UNITED 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 No. 811-21944
First Trust Exchange-Traded Fund II
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2009 - June 30, 2010
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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FIRST TRUST DOW JONES STOXX(R) EUROPEAN SELECT DIVIDEND INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/09 Man Group plc EMG LN G5790V156
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 15.47 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Mgmt
5 Re-elect Peter Clarke as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Approve Increase in Authorised Share Capital For For Mgmt
from USD 681,010,434.49209 and GBP 50,000 to
USD 698,010,434.49209 and GBP 50,000
9 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights Under a General Authority up to USD
19,520,845 and an Additional Amount Pursuant
to a Rights Issue of up to USD 39,041,690
After Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares for For For Mgmt
Market Purchase
12 Authorise Directors to Call General Meetings For For Mgmt
Other Than Annual General Meetings on Not Less
Than 14 Clear Days' Notice
13 Approve and Authorise the Terms of the For For Mgmt
Proposed Contract Between the Company and All
the Holders of Deferred Dollar Shares Pursuant
to Which the Company will Purchase all of the
Deferred Dollar Shares in Issue
MEETING DATE COMPANY TICKER SECURITY ID
07/17/09 DCC plc DCC ID G2689P101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends For For Mgmt
3 Approve Remuneration Report For For Mgmt
4a Reelect Tommy Breen as Director For For Mgmt
4b Reelect Roisin Brennan as Director For For Mgmt
4c Reelect Michael Buckley as Director For For Mgmt
4d Reelect David Byrne as Director For For Mgmt
4e Reelect Maurice Keane as Director For For Mgmt
4f Reelect Kevin Melia as Director For For Mgmt
4g Reelect John Moloney as Director For For Mgmt
4h Reelect Donal Murphy as Director For For Mgmt
4i Reelect Fergal O'Dwyer as Director For For Mgmt
4j Reelect Bernard Somers as Director For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights
7 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
8 Authorize Share Repurchase up to 10 Percent of For For Mgmt
Issued Share Capital
9 Authorize Reissuance of Repurchased Shares For For Mgmt
10 Approve Notice of Period for Extraordinary For For Mgmt
General Meetings (Transposition of EU
Shareholder Rights Directive)
11 Approve DCC plc Long Term Incentive Plan 2009 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/09 United Utilities Group plc UU/ LN G92755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 22.03 Pence Per For For Mgmt
Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Philip Green as Director For For Mgmt
5 Re-elect Paul Heiden as Director For For Mgmt
6 Re-elect Andrew Pinder as Director For For Mgmt
7 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,358,093
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares for For For Mgmt
Market Purchase
12 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice
13 Auth. Company and Subsidiaries to Make EU For For Mgmt
Political Donations to Political Parties
and/or Independent Election Candidates up to
GBP 50,000, to Political Org. Other Than
Political Parties up to GBP 50,000 and Incur
EU Political Expenditure up to GBP 50,000
MEETING DATE COMPANY TICKER SECURITY ID
08/19/09 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Approve Recommendation by General Meeting of N/A Against Mgmt
Shareholders to Nominate One Member to
Supervisory Board
2b Elect M.P. Kramer to Supervisory Board For For Mgmt
3 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/20/09 Danisco A/S DCO DC K21514128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board (Non-Voting) N/A N/A Mgmt
2 Approve Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
DKK 7.50 per Share
4 Reelect Jesper Ovesen, Soren Skou, and Diego For For Mgmt
Bevilacqua as New Directors (Bundled)
5 Ratify Deloitte as Auditors For For Mgmt
6a Approve Remuneration of Directors in the For For Mgmt
Amount of DKK 300,000 to Each Director and an
Addition of 150 Percent to the Chairman and 50
Percent to the Deputy Chairman
6b Approve Remuneration of Members of the Audit For For Mgmt
Committee in the Amount of DKK 100,000 with an
Addition of 50 Percent to the Chairman of the
Committee
6c Approve Remuneration of Directors Serving on For For Mgmt
Ad Hoc Committees in the Amount of DKK 50,000
6d Authorize Repurchase of up to 10 Percent of For For Mgmt
Issued Shares
6e Amend Articles Re: Adress of Share Registrar For For Mgmt
6f Approve Stock Option Plan to Executive For Against Mgmt
Management and Key Employees
Shareholder Proposals N/A N/A N/A
6g Do Not Allow Executive Management to Against Against ShrHlder
Participate in the Option Scheme as Presented
under Item 6f
6h Approve Renegotioations of the Executive Against Against ShrHlder
Management's Salary with the Aim of Reducing
Annual Salary by 20 Percent Per Annum until
they are below DKK 3 Million in Annual Salary
7 Other Business (Non-Voting) N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/09 Deutsche Telekom AG DTE GR D2035M136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Spin-Off and Takeover Agreement For For Mgmt
Concluded on September 3, 2009 with T-Mobile
Deutschland GmbH
MEETING DATE COMPANY TICKER SECURITY ID
12/01/09 Brit Insurance Holdings plc BRE LN G1511R111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Auth. Directors to Carry the Scheme into For For Mgmt
Effect; Approve Reduction in Share Cap.;Apply
the Reserve in Paying Up New Shares to Brit
Overseas Holdings Sarl;Issue Equity with Pre-
emptive Rights;Amend Art.of Assoc.;Delist
Company's Shares from Official List
Court Meeting N/A N/A Mgmt
2 Adopt the New Brit Bonus Share Matching Plan For For Mgmt
2009
1 Approve Scheme of Arrangement Proposed to be For For Mgmt
Made Between the Company and the Holders of
Old Brit Shares
3 Adopt the New Brit Performance Share Plan 2009 For For Mgmt
4 Adopt the New Brit Executive Share Option For For Mgmt
Scheme 2009
5 Adopt the New Brit Employee Share Ownership For For Mgmt
Plan 2009
6 Adopt the New Brit Sharesave Scheme 2009 For For Mgmt
Page 1
MEETING DATE COMPANY TICKER SECURITY ID
12/07/09 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Explanation on the Proposed Bid on All N/A N/A Mgmt
Outstanding Shares of Smith Internationale N.V.
3a Approve Issue of Shares in Connection with For For Mgmt
Acquisition of Smith Internationale N.V.
3b Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Item 3a
4 Other Business (Non-Voting) N/A N/A Mgmt
5 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/04/10 BELGACOM BELG BB B10414116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
A.1.1 Receive Information on Partial Split of N/A N/A Mgmt
Telindus Group S.A., and Receive Special Board
and Auditor Reports
A.1.2 Receive Announcements on Potential N/A N/A Mgmt
Modifications of Assets and Liabilities of
Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group S.A. For For Mgmt
A.2.2 Observe Completion of Partial Split under Item For N/A Mgmt
A.2.1
B.1.1 Receive Information on Partial Split of N/A N/A Mgmt
Belgacom Skynet S.A., and Receive Special
Board and Auditor Reports
B.1.2 Receive Announcements on Potential N/A N/A Mgmt
Modifications of Assets and Liabilities of
Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom Skynet S.A. For For Mgmt
B.2.2 Observe Completion of Partial Split under Item For For Mgmt
B.2.1
C.1 Receive Information on Merger By Absorption of N/A N/A Mgmt
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A., and Receive Special
Board and Auditor Reports
C.2 Approve Merger by Absorption of Belgacom For For Mgmt
Mobile S.A., Telindus S.A. and Telindus
Sourcing S.A.
D.1 Authorize Implementation of Approved Resolutions For For Mgmt
D.2 Authorize Filing of Required For N/A Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
01/21/10 ThyssenKrupp AG (formerly Thyssen AG) TKA GR D8398Q119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2008/2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2008/2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2008/2009
5 Approve Remuneration System for Management For For Mgmt
Board Members
6.1 Elect Hans-Peter Keitel to the Supervisory Board For For Mgmt
6.2 Reelect Ulrich Lehner to the Supervisory Board For For Mgmt
6.3 Reelect Bernhard Pellens to the Supervisory For For Mgmt
Board
6.4 Reelect Henning Schulte-Noelle to the For For Mgmt
Supervisory Board
6.5 Reelect Christian Streiff to the Supervisory For For Mgmt
Board
6.6 Reelect Juergen Thumann to the Supervisory Board For For Mgmt
6.7 Elect Beatrice Weder di Mauro to the For For Mgmt
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal 2009/2010 For For Mgmt
8 Authorize Share Repurchase Program and For Against Mgmt
Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives of up For Against Mgmt
to 5 Percent of Issued Share Capital when
Repurchasing Shares
10 Amend Articles Re: Convocation, Participation, For For Mgmt
Exercise of Voting Rights, and Video and Audio
Transmission of General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
02/25/10 Brit Insurance Holdings NV BRE LN N1649X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association In Order to For For Mgmt
Implement a Share Consolidation
MEETING DATE COMPANY TICKER SECURITY ID
03/17/10 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Discuss Acquisition of Smit Internationale N.V. N/A N/A Mgmt
3 Approve Acquisition of SMIT Internationale N.V. For For Mgmt
4.a Opportunity to Nominate Supervisory Board For For Mgmt
Members
4.b Elect H. Hazenwinkel to Supervisory Board For For Mgmt
5 Receive Announcement of Appointment of B. Vree N/A N/A Mgmt
to Management Board
6 Receive Announcement of Appointment of J.H. N/A N/A Mgmt
Kamps to Management Board
7 Other Business N/A N/A Mgmt
8 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/10 Rautaruukki Oy RTRKS FH X72559101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
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 Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.45 Per Share; Approve Charitable
Donations of Up to EUR 900,000
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 67,200 for Chairman, EUR 42,000
for Vice Chairman, and EUR 32,400 for Other
Directors; Approve Remuneration for Committee
Work
11 Fix Number of Directors at Seven For For Mgmt
12 Reelect Maarit Aarni-Sirvio, Reino Hanhinen For For Mgmt
(Chair), Liisa Leino, and Hannu Ryopponen
(Vice Chair) as Directors; Elect Pertti
Korhonen, Matti Lievonen, and Jaana Tuominen
as New Directors
13 Approve Remuneration of Supervisory Board For For Mgmt
14 Fix Number of Supervisory Board Members For For Mgmt
15 Elect Supervisory Board Members For For Mgmt
16 Approve Remuneration of Auditors For For Mgmt
17 Ratify KPMG Oy Ab as Auditors For For Mgmt
18 Authorize Repurchase of up to 12 Million For For Mgmt
Issued Shares
Shareholder Proposals N/A N/A N/A
19 Proposal by Solidium Oy to Abolish Supervisory For For ShrHlder
Board
Management Proposals N/A N/A Mgmt
20 Amend Articles Re: Stipulate that Meeting For For Mgmt
Notice Shall be Published No Later than Three
Weeks Before General Meeting
Shareholder Proposals N/A N/A N/A
21 Proposal by Solidium Oy to Establish a N/A Against ShrHlder
Nominating Committee
22 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/10 Metso Corporation (Valmet-Rauma Corp.) MEO1V FH X53579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report, Receive
CEO's Review
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8.1 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.70 Per Share
8.2 Authorize Board to Decide on Donation of up to For For Mgmt
EUR 2.5 Million
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 92,000 for Chairman, EUR 56,000
for Deputy Chairman, and EUR 56,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Mgmt
12 Reelect Maija-Liisa Friman (Vice Chair), For For Mgmt
Christer Gardell, Yrjo Neuvo, Pia Rudengren,
and Jukka Viinanen (Chair) as Directors; Elect
ErkkiPehu-Lehtonen and Mikael von Frenckell as
New Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers Oy as Auditors For For Mgmt
15 Authorize Repurchase of 10 Million Issued Shares For For Mgmt
16 Approve Issuance of 15 Million New Shares and For For Mgmt
Conveyance of 10 Million Shares without
Preemptive Rights
17 Amend Articles Regarding Publication of For For Mgmt
Meeting Notice
Shareholder Proposal from Solidium Oy N/A N/A N/A
18 Establish Nominating Committee N/A Against ShrHlder
19 Close Meeting N/A N/A Mgmt
Page 2
MEETING DATE COMPANY TICKER SECURITY ID
03/31/10 Koninklijke DSM NV DSM NA N5017D122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
2b Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
3 Approve Financial Statements and Statutory For For Mgmt
Reports
4a Receive Explanation on Company's Reserves and N/A N/A Mgmt
Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Mgmt
5a Approve Discharge of Management Board For For Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6a Reelect N.H. Gerardu to Management Board For For Mgmt
6b Reelect R.D. Schwalb to Management Board For For Mgmt
7a Reelect T. de Swaan to Supervisory Board For For Mgmt
7b Elect R.J. Routs to Supervisory Board For For Mgmt
8 Approve Remuneration Report Containing For For Mgmt
Remuneration Policy for Management Board Members
9a Grant Board Authority to Issue Shares Up To 10 For For Mgmt
Percent of Issued Capital Plus Additional10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
9b Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
11 Authoriize Reduction of Up to 10 Percent of For For Mgmt
Share Capital by Cancellation of Shares
12 Other Business N/A N/A Mgmt
13 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/10 Belgacom BELG BB B10414116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
Special Meeting N/A N/A Mgmt
1 Receive Directors' Report (Non-Voting) N/A N/A Mgmt
1 Authorize Board to Repurchase Shares in the For Against Mgmt
Event of a Public Tender Offer or Share
Exchange Offer
2 Receive Auditors' Report (Non-Voting) N/A N/A Mgmt
2 Authorize Board to Issue Shares in the Event For Against Mgmt
of a Public Tender Offer or Share Exchange Offer
3 Authorize Coordination of Articles For Against Mgmt
3 Receive Information from the Joint Committee N/A N/A Mgmt
4 Receive Consolidated Financial Statements and N/A N/A Mgmt
Statutory Reports
5 Receive Directors' Report for Belgacom Mobile N/A N/A Mgmt
SA, Telindus NV, and Telindus Sourcing SA (Non-
Voting)
6 Receive Directors' and Auditors' Reports for N/A N/A Mgmt
Belgacom Mobile SA, Telindus NV, and Telindus
Sourcing SA (Non-Voting)
7 Accept Financial Statements, and Approve For For Mgmt
Allocation of Income and Dividends of EUR 2.08
per Share
8 Approve Discharge of Directors For For Mgmt
9 Approve Discharge of Robert Tollet For For Mgmt
10 Approve Discharge of Board of Auditors For For Mgmt
11 Approve Discharge of Ernst and Young as For For Mgmt
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Lutgart Van den Berghe as Director For For Mgmt
13 Elect Pierre-Alain De Smedt as Director For For Mgmt
14 Approve Remuneraton of Directors Up for For For Mgmt
Election under Items 12 and 13
15 Ratify Deloitte as Auditors in Charge of For For Mgmt
Certifying the Accounts
16 Dismiss Ernst and Young as Auditor in Charge For For Mgmt
of Certifying the Consolidated Accounts
17 Ratify Deloitte as Auditor in Charge of For For Mgmt
Certifying the Consolidated Accounts
18 Receive Information on Appointment of Pierre N/A N/A Mgmt
Rion as Member of the Board of Auditors
19 Accept Financial Statements of Belgacom Mobile For For Mgmt
SA
20 Approve Discharge of Directors of Belgacom For For Mgmt
Mobile SA
21 Approve Discharge of Auditors of Belgacom For For Mgmt
Mobile SA
22 Accept Financial Statements of Telindus NV For For Mgmt
23 Approve Discharge of Directors of Telindus NV For For Mgmt
24 Approve Discharge of Auditors of Telindus NV For For Mgmt
25 Accept Financial Statements of Telindus For For Mgmt
Sourcing SA
26 Approve Discharge of Directors of Telindus For For Mgmt
Sourcing SA
27 Approve Discharge of Auditors of Telindus For For Mgmt
Sourcing SA
28 Transact Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 Ratos AB RATOB SS W72177111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Olof Stenhammar as For N/A Mgmt
Chairman of Meeting
2 Prepare and Approve List of Shareholders For N/A Mgmt
3 Designate Inspector(s) of Minutes of Meeting For N/A Mgmt
4 Acknowledge Proper Convening of Meeting For N/A Mgmt
5 Approve Agenda of Meeting For N/A Mgmt
