04 AIR PRODUCTS' PROPOSAL TO IMPLEMENT Against Against Shareholder
DIRECTOR DISQUALIFICATION REQUIREMENTS.
05 AIR PRODUCTS' PROPOSAL TO ACCELERATE Against Against Shareholder
THE 2011 ANNUAL MEETING AND REQUIRE
JANUARY ANNUAL MEETINGS.
06 AIR PRODUCTS' BY-LAW AMENDMENT REPEAL Against Against Shareholder
PROPOSAL.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Kim Goodwin For For Management
2 Elect Director David W. Kenny For For Management
3 Elect Director Peter J. Kight For For Management
4 Elect Director Frederic V. Salerno For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
7 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
8 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2010, BY AND AMONG FIRSTENERGY
CORP., ELEMENT MERGER SUB, INC. (A
WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY
CORP.) AND ALLEGHENY ENERGY, INC., AS
AMENDED AS OF JUNE 4, 2010, AND A
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT AND THE
MERGER AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For Withhold Management
1.3 Elect Director Michael J. Joyce For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah Dunsire For For Management
2 Elect Director Trevor M. Jones For For Management
3 Elect Director Louis J. Lavigne, Jr. For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For For Management
9 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For Withhold Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director P. Michael Giftos For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director James F. Roberts For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Report on Efforts to Reduce Pollution Against Against Shareholder
From Products and Operations
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Common For For Management
Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None Three Years Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
12 Amend Bylaws-- Call Special Meetings Against Against Shareholder
13 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For Against Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws Providing for Certain For For Management
Features of the Leadership Structure
3 Amend Charter of Combined Company For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Steven H. Lipstein For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For For Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Ralph D. Crosby, Jr. For For Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For For Management
6 Elect Director Lester A. Hudson, Jr. For For Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Director Jan Leschly For For Management
1.8 Director Richard C. Levin For For Management
1.9 Director Richard A. McGinn For For Management
1.10 Director Edward D. Miller For For Management
1.11 Director Steven S. Reinemund For For Management
1.12 Director Robert D. Walter For For Management
1.13 Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Benmosche For For Management
2 Elect Director W. Don Cornwell For For Management
3 Elect Director John H. Fitzpatrick For For Management
4 Elect Director Laurette T. Koellner For For Management
5 Elect Director Donald H. Layton For For Management
6 Elect Director Christopher S. Lynch For For Management
7 Elect Director Arthur C. Martinez For Against Management
8 Elect Director George L. Miles, Jr. For Against Management
9 Elect Director Henry S. Miller For For Management
10 Elect Director Robert S. Miller For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Morris W. Offit For For Management
13 Elect Director Ronald A. Rittenmeyer For For Management
14 Elect Director Douglas M. Steenland For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Approve Securities Transfer For For Management
Restrictions
17 Ratify Tax Asset Protection Plan (NOL For For Management
Pill)
18 Ratify Auditors For For Management
19 Adopt Policy to Promote Responsible Use Against Against Shareholder
of Company Stock by Named Executive
Officers and Directors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Siri S. Marshall For For Management
2 Elect Director W. Walker Lewis For For Management
3 Elect Director William H. Turner For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: CHARLES For For Management
H. COTROS
1B ELECTION OF CLASS I DIRECTOR: JANE E. For For Management
HENNEY, M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID For For Management
YOST
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A 3 Years 3 Years Management
STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE AMENDMENT OF For For Management
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN For For Management
CORPORATION 2011 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Declassify the Board of Directors For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For Against Management
2 Elect Director Frank J. Biondi, Jr. For Against Management
3 Elect Director Francois De Carbonnel For Against Management
4 Elect Director Vance D. Coffman For Against Management
5 Elect Director Rebecca M. Henderson For Against Management
6 Elect Director Frank C. Herringer For Against Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director R. Adam Norwitt For For Management
1.3 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Kevin P. Chilton For For Management
3 Elect Director Luke R. Corbett For Against Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Preston M. Geren, III For For Management
6 Elect Director John R. Gordon For For Management
7 Elect Director James T. Hackett For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
11 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
12 Require Independent Board Chairman Against For Shareholder
13 Pro-rata Vesting of Equity Plans Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For For Management
8 Elect Director F. Grant Saviers For For Management
9 Elect Director Paul J. Severino For For Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. J. Farrell For For Management
2 Elect Director Jonathan D. Green For For Management
3 Elect Director John A. Lambiase For For Management
4 Increase Authorized Capital Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
AON CORPORATION COMMON STOCK TO HEWITT
ASSOCIATES, INC. STOCKHOLDERS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 11, 2010, BY AND AMONG
AON CORPORATION, ALPS MERGER CORP.,
ALPS MERGER LLC AND HEWITT
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For For Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For Against Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For For Management
11 Elect Director Robert S. Morrison For For Management
12 Elect Director Richard B. Myers For For Management
13 Elect Director Richard C. Notebaert For For Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year Three Years Management
20 Approve Omnibus Stock Plan For For Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A.D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - RONALD D. SUGAR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 3 Years Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kewsong Lee For For Management
1.2 Elect Director Brian S. Posner For For Management
1.3 Elect Director John D. Vollaro For For Management
1.4 Elect Director Robert F. Works For For Management
1.5 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.6 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.7 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.10 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Director Elizabeth Fullerton-Rome For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.12 Elect Director Rutger H.W. Funnekotter For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.21 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.22 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.23 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.24 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.25 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.26 Elect Director Michael Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.27 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.28 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.29 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.30 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.31 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.32 Elect Director Julian Stroud as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.33 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.34 Elect Director James R. Weatherstone as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2 Approve Stock Split For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director David D. Freudenthal For For Management
1.4 Elect Director Douglas H. Hunt For For Management
1.5 Elect Director J. Thomas Jones For For Management
1.6 Elect Director A. Michael Perry For For Management
1.7 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1B ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C ELECTION OF DIRECTOR: P. DUFOUR For For Management
1D ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1E ELECTION OF DIRECTOR: V.F. HAYNES For For Management
1F ELECTION OF DIRECTOR: A. MACIEL For For Management
1G ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1I ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1J ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2011.
03 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For Withhold Management
1.6 Elect Director M.F. Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine D. Rosen For For Management
2 Elect Director Howard L. Carver For For Management
3 Elect Director Juan N. Cento For For Management
4 Elect Director Lawrence V. Jackson For For Management
5 Elect Director David B. Kelso For For Management
6 Elect Director Charles J. Koch For For Management
7 Elect Director H. Carroll Mackin For For Management
8 Elect Director Robert B. Pollock For For Management
9 Elect Director John A.C. Swainson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Lorrie M. Norrington For For Management
8 Elect Director Charles J. Robel For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director James M. Ringler For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management
01.2 DIRECTOR - LESLIE A. BRUN For For Management
01.3 DIRECTOR - GARY C. BUTLER For For Management
01.4 DIRECTOR - LEON G. COOPERMAN For For Management
01.5 DIRECTOR - ERIC C. FAST For For Management
01.6 DIRECTOR - LINDA R. GOODEN For For Management
01.7 DIRECTOR - R. GLENN HUBBARD For For Management
01.8 DIRECTOR - JOHN P. JONES For For Management
01.9 DIRECTOR - SHARON T. ROWLANDS For For Management
01.10 DIRECTOR - ENRIQUE T. SALEM For For Management
01.11 DIRECTOR - GREGORY L. SUMME For For Management
02 AMENDMENT OF THE AUTOMATIC DATA For For Management
PROCESSING, INC. EMPLOYEES' SAVINGS
STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - SUE E. GOVE For For Management
01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management
01.4 DIRECTOR - ROBERT R. GRUSKY For For Management
01.5 DIRECTOR - J.R. HYDE, III For For Management
01.6 DIRECTOR - W. ANDREW MCKENNA For For Management
01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management
01.8 DIRECTOR - LUIS P. NIETO For For Management
01.9 DIRECTOR - WILLIAM C. RHODES, III For For Management
01.10 DIRECTOR - THEODORE W. ULLYOT For For Management
02 APPROVAL OF AUTOZONE, INC. 2011 EQUITY For For Management
INCENTIVE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For For Management
2 Elect Director Ken C. Hicks For For Management
3 Elect Director Debra L. Reed For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
--------------------------------------------------------------------------------
AVNET, INC
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELEANOR BAUM For For Management
01.2 DIRECTOR - J. VERONICA BIGGINS For For Management
01.3 DIRECTOR - EHUD HOUMINER For For Management
01.4 DIRECTOR - FRANK R. NOONAN For For Management
01.5 DIRECTOR - RAY M. ROBINSON For For Management
01.6 DIRECTOR - WILLIAM H. SCHUMANN III For For Management
01.7 DIRECTOR - WILLIAM P. SULLIVAN For For Management
01.8 DIRECTOR - GARY L. TOOKER For For Management
01.9 DIRECTOR - ROY VALLEE For For Management
02 APPROVAL OF THE AVNET 2010 STOCK For For Management
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 2, 2011.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Friedman as Director For For Management
1.2 Elect Donald J. Greene as Director For For Management
1.3 Elect Cheryl-Ann Lister as Director For For Management
1.4 Elect Thomas C. Ramey as Director For For Management
1.5 Elect Wilhelm Zeller as Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Anthony G. Fernandes For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Pierre H. Jungels For Withhold Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director J. Larry Nichols For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director J. W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None Three Years Management
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Staurt A. Taylor II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Reincorporate in Another State Against Against Shareholder
[Delaware]
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against Against Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Robert L. Parkinson, Jr. For For Management
3 Elect Director Thomas T. Stallkamp For For Management
4 Elect Director Albert P.L. Stroucken For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Approve Omnibus Stock Plan For For Management
10 Amend Certificate of Incorporation to For For Management
Declassify the Board and Reduce
Supermajority Voting Requirement
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J. Littleton Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director J. Holmes Morrison For For Management
1.12 Elect Director Nido R. Qubein For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - HENRY P. BECTON, JR. For For Management
01.3 DIRECTOR - EDWARD F. DEGRAAN For For Management
01.4 DIRECTOR - C.M. FRASER-LIGGETT For For Management
01.5 DIRECTOR - CHRISTOPHER JONES For For Management
01.6 DIRECTOR - MARSHALL O. LARSEN For For Management
01.7 DIRECTOR - EDWARD J. LUDWIG For For Management
01.8 DIRECTOR - ADEL A.F. MAHMOUD For For Management
01.9 DIRECTOR - GARY A. MECKLENBURG For For Management
01.10 DIRECTOR - CATHY E. MINEHAN For Withheld Management
01.11 DIRECTOR - JAMES F. ORR For For Management
01.12 DIRECTOR - WILLARD J. OVERLOCK, JR For For Management
01.13 DIRECTOR - BERTRAM L. SCOTT For For Management
01.14 DIRECTOR - ALFRED SOMMER For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF None 3 Years Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
05 SPECIAL SHAREHOLDER MEETINGS. Against Against Shareholder
06 CUMULATIVE VOTING. Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For For Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For For Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For For Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For For Management
1.3 Elect Director Deryck Maughan For For Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For Withhold Management
1.6 Elect Director John S. Varley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1B ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1C ELECTION OF DIRECTOR: GARY L. BLOOM For For Management
1D ELECTION OF DIRECTOR: MELDON K. GAFNER For For Management
1E ELECTION OF DIRECTOR: MARK J. HAWKINS For For Management
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS For For Management
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, For For Management
JR.
1I ELECTION OF DIRECTOR: KATHLEEN A. For For Management
O'NEIL
1J ELECTION OF DIRECTOR: TOM C. TINSLEY For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
OF BMC SOFTWARE, INC. IN CONNECTION
WITH THE AMENDMENT OF OUR VOTING
STANDARD FOR MATTERS SUBJECT TO A VOTE
OF STOCKHOLDERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
BMC SOFTWARE, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director David T. Brown For For Management
3 Elect Director Jan Carlson For For Management
4 Elect Director Dennis C. Cuneo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Zoe Baird For For Management
3 Elect Director Alan J. Patricof For For Management
4 Elect Director Martin Turchin For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine T. Bartlett For For Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Nelda J. Connors For For Management
1.4 Elect Director J. Raymond Elliott For For Management
1.5 Elect Director Kristina M. Johnson For For Management
1.6 Elect Director Ernest Mario For For Management
1.7 Elect Director N.J. Nicholas, Jr. For For Management
1.8 Elect Director Pete M. Nicholas For For Management
1.9 Elect Director Uwe E. Reinhardt For For Management
1.10 Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For For Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For For Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For For Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 14, 2010,
AS IT MAY BE AMENDED FROM TIME TO TIME,
("THE MERGER AGREEMENT"), BY AND AMONG
BUCYRUS INTERNATIONAL, INC.,
CATERPILLAR INC., AND BADGER MERGER
SUB, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Gene E. Little For For Management
1.3 Elect Director Robert K. Ortberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Kelly For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Prepare Sustainability Report Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For For Management
2 Elect Director Wayne M. Fortun For For Management
3 Elect Director Brian P. Short For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1D ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1E ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1F ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1G ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1H ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1I ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
03 TO RATIFY THE STOCKHOLDER PROTECTION For Against Management
RIGHTS AGREEMENT.