6 Receive President's Report N/A N/A Mgmt
7 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report; Receive
Auditor's Report on Guidelines for
Remuneration of Executive Management
8 Allow Questions N/A N/A Mgmt
9 Approve Financial Statements and Statutory For N/A Mgmt
Reports
10 Approve Discharge of Board and President For N/A Mgmt
11 Approve Allocation of Income; Approve Record For N/A Mgmt
Date of Dividend Payment
12 Determine Number of Members (8) and Deputy For N/A Mgmt
Members (0) of Board
13 Approve Remuneration of Directors in the For N/A Mgmt
Aggregate Amount of SEK 3.5 Million; Approve
Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars Berg, For N/A Mgmt
Staffan Bohman, Arne Karlsson, Annette
Sadolin, Jan Soderberg, Per-Olof Soderberg,
and Margareth Ovrum as Directors
15 Authorize Chairman of Board and For N/A Mgmt
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Terms of For N/A Mgmt
Employment For Executive Management
17 Approve Stock Option Plan for Key Employees; For N/A Mgmt
Reserve 650,000 Class B Shares to Guarantee
Conversion Rights
18 Approve Executive Incentive Bonus Plan For N/A Mgmt
19 Authorize Share Repurchase Program For N/A Mgmt
20 Approve Issuance of Up to 30 Million Class B For N/A Mgmt
Shares without Preemptive Rights
21 Other Business N/A N/A Mgmt
22 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Wolters Kluwer NV WKL NA N9643A197
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
2b Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
2c Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
3a Approve Financial Statements and Statutory For For Mgmt
Reports
3b Approve Dividends of EUR 0.66 Per Share For For Mgmt
4a Approve Discharge of Management Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5a Reelect A. Baan to Supervisory Board For For Mgmt
5b Reelect S.B. James to Supervisory Board For For Mgmt
6 Amend Articles of Association Re: Regulatory For For Mgmt
Changes
7a Grant Board Authority to Issue Shares For For Mgmt
7b Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
9 Allow Questions N/A N/A Mgmt
10 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 Lagardere SCA MMB FP F5485U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.30 per Share
4 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Ratify Appointment of Amelie Oudea-Castera as For Against Mgmt
Supervisory Board Member
7 Reelect Amelie Oudea-Castera as Supervisory For Against Mgmt
Board Member
8 Ratify Appointment of Xavier de Sarrau as For For Mgmt
Supervisory Board Member
9 Reelect Bernard Arnault as Supervisory Board For Against Mgmt
Member
10 Reelect Francois Roussely as Supervisory Board For For Mgmt
Member
11 Reelect Raymond H. Levy as Supervisory Board For Against Mgmt
Member
12 Elect Patrick Valroff as Supervisory Board For Against Mgmt
Member
13 Elect Jean-Claude Magendie as Supervisory For For Mgmt
Board Member
14 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Shareholder Proposals N/A N/A N/A
A Elect Guy Wyser-Pratte as Supervisory Board Against For ShrHlder
Member
B Amend Articles 7, 11, 20, and 21 of Bylaws to Against For ShrHlder
Remove Managing Partners' Prior Agreement with
Regard to Decision Voted by the General Meeting
Page 3
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 Snam Rete Gas S.p.A. SRG IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Business N/A N/A Mgmt
1 Amend Articles For Against Mgmt
1 Accept Financial Statements, Consolidated For For Mgmt
Financial Statements, and Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors For Against Mgmt
4 Fix Directors' Term For Against Mgmt
Elect Directors - Vote Only on One of the N/A Against Mgmt
Following Slates
5.1 Slate Submitted by Eni SpA N/A Against Mgmt
5.2 Slate Submitted by Minority Shareholders N/A For Mgmt
6 Elect the Chairman of the Board of Director For Against Mgmt
7 Approve Remuneration of Directors For Against Mgmt
Appoint Internal Statutory Auditors - Vote N/A Against Mgmt
Only on One of the Following Slates
8.1 Slate Submitted by Eni SpA N/A Against Mgmt
8.2 Slate Submitted by Minority Shareholders N/A For Mgmt
9 Elect Chairman of Internal Statutory Auditors For Against Mgmt
10 Approve Internal Auditors' Remuneration For For Mgmt
11 Approve External Auditors For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Muenchener Rueckversicherungs-Gesellschaft AG MURGF D55535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Receive Supervisory Board, Corporate N/A N/A Mgmt
Governance, and Remuneration Report for Fiscal
2009 (Non-Voting)
1b Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 5.75 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Approve Remuneration System for Management For For Mgmt
Board Members
6 Elect Benita Ferrero-Waldner to the For For Mgmt
Supervisory Board
7 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives when For For Mgmt
Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3 Billion; Approve Creation of
EUR 117 Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Registration for and Voting For For Mgmt
Rights Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
11 Amend Articles Re: Electronic Distribution of For For Mgmt
Company Communications due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Scor SE SCR FP F15561677
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1 per Share
3 Approve Stock Dividend Program (Cash or Shares) For For Mgmt
4 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
5 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
6 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 960,000
7 Elect Monica Mondardini as Director For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
9 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Special Business N/A N/A Mgmt
10 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 200 Million for Bonus Issue or Increase in
Par Value
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 290 Million
13 Approve Issuance of Shares up to 15 Percent of For For Mgmt
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Capital Increase of Up to EUR 290 For For Mgmt
Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 Percent For For Mgmt
of Issued Capital for Future Acquisitions
16 Authorize Board to Increase Capital in the For For Mgmt
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
17 Authorize Issuance of Warrants without For For Mgmt
Preemptive Rights Up to an Aggregate Nominal
Amount EUR 150 Million
18 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
19 Authorize up to EUR 3 Million for Use in Stock For Against Mgmt
Option Plan
20 Authorize up to 0.08 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Mgmt
22 Set Total Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 870.9 Million
23 Amend Article 10 and 17 of Bylaws Re: Age For For Mgmt
Limit for Directors
24 Amend Articles 14 and 16 of Bylaws Re: Age For For Mgmt
Limit for Chairman, CEO, and vice-CEO
25 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 AstraZeneca plc AZN LN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Confirm First Interim Dividend; Confirm as For For Mgmt
Final Dividend the Second Interim Dividend
3 Reappoint KPMG Audit plc as Auditors of the For For Mgmt
Company
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5(a) Re-elect Louis Schweitzer as Director For For Mgmt
5(b) Re-elect David Brennan as Director For For Mgmt
5(c) Re-elect Simon Lowth as Director For For Mgmt
5(d) Re-elect Jean-Philippe Courtois as Director For For Mgmt
5(e) Re-elect Jane Henney as Director For For Mgmt
5(f) Re-elect Michele Hooper as Director For For Mgmt
5(g) Re-elect Rudy Markham as Director For For Mgmt
5(h) Re-elect Dame Nancy Rothwell as Director For For Mgmt
5(i) Re-elect John Varley as Director For For Mgmt
5(j) Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
9 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
10 Authorise Market Purchase For For Mgmt
11 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
12 Adopt New Articles of Association For For Mgmt
13 Approve the Investment Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 BASF SE (formerly BASF AG) BAS GR D06216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.70 per Share
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal 2010 For For Mgmt
6 Approve Conversion of Bearer Shares into For For Mgmt
Registered Shares
7 Amend Articles Re: Electronic Distribution of For For Mgmt
Company Communications
8 Approve Remuneration System for Management For For Mgmt
Board Members
9a Amend Articles Re: Calculation of Deadlines For For Mgmt
for General Meeting
9b Amend Articles Re: Proxy Voting at General For For Mgmt
Meeting
9c Amend Articles Re: Video and Audio For For Mgmt
Transmission of General Meeting
Page 4
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 ENEL SpA ENEL IM T3679P115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income For For Mgmt
Appoint Internal Statutory Auditors - Vote N/A Against Mgmt
Only on One of the Following Slates
3.1 Slate Submitted by the Italian Treasury N/A Against Mgmt
3.2 Slate Submitted by Institutional Investors N/A For Mgmt
4 Approve Internal Auditors' Remuneration For For Mgmt
5 Amend Rules of General Meetings For For Mgmt
Extraordinary Business N/A N/A Mgmt
1 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/10 Deutsche Telekom AG DTE GR D2035M136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Postpone Discharge of Former Supervisory Board For For Mgmt
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
6 Approve Remuneration System for Management For For Mgmt
Board Members
7 Ratify PricewaterhouseCoopers AG and Ernst & For For Mgmt
Young GmbH as Auditors for Fiscal 2010
8 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory Board For For Mgmt
10 Elect Ulrich Middelmann to the Supervisory Board For For Mgmt
11 Approve Affiliation Agreement with Subsidiary For For Mgmt
Erste DFMG Deutsche Funkturm Vermoegens-GmbH
12 Approve Affiliation Agreement with Subsidiary For For Mgmt
T-Mobile Global Holding Nr.2 GmbH
13 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6.5 Billion; Approve Creation of
EUR 1.1 Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory Board For For Mgmt
15 Amend Corporate Purpose For For Mgmt
16 Amend Articles Re: Convocation of General For For Mgmt
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
17 Amend Articles Re: Audio and Video For For Mgmt
Transmission of the General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
18 Amend Articles Re: Electronic Participation in For For Mgmt
General Meeting due to New German Legislation
(Law on Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting Rights For For Mgmt
at General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 CRH plc CRH ID G25508105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends For For Mgmt
3 Approve Remuneration Report For For Mgmt
4a Reelect U-H. Felcht as Director For For Mgmt
4b Reelect D.N. O'Connor as Director For For Mgmt
4c Reelect W.I. O'Mahony as Director For For Mgmt
4d Reelect J.W. Kennedy as Director For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
7 Authorize Share Repurchase Program For For Mgmt
8 Authorize Reissuance of Treasury Shares For For Mgmt
9 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
10 Approve Share Option Scheme For For Mgmt
11 Approve Savings-Related Share Option Scheme For For Mgmt
12 Amend Articles Re: Editorial Changes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Carillion plc CLLN LN G1900N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Elect Richard Howson as Director For For Mgmt
4 Re-elect Richard Adam as Director For For Mgmt
5 Re-elect Thomas Kenny as Director For For Mgmt
6 Re-elect John McDonough as Director For For Mgmt
7 Re-elect Steven Mogford as Director For For Mgmt
8 Reappoint KPMG Audit plc as Auditors For For Mgmt
9 Authorise Board to Fix Remuneration of Auditors For For Mgmt
10 Approve Final Dividend For For Mgmt
11 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
12 Authorise EU Political Donations and Expenditure For For Mgmt
13 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
14 Authorise Market Purchase For For Mgmt
15 Adopt New Articles of Association For For Mgmt
16 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Provident Financial plc PFG LN G72783171
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect John van Kuffeler as Director For For Mgmt
5 Re-elect Peter Crook as Director For For Mgmt
6 Re-elect Robert Hough as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise EU Political Donations and Expenditure For For Mgmt
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Market Purchase For For Mgmt
12 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
13 Adopt New Articles of Association For For Mgmt
14 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Catlin Group Ltd CGL LN G196F1100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5 Re-elect Stephen Catlin as Director For For Mgmt
6 Re-elect Kenneth Goldstein as Director For For Mgmt
7 Elect Guy Beringer as Director For For Mgmt
8 Elect Robert Gowdy as Director For For Mgmt
9 Elect Benjamin Meuli as Director For For Mgmt
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
12 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 GlaxoSmithKline plc GSK G3910J112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Dr Stephanie Burns as Director For For Mgmt
4 Re-elect Julian Heslop as Director For For Mgmt
5 Re-elect Sir Deryck Maughan as Director For For Mgmt
6 Re-elect Dr Daniel Podolsky as Director For For Mgmt
7 Re-elect Sir Robert Wilson as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
9 Authorise Audit Committee to Fix Remuneration For For Mgmt
of Auditors
10 Authorise EU Political Donations and Expenditure For For Mgmt
11 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
12 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
13 Authorise Market Purchase For For Mgmt
14 Approve the Exemption from Statement of the For For Mgmt
Name of the Senior Statutory Auditor in
Published Copies of the Auditor's Reports
15 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
16 Adopt New Articles of Association For For Mgmt
Page 5
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
3.a Approve Financial Statements For For Mgmt
3.b Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
4 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
5.a Receive Explanation on Company's Allocation of N/A N/A Mgmt
Income
5.b Approve Dividends of EUR 1.19 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
9 Allow Questions N/A N/A Mgmt
10 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Amlin plc AML LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Authorise the Audit Committee to Fix For For Mgmt
Remuneration of Auditors
5 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
6 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
7 Authorise Market Purchase For For Mgmt
8 Adopt New Articles of Association For For Mgmt
9 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 RSA Insurance Group plc RSA LN G7705H116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Re-elect George Culmer as Director For For Mgmt
4 Re-elect Simon Lee as Director For For Mgmt
5 Re-elect Noel Harwerth as Director For For Mgmt
6 Re-elect Malcolm Le May as Director For For Mgmt
7 Re-elect Edward Lea as Director For For Mgmt
8 Re-elect John Maxwell as Director For For Mgmt
9 Reappoint Deloitte LLP as Auditors For For Mgmt
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Approve Remuneration Report For For Mgmt
12 Adopt New Articles of Association For For Mgmt
13 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
16 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
17 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Statoil ASA STL NO R4446E112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Olaug Svarva as Chair of Meeting For For Mgmt
3 Approve Notice of Meeting and Agenda For For Mgmt
4 Registration of Attending Shareholders and N/A N/A Mgmt
Proxies
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Approve Financial Statements and Statutory For For Mgmt
Reports; Approve Allocation of Income and
Dividends of NOK 6.00 per Share
7 Approve Remuneration Policy And Other Terms of For Against Mgmt
Employment For Executive Management
8 Approve Remuneration of Auditors For For Mgmt
9a Reelect Olaug Svarva as Member of Corporate For For Mgmt
Assembly
9b Reelect Idar Kreutzer as Member of Corporate For For Mgmt
Assembly
9c Reelect Karin Aslaksen as Member of Corporate For For Mgmt
Assembly
9d Reelect Greger Mannsverk as Member Corporate For For Mgmt
Assembly
9e Relect Steinar Olsen as Member of Corporate For For Mgmt