04 THE STOCKHOLDER PROPOSAL. Against Against Shareholder
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Thomas V. Reifenheiser For For Management
1.3 Elect Director John R. Ryan For For Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan O. Dinges For For Management
2 Elect Director James R. Gibbs For For Management
3 Elect Director William P. Vititoe For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr For For Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Jack B. Moore For For Management
3 Elect Director David Ross For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None Three Years Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDMUND M. CARPENTER For For Management
01.2 DIRECTOR - PAUL R. CHARRON For For Management
01.3 DIRECTOR - DOUGLAS R. CONANT For For Management
01.4 DIRECTOR - BENNETT DORRANCE For For Management
01.5 DIRECTOR - HARVEY GOLUB For For Management
01.6 DIRECTOR - LAWRENCE C. KARLSON For For Management
01.7 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.8 DIRECTOR - MARY ALICE D. MALONE For For Management
01.9 DIRECTOR - SARA MATHEW For For Management
01.10 DIRECTOR - DENISE M. MORRISON For For Management
01.11 DIRECTOR - WILLIAM D. PEREZ For For Management
01.12 DIRECTOR - CHARLES R. PERRIN For For Management
01.13 DIRECTOR - A. BARRY RAND For For Management
01.14 DIRECTOR - NICK SHREIBER For For Management
01.15 DIRECTOR - ARCHBOLD D. VAN BEUREN For For Management
01.16 DIRECTOR - LES C. VINNEY For For Management
01.17 DIRECTOR - CHARLOTTE C. WEBER For For Management
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE AMENDMENT OF THE CAMPBELL SOUP For For Management
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1H ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1I ELECTION OF DIRECTOR: JAMES J. MONGAN, For For Management
M.D.
1J ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
1L ELECTION OF DIRECTOR: JEAN G. For For Management
SPAULDING, M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CODE OF REGULATIONS
ALLOWING THE BOARD OF DIRECTORS TO
AMEND THE RESTATED CODE OF REGULATIONS.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
RESTATED CODE OF REGULATIONS TO REQUIRE
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID L. For For Management
SCHLOTTERBECK
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1C ELECTION OF DIRECTOR: EDWARD D. MILLER, For For Management
M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2011.
03 APPROVAL OF THE CAREFUSION CORPORATION For For Management
2009 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE CAREFUSION CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Shira Goodman For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Edgar H. Grubb For For Management
1.6 Elect Director Mitchell D. Steenrod For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
2 Reelect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
8 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc
17 Receive The UK Accounts And Reports Of For Abstain Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2010
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year Three Years Management
20 Approve Remuneration of Executive and For For Management
Non-Executive Directors
21 Authorize Issue of Equity with For For Management
Pre-emptive Rights
22 Authorize Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Shares for Market Purchase For For Management
24 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Report on Political Contributions Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Require Independent Board Chairman Against Against Shareholder
11 Review and Assess Human Rights Policies Against Against Shareholder
12 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Carrie S. Cox For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director Michael A. Friedman For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director O. Holcombe Crosswell For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director Janiece M. Longoria For For Management
6 Elect Director David M. McClanahan For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R. A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Elect Director Sherman M. Wolff For For Management
11 Ratify The Appointment Of Deloitte & For For Management
Touche Llp As Independentauditors For
2011.
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF CENTURYLINK COMMON STOCK IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 21, 2010, BY AND
AMONG QWEST COMMUNICATIONS
INTERNATIONAL INC., THE COMPANY, AND
SB4
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE PROPOSAL
TO ISSUE CENTURYLINK COMMON STOCK IN
COMPANY IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For Withhold Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kevin Buchi For For Management
2 Elect Director William P. Egan For For Management
3 Elect Director Martyn D. Greenacre For For Management
4 Elect Director Charles J. Homcy For For Management
5 Elect Director Vaughn M. Kailian For For Management
6 Elect Director Kevin E. Moley For For Management
7 Elect Director Charles A. Sanders For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Elect Director Dennis L. Winger For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis A. Cortese For For Management
2 Elect Director John C. Danforth For For Management
3 Elect Director Neal L. Patterson For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
8 Approve Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Increase Authorized Common Stock For For Management
11 Eliminate Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wilson For For Management
1.2 Elect Director Wallace W. Creek For For Management
1.3 Elect Director William Davisson For For Management
1.4 Elect Director Robert G. Kuhbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For For Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. LeBlanc For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For For Management
2 Elect Director Carol Cox Wait For For Management
3 Elect Director William D. Zollars For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F.H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1C ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1D ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management
1G ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1H ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1M ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND CISCO'S BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO PUBLISH A
REPORT TO SHAREHOLDERS, WITHIN SIX
MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO
COULD REASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITS BUSINESS PRACTICE
06 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
REQUESTING THAT CISCO ADOPT AND
IMPLEMENT A POLICY RESTRICTING CERTAIN
SALES IN CHINA, ADOPT A RELATED
OVERSIGHT AND COMPLIANCE SYSTEM WITH
RESPECT TO HUMAN RIGHTS IMPACTS AND
PROVIDE PUBLIC DISCLOSURE OF CISCO'S
SALES
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Thain For For Management
2 Elect Director Michael J. Embler For For Management
3 Elect Director William M. Freeman For For Management
4 Elect Director David M. Moffett For For Management
5 Elect Director R. Brad Oates For For Management
6 Elect Director Marianne Miller Parrs For For Management
7 Elect Director Gerald Rosenfeld For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Laura S. Unger For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Michael E. O'Neill For For Management
6 Elect Director Vikram S. Pandit For For Management
7 Elect Director Richard D. Parsons For For Management
8 Elect Director Lawrence R. Ricciardi For For Management
9 Elect Director Judith Rodin For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Anthony M. Santomero For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director William S. Thompson, Jr. For For Management
14 Elect Director Ernesto Zedillo For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Approve Executive Incentive Bonus Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year Three Years Management
20 Approve Reverse Stock Split For For Management
21 Affirm Political Non-Partisanship Against Against Shareholder
22 Report on Political Contributions Against Against Shareholder
23 Report on Restoring Trust and Against Against Shareholder
Confidence in the Financial System
24 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
25 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Barry J. Eldridge For For Management
1.4 Elect Director Andres R. Gluski For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Richard A. Ross For For Management
1.12 Elect Director Alan Schwartz For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy S. Bitsberger For For Management
1.3 Elect Director Jackie M. Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - MICHAEL MURPHY For For Management
01.7 DIRECTOR - JIDE ZEITLIN For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011
03 TO APPROVE THE COACH, INC. 2010 STOCK For For Management
INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE BUSINESS For For Management
SEPARATION AND MERGER AGREEMENT, DATED
AS OF FEBRUARY 25, 2010 AS IT MAY BE
AMENDED FROM TIME TO TIME BY AND AMONG
COCA-COLA ENTERPRISES INC.,
INTERNATIONAL CCE INC., THE COCA-COLA
COMPANY AND COBALT SUBSIDIARY LLC.
02 A PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram II For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Thomas H. Johnson For For Management
1.8 Elect Director Suzanne B. Labarge For For Management
1.9 Elect Director Veronique Morali For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Joseph J. Collins For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Gerald L. Hassell For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
8 Provide for Cumulative Voting Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger A. Cregg For For Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Alfred A. Piergallini For For Management
4 Elect Director Nina G. Vaca For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - JUDITH R. HABERKORN For For Management
01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.7 DIRECTOR - F. WARREN MCFARLAN For For Management
01.8 DIRECTOR - CHONG SUP PARK For For Management
01.9 DIRECTOR - THOMAS H. PATRICK For For Management
02 APPROVAL OF AMENDMENTS TO RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING
03 APPROVAL OF AMENDMENTS TO RESTATED For For Management
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS
04 APPROVAL OF THE 2010 NON-EMPLOYEE For For Management
DIRECTOR INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOGENS C. BAY For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.4 DIRECTOR - JOIE A. GREGOR For For Management
01.5 DIRECTOR - RAJIVE JOHRI For For Management
01.6 DIRECTOR - W.G. JURGENSEN For For Management
01.7 DIRECTOR - RICHARD H. LENNY For For Management
01.8 DIRECTOR - RUTH ANN MARSHALL For For Management
01.9 DIRECTOR - GARY M. RODKIN For For Management
01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management
01.11 DIRECTOR - KENNETH E. STINSON For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITOR
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Harold W. McGraw III For For Management
7 Elect Director James J. Mulva For For Management
8 Elect Director Robert A. Niblock For For Management
9 Elect Director Harald J. Norvik For For Management
10 Elect Director William K. Reilly For For Management
11 Elect Director Victoria J. Tschinkel For For Management
12 Elect Director Kathryn C. Turner For For Management
13 Elect Director William E. Wade, Jr. For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None Three Years Management
17 Approve Omnibus Stock Plan For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director John Whitmire For For Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director James E. Altmeyer, Sr. For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For Withhold Management
1.10 Elect Director William P. Powell For Withhold Management
1.11 Elect Director Joseph T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For For Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For For Management
6 Elect Director E.V. Futter For For Management
7 Elect Director J.F. Hennessy III For For Management
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For For Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY FOWDEN For For Management
01.2 DIRECTOR - BARRY A. FROMBERG For For Management
01.3 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.4 DIRECTOR - JAMES A. LOCKE III For Withheld Management
01.5 DIRECTOR - RICHARD SANDS For For Management
01.6 DIRECTOR - ROBERT SANDS For For Management
01.7 DIRECTOR - PAUL L. SMITH For For Management
01.8 DIRECTOR - MARK ZUPAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2011.
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. De Balmann For Against Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For Against Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For Against Management
8 Elect Director Mayo A. Shattuck III For For Management
9 Elect Director John L. Skolds For For Management
10 Elect Director Michael D. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda A. Hill as Director For For Management
2 Elect James J. Postl as Director For For Management
3 Elect Mark S. Thompson as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
9 Authorize Share Repurchase by any For For Management
Subsidiary of the Company
10 Authorize the Reissue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For Against Management
2 Elect Director John A. Canning, Jr. For For Management
3 Elect Director Gordon Gund For Against Management
4 Elect Director Kurt M. Landgraf For For Management
5 Elect Director H. Onno Ruding For For Management
6 Elect Director Glenn F. Tilton For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. DECKER For For Management
01.2 DIRECTOR - RICHARD M. LIBENSON For For Management
01.3 DIRECTOR - JOHN W. MEISENBACH For For Management
01.4 DIRECTOR - CHARLES T. MUNGER For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
03 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For For Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel Ackerman For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Michael A. Stocker For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Arnold For For Management
2 Elect Director Robert H. Brust For For Management
3 Elect Director John M. Connors, Jr. For For Management
4 Elect Director Christopher J. Coughlin For For Management
5 Elect Director Timothy M. Donahue For For Management
6 Elect Director Kathy J. Herbert For For Management
7 Elect Director Randall J. Hogan III For For Management
8 Elect Director Richard J. Meelia For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Tadataka Yamada For For Management
11 Elect Director Joseph A. Zaccagnino For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Reverse Stock Split Immediately For For Management
Followed by a Forward Stock Split
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. SWOBODA For For Management
01.2 DIRECTOR - DOLPH W. VON ARX For For Management
01.3 DIRECTOR - CLYDE R. HOSEIN For For Management
01.4 DIRECTOR - ROBERT A. INGRAM For For Management
01.5 DIRECTOR - FRANCO PLASTINA For For Management
01.6 DIRECTOR - ROBERT L. TILLMAN For For Management
01.7 DIRECTOR - HARVEY A. WAGNER For For Management
01.8 DIRECTOR - THOMAS H. WERNER For For Management
02 APPROVAL OF AMENDMENT TO THE 2004 For For Management
LONG-TERM INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. For For Management
04 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 26, 2011.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. Mckenzie For For Management
1.4 Elect Director David C. Abrams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Solso For For Management
2 Elect Director N. Thomas Linebarger For For Management
3 Elect Director William I. Miller For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director Georgia R. Nelson For For Management
6 Elect Director Carl Ware For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Robert J. Bernhard For For Management
9 Elect Director Franklin R. Chang-Diaz For For Management
10 Elect Director Stephen B. Dobbs For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For For Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For For Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For Against Management
12 Elect Director Tony L. White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1C ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1E ELECTION OF DIRECTOR: BOB G. SCOTT For For Management
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
02 TO APPROVE THE 2006 STOCK INCENTIVE For For Management
PLAN AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For For Management
01.2 DIRECTOR - ODIE C. DONALD For For Management
01.3 DIRECTOR - CHRISTOPHER J. FRALEIGH For For Management
01.4 DIRECTOR - VICTORIA D. HARKER For For Management
01.5 DIRECTOR - DAVID H. HUGHES For For Management
01.6 DIRECTOR - CHARLES A. LEDSINGER JR For For Management
01.7 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.8 DIRECTOR - SENATOR CONNIE MACK III For For Management
01.9 DIRECTOR - ANDREW H. MADSEN For For Management
01.10 DIRECTOR - CLARENCE OTIS, JR. For For Management
01.11 DIRECTOR - MICHAEL D. ROSE For For Management
01.12 DIRECTOR - MARIA A. SASTRE For For Management
02 TO APPROVE THE AMENDED DARDEN For For Management
RESTAURANTS, INC. 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2011.