Assembly
9f Reelect Ingvald Strommen as Member of For For Mgmt
Corporate Assembly
9g Reelect Rune Bjerke as Member of Corporate For For Mgmt
Assembly
9h Relect Tore Ulstein as Member of Corporate For For Mgmt
Assembly
9i Elect Live Aker as Member of Corporate Assembly For For Mgmt
9j Elect Siri Kalvig as Member of Corporate For For Mgmt
Assembly
9k Elect Thor Bolstad as Member of Corporate For For Mgmt
Assembly
9l Elect Barbro Haetta-Jacobsen as Member of For For Mgmt
Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy Member of For For Mgmt
Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy Member For For Mgmt
of Corporate Assembly
9o Elect Linda Aase as Deputy Member of Corporate For For Mgmt
Assembly
9p Reelect Shahzad Rana as Deputy Member of For For Mgmt
Corporate Assembly
10 Approve Remuneration of Members and Deputy For For Mgmt
Members of Corporate Assembly in the Amount of
NOK 100,000 for Chair, NOK 52,500 for Deputy
Chair, NOK 37,000 for Members, and NOK 5,250
for Deputy Members
11a Reelect Olaug Svarva as Chair of Nominating For For Mgmt
Committee
11b Reelect Bjorn Haavik as Member of Nominating For For Mgmt
Committee
11c Reelect Tom Rathke as Member of Nominating For For Mgmt
Committee
11d Elect Live Aker as Member of Nominating For For Mgmt
Committee
12 Approve Remuneration of Nominating Committee For For Mgmt
in the Amount of NOK 10,000 per Meeting for
Chair and NOK 7,400 per Meeting for Other
Members
13 Authorize Repurchase and Reissuance of Shares For Against Mgmt
up to a Nominal Value of NOK 20 Million in
Connection with Share Saving Scheme for
Employees
14 Authorize Repurchase of Shares up to a Nominal For For Mgmt
Value of NOK 187.5 Million and Cancellation of
Repurchased Shares; Amend Articles Accordingly
15 Amend Articles Re: Specify Share Capital and For For Mgmt
Number of Shares; Right to Sign for Company;
Number of Members of Corporate Assembly;
Approve Electronic Distribution of Documents
Pertaining to General Meetings; Other Amendments
Shareholder Proposals N/A N/A N/A
16 Withdraw Company From Tar Sands Activities in Against Against ShrHlder
Canada
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 France Telecom FTE FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses and Dividends of For For Mgmt
EUR 1.40 per Share
4 Approve Transaction with French State Re: For For Mgmt
Partial Dividend Payment in Shares
5 Approve Transaction with Claudie Haignere, For For Mgmt
Bernard Dufau, Didier Lombard, Henri Martre,
and Jean Simonin Re: Partial Dividend Payment
in Shares
6 Amend Terms of Transaction with Novalis Re: For For Mgmt
Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
8 Elect Stephane Richard as Director For For Mgmt
9 Elect Marc Maouche as Representative of For Against Mgmt
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as Representative For Against Mgmt
of Employee Shareholders to the Board
Extraordinary Business N/A N/A Mgmt
11 Authorize Capital Increase of up to EUR 70 For For Mgmt
Million to Holders of Orange SA Stock Options
or Shares in Connection with France Telecom
Liquidity Agreement
12 Authorize up to EUR 1 Million for Issuance of For For Mgmt
Free Option-Based Liquidity Instruments
Reserved for Holders of Orange SA Stock
Options Benefitting from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued Capital For For Mgmt
for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Mgmt
15 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 6
MEETING DATE COMPANY TICKER SECURITY ID
06/10/10 Banco Santander S.A. SAN SM E19790109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports and Discharge
Directors for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Mgmt
3.1 Elect Angel Jado Becerro de Bengoa as Director For For Mgmt
3.2 Re-elect Francisco Javier Botin-Sanz de For For Mgmt
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as Director For For Mgmt
3.4 Re-elect Fernando de Asua Alvarez as Director For For Mgmt
3.5 Re-elect Alfredo Saenz Abad For For Mgmt
4 Reelect Auditors for Fiscal Year 2010 For For Mgmt
5 Authorize Repurchase of Shares in Accordance For For Mgmt
With Article 75 of Spanish Company Law; Void
Authorization Granted on June 19, 2009
6 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights in
Accordance to Article 153 1.a) of the Spanish
Corporate Law; Void Authorization Granted at
the AGM held on June 19, 2009
7.1 Authorize Increase in Capital through Bonus For For Mgmt
Share Issuance
7.2 Authorize Increase in Capital through Bonus For For Mgmt
Share Issuance
8 Grant Board Authorization to Issue Convertible For For Mgmt
and/or Exchangeable Debt Securities without
Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked to For For Mgmt
Performance Objectives
9.2 Approve Savings Plan for Santander UK PLC' For For Mgmt
Employees and other Companies of Santander
Group in the United Kingdom
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
11 Approve Director Remuneration Policy Report For For Mgmt
- ----------------------------------------------------------------------------------------------------------------------------
FIRST TRUST FTSE EPRA/NAREIT DEVELOPED MARKETS REAL ESTATE INDEX FUND
- ----------------------------------------------------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/03/09 Big Yellow Group plc BYG LN G1093E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect James Gibson as Director For For Mgmt
4 Re-elect Philip Burks as Director For Against Mgmt
5 Elect Tim Clark as Director For For Mgmt
6 Reappoint Deloitte LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their
Remuneration
7 Approve Big Yellow Long Term Bonus Performance For Against Mgmt
Plan
8 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP 4,238,051 and
an Additional Amount Pursuant to a Rights
Issue of up to GBP 4,238,051
9 Subject to the Passing of Resolution 8, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 635,708
10 Authorise 12,704,154 Ordinary Shares for For For Mgmt
Market Purchase
11 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May be Called on Not
Less Than 14 Clear Days' Notice
MEETING DATE COMPANY TICKER SECURITY ID
07/07/09 DIC ASSET AG DAZ GR D2837E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2008 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2008
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2008
5 Ratify Roedl & Partner GmbH as Auditors for For For Mgmt
Fiscal 2009
6 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
7.1 Amend Articles Re: Convocation of Annual For For Mgmt
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
7.2 Amend Articles Re: Registration for Annual For For Mgmt
Meeting due to New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
MEETING DATE COMPANY TICKER SECURITY ID
07/07/09 Liberty International plc CSCG LN G8995Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Elect Ian Durant as Director For For Mgmt
3 Re-elect David Fischel as Director For For Mgmt
4 Re-elect Graeme Gordon as Director For For Mgmt
5 Re-elect Michael Rapp as Director For Abstain Mgmt
6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and the Authorise Audit Committee to
Fix Their Remuneration
7 Approve Remuneration Report For Against Mgmt
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 94,288,083.50
9 Subject to the Passing of Resolution 8, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 14,169,462.50
10 Authorise 56,572,850 Ordinary Shares for For For Mgmt
Market Purchase
11 Amend Articles of Association Re: Notice For For Mgmt
Period for General Meetings
12 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice
13 Amend Articles of Association by Deleting All For For Mgmt
the Provisions of the Company's Memorandum of
Association which, by Virtue of Section 28
Companies Act 2006, are to be Treated as
Provisions of the Articles of Association;
Adopt New Articles of Association
MEETING DATE COMPANY TICKER SECURITY ID
07/08/09 Colonia Real Estate AG (formerly Kueppersbusch KBU GR D15460146
AG)
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2008 (Non-Voting)
2 Approve Discharge of Management Board for For For Mgmt
Fiscal 2008
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2008
4 Ratify bdp Revision und Treuhand GmbH as For For Mgmt
Auditors for Fiscal 2009
5a Elect Klaus Lennartz to the Supervisory Board For For Mgmt
5b Reelect Stefan Lutz to the Supervisory Board For For Mgmt
5c Elect Carsten Strohdeicher to the Supervisory For For Mgmt
Board
5d Elect Stefan Heilmann as Alternate Supervisory For For Mgmt
Board Member
6 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
7 Approve Creation of EUR 1.9 Million Pool of For For Mgmt
Capital without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/09/09 Great Portland Estates plc GPOR LN G40712179
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 8 Pence Per Share For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Toby Courtauld as Director For For Mgmt
5 Elect Martin Scicluna as Director For For Mgmt
6 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Approve Increase in Authorised Ordinary Share For For Mgmt
Capital from GBP 68,762,594 to GBP 75,000,000
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights Under a
General Authority up to Aggregate Nominal
Amount of GBP 12,897,891 and an Additional
Amount Pursuant to a Rights Issue of up to GBP
12,897,891
10 Subject to Resolution 9 Being Passed, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market Purchase For For Mgmt
12 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice
Page 7
MEETING DATE COMPANY TICKER SECURITY ID
07/10/09 Development Securities plc DSC LN G2740B125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Subject to the Passing of Resolutions 2 and 4, For For Mgmt
Approve Increase in Authorised Share Capital
from GBP 35,000,000 to GBP 70,000,000
2 Subject to the Passing of Resolutions 1 and 4, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 34,536,042
3 Subject to the Passing of Resolutions 1, 2 and For For Mgmt
4, Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to a
Further Nominal Amount of GBP 13,709,412 in
Connection with an Offer by Way of a Rights
Issue
4 Subject to the Passing of Resolutions 1 and 2, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,333,334 in
Connection with the Firm Placing
5 Subject to the Passing of Resolutions 1, 2, 3 For For Mgmt
and 4, Authorise Issue of Equity or Equity-
Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 2,056,411
1 Subject to the Passing of Resolutions 2 and 4, For For Mgmt
Approve Increase in Authorised Share Capital
from GBP 35,000,000 to GBP 70,000,000
2 Subject to the Passing of Resolutions 1 and 4, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 34,536,042
3 Subject to the Passing of Resolutions 1, 2 and For For Mgmt
4, Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to a
Further Nominal Amount of GBP 13,709,412 in
Connection with an Offer by Way of a Rights
Issue
4 Subject to the Passing of Resolutions 1 and 2, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,333,334 in
Connection with the Firm Placing
5 Subject to the Passing of Resolutions 1, 2, 3 For For Mgmt
and 4, Authorise Issue of Equity or Equity-
Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 2,056,411
MEETING DATE COMPANY TICKER SECURITY ID
07/10/09 The British Land Company plc BLND LN G15540118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Increase in Authorised Share Capital For For Mgmt
from GBP 221,750,000 to GBP 360,000,000
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Re-elect Chris Gibson-Smith as Director For For Mgmt
3 Elect Chris Grigg as Director For For Mgmt
4 Re-elect Andrew Jones as Director For For Mgmt
5 Re-elect Tim Roberts as Director For For Mgmt
6 Elect John Gildersleeve as Director For For Mgmt
7 Elect Aubrey Adams as Director For For Mgmt
8 Re-elect Robert Swannell as Director For For Mgmt
9 Re-elect Lord Turnbull as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Approve Remuneration Report For Abstain Mgmt
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights Under a
General Authority up to Aggregate Nominal
Amount of GBP 71,016,144 and an Additional
Amount Pursuant to a Rights Issue of up to GBP
71,016,144
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares for For For Mgmt
Market Purchase
16 Authorise the Company to Hold General Meetings For For Mgmt
Other Than Annual General Meetings on Not Less
Than 14 Days' Clear Notice
17 Authorise the Company and its Subsidiaries to For For Mgmt
Make EU Donations to Political Parties,
Independent Candidates and Political
Organisations up to GBP 20,000
MEETING DATE COMPANY TICKER SECURITY ID
07/10/09 UK Commercial Property Trust Ltd UKCM LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Continuation of Company as Investment For For Mgmt
Trust
2 Amend Company's Continuation Vote Policy For For Mgmt
3 Amend Company's Gearing Policy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/16/09 Land Securities Group plc LAND LN G5375M118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Confirm the Interim Dividends; Approve Final For For Mgmt
Dividend of 7 Pence Per Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Martin Greenslade as Director For For Mgmt
5 Re-elect Francis Salway as Director For For Mgmt
6 Re-elect Michael Hussey as Director For Abstain Mgmt
7 Re-elect Sir Stuart Rose as Director For For Mgmt
8 Re-elect Bo Lerenius as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 23,809,179
12 Subject to the Passing of Resolution 11, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,809,541
13 Authorise 76,190,821 Ordinary Shares for For For Mgmt
Market Purchase
14 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice
15 Authorise Company and Subsidiaries to Make EU For For Mgmt
Political Donations to Political Parties or
Independent Election Candidates up to GBP
20,000, to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
MEETING DATE COMPANY TICKER SECURITY ID
07/21/09 Eurobank Properties Real Estate Investment EUPRO GA X2379J101
Company
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting Agenda N/A N/A Mgmt
1 Change Location of Registered Headquarters For For Mgmt
2 Elect Members of Audit Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/09 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
2 Increase Authorized Preferred Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/09 Helical Bar plc HLCL LN G43904195
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 2.75 Pence Per For For Mgmt
Ordinary Share
3 Re-elect Giles Weaver as Director For Against Mgmt
4 Re-elect Antony Beevor as Director For For Mgmt
5 Re-elect Andrew Gulliford as Director For For Mgmt
6 Re-elect Michael Slade as Director For For Mgmt
7 Re-elect Nigel McNair Scott as Director For For Mgmt
8 Reappoint Grant Thornton UK LLP as Auditors of For For Mgmt
the Company
9 Authorise Board to Fix the Remuneration of For For Mgmt
Auditors
10 Approve Remuneration Report For Against Mgmt
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 356,956
12 Subject to the Passing of Resolution 11, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 53,543
13 Authorise 10,697,992 Ordinary Shares for For For Mgmt
Market Purchase
14 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/27/09 NOMURA REAL ESTATE OFFICE FUND INC 8959 JP J5900B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Update Terminology to For For Mgmt
Reflect New Law - Reflect Digitalization of
Unit Certificates - Limit Number of Unitholder
Representatives to Attend Unitholder Meetings
to One - Allow Electronic Voting
2 Elect Executive Director Yuichi Maruko For For Mgmt
3 Elect Alternate Executive Director Atsushi Ogata For For Mgmt
4.1 Elect Supervisory Director Shuhei Yoshida For For Mgmt
4.2 Elect Supervisory Director Eitoku Aikawa For For Mgmt
4.3 Elect Supervisory Director Saneaki Ichijo For For Mgmt
4.4 Elect Supervisory Director Naohito Miya For For Mgmt
Page 8
MEETING DATE COMPANY TICKER SECURITY ID
07/28/09 SEGRO plc SGRO LN G80277141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidation of Each of the Issued For For Mgmt
and Unissued Ordinary Shares of One Penny Each
Into New Ordinary Shares of 10 Pence Each
2 Subject to and Conditional on Passing of For For Mgmt
Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity with
Rights up to GBP 11,904,761.90; Issue Equity
without Rights up to GBP 11,904,761.90
Pursuant to Placing Agreement or Open Offer
3 Approve Acquisition by the Company of the For For Mgmt
Entire Issued and to be Issued Share Capital
of Brixton plc
4 Subject to and Conditional on Admission of For For Mgmt
Placing and Open Offer Shares and of Ord.
Shares Proposed to be Issued and Credited as
Fully Paid to Brixton Shareholders, Issue
Equity or Equity-Linked Securities with Pre-
emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the Passing of For For Mgmt
Resolution 4, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full Admission, For For Mgmt
in Addition and Without Prejudice to the
Authority Renewed in Resolution 4, Authorise
Issue of Equity or Equity-Linked Securities
with Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing of For For Mgmt
Resolution 6, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive
Rights up to GBP 24,477,784 Pursuant to Rights
Issue
8 Subject to and Conditional on Full Admission, For For Mgmt
Authorise up to GBP 7,343,335.20 of the Issued
Ordinary Shares for Market Purchase
1 Approve Consolidation of Each of the Issued For For Mgmt
and Unissued Ordinary Shares of One Penny Each
Into New Ordinary Shares of 10 Pence Each
2 Subject to and Conditional on Passing of For For Mgmt
Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity with
Rights up to GBP 11,904,761.90; Issue Equity
without Rights up to GBP 11,904,761.90
Pursuant to Placing Agreement or Open Offer
3 Approve Acquisition by the Company of the For For Mgmt
Entire Issued and to be Issued Share Capital
of Brixton plc
4 Subject to and Conditional on Admission of For For Mgmt
Placing and Open Offer Shares and of Ord.
Shares Proposed to be Issued and Credited as
Fully Paid to Brixton Shareholders, Issue
Equity or Equity-Linked Securities with Pre-
emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the Passing of For For Mgmt
Resolution 4, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full Admission, For For Mgmt
in Addition and Without Prejudice to the
Authority Renewed in Resolution 4, Authorise
Issue of Equity or Equity-Linked Securities
with Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing of For For Mgmt
Resolution 6, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive
Rights up to GBP 24,477,784 Pursuant to Rights
Issue
8 Subject to and Conditional on Full Admission, For For Mgmt
Authorise up to GBP 7,343,335.20 of the Issued
Ordinary Shares for Market Purchase
MEETING DATE COMPANY TICKER SECURITY ID
07/28/09 Workspace Group plc WKP LN G5595E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 0.50 Pence Per For For Mgmt
Ordinary Share
3 Re-elect Antony Hales as Director For For Mgmt
4 Re-elect John Bywater as Director For For Mgmt
5 Approve Remuneration Report For Against Mgmt
6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 34,870,000
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,200,000
9 Amend Articles of Association For For Mgmt
10 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May be Called o Not
Less Than 14 Clear Days' Notice
MEETING DATE COMPANY TICKER SECURITY ID
07/29/09 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted J. Simon For Withhold Mgmt
1.2 Elect Director Paul D. Lapides For Withhold Mgmt
1.3 Elect Director Robert H. Naftaly For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/09 TOP REIT INC. 8982 JP J89592109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Update Terminology to For For Mgmt
Reflect New Law - Reflect Digitalization of
Unit Certificates - Amend Permitted Investment
Types
2 Amend Articles to Amend Compensation for Asset For For Mgmt
Management Firm
3 Elect Executive Director Hiroaki Amano For For Mgmt
4.1 Elect Alternate Executive Director Nobuhito Endo For For Mgmt
4.2 Elect Alternate Executive Director Koji Murata For For Mgmt
5.1 Elect Supervisory Director Yasuyuki Kuribayashi For For Mgmt
5.2 Elect Supervisory Director Kunio Tsuneyama For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/09 The Link Real Estate Investment Trust 823 HK Y5281M111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Note Financial Statements and Auditors' Reports N/A N/A Mgmt
2 Note Appointment of Auditors and Fixing of N/A N/A Mgmt
Their Remuneration
3 Reelect George Kwok Lung Hongchoy as Director For For Mgmt
of the Manager
4a Reelect Michael Ian Arnold as Director of the For For Mgmt
Manager
4b Reelect Anthony Chow Wing Kin as Director of For For Mgmt
the Manager
4c Reeect Allan Zeman as Director of the Manager For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
MEETING DATE COMPANY TICKER SECURITY ID
08/07/09 Deutsche Wohnen AG DWNI_GR D2046U143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Creation of EUR 250 Million Pool of For Against Mgmt
Capital with Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
08/10/09 Brixton plc BXTN LN G15932109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Auth. Directors to Carry the Scheme into For For Mgmt
Effect; Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves; Issue Equity with Pre-emptive
Rights; Amend Articles of Association; Re-
Register the Company as a Private Limited
Company
Court Meeting N/A N/A Mgmt
1 Approve Scheme of Arrangement Proposed to be For For Mgmt
Made Between the Company and the Holders of
Scheme Shares
MEETING DATE COMPANY TICKER SECURITY ID
08/13/09 Kiwi Income Property Trust KIP NZ Q53422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Informational Meeting N/A N/A Mgmt
1 To Provide an Opportunity for Unitholders to N/A N/A Mgmt
Ask the Board Questions and for the Board to
Give Unitholders an Update on the Trust's
Activities to Date
MEETING DATE COMPANY TICKER SECURITY ID
08/18/09 ING UK Real Estate Income Trust IRET LN G4807F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports (Voting)
2 Reelect KPMG Channel Islands Limited as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Tjeerd Borstlap as a Director For For Mgmt
5 Reelect Trevor Ash as a Director For For Mgmt
Special Resolution N/A N/A Mgmt
1 Approve Share Repurchase Program For For Mgmt
Page 9
MEETING DATE COMPANY TICKER SECURITY ID
08/26/09 Shui On Land Limited 272 HK G81151113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Connected Transaction with a Related For For Mgmt
Party and Related Annual Caps
2 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
08/28/09 China Resources Land Ltd. (frmrly. China 1109 HK G2108Y105
Resources Beijing L
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition by the Company of the For For Mgmt
Entire Issued Share Capital of Day Rejoice
Ltd. from Central New Investments Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
08/28/09 United Urban Investment Corp. 8960 JP J9427E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Update Terminology to For For Mgmt
Reflect New Law - Reflect Digitalization of
Unit Certificates
2 Elect Executive Director For For Mgmt
3 Elect Alternate Executive Director For For Mgmt
4.1 Elect Supervisory Director For For Mgmt
4.2 Elect Supervisory Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/02/09 Invista Foundation Property Trust Ltd IFD LN G4935B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports (Voting)
2 Ratify KPMG Channel Islands Limited as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Harry Dick-Cleland as a Director For For Mgmt
5 Reelect Peter Atkinson as a Director For For Mgmt
6 Approve Share Repurchase Program For For Mgmt
Special Resolution N/A N/A Mgmt
1 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/09 F&C Commercial Property Trust Limited FCPT LN G3336X125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Resolution N/A N/A Mgmt
1 Change Company Name to FCPT Holdings Limited For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/09 HMV Group plc HMV LN G45278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports
2 Approve Remuneration Report For N/A Mgmt
3 Approve Final Dividend of 5.6 Pence Per For N/A Mgmt
Ordinary Share
4 Elect Robert Swannell as Director For N/A Mgmt
5 Elect Andy Duncan as Director For N/A Mgmt
6 Re-elect Lesley Knox as Director For N/A Mgmt
7 Re-elect Neil Bright as Director For N/A Mgmt
8 Reappoint Ernst & Young LLP as Auditors of the For N/A Mgmt
Company
9 Authorise Board to Fix Remuneration of Auditors For N/A Mgmt
10 Authorise Issue of Equity or Equity-Linked For N/A Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 950,030.54
11 Authorise Company and Subsidiaries to Make EU For N/A Mgmt
Political Donations to Political Parties
and/or Independent Candidates up to GBP
50,000, to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Issue of Equity or Equity-Linked For N/A Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 211,793.52
13 Authorise 42,358,705 Ordinary Shares for For N/A Mgmt
Market Purchase
14 Amend Articles of Association For N/A Mgmt
15 Amend HMV Group Annual Bonus Plan; Amend HMV For N/A Mgmt
Group Performance Share Plan
MEETING DATE COMPANY TICKER SECURITY ID
09/08/09 Japan Prime Realty Investment Corp. 8955 JP J2741H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Update Terminology to For Against Mgmt
Reflect New Law - Reflect Digitalization of
Unit Certificates - Amend Permitted Investment
Types - Allow Electronic Voting - Allow REIT
to Make Rules Governing Exercise of Unitholder
Rights
2 Elect Executive Director Hirohito Kaneko For For Mgmt
3 Elect Alternate Executive Director Toshihiro
Hagiwara For For Mgmt
4.1 Elect Supervisory Director Sosuke Yasuda For For Mgmt
4.2 Elect Supervisory Director Masato Denawa For For Mgmt
5 Elect Alternate Supervisory Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/09 Quintain Estates & Development plc QED LN G73282108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Accept Audit Committee Report For For Mgmt
4 Re-elect Martin Meech as Director For For Mgmt
5 Re-elect Adrian Wyatt as Director For For Mgmt
6 Re-elect David Pangbourne as Chairman of the For For Mgmt
Audit Committee
7 Re-elect Martin Meech as Chairman of the For For Mgmt
Remuneration Committee
8 Reappoint KPMG Audit plc as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of Auditors For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 10,836,417
11 Subject to and Conditional Upon the Passing of For For Mgmt
Resolution 10, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
1,625,462
12 Authorise 13,003,700 Ordinary Shares for For For Mgmt
Market Purchase
13 Authorise the Company to Call Any General For For Mgmt
Meeting of the Company Other Than the Annual
General Meeting by Notice of at Least 14 Clear
Days
MEETING DATE COMPANY TICKER SECURITY ID
09/11/09 Daejan Holdings plc DJAN LN G26152101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For Against Mgmt
Reports
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend of 48 Pence Per Share For For Mgmt
4 Re-elect David Davis as Director For Against Mgmt
5 Reappoint KPMG Audit plc as Auditors and For For Mgmt
Authorise the Board to Determine Their
Remuneration
6 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/09 Investors Real Estate Trust IRET 461730103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Patrick G. Jones For For Mgmt
1.2 Elect Director Timothy P. Mihalick For For Mgmt
1.3 Elect Director Jeffrey L. Miller For For Mgmt
1.4 Elect Director C.W. "Chip" Morgan For For Mgmt
1.5 Elect Director John T. Reed For For Mgmt
1.6 Elect Director Edward T. Schafer For For Mgmt
1.7 Elect Director W. David Scott For For Mgmt
1.8 Elect Director Stephen L. Stenehjem For For Mgmt
1.9 Elect Director John D. Stewart For For Mgmt
1.10 Elect Director Thomas A. Wentz, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/24/09 Goodman Group (frmrly MACQUARIE GOODMAN GROUP GMG Q4229W108
LTD.)