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Carol Anthony Davidson For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Peter T. Grauer For For Management
7 Elect Director John M. Nehra For For Management
8 Elect Director William L. Roper For For Management
9 Elect Director Kent J. Thiry For For Management
10 Elect Director Roger J. Valine For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1B ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1C ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1D ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE Unknown 3 Years Management
FREQUENCY OF SAY-ON-PAY VOTES
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles O. Holliday, Jr. For For Management
2 Elect Director Dipak C. Jain For For Management
3 Elect Director Joachim Milberg For For Management
4 Elect Director Richard B. Myers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BREYER For For Management
01.2 DIRECTOR - DONALD J. CARTY For For Management
01.3 DIRECTOR - MICHAEL S. DELL For Withheld Management
01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.5 DIRECTOR - JUDY C. LEWENT For For Management
01.6 DIRECTOR - THOMAS W. LUCE, III For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - ALEX J. MANDL For For Management
01.9 DIRECTOR - SHANTANU NARAYEN For For Management
01.10 DIRECTOR - SAM NUNN For For Management
01.11 DIRECTOR - H. ROSS PEROT, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
03 AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONNIE R. CURRAN* For For Management
01.2 DIRECTOR - DANIEL HAMBURGER* For For Management
01.3 DIRECTOR - HAROLD T. SHAPIRO* For For Management
01.4 DIRECTOR - RONALD L. TAYLOR* For For Management
01.5 DIRECTOR - GARY BUTLER** For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DEVRY For For Management
INC. INCENTIVE PLAN OF 2005.
04 APPROVAL OF STOCKHOLDER PROPOSAL - Against Against Shareholder
ELIMINATING MEDICALLY UNNECESSARY
SURGERIES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For Against Management
2 Elect Director Lawrence R. Dickerson For For Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For For Management
5 Elect Director Paul G. Gaffney II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director Raymond S. Troubh For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management
1.3 Elect Director Lorrie M. Norrington For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Class B Shares, For For Management
Eliminate Class C Common Stock and
Deletion of Rights to Call Special
Meetings to Certain Stockholders
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Right to Call Special Meeting For For Management
7 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director John C. Malone For Withhold Management
1.3 Elect Director David M. Zaslav For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Cantey Ergen For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Adopt a Recapitalization Plan Against Against Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN YEAMAN For For Management
01.2 DIRECTOR - PETER GOTCHER For For Management
01.3 DIRECTOR - DAVID DOLBY For For Management
01.4 DIRECTOR - NICHOLAS DONATIELLO, JR For For Management
01.5 DIRECTOR - TED W. HALL For For Management
01.6 DIRECTOR - BILL JASPER For For Management
01.7 DIRECTOR - SANFORD ROBERTSON For For Management
01.8 DIRECTOR - ROGER SIBONI For For Management
01.9 DIRECTOR - AVADIS TEVANIAN, JR. For For Management
02 TO AMEND AND RESTATE THE COMPANY'S 2005 For For Management
STOCK PLAN.
03 AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Michael M. Calbert For For Management
1.4 Elect Director Richard W. Dreiling For For Management
1.5 Elect Director Adrian Jones For For Management
1.6 Elect Director William C. Rhodes, III For For Management
1.7 Elect Director David B. Rickard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For For Management
7 Elect Director Robert S. Jepson, Jr. For For Management
8 Elect Director Mark J. Kington For For Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For For Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
Reliance
19 Invest in Renewable Energy and Stop Against Against Shareholder
Construction of Nuclear Reactor
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For For Management
3 Elect Director J-P.M. Ergas For For Management
4 Elect Director P.T. Francis For For Management
5 Elect Director K.C. Graham For For Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For For Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joyce M. Roche For For Management
2 Elect Director Wayne R. Sanders For For Management
3 Elect Director Jack L. Stahl For For Management
4 Elect Director Larry D. Young For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Mark A. Murray For For Management
1.4 Elect Director Josue Robles, Jr. For For Management
1.5 Elect Director James H. Vandenberghe For For Management
1.6 Elect Director David A. Brandon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For Withhold Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Humberto P. Alfonso For For Management
2 Elect Director Michael P. Connors For For Management
3 Elect Director Howard L. Lance For For Management
4 Elect Director James P. Rogers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For For Management
3 Elect Director Ned C. Lautenbach For For Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Jerry W. Levin For For Management
4 Elect Director Robert L. Lumpkins For For Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For Against Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director David E.I. Pyott For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director Ferrell P. McClean For For Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For For Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For For Management
12 Elect Director John L. Whitmire For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For Against Management
COLEMAN
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1C ELECTION OF DIRECTOR: GARY M. KUSIN For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For Against Management
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1F ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1G ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1H ELECTION OF DIRECTOR: JOHN S. For For Management
RICCITIELLO
1I ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1J ELECTION OF DIRECTOR: LINDA J. SRERE For Against Management
2 APPROVE AMENDMENTS TO THE 2000 EQUITY For For Management
INCENTIVE PLAN.
3 APPROVE AN AMENDMENT TO THE 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2011.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For For Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For For Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.N. FARR* For For Management
01.2 DIRECTOR - H. GREEN* For For Management
01.3 DIRECTOR - C.A. PETERS* For For Management
01.4 DIRECTOR - J.W. PRUEHER* For For Management
01.5 DIRECTOR - R.L. RIDGWAY** For For Management
02 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management
UNDER THE EMERSON ELECTRIC CO. 2006
INCENTIVE SHARES PLAN.
03 APPROVAL OF THE EMERSON ELECTRIC CO. For For Management
2011 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVAL, BY NON-BINDING ADVISORY VOTE, For For Management
OF EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
07 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James T. McManus, II For For Management
1.3 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WARD M. KLEIN For For Management
1B ELECTION OF DIRECTOR: W. PATRICK For For Management
MCGINNIS
1C ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
02 AMENDMENT AND RESTATEMENT OF THE 2009 For For Management
INCENTIVE STOCK PLAN
03 EXECUTIVE OFFICER BONUS PLAN AND For For Management
PERFORMANCE CRITERIA
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
11 Pro-Rata Vesting on Equity Plans Against Against Shareholder
12 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Thorington For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Authorize Board to Fill Vacancies For For Management
8 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director L. Phillip Humann For For Management
5 Elect Director Siri S. Marshall For For Management
6 Elect Director Mark B. Templeton For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Bradley A. Keywell For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark S. Shapiro For For Management
1.8 Elect Director Gerald A. Spector For For Management
1.9 Elect Director B. Joseph White For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Provide for Cumulative Voting Against Against Shareholder
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Galtney, Jr. For For Management
1.2 Elect Director John P. Phelan For For Management
1.3 Elect Director Roger M. Singer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L.k. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
11 Approve Stock Option Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Maura C. Breen For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For Against Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Chapple For For Management
2 Elect Director A. Gary Ames For For Management
3 Elect Director Scott Thompson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - PAMELA L. DAVIES For For Management
01.3 DIRECTOR - SHARON ALLRED DECKER For For Management
01.4 DIRECTOR - EDWARD C. DOLBY For For Management
01.5 DIRECTOR - GLENN A. EISENBERG For For Management
01.6 DIRECTOR - HOWARD R. LEVINE For For Management
01.7 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.8 DIRECTOR - JAMES G. MARTIN For For Management
01.9 DIRECTOR - HARVEY MORGAN For For Management
01.10 DIRECTOR - DALE C. POND For For Management
02 APPROVAL OF THE PERFORMANCE MEASURES For For Management
FOR PERFORMANCE-BASED AWARDS UNDER THE
FAMILY DOLLAR STORES, INC. 2006
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Warren M. Thompson For For Management
1.5 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1D ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1E ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1H ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1J ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
02 ADOPTION OF 2010 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO Against Against Shareholder
SUCCESSION PLANNING.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David K. Hunt For Against Management
2 Elect Director Richard N. Massey For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Mitchel D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director John J. Schiff, Jr. For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORIZE AND APPROVE THE ISSUANCE OF For For Management
SHARES OF FIRSTENERGY CORP. COMMON
STOCK PURSUANT TO, AND THE OTHER
TRANSACTIONS CONTEMPLATED BY, THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 10, 2010, AS AMENDED AS OF
JUNE 4, 2010, BY AND AMONG FIRSTENERG
02 ADOPT THE AMENDMENT TO FIRSTENERGY For For Management
CORP.'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM
375,000,000 TO 490,000,000
03 ADJOURN THE SPECIAL MEETING TO ANOTHER For For Management
TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE AND APPROVE THE SHARE
ISSUANCE AND THE OTHER TRANSACTIONS
CONT
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Catherine A. Rein For For Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For For Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Glenn M. Renwick For For Management
1.4 Elect Director Carl W. Stern For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. RAYMOND For For Management
BINGHAM
1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH For For Management
2 TO APPROVE THE RE-APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S
INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
4 TO APPROVE THE ADOPTION OF THE For For Management
FLEXTRONICS INTERNATIONAL LTD. 2010
EQUITY INCENTIVE PLAN.
S1 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For Against Management
2 Elect Director Joseph W. Prueher For Against Management
3 Elect Director Suzanne H. Woolsey For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None Three Years Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Mooney For Against Management
2 Elect Director Enrique J. Sosa For For Management
3 Elect Director Vincent R. Volpe, Jr For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Maury Devine For For Management
2 Elect Director John T. Gremp For For Management
3 Elect Director Thomas M. Hamilton For For Management
4 Elect Director Richard A. Pattarozzi For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For Against Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For Against Management
7 Elect Director James H. Hance, Jr. For Against Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Richard A. Manoogian For Against Management
10 Elect Director Ellen R. Marram For For Management
11 Elect Director Alan Mulally For For Management
12 Elect Director Homer A. Neal For For Management
13 Elect Director Gerald L. Shaheen For For Management
14 Elect Director John L. Thornton For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
18 Publish Political Contributions Against Against Shareholder
19 Approve Recapitalization Plan for all Against Against Shareholder
Stock to have One-vote per Share
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management
1B ELECTION OF DIRECTOR: LAWRENCE S. For For Management
OLANOFF, M.D., PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, MD For For Management
1D ELECTION OF DIRECTOR: WILLIAM J. For For Management
CANDEE, III
1E ELECTION OF DIRECTOR: GEORGE S. COHAN For For Management
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER For For Management
1G ELECTION OF DIRECTOR: KENNETH E. For For Management
GOODMAN
1H ELECTION OF DIRECTOR: LESTER B. SALANS, For For Management
MD
1I ELECTION OF DIRECTOR: PETER J. For For Management
ZIMETBAUM, MD
02 APPROVAL OF THE AMENDMENT TO THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 APPROVAL OF EXECUTIVE COMPENSATION For For Management
PHILOSOPHY, POLICIES AND PROCEDURES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
04 RATIFICATION OF THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL TO Against Against Shareholder
AMEND THE BY-LAWS OF THE COMPANY TO
PROVIDE FOR REIMBURSEMENT OF EXPENSES
INCURRED BY A STOCKHOLDER OR GROUP OF
STOCKHOLDERS IN CONNECTION WITH
NOMINATING ONE OR MORE DIRECTOR
CANDIDATES IN CERTAIN CIRCUMSTANCES AS
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Pierre E. Leroy For For Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For For Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF UMBERTO DELLA SALA AS A For For Management
DIRECTOR FOR A TERM EXPIRING IN 2012
02 APPROVAL OF A $335 MILLION INCREASE TO For For Management
OUR SHARE REPURCHASE PROGRAM AND
DESIGNATION OF THE SHARES REPURCHASED
FOR CANCELLATION
03 IN THE EVENT COUNTERPROPOSALS, For Against Management
ALTERATIONS OR AMENDMENTS OF THE AGENDA
ITEMS OR OTHER MATTERS ARE RAISED AT
THE EXTRAORDINARY GENERAL MEETING, I
INSTRUCT THE APPOINTED PROXIES TO VOTE
AS FOLLOWS
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clayton C. Daley, Jr. as Director For For Management
1.2 Elect Edward G. Galante as Director For For Management
1.3 Elect Raymond J. Milchovich as Director For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 187 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve CHF 13 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
10 Approve Re-allocation of Free Reserves For For Management
to Legal Reserves from Capital
Contribution
11 Broadridge note: IN THE EVENT For Abstain Management
COUNTERPROPOSALS, ALTERATIONS OR
AMENDMENTS OF THEAGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE ANNUAL
GENERALMEETING, I INSTRUCT THE
APPOINTED PROXIES TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For Against Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Charles B. Johnson For For Management
5 Elect Director Gregory E. Johnson For For Management
6 Elect Director Rupert H. Johnson, Jr. For For Management
7 Elect Director Mark C. Pigott For For Management
8 Elect Director Chutta Ratnathicam For For Management
9 Elect Director Peter M. Sacerdote For For Management
10 Elect Director Laura Stein For For Management
11 Elect Director Anne M. Tatlock For Against Management
12 Elect Director Geoffrey Y. Yang For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Director Donald H. Eller For For Management
3.2 Elect Director Clifton A. Pemble For For Management
4 Ratify Auditors For For Management
5 Approve Dividends For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For Against Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year Three Years Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against Against Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Bruce J. Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For Withhold Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Sheli Z. Rosenberg For Withhold Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management
GILMARTIN
1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 APPROVE EXECUTIVE INCENTIVE PLAN. For For Management
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For For Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For Against Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director Patricia F. Russo For Against Management
10 Elect Director Carol M. Stephenson For For Management
11 Elect Director Cynthia A. Telles For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For For Management
4 Elect Director Nancy J. Karch For Against Management
5 Elect Director J. Robert "Bob" Kerrey For For Management
6 Elect Director Risa J. Lavizzo-Mourey For For Management
7 Elect Director Christine B. Mead For For Management
8 Elect Director Thomas E. Moloney For For Management
9 Elect Director James A. Parke For For Management
10 Elect Director James S. Riepe For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
1.12 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director Harris E. Deloach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Code of Conduct Compliance Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1B ELECTION OF DIRECTOR: RICHARD C. For For Management
BREEDEN
1C ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I ELECTION OF DIRECTOR: L. EDWARD SHAW, For For Management
JR.
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON For For Management
THE COMPANY'S EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 THE APPROVAL OF AN AMENDMENT TO THE For For Management
2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 10,000,000 SHARES
(FROM 14,000,000 SHARES TO 24,000,000
SHARES).
04 THE APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
PERFORMANCE PLAN.
05 A SHAREHOLDER PROPOSAL TO ADOPT A For For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
06 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT TO
CALL A SPECIAL MEETING OF THE COMPANY'S
SHAREHOLDERS.
07 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT
RELATED TO THE REMOVAL OF DIRECTORS.
08 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT
RELATED TO AMENDMENTS TO THE COMPANY'S
ARTICLES OF INCORPORATION AND BYLAWS.
09 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT
REGARDING THE RELATED PERSON
TRANSACTION PROVISION.
10 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F ELECTION OF DIRECTOR: C. KENDLE For For Management
1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H ELECTION OF DIRECTOR: N. PELTZ For For Management
1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K ELECTION OF DIRECTOR: T.J. USHER For For Management
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
RIGHT TO SHAREHOLDER ACTION BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director Abdallah S. Jum'ah For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director Robert A. Malone For For Management
9 Elect Director J Landis Martin For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Review and Assess Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For For Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director George L. Miles, Jr. For Withhold Management
1.9 Elect Director Jochen Zeitz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1D ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1E ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL For For Management
1G ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 APPROVAL OF THE HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management
FOR THE HARRIS CORPORATION 2005 EQUITY
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
TO REQUIRE AN INDEPENDENT CHAIRMAN OF
THE BOARD.
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For Withhold Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For For Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Peter L. Rhein For For Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. ZEGLIS For For Management
01.2 DIRECTOR - WILLIAM L. ARMSTRONG For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2011.
03 APPROVAL OF THE HELMERICH & PAYNE, INC. For For Management
2010 LONG-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFICATION OF THE TERMS OF THE
COMPANY'S BOARD OF DIRECTORS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION
ANNUALLY.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Zeglis For For Management
1.2 Elect Director William L. Armstrong For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kabat For For Management
1.9 Elect Director Philip A Laskawy For Withhold Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For For Management
1.12 Elect Director Bradley T Sheares, Phd For For Management
1.13 Elect Director Louis W Sullivan, Md For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E.E. Holiday For Against Management
2 Elect Director J.H. Mullin For For Management
3 Elect Director F.B. Walker For For Management
4 Elect Director R.N. Wilson For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
8 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For For Management
4 Elect Director S.M. Baldauf For For Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For For Management
7 Elect Director J.H. Hammergren For For Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For For Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - ROBERT A. CASCELLA For For Management
01.3 DIRECTOR - GLENN P. MUIR For For Management
01.4 DIRECTOR - SALLY W. CRAWFORD For Withheld Management
01.5 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.6 DIRECTOR - NANCY L. LEAMING For For Management
01.7 DIRECTOR - LAWRENCE M. LEVY For For Management
01.8 DIRECTOR - ELAINE S. ULLIAN For For Management
01.9 DIRECTOR - WAYNE WILSON For For Management
02 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2011 ANNUAL
MEETING OF STOCKHOLDERS, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
THE 2010 SUMMARY COMPENSATIO
03 TO ELECT THE OPTION OF ONCE EVERY ONE Unknown 3 Years Management
YEAR, TWO YEARS, OR THREE YEARS TO BE
THE PREFERRED FREQUENCY WITH WHICH THE
COMPANY IS TO HOLD A STOCKHOLDER VOTE
TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE SECURITIES A
04 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. Lavance, Jr. For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Provide Right to Act by Written Consent Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1B ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1C ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management
1D ELECTION OF DIRECTOR: SUSAN I. MARVIN For For Management
1E ELECTION OF DIRECTOR: JOHN L. MORRISON For For Management
1F ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management
PH.D.
1G ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H ELECTION OF DIRECTOR: SUSAN K. For For Management
NESTEGARD
1I ELECTION OF DIRECTOR: RONALD D. PEARSON For For Management
1J ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management
1K ELECTION OF DIRECTOR: HUGH C. SMITH, For For Management
M.D.
1L ELECTION OF DIRECTOR: JOHN G. TURNER For For Management
02 VOTE ON A PROPOSAL TO AMEND THE For Against Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 400
MILLION TO 800 MILLION SHARES AND TO
REDUCE THE PAR VALUE FROM $.0586 TO
$.0293 PER SHARE, IN ORDER TO EFFECT A
TWO-FOR-ONE SP
03 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 30,
2011.
04 VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE
TABULAR DISCLOSURE REGARDING SUCH
COMPENSATION, AND THE ACCOMPANYING
NARRATIVE DI
05 VOTE ON A NON-BINDING RESOLUTION TO Unknown 3 Years Management
DETERMINE THE FREQUENCY (WHETHER
ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH STOCKHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director F. Michael Ball For For Management
3 Elect Director Jacque J. Sokolov For For Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors for Cause
5 Reduce Supermajority Vote Requirement For For Management
for By-law Amendments
6 Reduce Supermajority Vote Requirement For For Management
for Certificate of Incorporation
Amendments
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Willard W. Brittain For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann M. Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For For Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Colin Goddard For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director George J. Morrow For For Management
1.9 Elect Director Gregory Norden For For Management
1.10 Elect Director H. Thomas Watkins For For Management
1.11 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For Withhold Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For Withhold Management
1.4 Elect Director Brian H. Hall For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For For Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For For Management
5 Elect Director James A. Skinner For For Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director Roy A. Whitfield For For Management
1.3 Elect Director Gerald Moller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann C. Berzin For For Management
2 Elect Director John Bruton For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director Gary D. Forsee For For Management
5 Elect Director Peter C. Godsoe For For Management
6 Elect Director Edward E. Hagenlocker For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director Michael W. Lamach For For Management
9 Elect Director Theodore E. Martin For For Management
10 Elect Director Richard J. Swift For For Management
11 Elect Director Tony L. White For For Management
12 Approve Executive Incentive Scheme For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Authorize Market Purchase For For Management
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Pastora San Juan For For Management
Cafferty
1.5 Elect Director Ellen Carnahan For For Management
1.6 Elect Director Michelle L. Collins For For Management
1.7 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.8 Elect Director John W. Higgins For For Management
1.9 Elect Director James L. Kemerling For For Management
1.10 Elect Director Michael E. Lavin For For Management
1.11 Elect Director William F. Protz, Jr. For For Management
1.12 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None Three Years Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Senator Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum Mccarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For Against Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For Against Management
6 Elect Director A. N. Liveris For For Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For For Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For For Management
5 Elect Director Roger W. Ferguson, Jr. For For Management
6 Elect Director Andreas Fibig For For Management
7 Elect Director Alexandra A. Herzan For For Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For Against Management
11 Elect Director Dale F. Morrison For For Management
12 Elect Director Douglas D. Tough For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAGET L. ALVES For For Management
01.2 DIRECTOR - JANICE CHAFFIN For For Management
01.3 DIRECTOR - GREG CREED For For Management
01.4 DIRECTOR - PATTI S. HART For For Management
01.5 DIRECTOR - ROBERT J. MILLER For For Management
01.6 DIRECTOR - DAVID E. ROBERSON For For Management
01.7 DIRECTOR - VINCENT L. SADUSKY For For Management
01.8 DIRECTOR - PHILIP G. SATRE For For Management
02 APPROVAL OF THE AMENDMENTS TO THE For For Management
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE
STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE Unknown 3 Years Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
06 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For For Management
1.7 Elect Director Vincent L. Sadusky For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For For Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For For Management
10 Elect Directors Alberto Weisser For For Management
11 Elect Directors J. Steven Whisler For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID H. For For Management
BATCHELDER
1B ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BRODY
1C ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1D ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1E ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1F ELECTION OF DIRECTOR: MICHAEL R. For For Management
HALLMAN
1G ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1H ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1J ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
03 APPROVE THE AMENDED AND RESTATED 2005 For For Management
EQUITY INCENTIVE PLAN.
04 APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Floyd D. Loop For For Management
2 Elect Director George Stalk Jr. For For Management
3 Elect Director Craig H. Barratt For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Adams For For Management
1.2 Elect Director John Banham For For Management
1.3 Elect Director Denis Kessler For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Kent P. Dauten For For Management
1.3 Elect Director Paul F. Deninger For For Management
1.4 Elect Director Per-Kristian Halvorsen For Withhold Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Allan Z. Loren For For Management
1.7 Elect Director Arthur D. Little For Withhold Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Vincent J. Ryan For For Management
1.10 Elect Director Laurie A. Tucker For Withhold Management
1.11 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For For Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For Against Management
12 Elect Director Myron E. Ullman, III For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Wayne Garrison For For Management
3 Elect Director Sharilyn S. Gasaway For For Management
4 Elect Director Gary C. George For For Management
5 Elect Director Bryan Hunt For For Management
6 Elect Director Coleman H. Peterson For For Management
7 Elect Director John N. Roberts III For For Management
8 Elect Director James L. Robo For For Management
9 Elect Director William J. Shea, Jr. For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1B ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1C ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management
1D ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE GLOBAL EMPLOYEE
STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 3 Years Management
FREQUENCY OF SHAREHOLDER ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For For Management
1.6 Elect Director Robert E. Joyal For Withhold Management
1.7 Elect Director Michael T. O'Kane For For Management
1.8 Elect Director Joseph S. Steinberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For For Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For For Management
9 Elect Director Charles Prince For For Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATALIE A. BLACK For For Management
01.2 DIRECTOR - ROBERT A. CORNOG For For Management
01.3 DIRECTOR - WILLIAM H. LACY For For Management
01.4 DIRECTOR - STEPHEN A. ROELL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management
JOHNSON CONTROLS, INC. RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR
A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management
ANNUAL INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management
LONG-TERM INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR For For Management
NAMED EXECUTIVE OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management
ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Amend Omnibus Stock Plan For For Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For Withhold Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Rogelio Rebolledo For For Management
1.3 Elect Director Sterling Speirn For For Management
1.4 Elect Director John Zabriskie For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director Kristen L. Manos For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Bill R. Sanford For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director Edward W. Stack For For Management
1.13 Elect Director Thomas C. Stevens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Code of Regulations Removing All For For Management
Shareholder Voting Requirements Greater
than the Statutory Norm
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For For Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For For Management
7 Elect Director James M. Jenness For For Management
8 Elect Director Nancy J. Karch For Against Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Cooper For For Management
1.2 Elect Director P. Coviello For For Management
1.3 Elect Director R. Dooley For For Management
1.4 Elect Director J. Grills For For Management
1.5 Elect Director D. Henry For For Management
1.6 Elect Director F. P. Hughes For For Management
1.7 Elect Director F. Lourenso For For Management
1.8 Elect Director C. Nicholas For For Management
1.9 Elect Director R. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. BARNHOLT For For Management
01.2 DIRECTOR - EMIKO HIGASHI For For Management
01.3 DIRECTOR - STEPHEN P. KAUFMAN For For Management
01.4 DIRECTOR - RICHARD P. WALLACE For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
14 Reduce Supermajority Vote Requirement For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For Against Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For Against Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-luc Belingard For For Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Thomas P. Mac Mahon For For Management
7 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
8 Elect Director Arthur H. Rubenstein For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES W. BAGLEY For For Management
1.2 DIRECTOR - DAVID G. ARSCOTT For For Management
1.3 DIRECTOR - ROBERT M. BERDAHL For For Management
1.4 DIRECTOR - ERIC K. BRANDT For For Management
1.5 DIRECTOR - GRANT M. INMAN For For Management
1.6 DIRECTOR - CATHERINE P. LEGO For For Management
1.7 DIRECTOR - STEPHEN G. NEWBERRY For For Management
2 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EXECUTIVE
INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George P. Koo For For Management
1.3 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. CAHILL** For Withheld Management
01.2 DIRECTOR - DENNIS R. BERESFORD* For Withheld Management
01.3 DIRECTOR - NELSON PELTZ* For Withheld Management
01.4 DIRECTOR - W. ALLEN REED* For Withheld Management
01.5 DIRECTOR - NICHOLAS J. ST. GEORGE* For Withheld Management
02 AMENDMENT TO THE LEGG MASON, INC. For Against Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For For Management
4 Elect Director Richard T. Fisher For For Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For For Management
11 ElectElect Director Maurice E. Purnell, For For Management
Jr.