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Issuance of 294 Million Options For For Mgmt
Exercisable at A$0.30 Each and 255.3 Million
Options Exercisable at A$.40 Each to Macquarie
Bank Ltd, Macquarie Special Situations Master
Fund Ltd, and China Investment Corporation
2 Approve the Issuance of 5,000 Exchangeable For For Mgmt
Hybrid Securities with a Face Value of
A$100,000 Each to China Investment Corporation
MEETING DATE COMPANY TICKER SECURITY ID
09/28/09 Kowloon Development Company Limited 34 HK Y49749107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of the Entire Issued Share For For Mgmt
Capital of Each of Best Award Investments Ltd.
and High Cheer Investments Ltd. and Related
Shareholder's Loans
Page 10
MEETING DATE COMPANY TICKER SECURITY ID
09/30/09 Prologis European Properties PEPR NA L7762X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
8 Change of Corporate Form from Investment For For Mgmt
Company With Variable Share Capital Under Form
of Public Limited Company Into Investment
Company with Fixed Share Capital Under Form of
Partnership Limited By Shares
1 Change of Corporate Form From Undertakings for For For Mgmt
Collective Investments to Investment Company
with Variable Share Capital Under Form of
Public Limited Company
2 Adopt New By-Laws For For Mgmt
9 Adopt New By-Laws For For Mgmt
10 Appoint ProLogis European as General Partner For For Mgmt
and Manager
3.1 Elect ProLogis European, Represented by peter For For Mgmt
Cassells, as Management Board Member
3.2 Elect Peter Cassells as Management Board Member For For Mgmt
11.1 Elect Geoffrey Bell to Supervisory Board as For For Mgmt
Class II Independent Board Member
3.3 Elect Simon Nelson as Managment Board Member For For Mgmt
11.2 Elect Sylvia Toth to Supervisory Board as For For Mgmt
Class II Independent Board Member
11.3 Elect Pierre Rodocanachi to Supervisory Board For For Mgmt
as Class I Independent Board Member
3.4 Elect Gerrit-Jan Meerkerk as Management Board For For Mgmt
Member
11.4 Elect Didier Cherpitel to Supervisory Board as For For Mgmt
Class III Independent Board Member
3.5 Elect Gilles Suzanne as Management Board Member For For Mgmt
4.1 Elect Geoffrey Bell to Supervisory Board as For For Mgmt
Class II Independent Board Member
11.5 Elect Robert J. Watson to Supervisory Board as For For Mgmt
Class II ProLogis Board Member
4.2 Elect Sylvia Toth to Supervisory Board as For For Mgmt
Class II Independent Board Member
11.6 Elect Ted R. Antenucci to Supervisory Board as For For Mgmt
Class III ProLogis Board Member
12 Ratify Ernst and Young as Auditors For For Mgmt
4.3 Elect Pierre Rodocanachi to Supervisory Board For For Mgmt
as Class I Independent Board Member
4.4 Elect Didier Cherpitel to Supervisory Board as For For Mgmt
Class III Independent Board Member
13 Approve Location of Registered Office For For Mgmt
14 Approve End of First Fiscal Year of PEPR as For For Mgmt
Dec. 31, 2009
4.5 Elect Robert J. Watson to Supervisory Board as For For Mgmt
Class II ProLogis Board Member
4.6 Elect Ted R. Antenucci to Supervisory Board as For For Mgmt
Class III ProLogis Board Member
5 Ratify Ernst and Young as Auditors For For Mgmt
6 Approve Location of Registered Office For For Mgmt
7 Approve End of First Fiscal Year of PEPR as For For Mgmt
Dec. 31, 2009
MEETING DATE COMPANY TICKER SECURITY ID
10/05/09 The Unite Group plc UTG LN G9283N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise the Board to Issue Shares in For For Mgmt
Connection with the Placing at a Price
Representing a Discount Greater than 10 Percent
2 Issue of Equity or Equity-Linked Securities For For Mgmt
with and without Pre-emptive Rights up to GBP
8,204,993 in Connection with the Firm Placing
and Placing and Open Offer
MEETING DATE COMPANY TICKER SECURITY ID
10/06/09 Primary Health Properties plc PHP LN G7240B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Unless and Until Such Time as Resolution 7 and For For Mgmt
8 are Passed, Approve Increase in Authorised
Share Capital from GBP 25,000,000 to GBP
50,000,000
2 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 13,043,478 in
Connection with a Firm Placing and Placing and
Open Offer; Otherwise up to Aggregate Nominal
Amount of GBP 5,877,741
3 Conditional Upon Resolution 5 Being Passed and For For Mgmt
in Addition to the Authorities Granted
Pursuant to Resolution 2, Authorise Issue of
Equity with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000 in Connection
with Scrip Dividend
4 Approve Issuance of Ordinary Shares Pursuant For For Mgmt
to the Firm Placing and Placing and Open Offer
at a Discount of 27 Percent to the Middle
Market Price of Ordinary Shares on 17
September 2009
5 Approve Scrip Dividend Program For For Mgmt
6 Subject to the Passing of Resolutions 1, 2 and For For Mgmt
4, Authorise Issue of Equity without Pre-
emptive Rights up to GBP 3,526,645 in
Connection with Placing and Open Offer and up
to GBP 9,516,834 in connection with a Firm
Placing; Otherwise up to GBP 881,661
7 Amend Articles of Association For For Mgmt
8 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/07/09 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/08/09 The British Land Company plc BLND LN G15540118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Proposed Transaction For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/09 Nieuwe Steen Investments NISTI NA N6325K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
3 Elect D.S.M. van Dongen RC to Executive Board For For Mgmt
4 Expectations 2009 N/A N/A Mgmt
5 Allow Questions N/A N/A Mgmt
6 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/09 Societe de la Tour Eiffel EIFF FP F92245103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Aimery Langlois-Meurinne as Director For For Mgmt
2 Approve Special Dividends of EUR 2 per Share For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/09 HANG LUNG PROPERTIES LTD 101 HK Y30166105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Ronald Joseph Arculli as Director For For Mgmt
3b Reelect Laura Lok Yee Chen as Director For Against Mgmt
3c Reelect Pak Wai Liu as Director For For Mgmt
3d Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint KPMG as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/09 Stockland SGP Q8773B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Agenda for Stockland Corporation Ltd N/A N/A Mgmt
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2 Elect Carolyn Hewson as a Director For N/A Mgmt
3 Elect Terry Williamson as a Director For N/A Mgmt
4 Approve the Remuneration Report for the For N/A Mgmt
Financial Year Ended June 30, 2009
Agenda for Stockland Corporation Ltd and N/A N/A Mgmt
Stockland Trust
5 Approve the Grant of 1.26 Million Performance For N/A Mgmt
Rights to Matthew Quinn, Managing Director,
Pursuant to the Stockland Performance Rights
Plan
6 Ratify the Past Issuance of 42 Million Stapled For N/A Mgmt
Securities at an Issue Price of A$3.63 Each to
Deutsche Bank AG Made on Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million Stapled For N/A Mgmt
Securities at an Issue Price of A$2.70 Each to
Professional Investors Made on May 28, 2009
MEETING DATE COMPANY TICKER SECURITY ID
10/26/09 DEXUS Property Group DXS Q3190P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Christopher T Beare as a Director of For N/A Mgmt
DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of DEXUS For N/A Mgmt
Funds Management Ltd
3 Elect Peter B St George as a Director of DEXUS For N/A Mgmt
Funds Management Ltd
4 Ratify the Past Issuance of 138.5 Million For For Mgmt
Stapled Securities at an Issue Price of A$0.65
Each to Certain Institutional and
Sophisticated Investors Made on April 21, 2009
5 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
Page 11
MEETING DATE COMPANY TICKER SECURITY ID
10/28/09 Wing Tai Holdings WINGT SP V97973107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare First and Final Dividend of SGD 0.03 For For Mgmt
Per Share and a Special Dividend of SGD 0.01
Per Share
3 Approve Directors' Fees of SGD 405,700 for the For For Mgmt
Year Ended June 30, 2009 (2008: SGD 387,000)
4 Reelect Cheng Wai Keung as Director For For Mgmt
5 Reelect Boey Tak Hap as Director For For Mgmt
6 Reelect Tan Hwee Bin as Director For For Mgmt
7 Reelect Chng Chee Beow as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
9 Reelect Lee Han Yang as Director For For Mgmt
10 Reelect Lee Kim Wah as Director For For Mgmt
11 Reelect Phua Bah Lee as Director For For Mgmt
12 Reelect Mohamed Noordin bin Hassan as Director For For Mgmt
13 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
14 Approve Issuance of Shares without Preemptive For For Mgmt
Rights at a Discount of Up to 20 Percent of
the Weighted Average Price Per Share
15 Approve Grant of Awards Pursuant to the Wing For Against Mgmt
Tai Performance Share Plan and Wing Tai
Restricted Share Plan and Issuance of Shares
Pursuant to the Exercise of Options Under the
Wing Tai Share Option Scheme 2001
16 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/09 F&C Commercial Property Trust Limited FCPT LN G3336X125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/09 UK Commercial Property Trust Ltd UKCM LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Issue of 163,794,000 Ordinary For For Mgmt
Shares in Connection with the Acquisition of
Portfolio of Commercial Properties from
Phoenix Life Ltd.
Special Resolution N/A N/A Mgmt
2 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/09 Capitaland Limited CAPL SP Y10923103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Public Offering of Issued Ordinary For For Mgmt
Shares Held by the Company in the Share
Capital of CapitaLand Retail Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
10/30/09 Icade ICAD FP F4931M119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Business N/A N/A Mgmt
1 Approve Merger by Absorption of SIIC Invest For For Mgmt
2 Acknowledge Realization of Mergers For For Mgmt
3 Amend Articles to Reflect Changes in Capital For For Mgmt
4 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
11/03/09 China Overseas Land & Investment Ltd. 688 HK Y15004107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve JV Agreement Among China Overseas For For Mgmt
Development (Shanghai) Co., Ltd.; China State
Construction and Engineering Co., Ltd.; and
China State Construction No.8 Engineering Co.,
Ltd. in Relation to the Development of a Joint
Venure Company
MEETING DATE COMPANY TICKER SECURITY ID
11/03/09 Eurocommercial Properties NV ECMPA NA N31065142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Annual Report of Management Board N/A N/A Mgmt
3 Approve Financial Statements, and Allocation For For Mgmt
of Income
4 Approve Dividends of EUR 0.178 Per Share For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Reelect J.C. Pollock to Supervisory Board For For Mgmt
8 Approve Remuneration of Supervisory Board For For Mgmt
9 Approve Remuneration Report Containing For For Mgmt
Remuneration Policy for Management Board Members
10 Ratify Ernst and Young Accountants as Auditors For For Mgmt
11 Grant Board Authority to Issue All Yet For Against Mgmt
Unissued Shares and Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
13 Other Business N/A N/A Mgmt
14 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/09 Sino Land Company Ltd 83 HK Y80267126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of HK$0.3 Per Ordinary For For Mgmt
Share with Scrip Option
3a Reelect Robert Ng Chee Siong as Director For For Mgmt
3b Reelect Allan Zeman as Director For For Mgmt
3c Reelect Yu Wai Wai as Director For Against Mgmt
3d Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Deloitte Touche Tohmatsu as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
5b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
6 Amend Articles of Association and Adopt New For For Mgmt
Articles of Association
MEETING DATE COMPANY TICKER SECURITY ID
11/10/09 A & J Mucklow Group plc MKLW LN G63252103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 9.65 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Justin Parker as Director For For Mgmt
5 Re-elect David Austin as Director For Against Mgmt
6 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
7 Authorise the Audit Committee to Fix For For Mgmt
Remuneration of Auditors
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,999,332.50
9 Subject to the Passing of Resolution 8, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 749,899.75
10 Amend Articles of Association by Deleting All For For Mgmt
Provisions of the Company's Memorandum of
Association Which, by Virtue of Section 28 of
the Companies Act 2006, Are Treated as Part of
the Company's Articles of Association
11 Authorise the Calling of a General Meeting of For For Mgmt
the Company, Other Than an Annual General
Meeting, by 14 Clear Days' Notice
MEETING DATE COMPANY TICKER SECURITY ID
11/19/09 Mirvac Group Ltd. MGR Q62377108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2.1 Elect Paul Biancardi as a Director For For Mgmt
2.2 Elect Adrian Fini as a Director For For Mgmt
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum Aggregate N/A For Mgmt
Remuneration of Non-Executive Directors from
A$1.45 Million to A$1.95 Million per Annum
5 Approve the Grant of Performance Rights to For For Mgmt
Nicholas Collishaw, Managing Director,
Pursuant to the Company's Long-Term
Performance Plan
6 Ratify Past Issuance of 80 Million Stapled For For Mgmt
Securities at A$0.90 Each under the Placement
Made on Dec. 2008 and 152.52 Million Stapled
Securities at A$1.00 Each under the Placement
Made on June 2009 to Allottees Identified by
Underwriters of the Placements
Page 12
MEETING DATE COMPANY TICKER SECURITY ID
11/24/09 Quintain Estates & Development plc QED LN G73282108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Subject to and Conditional upon Sponsor and For For Mgmt
Underwriting Agreement Between Company, JP
Morgan Cazenove Ltd, JP Morgan Securities Ltd,
HSBC Bank plc and Barclays Bank plc, Issue of
Equity with Pre-emptive Rights up to GBP
97,540,074 (Rights Issue)
2 Subject to and Conditional upon the Passing of For For Mgmt
Resolution 1, Authorise Issue of Equity or
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
97,540,074 in Connection with Rights Issue
3 Adopt New Articles of Association For For Mgmt
4 Subject to Admission Occurring and in Addition For For Mgmt
to the Authority Given Pursuant to Resolution
1, Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 43,372,268
5 Subject to Admission Occurring and in Addition For For Mgmt
to the Authority Given Pursuant to Resolution
2, Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,505,840
6 Subject to Admission Occurring, Authorise For For Mgmt
52,046,722 Ordinary Shares for Market Purchase
MEETING DATE COMPANY TICKER SECURITY ID
11/27/09 FKP Property Group (frmly FKP Limited) FKP AU Q3911L123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Seng Huang Lee as a Director For For Mgmt
2 Elect Leonard McKinnon as a Director For For Mgmt
3 Elect Gregory Dyer as a Director For For Mgmt
4 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
MEETING DATE COMPANY TICKER SECURITY ID
11/30/09 Goodman Group (frmrly MACQUARIE GOODMAN GROUP GMG Q4229W108
LTD.)