12 Elect Director Phoebe A. Wood For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Susan E. Lester For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfel For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Senior Executive Warrant Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For Withhold Management
1.4 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Leanne Lachman For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director Thomas C. DeLoach, Jr. For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director Stephen B. Siegel For For Management
1.7 Elect Director Katherine Elizabeth For For Management
Dietze
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Balakrishnan S. Iyer For Against Management
2 Elect Director Gregory T. Lucier For For Management
3 EleElect Director Ronald A. Matricaria For For Management
4 Elect Director David C. U Prichard For For Management
5 Elect Director William H. Longfield For For Management
6 Elect Director Ora H. Pescovitz For For Management
7 Ratify Auditors For For Management
8 Amend Certificate of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna A. James For For Management
2 Elect Director Jeffrey H. Miro For For Management
3 Elect Director Raymond Zimmerman For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Glass For For Management
2 Elect Director Gary C. Kelly For For Management
3 Elect Director Michael F. Mee For For Management
4 Ratify Auditors For For Management
5 Amend Articles of Incorporation For For Management
Allowing Shareholders to Amend the
Bylaws
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management
01.2 DIRECTOR - LOTHAR MAIER For For Management
01.3 DIRECTOR - ARTHUR C. AGNOS For For Management
01.4 DIRECTOR - JOHN J. GORDON For For Management
01.5 DIRECTOR - DAVID S. LEE For For Management
01.6 DIRECTOR - RICHARD M. MOLEY For For Management
01.7 DIRECTOR - THOMAS S. VOLPE For For Management
02 TO APPROVE THE COMPANY'S 2010 EQUITY For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2011.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For Against Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For Against Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Dawn E. Hudson For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Stephen F. Page For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For Against Management
2 Elect Director Richard S. Hill For Against Management
3 Elect Director John H.f. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Charles C. Pope For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3a Elect J.S. Bindra as Class I Directors For For Management
to the Supervisory Board
3b Reelect M. Carroll as Class I Directors For For Management
to the Supervisory Board
3c Reelect R. van der Meer as Class I For For Management
Directors to the Supervisory Board
4 Elect R. Buchanan as Class II Director For For Management
to the Supervisory Board
5 Elect J. Aigrain as Class III Director For For Management
to the Supervisory Board
6 Adopt Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration of Supervisory For Against Management
Board
11 Amend Articles Re: Removal of For For Management
References to Class B Shares and
Conversion into A Shares, Deletion of
Provisions regarding Listing on New
York Stock Exchange, and Legislative
Changes in Dutch Law
12 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
13 Approve Dividends of USD 0.10 Per Share For For Management
14 Advisory Vote to Approve Remuneration For Against Management
Report Containing Remuneration Policy
for Management Board Members
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Elect G. Gwin as Class II Director to For For Management
the Supervisory Board
17 Close Meeting None None Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Gary N. Geisel For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director David A. Daberko For For Management
5 Elect Director William L. Davis For For Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For For Management
8 Elect Director Charles R. Lee For For Management
9 Elect Director Michael E. J. Phelps For For Management
10 Elect Director Dennis H. Reilley For For Management
11 Elect Director Seth E. Schofield For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director Thomas J. Usher For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Lawrence M. Small For For Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For For Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For For Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: MAY 17, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kuo Wei (Herbert) Chang For For Management
2 Elect Director Juergen Gromer For For Management
3 Elect Director Arturo Krueger For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Approve Reduction of Share Premium For For Management
Account
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU For For Management
A1B ELECTION OF DIRECTOR: DR. JOHN G. For For Management
KASSAKIAN
A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF For For Management
THE COMPANY'S BYE-LAWS.
A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF For For Management
THE COMPANY'S BYE-LAWS.
A4 TO APPROVE THE EXECUTIVE PERFORMANCE For For Management
INCENTIVE PLAN.
A5 TO APPROVE AMENDMENT TO AMENDED AND For For Management
RESTATED 1995 STOCK OPTION PLAN.
A6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND
TO AUTHORIZE THE AUDIT COMMITTEE,
ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF
THE AUDITORS AND INDEPENDENT REGISTERE
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For For Management
2 Elect Director J. Michael Losh For Against Management
3 Elect Director Timothy Wadhams For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS IN
PHASES AND EFFECT RELATED CHANGES IN
DIRECTOR VACANCY AND REMOVAL
PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE A SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EACH OF THE PROPOSALS
COMPRISING PROPOSAL 1 AT THE TIME OF
THE ANNUAL MEETING.
03.1 DIRECTOR - NANCY J. KARCH For For Management
03.2 DIRECTOR - J.O. REYES LAGUNES For For Management
03.3 DIRECTOR - EDWARD SUNING TIAN For For Management
03.4 DIRECTOR - SILVIO BARZI For For Management
04 RE-APPROVAL OF THE COMPANY'S SENIOR For For Management
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For For Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For For Management
11 Elect Director Kathy Brittain White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Provide Right to Call Special Meeting For Against Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TUNC DOLUCA For For Management
01.2 DIRECTOR - B. KIPLING HAGOPIAN For For Management
01.3 DIRECTOR - JAMES R. BERGMAN For Withheld Management
01.4 DIRECTOR - JOSEPH R. BRONSON For For Management
01.5 DIRECTOR - ROBERT E. GRADY For Withheld Management
01.6 DIRECTOR - WILLIAM D. WATKINS For For Management
01.7 DIRECTOR - A.R. FRANK WAZZAN For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 25, 2011.
03 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM'S AMENDED AND RESTATED 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 7,000,000 SHARES.
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 18,
2010, AMONG INTEL CORPORATION, A
DELAWARE CORPORATION, OR INTEL,
JEFFERSON ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF INTEL, AND MCAFEE, INC.,
A
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT OR PURSUAN
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director Richard H. Lenny For For Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For Against Management
1E ELECTION OF DIRECTOR: M. CHRISTINE For Against Management
JACOBS
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G ELECTION OF DIRECTOR: DAVID M. For Against Management
LAWRENCE, M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For Against Management
1I ELECTION OF DIRECTOR: JANE E. SHAW, For For Management
PH.D.
02 REAPPROVAL OF THE PERFORMANCE MEASURES For For Management
FOR PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S AMENDED AND RESTATED 2005
STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES For For Management
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER 2005 MANAGEMENT INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder
EXECUTIVE STOCK RETENTION FOR TWO YEARS
BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY Against Against Shareholder
DIFFERENTIAL REPORT.
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Steven M. Altschuler For For Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director Kimberly A. Casiano For For Management
1.5 Elect Director Anna C. Catalano For For Management
1.6 Elect Director Celeste A. Clark For For Management
1.7 Elect Director James M. Cornelius For For Management
1.8 Elect Director Peter G. Ratcliffe For For Management
1.9 Elect Director Elliott Sigal For For Management
1.10 Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For For Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD H. ANDERSON For For Management
1.2 DIRECTOR - DAVID L. CALHOUN For For Management
1.3 DIRECTOR - VICTOR J. DZAU, M.D. For For Management
1.4 DIRECTOR - WILLIAM A. HAWKINS For For Management
1.5 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
1.6 DIRECTOR - JAMES T. LENEHAN For For Management
1.7 DIRECTOR - DENISE M. O'LEARY For For Management
1.8 DIRECTOR - KENDALL J. POWELL For Withheld Management
1.9 DIRECTOR - ROBERT C. POZEN For For Management
1.10 DIRECTOR - JEAN-PIERRE ROSSO For For Management
1.11 DIRECTOR - JACK W. SCHULER For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Blackmore For For Management
2 Elect Director Ahmad R. Chatila For For Management
3 Elect Director Marshall Turner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Anthony Mandekic For Withhold Management
1.8 Elect Director Rose McKinney-James For Withhold Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Daniel J. Taylor For Withhold Management
1.11 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Increase Authorized Common Stock For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1B ELECTION OF DIRECTOR: TERUAKI AOKI For For Management
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 20,000,000.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2011.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
02 ELECTION OF DIRECTOR: DINA DUBLON For For Management
03 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
04 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
05 ELECTION OF DIRECTOR: REED HASTINGS For For Management
06 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For For Management
1.3 Elect Directors David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION
04 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 3 Years Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER For For Management
THE MONSANTO COMPANY CODE SECTION
162(M) ANNUAL INCENTIVE PLAN FOR
COVERED EXECUTIVES
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require Independent Board Chairman Against For Shareholder
6 Elect Director Jorge A. Bermudez For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance Jr. For Against Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director John J. Mack For For Management
8 Elect Director Donald T. Nicolaisen For For Management
9 Elect Director Hutham S. Olayan For For Management
10 Elect Director James. W. Owens For For Management
11 Elect Director O. Griffith Sexton For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director William J. Bratton For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Michael V. Hayden For For Management
5 Elect Director Vincent J. Intrieri For Against Management
6 Elect Director Judy C. Lewent For For Management
7 Elect Director Samuel C. Scott III For For Management
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO EFFECT, IN ITS DISCRETION
PRIOR TO DECEMBER 31, 2011, A REVERSE
STOCK SPLIT OF THE OUTSTANDING AND
TREASURY COMMON STOCK OF MOTOROLA, AT A
REVERSE STOCK SPLIT RATIO OF AT LEAST
1-FOR-3 AND OF UP TO 1-FOR-7, AS D
02 APPROVAL OF A CORRESPONDING AMENDMENT For For Management
TO MOTOROLA'S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT THE REVERSE
STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF
SHARES OF COMMON STOCK THAT MOTOROLA IS
AUTHORIZED TO ISSUE, SUBJECT TO THE
BOARD
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F.W. Blue For For Management
2 Elect Director C.P. Deming For For Management
3 Elect Director R.A. Hermes For Against Management
4 Elect Director J.V. Kelley For For Management
5 Elect Director R.M. Murphy For Against Management
6 Elect Director W.C. Nolan, Jr. For For Management
7 Elect Director N.E. Schmale For For Management
8 Elect Director D.J.H. Smith For For Management
9 Elect Director C.G. Theus For For Management
10 Elect Director D.M. Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For For Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony G. Petrello as Director For For Management
1.2 Elect Myron M. Sheinfeld as Director For Withhold Management
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management
1B ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1F ELECTION OF DIRECTOR: DONALD MACLEOD For For Management
1G ELECTION OF DIRECTOR: EDWARD R. For For Management
MCCRACKEN
1H ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1I ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFRY R. ALLEN For For Management
01.2 DIRECTOR - ALAN L. EARHART For For Management
01.3 DIRECTOR - THOMAS GEORGENS For For Management
01.4 DIRECTOR - GERALD HELD For For Management
01.5 DIRECTOR - NICHOLAS G. MOORE For For Management
01.6 DIRECTOR - T. MICHAEL NEVENS For For Management
01.7 DIRECTOR - GEORGE T. SHAHEEN For For Management
01.8 DIRECTOR - ROBERT T. WALL For For Management
01.9 DIRECTOR - DANIEL J. WARMENHOVEN For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 For For Management
STOCK OPTION PLAN (THE "1999 PLAN") TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 7,000,000 SHARES OF COMMON
STOCK.
03 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
("PURCHASE PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 5,000,000
SHARES OF COMMON STOCK, TO CLARIFY THE
DISCRETION OF THE PURCHASE PLAN
ADMINISTRATOR TO DETERMINE ELIGIBILITY
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 29, 2011.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director A. George (Skip) Battle For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin C. Conroy For For Management
2 Elect Director Michael T. Cowhig For For Management
3 Elect Director Mark D. Ketchum For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Pamela J. Gardner For For Management
4 Elect Director John Randolph Kemp, lll For For Management
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For For Management
7 Elect Director Howard H. Newman For For Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. (Chuck) Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSE MARIA AZNAR For For Management
01.2 DIRECTOR - NATALIE BANCROFT For For Management
01.3 DIRECTOR - PETER L. BARNES For For Management
01.4 DIRECTOR - CHASE CAREY For For Management
01.5 DIRECTOR - KENNETH E. COWLEY For For Management
01.6 DIRECTOR - DAVID F. DEVOE For For Management
01.7 DIRECTOR - VIET DINH For For Management
01.8 DIRECTOR - SIR R.I. EDDINGTON For For Management
01.9 DIRECTOR - ANDREW S.B. KNIGHT For For Management
01.10 DIRECTOR - JAMES R. MURDOCH For For Management
01.11 DIRECTOR - K. RUPERT MURDOCH For For Management
01.12 DIRECTOR - LACHLAN K. MURDOCH For For Management
01.13 DIRECTOR - THOMAS J. PERKINS For For Management
01.14 DIRECTOR - ARTHUR M. SISKIND For For Management
01.15 DIRECTOR - JOHN L. THORNTON For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2011.
03 RE-APPROVAL OF MATERIAL TERMS UNDER THE For For Management
COMPANY'S LONG-TERM INCENTIVE PLAN FOR
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
04 STOCKHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
A HUMAN RIGHTS COMMITTEE.
05 STOCKHOLDER PROPOSAL - SHAREHOLDER SAY Against Against Shareholder
ON PAY.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For For Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For For Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For For Management
1.2 Elect Director Rosendo G. Parra For For Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JOHN C. LECHLEITER For For Management
01.4 DIRECTOR - PHYLLIS M. WISE For For Management
02 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
EXECUTIVE PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
1990 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Deborah S. Parker For For Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Creation of Reserve Through For For Management
Appropriation of Retained Earnings.
4 Approve CHF 38.4 Million Reduction in For For Management
Share Capital
5 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 143 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.13
per Share
7 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
8 Approve Discharge of Board and Senior For For Management
Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For For Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For For Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, BY AND AMONG NORTHEAST
UTILITIES, NU HOLDING ENERGY 1 LLC, NU
HOLDING ENERGY 2 LLC AND NSTAR, AS
AMENDED AND AS IT MAY BE AMENDED
FURTHER, AND APPROVE THE MERGER,
INCLUDING THE ISSUANCE OF NORTHEAST
UTIL
02 PROPOSAL TO INCREASE THE NUMBER OF For For Management
NORTHEAST UTILITIES COMMON SHARES
AUTHORIZED FOR ISSUANCE BY THE BOARD OF
TRUSTEES IN ACCORDANCE WITH SECTION 19
OF THE NORTHEAST UTILITIES DECLARATION
OF TRUST BY 155,000,000 COMMON SHARES,
FROM 225,000,000 AUTHORIZED C
03 PROPOSAL TO FIX THE NUMBER OF TRUSTEES For For Management
OF THE NORTHEAST UTILITIES BOARD OF
TRUSTEES AT FOURTEEN.
04 PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For Against Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE For For Management
1C ELECTION OF DIRECTOR: STEPHEN L. For For Management
CROPPER
1D ELECTION OF DIRECTOR: KATHLEEN A. For For Management
MCGINTY
1E ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 APPROVAL OF THE NRG ENERGY, INC. For For Management
AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS NRG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Coben For For Management
2 Elect Director Paul W. Hobby For For Management
3 Elect Director Gerald Luterman For For Management
4 Elect Director Herbert H. Tate For For Management
5 Elect Director Walter R. Young For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE MERGER For For Management
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 16,
2010, AS AMENDED ON NOVEMBER 1, 2010
AND DECEMBER 16, 2010, BY AND AMONG
NORTHEAST UTILITIES, NU HOLDING ENERGY
1 LLC, NU HOLDING ENERGY 2 LLC AND NST
02 PROPOSAL TO ADJOURN THE NSTAR SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE THE
MERGER AND AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL A. RICCI For For Management
1B ELECTION OF DIRECTOR: ROBERT G. TERESI For For Management
1C ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1D ELECTION OF DIRECTOR: KATHARINE A. For For Management
MARTIN
1E ELECTION OF DIRECTOR: PATRICK T. For For Management
HACKETT
1F ELECTION OF DIRECTOR: WILLIAM H. For For Management
JANEWAY
1G ELECTION OF DIRECTOR: MARK B. MYERS For For Management
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management
1I ELECTION OF DIRECTOR: MARK R. LARET For For Management
02 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2000 STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1995 For For Management
DIRECTORS' STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2011.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey C. Jones For Against Management
2 Elect Director William J. Miller For Against Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For For Management
10 Elect Director James J. McNulty For For Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For For Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For For Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None Three Years Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Rodolfo Segovia For For Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For For Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None Three Years Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Figueroa For For Management
2 Elect Director Steven J. Heyer For For Management
3 Elect Director Andrea R. Lindell For For Management
4 Elect Director James D. Shelton For For Management
5 Elect Director Amy Wallman For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For Against Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For For Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For For Management
4 Elect Director John W. Gibson For For Management
5 Elect Director Bert H. Mackie For For Management
6 Elect Director Jim W. Mogg For For Management
7 Elect Director Pattye L. Moore For For Management
8 Elect Director Gary D. Parker For For Management
9 Elect Director Eduardo A. Rodriguez For For Management
10 Elect Director Gerald B. Smith For For Management
11 Elect Director David J. Tippeconnic For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management
01.2 DIRECTOR - H. RAYMOND BINGHAM For Withheld Management
01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management
01.4 DIRECTOR - SAFRA A. CATZ For For Management
01.5 DIRECTOR - BRUCE R. CHIZEN For For Management
01.6 DIRECTOR - GEORGE H. CONRADES For For Management
01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management
01.9 DIRECTOR - JEFFREY O. HENLEY For For Management
01.10 DIRECTOR - MARK V. HURD For For Management
01.11 DIRECTOR - DONALD L. LUCAS For For Management
01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management
02 APPROVE THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED For For Management
AND RESTATED 2000 LONG-TERM EQUITY
INCENTIVE PLAN, INCLUDING AN AMENDMENT
TO INCREASE THE AGGREGATE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND Against Against Shareholder
THE CORPORATE BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
MAJORITY VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EQUITY RETENTION.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director Thomas E. Plimpton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 16, 2010, BY
AND AMONG PACTIV CORPORATION, RANK
GROUP LIMITED, REYNOLDS GROUP HOLDINGS
LIMITED AND REYNOLDS ACQUISITION
CORPORATION, AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF REYNOLDS GROUP HOLDIN
02 TO ADJOURN THE SPECIAL MEETING TO For For Management
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL For For Management
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
1F ELECTION OF DIRECTOR: ERIC KRASNOFF For For Management
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, For For Management
JR.
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER For For Management
1K ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
03 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
BY-LAWS TO FACILITATE THE USE OF THE
NOTICE AND ACCESS OPTION TO DELIVER
PROXY MATERIALS.
04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
MANAGEMENT STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. BOHN For For Management
01.2 DIRECTOR - LINDA S. HARTY For For Management
01.3 DIRECTOR - WILLIAM E. KASSLING For For Management
01.4 DIRECTOR - ROBERT J. KOHLHEPP For For Management
01.5 DIRECTOR - KLAUS-PETER MULLER For For Management
01.6 DIRECTOR - CANDY M. OBOURN For For Management
01.7 DIRECTOR - JOSEPH M. SCAMINACE For For Management
01.8 DIRECTOR - WOLFGANG R. SCHMITT For For Management
01.9 DIRECTOR - AKE SVENSSON For For Management
01.10 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
01.11 DIRECTOR - JAMES L. WAINSCOTT For For Management
01.12 DIRECTOR - DONALD E. WASHKEWICZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2011.
03 APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2010 PERFORMANCE BONUS
PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder
OF REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judith Hanratty as Director For For Management
1.2 Elect Costas Miranthis as Director For For Management
1.3 Elect Remy Sautter as Director For For Management
1.4 Elect Jurgen Zech as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BUCK* For For Management
01.2 DIRECTOR - PETER L. FRECHETTE* For For Management
01.3 DIRECTOR - CHARLES REICH* For For Management
01.4 DIRECTOR - BRIAN S. TYLER* For For Management
01.5 DIRECTOR - SCOTT P. ANDERSON** For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B ELECTION OF DIRECTOR: DAVID J. S. For For Management
FLASCHEN
1C ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1F ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2 TO AMEND THE PAYCHEX, INC. 2002 STOCK For For Management
INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE SHARES AVAILABLE UNDER THE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie Abi-Karam For For Management
2 Elect Director Jerry W. Burris For For Management
3 Elect Director Ronald L. Merriman For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Richard M. Hoyt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For For Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURIE BRLAS For For Management
01.2 DIRECTOR - MICHAEL J. JANDERNOA For For Management
01.3 DIRECTOR - JOSEPH C. PAPA For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Rakesh Gangwal For For Management
4 Elect Director Gregory P. Josefowicz For For Management
5 Elect Director Richard K. Lochridge For For Management
6 Elect Director Robert F. Moran For For Management
7 Elect Director Barbara A. Munder For For Management
8 Elect Director Thomas G. Stemberg For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For Against Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For For Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For For Management
11 Elect Director Barry Lawson Williams For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Require Independent Board Chairman Against Against Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram For Withhold Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For Withhold Management
1.6 Elect Director Pamela Grant For For Management
1.7 Elect Director R.A. Herberger, Jr For For Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For For Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For Withhold Management
1.2 Elect Director R. Hartwell Gardner For Withhold Management
1.3 Elect Director Jim A. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Murray D. Martin For For Management
3 Elect Director Michael I. Roth For For Management
4 Elect Director Robert E. Weissman For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Removing Directors
7 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate
9 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For For Management
5 Elect Director Tom H. Delimitros For For Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For Withheld Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For Withheld Management
01.3 DIRECTOR - STEVEN P. MURPHY For Withheld Management
02 ADOPTION OF THE COMPANY'S 2010 For For Management
LONG-TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE FISCAL YEAR ENDING APRIL
2, 2011.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
1.4 Elect Director Robert Mehrabian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
7 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Wayne T. Smith For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. MURPHY For Withheld Management
01.2 DIRECTOR - STEVEN G. ROTHMEIER For Withheld Management
01.3 DIRECTOR - RICHARD L. WAMBOLD For For Management
01.4 DIRECTOR - TIMOTHY A. WICKS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
CLASSIFIED BOARD STRUCTURE
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Dennis H. Ferro For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director James B. Hyler, Jr. For For Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For For Management
10 Elect Director John H. Mullin, III For For Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Reduce Supermajority Vote Requirement For For Shareholder
18 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For Against Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Tamara Hughes Gustavson For For Management
1.4 Elect Trustee Uri P. Harkham For For Management
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management
1.6 Elect Trustee Avedick B. Poladian For For Management
1.7 Elect Trustee Gary E. Pruitt For For Management
1.8 Elect Trustee Ronald P. Spogli For For Management
1.9 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For For Management
1.13 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Bernard Fried For For Management
6 Elect Director Louis C. Golm For For Management
7 Elect Director Worthing F. Jackman For For Management
8 Elect Director James F. O'Neil III For For Management
9 Elect Director Bruce Ranck For For Management
10 Elect Director Pat Wood, III For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Conversion of Securities For For Management
13 Eliminate Provision Stating Directors For For Management
May Only Be Removed for Cause
14 Amend Director/Officer Liability and For For Management
Indemnification
15 Amend Quorum Requirements For Against Management
16 Approve Preferred Stock Amendment For Against Management
17 Approve Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Buehler For For Management
2 Elect Director Daniel C. Stanzione For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT AGREEMENT AND PLAN OF MERGER For For Management
AMONG CENTURYLINK, INC., SB44
ACQUISITION COMPANY AND QWEST
COMMUNICATIONS INTERNATIONAL INC.,
PURSUANT TO WHICH SB44 ACQUISITION
COMPANY BE MERGED WITH AND INTO QWEST
AND EACH OUTSTANDING SHARE OF COMMON
STOCK OF QWEST
02 TO VOTE UPON AN ADJOURNMENT OF THE For For Management
QWEST SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For Against Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Ratify Auditors For For Management
13 Report on Sustainable Paper Purchasing Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN OLA. AKANDE For For Management
01.2 DIRECTOR - JONATHAN E. BAUM For For Management
01.3 DIRECTOR - KEVIN J. HUNT For For Management
01.4 DIRECTOR - DAVID W. KEMPER For Withheld Management
01.5 DIRECTOR - DAVID R. WENZEL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2011.
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul G. Boynton For For Management
2 Elect Director Mark E. Gaumond For For Management
3 Elect Director David W. Oskin For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
1B ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2011.
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote on Say on Pay Frequency One Year Three Years Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director Carolyn H. Byrd For For Management
4 Elect Director David J. Cooper, Sr. For For Management
5 Elect Director Earnest W. Deavenport, For For Management
Jr.