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ian Ferrier as a Director For Against Mgmt
2 Elect Jim Sloman as a Director For Against Mgmt
3 Adopt the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 Million For For Mgmt
Stapled Securities Made on Aug. 26, 2009 and
9.46 Million Stapled Securities Made on Sep.
16, 2009 at the Issue Price of A$0.40 Each to
Institutional and Other Sophisticated Investors
5 Approve the Issuance Stapled Securities at an For For Mgmt
Issue Price Based on a 2.5 Percent Discount to
the 15 Day Volume Weighted Average Market
Price to China Investment Corporation in Lieu
of Payment of a Cash Distribution Under the
Exchangeable Hybrid Securities
6 Approve the Company's Long Term Incentive Plan For For Mgmt
7 Approve the Grant of Up to 8 Million For Against Mgmt
Performance Rights to Gregory Goodman Under
the Company's Long Term Incentive Plan
MEETING DATE COMPANY TICKER SECURITY ID
11/30/09 Grainger plc GRI LN G40432117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Subject to the Passing of Resolution 2, For For Mgmt
Approve Increase in Authorised Ordinary Share
Capital from GBP 8,000,000 to GBP 25,000,000
2 Subject to the Passing of Resolution 1, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 16,000,000
MEETING DATE COMPANY TICKER SECURITY ID
12/01/09 Citycon Oyj CTY1S FH X1422T116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Elect Ronen Ashkenazi as Director For For Mgmt
7 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/01/09 Eurobank Properties Real Estate Investment EUPRO GA X2379J101
Company
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting Agenda N/A N/A Mgmt
1 Authorize Debt Issuance; Amend Articles to For Against Mgmt
Reflect Changes in Capital
2 Elect Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/09 Henderson Land Development Co. Ltd. 12 HK Y31476107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect Lee Shau Kee as Director For For Mgmt
1b Reelect Colin Lam Ko Yin as Director For For Mgmt
1c Reelect John Yip Ying Chee as Director For Against Mgmt
1d Reelect Alexander Au Siu Kee as Director For For Mgmt
1e Reelect Fung Lee Woon King as Director For For Mgmt
1f Reelect Eddie Lau Yum Chuen as Director For For Mgmt
1g Reelect Leung Hay Man as Director For For Mgmt
1h Approve Directors' Fees and Audit Committee For For Mgmt
Members' Remuneration
2 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3a Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
3b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
3c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/03/09 Sun Hung Kai Properties Ltd. 16 HK Y82594121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a1 Reelect Chan Kwok-wai, Patrick as Director For Against Mgmt
3a2 Reelect Yip Dicky Peter as Director For Against Mgmt
3a3 Reelect Wong Yue-chim, Richard as Director For For Mgmt
3a4 Reelect Cheung Kin-tung, Marvin as Director For For Mgmt
3a5 Reelect Li Ka-cheung, Eric as Director For For Mgmt
3a6 Reelect Po-shing Woo as Director For For Mgmt
3a7 Reelect Kwan Cheuk-yin, William as Director For For Mgmt
3a8 Reelect Lo Chiu-chun, Clement as Director For For Mgmt
3a9 Reelect Kwok Ping-kwong, Thomas as Director For For Mgmt
3b Authorize Board to Fix Directors' Fees For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/09 Hopson Development Holdings 754 HK G4600H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Panyu Agreement and the Related For For Mgmt
Transactions
MEETING DATE COMPANY TICKER SECURITY ID
12/09/09 IRP Property Investments Limited IRP LN G4951B117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports (Voting)
2 Reelect Quentin Spicer as a Director For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/09/09 New World China Land Ltd. 917 HK G6493A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Cheng Kar-shing, Peter as Director For Against Mgmt
3b Reelect Fong Shing-kwong, Michael as Director For For Mgmt
3c Reelect Ngan Man-ying, Lynda as Director For For Mgmt
3d Reelect Cheng Wai-chee, Christopher as Director For For Mgmt
3e Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
Page 13
MEETING DATE COMPANY TICKER SECURITY ID
12/09/09 New World Development Co. Ltd. 17 HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Cheng Kar-Shun, Henry as Director For For Mgmt
3b Reelect Cha Mou-Sing, Payson as Director For Against Mgmt
3c Reelect Cheng Kar-Shing, Peter as Director For For Mgmt
3d Reelect Leung Chi-Kin, Stewart as Director For Against Mgmt
3e Reelect Chow Kwai-Cheung as Director For For Mgmt
3f Reelect Ki Man-Fung, Leonie as Director For For Mgmt
3g Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint Joint Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/14/09 Land Securities Group plc LAND LN G5375M118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scrip Dividend Program; Capitalise the For For Mgmt
Aggregate Nominal Value of New Ord. Shares in
Company Out of Amount Standing to Credit of
Reserves (Including Any Share Premium Account
or Cap. Redemption Reserve) or Profit and Loss
Account (Scrip Dividends)
MEETING DATE COMPANY TICKER SECURITY ID
12/15/09 Befimmo SCA BEFB BB B09186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Receive Directors' Report (Non-Voting) N/A N/A Mgmt
2 Receive Auditors' Report (Non-Voting) N/A N/A Mgmt
3 Receive Consolidated Financial Statements and N/A N/A Mgmt
Statutory Reports (Non-Voting)
4 Approve Financial Statements, Allocation of For For Mgmt
Income, and Dividend of EUR 1.0471 Per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7.1 Approve Change-of-Control Clause Re: ISDA 2002 For For Mgmt
Master Agreement with ING Belgium NV
7.2 Approve Change-of-Control Clause Re: ISDA 2002 For For Mgmt
Master Agreement with Dexia Bank Belgium NV
8 Transact Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/09 Fonciere des regions FDR FP F42399109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Business N/A N/A Mgmt
1 Approve Contribution in Kind from Predica and For Against Mgmt
Diapre Un and the Resulting Share Capital
Increase
2 Approve Valuation of the Contributions under For Against Mgmt
Item 1
3 Approve Contribution in Kind from Groupama and For Against Mgmt
the Resulting Share Capital Increase
4 Approve Valuation of the Contributions under For Against Mgmt
Item 3
5 Approve Issuance of 46.61 million Warrants For Against Mgmt
with Preemptive Rights
6 Amend Articles to Reflect Changes in Capital For Against Mgmt
Pursuant to the Contributions Above
7 Approve Employee Stock Purchase Plan For Against Mgmt
8 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
12/17/09 Leasinvest Real Estate LEAS BB B5598K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Receive and Approve Proposed Merger by For For Mgmt
Absorption Plan
2 Approve Merger by Absorption of Zebra Trading For For Mgmt
and ALM Distri and Observe Completion of Merger
3 Authorize Implementation of Approved For For Mgmt
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
01/26/10 JAPAN RETAIL FUND INVESTMENT CORP. 8953 JP J27544105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Update Terminology to For For Mgmt
Reflect New Law - Increase Authorized Capital
to Reflect Unit Split, and Amend Permitted
Investment Types and Dividend Payout Policy,
in Preparation for Merger with LaSalle Japan
REIT
2 Elect Executive Director Yorishige Kondo For For Mgmt
3.1 Elect Supervisory Director Shuichi Nanba For For Mgmt
3.2 Elect Supervisory Director Masahiko Nishida For For Mgmt
4 Elect Alternate Executive Director Fuminori
Imanishi For For Mgmt
5 Elect Alternate Supervisory Director Keita Yasuda For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/03/10 Norwegian Property ASA NPRO NO R6370J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting N/A N/A Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting N/A N/A Mgmt
4 Amend Articles Re: Approve Electronic For For Mgmt
Distribution of Meeting Notice Material
5.1 Approve Creation of NOK 22.7 Million Pool of For For Mgmt
Capital without Preemptive Rights - Cash
5.2 Approve Creation of NOK 22.7 Million Pool of For For Mgmt
Capital without Preemptive Rights -
Contribution in Kind
MEETING DATE COMPANY TICKER SECURITY ID
02/10/10 Grainger plc GRI LN G40432117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend of 3.91 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Robin Broadhurst as Director For For Mgmt
5 Re-elect Robert Hiscox as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights Under a
General Authority up to Aggregate Nominal
Amount of GBP 6,900,000 and an Additional
Amount Pursuant to a Rights Issue of up to GBP
6,900,000
9 Subject to the Passing of Resolution 8, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to an
Aggregate Nominal Amount of GBP 1,040,000
10 Authorise 41,600,000 Ordinary Shares for For For Mgmt
Market Purchase
11 Approve that a General Meeting Other than an For For Mgmt
Annual General Meeting May be Called on Not
Less than 14 Clear Days' Notice
12 Authorise the Company and Its Subsidiaries to For For Mgmt
Make EU Political Donations to Political
Parties and/or Independent Election
Candidates, to Political Organisations Other
Than Political Parties and Incur EU Political
Expenditure up to GBP 50,000
13 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/10 UK Commercial Property Trust Ltd UKCM LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Related Party Transaction in For For Mgmt
Connection with the Issuance of 195 Million
Shares Pursuant to a Placing and Offer
MEETING DATE COMPANY TICKER SECURITY ID
02/12/10 Shaftesbury plc SHB LN G80603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 4.75 Pence Per For For Mgmt
Ordinary Share
4 Re-elect John Manser as Director For For Mgmt
5 Re-elect John Emly as Director For For Mgmt
6 Elect Oliver Marriott as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights Under a
General Authority up to Aggregate Nominal
Amount of GBP 18,269,000 and an Additional
Amount Pursuant to a Rights Issue of up to GBP
18,269,000
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,836,000
11 Authorise 22,600,000 Ordinary Shares for For For Mgmt
Market Purchase
12 Authorise the Company and Any Company which Is For For Mgmt
or Becomes a Subsidiary of the Company to Make
EU Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure
up to GBP 100,000
13 Adopt New Articles of Association For For Mgmt
14 Approve That a General Meeting of the Company For For Mgmt
Other Than an Annual General Meeting of the
Company May be Called on Not Less Than 14
Clear Days' Notice
Page 14
MEETING DATE COMPANY TICKER SECURITY ID
02/16/10 Icade ICAD FP F4931M119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Business N/A N/A Mgmt
1 Approve Issuance of 584,971 Shares for MSREF For For Mgmt
2 Approve Employee Stock Purchase Plan Against For Mgmt
3 Subject to Approval of Items 4 and 5 below, For For Mgmt
Approve Contribution in Kind from MSREF of
15,498,630 Shares of Compagnie la Lucette, its
Valuation and its Remuneration
4 Approve Issuance of 1,759,289 New Shares in For For Mgmt
Connection with the Contribution under Item 3
5 Acknowledge Completion of the Acquisition For For Mgmt
Presented Under Items 3 and 4
6 Amend Article 5 of Bylaws to Reflect Changes For For Mgmt
in Capital Pursuant to Contribution in Kind
Above
7 Subject to Approval of Item 1 above Re: Share For For Mgmt
Capital Increase, Elect Alfonso Munk as
Director
8 Subject to Approval of Item 1 above Re: Share For For Mgmt
Capital Increase, Elect Sabine Schimel as
Director
9 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
03/05/10 Minerva plc MNR LN G6139T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Oliver Whitehead as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/10 Urstadt Biddle Properties Inc. UBA 917286205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Willing L. Biddle For For Mgmt
1.2 Elect Director E. Virgil Conway For For Mgmt
1.3 Elect Director Robert J. Mueller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Dividend Reinvestment and Share Purchase For For Mgmt
Plan
4 Amend Restricted Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/11/10 Citycon Oyj CTY1S FH X1422T116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Board's Report; Receive CEO's
Report
7 Receive Auditor's Report N/A N/A Mgmt
8 Accept Financial Statements and Statutory For For Mgmt
Reports
9 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.04 Per Share; Approve Distribution of
EUR 0.10 Per Share from Unrestricted Equity
10 Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 160,000 for Chairman, EUR 60,000
for Vice Chair, and EUR 40,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Mgmt
13 Reelect Ronen Ashkenazi, Gideon Bolotowsky, For For Mgmt
Raimo Korpinen, Tuomo Lahdesmaki, Claes
Ottosson, Dor Segal, Thomas Wernink, Per-Hakan
Westin, and Ariella Zochovitzky as Directors
14 Approve Remuneration of Auditors For For Mgmt
15 Ratify Ernst and Young Oy as Auditors For For Mgmt
16 Amend Articles Re: Amend Method of Convening For For Mgmt
General Meetings
17 Authorize Repurchase of up to 20 Million For For Mgmt
Issued Shares
18 Approve Issuance of up to 150 Million Shares For Against Mgmt
without Preemptive Rights
19 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/10 Commonwealth Property Office Fund CPA Q27075102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of 109.9 Million For For Mgmt
Ordinary Units at a Price of A$0.91 Each Via
an Equity Placement to Institutional Investors
Made on Nov. 30, 2009
2 Ratify the Past Issuance of Unconditional For For Mgmt
Convertible Notes with a Face Value of A$192.5
Million to Institutions and Other Clients of
Citigroup Global Markets Australia Pty Ltd
Made on Dec. 11, 2009 and the Issue of Units
on Conversion of the Notes
3 Approve the Issuance of Up to 6.59 Million For For Mgmt
Units to Institutions and Other Clients of
Citigroup Global Markets Australia Pty Ltd
Upon the Conversion of Conditional Convertible
Notes
4 Approve the Issuance of 15.9 Million Ordinary For For Mgmt
Units to Commonwealth Managed Investments Ltd
(CMIL) as Payment for Accrued Performance Fees
in Respect of Previous Periods and Those
Performance Fees Earned During the Period of
Jan. 1, 2010 to Dec. 31, 2012
MEETING DATE COMPANY TICKER SECURITY ID
03/17/10 Sponda Oyj SDA1V FH X84465107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Board's and Auditor's Report;
Receive CEO's Report
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.12 Per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 60,000 for Chairman, EUR 36,000
for Vice Chairman, and EUR 31,200 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Mgmt
12 Reelect Klaus Cawen, Tuula Entela, Timo For For Mgmt
Korvenpaa, Lauri Ratia, Arja Talma, and Erkki
Virtanen as Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Raija-Leena Hankonen and KPMG Oy Ab as For For Mgmt
Auditors; Ratify Riitta Pyykko as Deputy Auditor
15 Authorize Repurchase of up to 13.9 Million For For Mgmt
Issued Shares
16 Approve Issuance of up to 27.8 Million Shares For For Mgmt
without Preemptive Rights
17 Amend Articles Re: Registration Period for For For Mgmt
General Meeting; Amend Method of Convening
General Meeting
Shareholder Proposals by Solidium Oy N/A N/A N/A
18 Establish a Nominating Committee N/A Against ShrHlder
19 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/22/10 Eurobank Properties Real Estate Investment EUPRO GA X2379J101
Company
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting Agenda N/A N/A Mgmt
1 Approve Financial Statements and Income For For Mgmt
Allocation
2 Approve Discharge of Board and Auditors For For Mgmt
3 Approve Auditors and Fix Their Remuneration For For Mgmt
4 Appoint Surveyors and Approve Their Fees For For Mgmt
5 Approve Director Remuneration and Related For Against Mgmt
Party Transactions
6 Authorize Board to Participate in Companies For For Mgmt
with Similiar Business Interests
MEETING DATE COMPANY TICKER SECURITY ID
03/24/10 Fabege AB (formerly Wihlborgs Fastigheter AB) FABG SS W7888D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Erik Paulsson as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
8a Approve Financial Statements and Statutory For For Mgmt
Reports
8b Approve Allocation of Income and Dividends of For For Mgmt
SEK 2.00 per Share
8c Approve Discharge of Board and President For For Mgmt
8d Set Record Date for Payment of Dividends to For For Mgmt
March 29, 2010
9 Approve SEK 118.3 Million Reduction in Share For For Mgmt
Capital via Cancellation of Shares; Approve
Capitalization of Reserves of SEK 119.1
Million to Increase Share Capital
10 Determine Number of Members (8) and Deputy For For Mgmt
Members (0) of Board; Receive Report on Work
of Nominating Committee
11 Approve Remuneration of the Board in the For For Mgmt
Amount of SEK 375,000 for Chairman, SEK
185,000 for Other Board Members, SEK 835,000
in Extra Fees to Chairman, and SEK 125,000 for
Audit Committee Members; Approve Remuneration
of Auditors
12 Reelect Gote Dahlin, Christian Hermelin, For For Mgmt
Martha Josefsson, Mats Qviberg, Erik Paulsson
(Chair), and Svante Paulsson as Directors;
Elect Oscar Engelbert and Par Nuder as New
Directors
13 Authorize Representatives of Four of Company's For For Mgmt
Largest Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
15 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
16 Other Business N/A N/A Mgmt
17 Close Meeting N/A N/A Mgmt
Page 15
MEETING DATE COMPANY TICKER SECURITY ID
03/25/10 Castellum AB CAST SS W2084X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ragnar Lindqvist as Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6a Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
6b Receive Auditor's Report Regarding Compliance N/A N/A Mgmt
of the Guidelines for Executive Remuneration;
Receive Chairman's and Managing Director's
Review
7 Approve Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
SEK 3.50 per Share
9 Approve Discharge of Board and President For For Mgmt
10 Receive Election Committee's Report on N/A N/A Mgmt
Activities and Statement Concerning the
Proposal Regarding the Board of Directors
11 Determine Number of Members (7) and Deputy For For Mgmt
Members (0) of Board
12 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 475,000 for Chairman and SEK
225,000 for Other Directors
13 Reelect Jan Kvarnstrom (Chair), Per Berggren, For For Mgmt
Marianne Alexandersson, Ulla-Britt Frajdin-
Hellqvist, Christer Jacobson, and Goran Linden
as Directors; Elect Johan Skoglund as New
Director
14 Authorize Chairman of Board and For For Mgmt
Representatives of Three of Company's Largest
Shareholders to Serve on Nominating Committee
15 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
16 Approve Executive Incentive Bonus Plan For For Mgmt
17 Authorize Repurchase of up to 10 Percent of For For Mgmt
Issued Share Capital and Reissuance of
Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
03/25/10 Hufvudstaden AB HUFVA SS W30061126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Fredrik Lundberg as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report N/A N/A Mgmt
8 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
9 Approve Financial Statements and Statutory For For Mgmt
Reports
10 Approve Allocation of Income and Dividends of For For Mgmt
SEK 2.10 per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (9) and Deputy For For Mgmt
Members (0) of Board
13 Approve Remuneration of Directors in Amount of For For Mgmt
SEK 350,000 for Chairman and SEK 175,000 for
Other Non-Executive Directors; Approve
Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, Peter For Against Mgmt
Egardt, Louise Lindh, Fredrik Lundberg
(Chair), Hans Mertzig, Sten Peterson, Anna-
Greta Sjoberg, and Ivo Stopner as Directors;
Receive Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
16 Authorize Repurchase of Issued Shares and For For Mgmt
Reissuance of Repurchased Shares
17 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/10 Nieuwe Steen Investments NISTI NA N6325K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
3 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
4 Approve Financial Statements and Statutory For For Mgmt
Reports
5 Receive Explanation on Company's Reserves and For For Mgmt
Dividend Policy and Approve Dividends of EUR
1.34 Per Share
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Reelect H.J. van den Bosch to Supervisory Board For For Mgmt
9 Outlook for 2010 N/A N/A Mgmt
10 Other Business (Non-Voting) N/A N/A Mgmt
11 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/10 St. Modwen Properties plc SMP LN G61824101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Re-elect Steve Burke as Director For For Mgmt
3 Re-elect Simon Clarke as Director For Against Mgmt
4 Re-elect John Salmon as Director For For Mgmt
5 Elect Lesley James as Director For For Mgmt
6 Elect Lady Katherine Innes Ker as Director For For Mgmt
7 Reappoint Deloitte LLP as Auditors and For For Mgmt
Authorise the Board to Fix Their Remuneration
8 Approve Remuneration Report For Against Mgmt
9 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
10 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
11 Authorise Market Purchase For For Mgmt
12 Adopt New Articles of Association For For Mgmt
13 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
03/26/10 Technopolis Oyj TPS1V FH X8938J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report, Receive
CEO's Review
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.15 Per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 30,000 for Deputy Chairman, and
EUR 25,000 for Other Directors; Approve
Remuneration of Chairman (Pertti Huuskonen,
Separate Agreement) in the Amount of EUR 339,000
11 Fix Number of Directors at Six For For Mgmt
12 Reelect Teija Andersen, Pertti Huuskonen For For Mgmt
(Chairman), Matti Pennanen (Deputy Chairman),
Timo Ritakallio, and Erkki Veikkolainen as
Directors; Elect Pekka Korhonen as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify KPMG as Auditors For For Mgmt
15 Amend Articles Regarding Convocation of For For Mgmt
General Meeting; Fix Term of Directors at One
Year
16 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/29/10 Beni Stabili BNS IM T19807139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
2 Fix Number of Directors and Elect Directors For For Mgmt
3 Approve Remuneration of Directors For Against Mgmt
4 Approve Remuneration of External Auditors For For Mgmt
5 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
03/30/10 Tokyo Tatemono Co. Ltd. 8804 JP J88333117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final For For Mgmt
Dividend of JPY 5
2 Approve Payment of Annual Bonuses to Directors For For Mgmt
3 Amend Articles To Amend Business Lines For For Mgmt
4 Approve Retirement Bonus Payment for Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/10 Capital Shopping Centres Group plc CSCG LN G8995Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Cancellation of Share Premium Account For For Mgmt
2 Approve Demerger of Capital & Counties For For Mgmt
Page 16
MEETING DATE COMPANY TICKER SECURITY ID
04/07/10 INTERVEST OFFICES SA INTO BB B5241S112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Approve Standard Accounting Transfers For For Mgmt
2 Approve Directors' Report for Fiscal YEar For For Mgmt
Ended Dec. 31, 2009
3 Approve Auditors' Report for Fiscal Year Ended For For Mgmt
Dec. 31, 2009
4 Accept Financial Statements and Allocation of For For Mgmt
Income
5 Receive Consolidated Financial Statements and N/A N/A Mgmt
Statutory Reports (Non-Voting)
6 Approve Discharge of Directors and Auditors For For Mgmt
7 Accept Financial Statements of Edicorp SA for For For Mgmt
the Past Fiscal Year Before Absorption, and
Discharge Directors and Auditor
8 Reelect Jean-Pierre Blumberg and Nicolaas van For For Mgmt
Ommen as Directors (Bundled)
9 Elect Paul Christiaens as Independent Director For For Mgmt
10 Ratify Deloitte as Auditor For For Mgmt
11 Approve Remuneration of External Auditor For For Mgmt
12 Authorize Board to Repurchase Shares in the For Against Mgmt
Event of a Public Tender Offer or Share
Exchange Offer
13 Authorize Board to Issue Shares in the Event For Against Mgmt
of a Public Tender Offer or Share Exchange
Offer as well as Under Normal Conditions
14 Allow Questions N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/10 CLS Holdings plc CLI LN G2212D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Tender Offer For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/10 Klepierre LI FP F5396X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
4 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.25 per Share
5 Approve Stock Dividend Program (Cash or Shares) For For Mgmt
6 Reelect Bertrand de Feydeau as Supervisory For For Mgmt
Board Member
7 Reelect Dominique Hoenn as Supervisory Board For For Mgmt
Member
8 Reelect Vivien Levy-Garboua as Supervisory For For Mgmt
Board Member
9 Ratify Appointment of Dominique Aubernon as For Against Mgmt
Supervisory Board Member
10 Renew Appointments of Mazars as Auditor and of For For Mgmt
Patrick de Cambourg as Alternate Auditor
11 Renew Appointments of Deloitte et Associes as For For Mgmt
Auditor and of BEAS as Alternate Auditor
12 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
13 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/12/10 CapitaMalls Asia Ltd CMA SP Y1122V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare First and Final One-Tier Dividend of For For Mgmt
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 86,200 for the For For Mgmt
Year Ended Dec. 31, 2009 (2008: Nil)
4 Reelect Liew Mun Leong as Director For For Mgmt
5a Reelect Jennie Chua as Director For For Mgmt
5b Reelect Sunil Tissa Amarasuriya as Director For For Mgmt
5c Reelect Fu Yuning as Director For For Mgmt
5d Reelect Loo Choon Yong as Director For For Mgmt
5e Reelect Arfat Pannir Selvam as Director For For Mgmt
5f Reelect Tan Kong Yam as Director For For Mgmt
5g Reelect Hiroshi Toda as Director For For Mgmt
5h Reelect Yap Chee Keong as Director For For Mgmt
6 Reappoint KPMG LLP Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Mgmt
8a Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
8b Approve Issuance of Shares and Grant of Awards For Against Mgmt
Pursuant to the CapitaMalls Asia Performance
Share Plan and/or the CapitaMalls Asia
Restricted Stock Plan
MEETING DATE COMPANY TICKER SECURITY ID
04/14/10 Capitamall Trust Ltd CT SP Y1100L160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Auditors' Reports For For Mgmt
1 Approve Acquisition of Clarke Quay from Clarke For For Mgmt
Quay Pte Ltd for a Purchase Consideration of
SGD 268.0 Million
2 Reappoint KPMG LLP as Auditors and Authorize For For Mgmt
the Manager to Fix Their Remuneration
3 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
4 Approve Issuance of Shares without Preemptive For For Mgmt
Rights at a Discount of Up to 20 Percent of
the Weighted Average Price Per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/14/10 PREMIER INVESTMENT CORP. 8956 JP J7446X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Digitalization of For For Mgmt
Unit Certificates - Reflect Changes in Law
2 Elect Executive Director Hiroshi Matsuzawa For For Mgmt
3 Elect Alternate Executive Director For For Mgmt
4.1 Elect Supervisory Director Haruki Iinuma For For Mgmt
4.2 Elect Supervisory Director Kenji Tamazawa For For Mgmt
5 Elect Alternate Supervisory Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/10 WERELDHAVE BELGIUM SCA WEHB BB B98499104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Receive Board Report on Statutory and N/A N/A Mgmt
Consolidated Financial Statements (Non-Voting)
2 Receive Auditors' Report on Statutory and N/A N/A Mgmt
Consolidated Financial Statements (Non-Voting)
3 Approve Financial Statements, Allocation of For For Mgmt
Income, and Dividends of EUR 3.92 per Share
4 Approve Discharge of Directors For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6 Ratify PricewaterhouseCoopers SCCRL as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 Conwert Immobilien Invest SE CWI AV A1359Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports (Non-Voting)
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify Auditors For For Mgmt
6 Elect Supervisory Board Members (Bundled) For For Mgmt
7 Authorize Issuance of Convertible Bonds For For Mgmt
without Preemptive Rights Up To Aggregate
Nominal Amount of EUR 128 Million
8 Approve Creation of EUR 128 Million Pool of For For Mgmt
Conditional Capital to Guarantee Conversion
Rigths of Convertible Bonds
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Trustee William A. Lamkin For Against Mgmt
2 Adopt Majority Voting for Uncontested Election For Against Mgmt
of Trustees
3 Amend the Declaration of Trust For Against Mgmt
4 Ratify Auditors For For Mgmt
5 Declassify the Board of Trustees Against For ShrHlder
6 Reduce Supermajority Vote Requirement Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 Icade ICAD FP F4931M119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Mgmt
4 Approve Allocation of Income and Dividends of For For Mgmt
EUR 3.25 per Share
5 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
6 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 300,000
7 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
8 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
9 Approve Merger by Absorption of SCI XM For For Mgmt