6 Elect Director Don DeFosset For For Management
7 Elect Director Eric C. Fast For For Management
8 Elect Director O.B. Grayson Hall, Jr. For For Management
9 Elect Director Charles D. McCrary For For Management
10 Elect Director James R. Malone For For Management
11 Elect Director Susan W. Matlock For For Management
12 Elect Director John E. Maupin, Jr. For For Management
13 Elect Director John R. Roberts For For Management
14 Elect Director Lee J. Styslinger III For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Bushnell For For Management
1.2 Elect Director James L. Gibbons For For Management
1.3 Elect Director Jean D. Hamilton For Withhold Management
1.4 Elect Director Anthony M. Santomero For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For For Management
4 Elect Director Michael Larson For For Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For For Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - DONALD R. PARFET For For Management
A.2 DIRECTOR - STEVEN R. KALMANSON For For Management
A.3 DIRECTOR - JAMES P. KEANE For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D TO APPROVE ON AN ADVISORY BASIS THE 3 Years 3 Years Management
FREQUENCY OF THE VOTE ON THE
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.A. DAVIS For For Management
01.2 DIRECTOR - R.E. EBERHART For For Management
01.3 DIRECTOR - D. LILLEY For For Management
02 TO CONSIDER AND VOTE ON A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AND RELATED
DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For For Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. G. Croyle For For Management
2 Elect Director Lord Moynihan For Against Management
3 Elect Director W. Matt Ralls For For Management
4 Elect Director John J. Quicke For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laura D.B. Laviada as Director For For Management
2 Elect Eyal M. Ofer as Director For For Management
3 Elect William K. Relly as Director For For Management
4 Elect A. Alexander Wihelmsen as For For Management
Director
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For Management
7 Elect Director T. Gary Rogers For For Management
8 Elect Director Arun Sarin For For Management
9 Elect Director Michael S. Shannon For For Management
10 Elect Director William Y. Tauscher For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Benioff For For Management
2 Elect Director Craig Conway For For Management
3 Elect Director Alan Hassenfeld For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Marks For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management
LEDE
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management
1H ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1I ELECTION OF DIRECTOR: NORMAN R. For For Management
SORENSEN
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1K ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director D. Maybank Hagood For For Management
1.4 Elect Director William B. Timmerman For For Management
1.5 Elect Director Kevin B. Marsh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Camus For For Management
1.2 Elect Director Peter L.S. Currie For For Management
1.3 Elect Director Andrew Gould For For Management
1.4 Elect Director Tony Isaac For For Management
1.5 Elect Director K. Vaman Kamath For For Management
1.6 Elect Director Nikolay Kudryavtsev For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director Elizabeth Moler For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
1.13 Elect Director Paal Kibsgaard For For Management
1.14 Elect Director Lubna S. Olayan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
4 Increase Authorized Common Stock For For Management
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
6 Adopt and Approve Financials and For For Management
Dividends
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: STEPHEN J. For For Management
LUCZO
1B RE-ELECTION OF DIRECTOR: FRANK J. For For Management
BIONDI, JR.
1C RE-ELECTION OF DIRECTOR: LYDIA M. For For Management
MARSHALL
1D RE-ELECTION OF DIRECTOR: CHONG SUP PARK For For Management
1E RE-ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1F RE-ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G RE-ELECTION OF DIRECTOR: JOHN W. For For Management
THOMPSON
1H RE-ELECTION OF DIRECTOR: EDWARD J. For For Management
ZANDER
02 TO RECEIVE AND CONSIDER IRISH STATUTORY For For Management
ACCOUNTS FOR THE FISCAL YEAR ENDED JULY
2, 2010, AND REPORTS OF DIRECTORS AND
AUDITORS.
03 AUTHORIZATION TO HOLD THE 2011 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF
IRELAND.
04 AUTHORIZATION OF THE COMPANY AND/OR ANY For Against Management
OF ITS SUBSIDIARIES TO MAKE OPEN-MARKET
PURCHASES OF SEAGATE ORDINARY SHARES.
05 DETERMINATION OF THE PRICE RANGE AT For Against Management
WHICH THE COMPANY CAN RE-ISSUE TREASURY
SHARES OFF-MARKET.
06 TO APPOINT ERNST & YOUNG AS THE For For Management
INDEPENDENT AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For Against Management
9 Elect Director William J. Marino For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For For Management
7 Elect Director Carlos Ruiz For For Management
8 Elect Director William C. Rusnack For For Management
9 Elect Director William P. Rutledge For For Management
10 Elect Director Lynn Schenk For For Management
11 Elect Director Neal E. Schmale For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Submit SERP to Shareholder Vote Against Against Shareholder
18 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Avi M. Nash For For Management
6 Elect Director Steven M. Paul For For Management
7 Elect Director J. Pedro Reinhard For For Management
8 Elect Director Rakesh Sachdev For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year Three Years Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 21, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG
SCHLUMBERGER LIMITED, TURNBERRY MERGER
SUB INC., AND SMITH INTERNATIONAL, INC.
02.1 DIRECTOR - JAMES R. GIBBS For For Management
02.2 DIRECTOR - DUANE C. RADTKE For For Management
02.3 DIRECTOR - JOHN YEARWOOD For For Management
03 TO APPROVE THE SMITH INTERNATIONAL, For For Management
INC. 1989 LONG-TERM INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SMITH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Gary C. Kelly For For Management
6 Elect Director Nancy B. Loeffler For For Management
7 Elect Director John T. Montford For For Management
8 Elect Director Thomas M. Nealon For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Greg D. Kerley For For Management
4 Elect Director Harold M. Korell For For Management
5 Elect Director Vello A. Kuuskraa For For Management
6 Elect Director Kenneth R. Mourton For For Management
7 Elect Director Steven L. Mueller For For Management
8 Elect Director Charles E. Scharlau For For Management
9 Elect Director Alan H. Stevens For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Provide Right to Call Special Meeting For Against Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For For Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For Against Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For For Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For For Management
10 Election Director Rodney O' Neal For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Report on Political Contributions Against Against Shareholder
15 Stock Retention/Holding Period Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Elect Director Terry S. Lisenby For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Devenuti For For Management
2 Elect Director Thomas H. Garrett, III For For Management
3 Elect Director Wendy L. Yarno For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None Three Years Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors None For Shareholder
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Carlos M. Cardoso For Withhold Management
1.3 Elect Director Robert B. Coutts For Withhold Management
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Marianne M. Parrs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Sheryl Sandberg For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Elect Director Craig E. Weatherup For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For For Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For For Management
13 Elect Director R. Weissman For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For For Management
6 Elect Director Jonathan T. Lord For For Management
7 Elect Director John Patience For For Management
8 Elect Director James W.P. Reid-Anderson For For Management
9 Elect Director Ronald G. Spaeth For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director William U. Parfet For For Management
1.9 Elect Director Ronda E. Stryker For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris C. Casciato For For Management
1.2 Elect Director Gary W. Edwards For For Management
1.3 Elect Director Lynn L. Elsenhans For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director John P. Jones, III For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director John K. Wulff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Double Trigger on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director J. Hicks Lanier For For Management
8 Elect Director Kyle Prechtl Legg For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Frank S. Royal For For Management
12 Elect Director Thomas R. Watjen For For Management
13 Elect Director James M. Wells, III For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year Three Years Management
19 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN III
1D ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1E ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H ELECTION OF DIRECTOR: ENRIQUE SALEM For For Management
1I ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE For For Management
PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE BY
55,000,000.
04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN, TO INCREASE NUMBER OF
AUTHORIZED SHARES ISSUABLE THEREUNDER
BY 20,000,000.
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY For Against Management
1B ELECTION OF DIRECTOR: MANUEL A. For Against Management
FERNANDEZ
1C ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1D ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management
02 TO APPROVE AN AMENDMENT TO THE SYSCO For For Management
CORPORATION 1974 EMPLOYEES' STOCK
PURCHASE PLAN TO RESERVE 5,000,000
ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2011.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For For Management
3 Elect Director Mary N. Dillon For For Management
4 Elect Director James A. Johnson For For Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For For Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. JOE RICKETTS For For Management
01.2 DIRECTOR - DAN W. COOK III For For Management
01.3 DIRECTOR - JOSEPH H. MOGLIA For For Management
01.4 DIRECTOR - WILBUR J. PREZZANO For Withheld Management
02 AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 LONG-TERM INCENTIVE PLAN. REAPPROVAL OF For For Management
THE PERFORMANCE-BASED COMPENSATION
MEASURES TO BE USED UNDER THE COMPANY'S
LONG-TERM INCENTIVE PLAN, AS REQUIRED
BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
05 MANAGEMENT INCENTIVE PLAN. REAPPROVAL For For Management
OF THE PERFORMANCE-BASED COMPENSATION
MEASURES TO BE USED UNDER THE COMPANY'S
MANAGEMENT INCENTIVE PLAN, AS REQUIRED
BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
06 INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM. RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 ElectDirector Dan W. Cook III For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Require Equal Rights for All Shares Against For Shareholder
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director David E. Kepler For For Management
3 Elect Director William S. Stavropoulos For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Conway For For Management
2 Elect Director Paul E. Gagne For For Management
3 Elect Director Dain M. Hancock For For Management
4 Elect Director Lloyd G. Trotter For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Provide Right to Call Special Meeting For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. Lemay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For Against Management
8 Elect Director Joshua I. Smith For Against Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For For Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
10 Report on Political Contributions Against Against Shareholder
11 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1J ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1K ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2005 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Evan G. Greenberg For For Management
6 Elect Director Alexis M. Herman For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Maria Elena Lagomasino For For Management
10 Elect Director Donald F. McHenry For For Management
11 Elect Director Sam Nunn For For Management
12 Elect Director James D. Robinson III For For Management
13 Elect Director Peter V. Ueberroth For For Management
14 Elect Director Jacob Wallenberg For Against Management
15 Elect Director James B. Williams For For Management
16 Ratify Auditors For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Amend Restricted Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year Three Years Management
21 Publish Report on Chemical Bisphenol-A Against Against Shareholder
(BPA)
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director Jennifer M. Granholm For For Management
7 Elect Director John B. Hess For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Paul Polman For For Management
10 Elect Director Dennis H. Reilley For For Management
11 Elect Director James M. Ringler For Against Management
12 Elect Director Ruth G. Shaw For For Management
13 Elect Director Paul G. Stern For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Naomi O. Seligman For For Management
2 Elect Director Michael J. Winkler For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Reduce Supermajority Vote Requirement For For Management
8 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AERIN LAUDER For For Management
01.2 DIRECTOR - WILLIAM P. LAUDER For For Management
01.3 DIRECTOR - L.F. DE ROTHSCHILD For For Management
01.4 DIRECTOR - RICHARD D. PARSONS For For Management
01.5 DIRECTOR - RICHARD F. ZANNINO For For Management
02 APPROVAL OF AMENDMENT TO THE AMENDED For For Management
AND RESTATED FISCAL 2002 SHARE
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director Mayo A. Shattuck III For For Management
1.9 Elect Director Katherine Tsang For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Lakshmi N. Mittal For For Management
10 Elect Director James J. Schiro For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Director Werner Geissler For For Management
4 Elect Director Peter S. Hellman For For Management
5 Elect Director Richard J. Kramer For For Management
6 Elect Director W. Alan Mccollough For For Management
7 Elect Director Rodney O Neal For For Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For For Management
11 Elect Director Thomas H. Weidemeyer For For Management
12 Elect Director Michael R. Wessel For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Kathryn A. Mikells For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For For Management
1.2 Elect Director R.F. Cavanaugh For For Management
1.3 Elect Director C.A. Davis For For Management
1.4 Elect Director J.M. Mead For For Management
1.5 Elect Director J.E. Nevels For For Management
1.6 Elect Director A.J. Palmer For For Management
1.7 Elect Director T.J. Ridge For For Management
1.8 Elect Director D.L. Shedlarz For For Management
1.9 Elect Director D.J. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For Against Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Mary J. Steele For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KATHRYN W. DINDO For Against Management
1B ELECTION OF DIRECTOR: RICHARD K. For Against Management
SMUCKER
1C ELECTION OF DIRECTOR: WILLIAM H. For Against Management
STEINBRINK
1D ELECTION OF DIRECTOR: PAUL SMUCKER For For Management
WAGSTAFF
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2011 FISCAL YEAR.
03 APPROVAL OF THE J.M. SMUCKER COMPANY For For Management
2010 EQUITY AND INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director James S. Cownie For For Management
6 Elect Director Fred S. Hubbell For For Management
7 Elect Director Diana M. Laing For For Management
8 Elect Director Stanley A. Moore For For Management
9 Elect Director Mason G. Ross For For Management
10 Elect Director William P. Sexton For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director Douglas N. Daft For For Management
4 Elect Director William D. Green For For Management
5 Elect Director Linda Koch Lorimer For For Management
6 Elect Director Harold McGraw III For For Management
7 Elect Director Robert P. McGraw For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Michael Rake For For Management
10 Elect Director Edward B. Rust, Jr. For For Management
11 Elect Director Kurt L. Schmoke For For Management
12 Elect Director Sidney Taurel For For Management
13 Provide Right to Call Special Meeting For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Ratify Auditors For For Management
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. GRABER For For Management
01.2 DIRECTOR - EMERY N. KOENIG For For Management
01.3 DIRECTOR - SERGIO RIAL For For Management
01.4 DIRECTOR - DAVID T. SEATON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2011.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For For Management
4 Elect Director Borje Ekholm For For Management
5 Elect Director Lon Gorman For For Management
6 Elect Director Robert Greifeld For For Management
7 Elect Director Glenn H. Hutchins For For Management
8 Elect Director Birgitta Kantola For For Management
9 Elect Director Essa Kazim For For Management
10 Elect Director John D. Markese For For Management
11 Elect Director Hans Munk Nielsen For For Management
12 Elect Director Thomas F. O Neill For For Management
13 Elect Director James S. Riepe For For Management
14 Elect Director Michael R. Splinter For For Management
15 Elect Director Lars Wedenborn For For Management
16 Elect Director Deborah L. Wince-Smith For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1H ELECTION OF DIRECTOR: MARY A. For For Management
WILDEROTTER
1I ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For For Management
3 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.F. Hodnik For For Management
1.5 Elect Director T.G. Kadien For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director G.E. McCullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director R.K. Smucker For For Management
1.11 Elect Director J.M. Stropki, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark, III For For Management
1.4 Elect Director T. A. Fanning For For Management
1.5 Elect Director H.W. Habermeyer, Jr. For For Management
1.6 Elect Director V.M Hagen For For Management
1.7 Elect Director W. A. Hood, Jr. For For Management
1.8 Elect Director D. M. James For For Management
1.9 Elect Director D. E. Klein For For Management
1.10 Elect Director J. N. Purcell For For Management
1.11 Elect Director W. G. Smith, Jr. For For Management
1.12 Elect Director S. R. Specker For For Management
1.13 Elect Director L.D. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Bernard Cammarata For For Management
4 Elect Director David T. Ching For For Management
5 Elect Director Michael F. Hines For For Management
6 Elect Director Amy B. Lane For For Management
7 Elect Director Carol Meyrowitz For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director Willow B. Shire For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For Against Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 Elect Director Fred H. Langhammer For Against Management
8 Elect Director Aylwin B. Lewis For Against Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For Against Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For Against Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
18 Prohibit Retesting Performance Goals Against For Shareholder
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For Against Management
3 Elect Director Linda Fayne Levinson For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Juanita H. Hinshaw For For Management
4 Elect Director Frank T. MacInnis For For Management
5 Elect Director Janice D. Stoney For For Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Lynch For For Management
2 Elect Director William G. Parrett For For Management
3 Elect Director Michael E. Porter For For Management
4 Elect Director Scott M. Sperling For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For Withhold Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Christine N. Garvey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark S. McAndrew For For Management
2 Elect Director Sam R. Perry For For Management
3 Elect Director Lamar C. Smith For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For Against Management
2 Elect Director Sidney E. Harris For For Management
3 Elect Director Mason H. Lampton For Against Management
4 Elect Director H. Lynn Page For For Management
5 Elect Director Philip W. Tomlinson For For Management
6 Elect Director John T. Turner For For Management
7 Elect Director Richard W. Ussery For For Management
8 Elect Director M. Troy Woods For For Management
9 Elect Director James D. Yancey For Against Management
10 Elect Director Rebecca K. Yarbrough For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For For Management
1.2 Elect Director Ian H. Chippendale For For Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For For Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Paul H. O'neill For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect Robert Hernandez as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Daniel Phelan as Director For For Management
6 Reelect Frederic Poses as Director For For Management
7 Reelect Lawrence Smith as Director For For Management
8 Reelect Paula Sneed as Director For For Management
9 Reelect David Steiner as Director For For Management
10 Reelect John Van Scoter as Director For For Management
11 Accept Annual Report for Fiscal For For Management
2009/2010
12 Accept Statutory Financial Statements For For Management
for Fiscal 2010/2011
13 Accept Consolidated Financial For For Management
Statements for Fiscal 2010/2011
14 Approve Discharge of Board and Senior For For Management
Management
15 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
16 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2010/2011
17 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2010/2011
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency None Three Years Management
20 Approve Ordinary Cash Dividend For For Management
21 Change Company Name to TE Connectivity For For Management
Ltd
22 Amend Articles to Renew Authorized For For Management
Share Capital
23 Approve Reduction in Share Capital For For Management
24 Authorize Repurchase of up to USD 800 For For Management
million of Share Capital
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL, LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009/2010
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Carrying Forward of Net Loss For For Management
5b Approve Ordinary Cash Dividend For For Management
6 Amend Articles to Renew Authorized For For Management
Share Capital
7 Approve CHF 188,190,276.70 Reduction in For For Management
Share Capital
8a Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8b Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - JIM KEVER For For Management
01.4 DIRECTOR - KEVIN M. MCNAMARA For For Management
01.5 DIRECTOR - BRAD T. SAUER For For Management
01.6 DIRECTOR - ROBERT THURBER For For Management
01.7 DIRECTOR - BARBARA A. TYSON For For Management
01.8 DIRECTOR - ALBERT C. ZAPANTA For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING OCTOBER 1, 2011.
03 TO CONSIDER AND ACT UPON THE Against Against Shareholder
SHAREHOLDER PROPOSAL DESCRIBED IN THE
ATTACHED PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
04 TO CONSIDER AND APPROVE AN ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO CONSIDER AND ACT UPON AN ADVISORY 3 Years 3 Years Management
VOTE ON THE FREQUENCY OF HOLDING AN
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For Withhold Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For Withhold Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jane C. Garvey For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director Henry L. Meyer III For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director James J. O'Connor For For Management
1.9 Elect Director Laurence E. Simmons For For Management
1.10 Elect Director Jeffery A. Smisek For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director John H. Walker For For Management
1.14 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For Against Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For Withhold Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Graham B. Spanier For For Management
1.4 Elect Director Patricia A. Tracey For For Management
1.5 Elect Director John J. Engel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For Against Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None Three Years Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Joel S. Lawson III For For Management
1.3 Elect Director Glen T. Senk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Sabrina L. Simmons For For Management
9 Elect Director Douglas W. Stotlar For For Management
10 Elect Director William P. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Stephen M. Waters For For Management
3 Elect Director Randall J. Weisenburger For For Management
4 Elect Director Rayford Wilkins, Jr. For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Review Political Expenditures and Against Against Shareholder
Processes
12 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.9 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For For Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.14 Elect Andrew Downey as Subsidiary For For Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.16 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.18 Elect Michael Greene as Subsidiary For For Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Paul J. Miller as Subsidiary For For Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect James E. Skinner as Subsidiary For For Management
Director
2.30 Elect Verner G. Southey as Subsidiary For For Management
Director
2.31 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.32 Elect Conan M. Ward as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. BOSTROM For For Management
01.2 DIRECTOR - RICHARD M. LEVY For For Management
01.3 DIRECTOR - VENKATRAMAN THYAGARAJAN For For Management
02 TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF 3 Years 3 Years Management
STOCKHOLDERS ON THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AT A FREQUENCY OF.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For For Management
1.10 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. James Bidzos For For Management
2 Elect Director William L. Chenevich For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director Mark D. Mclaughlin For For Management
5 Elect Director Roger H. Moore For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Louis A. Simpson For For Management
8 Elect Director Timothy Tomlinson For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Emmens For For Management
1.2 Elect Director Magaret G. McGlynn For For Management
1.3 Elect Director Wayne J. Riley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director James F. Mooney For For Management
1.4 Elect Director John N. Rigsby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO IMPLEMENT A MAJORITY
VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
3 4.1 DIRECTOR - GARY P. COUGHLAN For For Management
3 4.2 DIRECTOR - MARY B. CRANSTON For Withheld Management
3 4.3 DIRECTOR - F.J. FERNANDEZ-CARBAJAL For For Management
3 4.4 DIRECTOR - ROBERT W. MATSCHULLAT For For Management
3 4.5 DIRECTOR - CATHY E. MINEHAN For For Management
3 4.6 DIRECTOR - SUZANNE NORA JOHNSON For For Management
3 4.7 DIRECTOR - DAVID J. PANG For For Management
3 4.8 DIRECTOR - JOSEPH W. SAUNDERS For For Management
3 4.9 DIRECTOR - WILLIAM S. SHANAHAN For For Management
3 DIRECTOR - JOHN A. SWAINSON For For Management
4.10
3 DIRECTOR - SUZANNE NORA JOHNSON For For Management
4.11
3 DIRECTOR - JOSEPH W. SAUNDERS For For Management
4.12
3 DIRECTOR - JOHN A. SWAINSON For For Management
4.13
05 AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
06 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
07 TO APPROVE THE VISA INC. INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann M. Korologos For Withhold Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director K. Wilson-Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year Three Years Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1G ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ For For Management
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1J ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1K ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO REVISE THE PURPOSE
CLAUSE.
04 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO ELIMINATE THE "FAIR
PRICE" CHARTER PROVISION APPLICABLE TO
CERTAIN BUSINESS COMBINATIONS.
06 SHAREHOLDER PROPOSAL ON A POLICY TO Against Against Shareholder
CHANGE THE VOTE REQUIRED FOR
SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against Against Shareholder
SIGNIFICANT PORTION OF FUTURE STOCK
OPTION GRANTS TO SENIOR EXECUTIVES
SHOULD BE PERFORMANCE-BASED.
--------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Abbrecht For For Management
2 Elect Director Liam M. Fitzgerald For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For Against Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fedida For For Management
2 Elect Director Albert F. Hummel For For Management
3 Elect Director Catherine M. Klema For For Management
4 Elect Director Anthony Selwyn Tabatznik For For Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Three Years Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Bernard Duroc-Danner as For For Management
Director
3.2 Reelect Samuel Bodman, III as Director For For Management
3.3 Reelect Nicholas Brady as Director For For Management
3.4 Reelect David Butters as Director For Against Management
3.5 Reelect William Macaulay as Director For For Management
3.6 Reelect Robert Millard as Director For For Management
3.7 Reelect Robert Moses, Jr. as Director For Against Management
3.8 Reelect Guilliermo Ortiz as Director For For Management
3.9 Reelect Emyr Parry as Director For For Management
3.10 Reelect Robert Rayne as Director For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3a Reduce Supermajority Vote Requirement For For Management
Relating to Vote Requirement
3b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
3c Opt Out of State's Control Share For For Management
Acquisition Law
3d Amend Articles of Incorporation to For For Management
Remove Certain Obsolete Provisions
3e Amend Articles of Incorporation to For For Management
Remove Other Obsolete Provisions and
Make Conforming Changes
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Feasibility Study for Converting to Against Against Shareholder
Nonprofit Status
7 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide for Cumulative Voting Against Against Shareholder
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
22 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1G ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1H ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1I ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1J ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1K ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING
JULY 1, 2011.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne W. Murdy For For Management
2 Elect Director John I. Kieckhefer For For Management
3 Elect Director Charles R. Williamson For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Michael F. Johnston For For Management
4 Elect Director William T. Kerr For For Management
5 Elect Director John D. Liu For For Management
6 Elect Director Miles L. Marsh For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Michael D. White For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
13 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Barrette as Director For For Management
1.2 Elect Yves Brouillette as Director For For Management
1.3 Elect John D. Gillespie as Director For For Management
2.1 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.2 Elect Eivor A. Pettersson as Director For For Management
for Sirius International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Sirius International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Warren J. Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Christine H. Repasy as Director For For Management
for White Shoals Re Ltd.
6.2 Elect Warren J. Trace as Director for For For Management
White Shoals Re Ltd.
6.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Three Years Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. JOHN ELSTROTT For Withheld Management
01.2 DIRECTOR - GABRIELLE GREENE For For Management
01.3 DIRECTOR - SHAHID (HASS) HASSAN For For Management
01.4 DIRECTOR - STEPHANIE KUGELMAN For Withheld Management
01.5 DIRECTOR - JOHN MACKEY For For Management
01.6 DIRECTOR - WALTER ROBB For For Management
01.7 DIRECTOR - JONATHAN SEIFFER For Withheld Management
01.8 DIRECTOR - MORRIS (MO) SIEGEL For For Management
01.9 DIRECTOR - JONATHAN SOKOLOFF For For Management
01.10 DIRECTOR - DR. RALPH SORENSON For Withheld Management
01.11 DIRECTOR - W. (KIP) TINDELL, III For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR FISCAL YEAR
2011.
03 RATIFICATION OF THE COMPENSATION For For Management
PACKAGE GRANTED TO OUR NAMED EXECUTIVE
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder
COMPANY'S BYLAWS TO PERMIT REMOVAL OF
DIRECTORS WITH OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
COMPANY TO HAVE, WHENEVER POSSIBLE, AN
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS WHO HAS NOT PREVIOUSLY SERVED
AS AN EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For Withhold Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For Withhold Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director W. (Kip) Tindell, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years Three Years Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kazuo Okada For For Management
1.4 Elect Director Allan Zeman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For For Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For For Management
Policinski
7 Elect Director A. Patricia Sampson For For Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For For Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director Ann N. Reese For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1B ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management
1E ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1F ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1G ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1H ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
03 APPROVE AN AMENDMENT TO 2007 EQUITY For For Management
INCENTIVE PLAN TO INCREASE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY
4,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert N. Haag as Director For For Management
2 Elect Michael S. McGavick as Director For For Management
3 Elect Ellen E. Thrower as Director For For Management
4 Elect John M. Vereker as Director For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year Three Years Management
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Patti S. Hart For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Vyomesh Joshi For For Management
6 Elect Director David W. Kenny For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
14 Adopt Human Rights Policies Regarding Against Against Shareholder
the Sale of Technology and Technical
Assistance
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For For Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year Three Years Management
11 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) iShares, Inc.
By /s/ Michael A. Latham
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Title: Principal Executive Officer
Date: August 26, 2011