Clermond Ferrand
10 Delegation of Powers to the Board of Directors For For Mgmt
to Execute all Formalities Pursuant to Merger
Above
11 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 17
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 Suntec Real Estate Investment Trust SUN SP Y82954101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Trust Deed Re: Management Fee Supplement For For Mgmt
and Authorize ARA Trust Management (Suntec)
Ltd and HSBC Institutional Trust Services
(Singapore) Ltd to Do All Acts Necessary to
Implement the Management Fee Supplement
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities With or Without Preemptive Rights
4 Approve Issuance of Shares without Preemptive For For Mgmt
Rights at a Discount Exceeding 10 Percent but
not Exceeding 20 Percent of the Market Price
of Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 Wereldhave NV WHA NA N95060120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Minutes of Previous Meeting N/A N/A Mgmt
3 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
4 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
5 Receive Explanation on Company's Reserves and N/A N/A Mgmt
Dividend Policy
6a Approve Fixed Base Salaries Adjustement For For Mgmt
6b Amend Executive Incentive Bonus Plan For For Mgmt
6c Approve Remuneration of Supervisory Board For For Mgmt
6d Approve Remuneration Report Containing For For Mgmt
Remuneration Policy for Management Board Members
7 Allow Questions to External Auditor N/A N/A Mgmt
8 Approve Financial Statements and Dividends of For For Mgmt
EUR 4.65 per Share
9 Approve Discharge of Management Board For For Mgmt
10 Approve Discharge of Supervisory Board For For Mgmt
11 Reelect P.H.J. Essers to Supervisory Board For For Mgmt
12 Ratify PricewaterhouseCoopers N.V. accountants For For Mgmt
as Auditors
13 Allow Questions N/A N/A Mgmt
14 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/10 Capitaland Limited CAPL SP Y10923103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
1 Authorize Share Repurchase Program For For Mgmt
2 Approve CapitaLand Performance Share Plan 2010 For For Mgmt
2 Declare Final One-Tier Dividend of SGD 0.055 For For Mgmt
Per Share and a Special One-Tier Dividend of
SGD 0.05 Per Share for the Year Ended December
31, 2009
3 Approve Directors' Fees of SGD 1.2 Million for For For Mgmt
the Year Ended December 31, 2009 (2008: SGD
1.1 Million)
3 Approve CapitaLand Restricted Share Plan 2010 For For Mgmt
4a Reappoint Hu Tsu Tau as Director For For Mgmt
4b Reappoint Richard Edward Hale as Director For For Mgmt
5a Reelect Peter Seah Lim Huat as Director For For Mgmt
5b Reelect Liew Mun Leong as Director For For Mgmt
6a Reelect Fu Yuning as Director For For Mgmt
6b Reelect John Powell Morschel as Director For For Mgmt
7 Reappoint KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
8 Other Business For Against Mgmt
9 Elect Ng Kee Choe as Director For For Mgmt
10 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
04/20/10 Klovern (frmely ADCORE AB) KLOV SS W2642U124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Stefan Dahlbo as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Receive President's Report N/A N/A Mgmt
8 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
9a Approve Financial Statements and Statutory For For Mgmt
Reports
9b Approve Allocation of Income and Dividends of For For Mgmt
SEK 1.25 per Share
9c Approve Discharge of Board and President For For Mgmt
9d Approve April 23, 2010, as Record Date for For For Mgmt
Dividend
10 Determine Number of Members (7) and Deputy For For Mgmt
Members (0) of Board
11 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 250,000 for Chairman, and SEK
125,000 for Other Non-Executive Directors;
Approve Remuneration of Auditors
12 Reelect Rutger Arnhult, Stefan Dahlbo For For Mgmt
(Chairman), Gustaf Hermelin, Anna-Greta Lundh,
Lars Rosvall, and Fredrik Svensson as
Directors; Elect Lars-Goran Pettersson as New
Director
13 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
14 Elect Members of Nominating Committee For For Mgmt
15 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
16 Other Business N/A N/A Mgmt
17 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Gagfah SA GFJ GR L4121J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Receive Directors' Reports N/A N/A Mgmt
2 Receive Auditors' Reports N/A N/A Mgmt
3 Accept Financial Statements For For Mgmt
4 Accept Consolidated Financial Statements For For Mgmt
5 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.80 per Share
6 Approve Discharge of Directors For For Mgmt
7 Approve Share Repurchase Program For Against Mgmt
Special Meeting N/A N/A Mgmt
8 Approve Reduction in Share Capital Through For Against Mgmt
Repurchase of Shares and Cancellation of
Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Mapletree Logistics Trust MLT SP Y5759Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Development Management Fee Supplement For For Mgmt
to the Trust Deed
2 Approve Equity Fund Raising Supplement to the For For Mgmt
Trust Deed
1 Adopt Financial Statements, Statement of For For Mgmt
Manager, and Trustee's and Auditors' Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorize the Manager to Fix
Their Remuneration
Special Business N/A N/A Mgmt
3 Approve Issuance of Equity or Equity-Linked For For Mgmt
Units with or without Preemptive Rights
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Vastned Offices Industrial NV VNOI NA N9411C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Discuss Minutes of Previous AGM N/A N/A Mgmt
3 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
4 Approve Financial Statements and Statutory For For Mgmt
Reports
5 Receive Explanation on Company's Reserves and N/A N/A Mgmt
Dividend Policy
6 Approve Dividends of EUR 1.58 Per Share For For Mgmt
7 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
8 Amend Articles of Association For For Mgmt
9 Discuss Remuneration Report N/A N/A Mgmt
10 Approve Remuneration Report Containing For For Mgmt
Remuneration Policy for Management Board Members
11 Approve Discharge of Management Board For For Mgmt
12 Approve Discharge of Supervisory Board For For Mgmt
13i Elect H. Porte to Supervisory Board For For Mgmt
13ii Reelect W.M. Steenstra Toussaint to For For Mgmt
Supervisory Board
14 Allow Questions N/A N/A Mgmt
15 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Vastned Retail NV VASTN NA N91784103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Discuss Minutes of Previous AGM N/A N/A Mgmt
3 Discuss Minutes of Previous EGM N/A N/A Mgmt
4 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
5 Approve Financial Statements and Statutory For For Mgmt
Reports
6 Receive Explanation on Company's Reserves and N/A N/A Mgmt
Dividend Policy
7 Approve Dividends of EUR 4.03 Per Share For For Mgmt
8 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
9 Discuss Remuneration Report N/A N/A Mgmt
10 Approve Discharge of Management Board For For Mgmt
11 Approve Discharge of Supervisory Board For For Mgmt
12 Reelect W.J. Kolff to Supervisory Board For For Mgmt
13 Allow Questions N/A N/A Mgmt
14 Close Meeting N/A N/A Mgmt
Page 18
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Wihlborgs Fastigheter AB (formerly WIHLBORGS WIHL SS W9899S108
SYD AB)
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Erik Paulsson as Chairman of Meeting For N/A Mgmt
3 Prepare and Approve List of Shareholders For N/A Mgmt
4 Designate Inspector(s) of Minutes of Meeting For N/A Mgmt
5 Approve Agenda of Meeting For N/A Mgmt
6 Acknowledge Proper Convening of Meeting For N/A Mgmt
7 Receive President's Report N/A N/A Mgmt
8 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
9a Approve Financial Statements and Statutory For N/A Mgmt
Reports
9b Approve Allocation of Income and Dividends of For N/A Mgmt
SEK 6.75 per Share
9c Approve Discharge of Board and President For N/A Mgmt
9d Determine April 26, 2010, as Record Date for For N/A Mgmt
Dividends
10 Determine Number of Members (8) and Deputy For N/A Mgmt
Members (0) of Board
11 Approve Remuneration of Directors in the For N/A Mgmt
Amount of SEK 220,000 for Chairman, and SEK
120,000 for Other Directors; Approve
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, Sara For N/A Mgmt
Karlsson, Helen Olausson, Erik Paulsson
(Chair), Tommy Qvarfort, and Johan Qviberg as
Directors; Elect Per-Ingemar Persson as New
Director
13 Elect of Members of Nominating Committee For N/A Mgmt
14 Approve Remuneration Policy And Other Terms of For N/A Mgmt
Employment For Executive Management
15 Authorize Repurchase of Up to Ten Percent of For N/A Mgmt
Issued Share Capital and Reissuance of
Repurchased Shares
16 Approve Issuance of up to 10 Percent of Share For N/A Mgmt
Capital without Preemptive Rights
17 Other Business N/A N/A Mgmt
18 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James F. Flaherty III For For Mgmt
1.2 Elect Director Christine N. Garvey For For Mgmt
1.3 Elect Director David B. Henry For For Mgmt
1.4 Elect Director Lauralee E. Martin For For Mgmt
1.5 Elect Director Michael D. Mckee For For Mgmt
1.6 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.7 Elect Director Peter L. Rhein For For Mgmt
1.8 Elect Director Kenneth B. Roath For For Mgmt
1.9 Elect Director Richard M. Rosenberg For For Mgmt
1.10 Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHlder
Directors
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 IGD - Immobiliare Grande Distribuzione IGD IM T5331M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
2 Integrate Remuneration of External Auditors For For Mgmt
3 Elect Director Corrado Pirazzini For For Mgmt
Special Business N/A N/A Mgmt
1 Amend Convertible Bond Issuance For Against Mgmt
2 Amend Article 22 of the Company Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Director Donald S. Perkins For For Mgmt
1.2 Director Stuart L. Scott For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/10 Affine IML FP F0093R219
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.90 per Share
4 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
6 Reelect Mab-Finances as Director For Against Mgmt
7 Ratify Appointment of Stephane Bureau as For Against Mgmt
Director
8 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 103,525
Special Business N/A N/A Mgmt
9 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
10 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/23/10 Corio NV CORA NA N2273C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
3 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
4 Approve Financial Statements and Statutory For For Mgmt
Reports
5.a Approve Dividends of EUR 2.65 Per Share For For Mgmt
5.b Approve Offering Optional Dividend in Stock For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Ratify KPMG as Auditors For For Mgmt
9 Announcement of Intended Appointment of Ben N/A N/A Mgmt
van der Klift and Francine Zijlstra to
Management Board
10 Other Business N/A N/A Mgmt
11 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/10 Keppel Land Ltd. KPLD SP V87778102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Adoption of the KLL Restricted Share For For Mgmt
Plan
1 Adopt Financial Statements and Directors' For For Mgmt
Reports
2 Declare Final Dividend of SGD 0.08 Per Share For For Mgmt
to which the Dividend Reinvestment Scheme
shall Apply
2 Approve Adoption of the KLL Performance Share For For Mgmt
Plan
3 Reelect Kevin Wong Kingcheung as Director For For Mgmt
4 Reelect Edward Lee Kwong Foo as Director For For Mgmt
5 Reelect Koh-Lim Wen Gin as Director For For Mgmt
6 Approve Directors' Fees of SGD 667,000 for the For For Mgmt
Year Ended Dec. 31, 2009 (2008: SGD 689,000)
7 Reappoint Ernst & Young as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares with or without For For Mgmt
Preemptive Rights
9 Approve Issuance of Shares without Preemptive For For Mgmt
Rights at a Discount of Not More than 20
Percent to the Weighted Average Price Per Share
10 Approve Dividend Reinvestment Scheme For For Mgmt
11 Authorize Share Repurchase Program For For Mgmt
12 Approve Mandate for Transactions with Related For For Mgmt
Parties
MEETING DATE COMPANY TICKER SECURITY ID
04/23/10 Singapore Land Ltd. SL SP V80978113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare First and Final Dividend of SGD 0.2 For For Mgmt
Per Share
3 Approve Directors' Fees of SGD 336,500 for the For For Mgmt
Year Ended Dec. 31, 2009 (2008: SGD 336,500)
4a Reelect Lance Y. Gokongwei as Director For For Mgmt
4b Reelect Gwee Lian Kheng as Director For For Mgmt
5a Reelect Wee Cho Yaw as Director For For Mgmt
5b Reelect John Gokongwei, Jr. as Director For For Mgmt
5c Reelect James L. Go as Director For For Mgmt
5d Reelect Tan Boon Teik as Director For For Mgmt
5e Reelect Hwang Soo Jin as Director For For Mgmt
5f Reelect Roberto R. Romulo as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
8 Other Business (Voting) For Against Mgmt
Page 19
MEETING DATE COMPANY TICKER SECURITY ID
04/26/10 Apartment Investment and Management Company AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James N. Bailey For For Mgmt
2 Elect Director Terry Considine For For Mgmt
3 Elect Director Richard S. Ellwood For For Mgmt
4 Elect Director Thomas L. Keltner For For Mgmt
5 Elect Director J. Landis Martin For For Mgmt
6 Elect Director Robert A. Miller For For Mgmt
7 Elect Director Kathleen M. Nelson For For Mgmt
8 Elect Director Michael A. Stein For For Mgmt
9 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/26/10 Champion Real Estate Investment Trust 2778 HK Y1292D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 Digital Realty Trust Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Magnuson For For Mgmt
1.2 Elect Director Michael F. Foust For For Mgmt
1.3 Elect Director Laurence A. Chapman For For Mgmt
1.4 Elect Director Kathleen Earley For For Mgmt
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Mgmt
1.6 Elect Director Dennis E. Singleton For For Mgmt
1.7 Elect Director Robert H. Zerbst For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 Primary Health Properties plc PHP LN G7240B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Alun Jones as Director For For Mgmt
4 Re-elect Graeme Elliot as Director For For Mgmt
5 Re-elect Martin Gilbert as Director For For Mgmt
6 Re-elect James Hambro as Director For For Mgmt
7 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
9 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
10 Authorise Market Purchase For For Mgmt
11 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Allgreen Properties Ltd AG SP Y00398100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per Share For For Mgmt
3 Approve Directors' Fees of SGD 490,400 for the For For Mgmt
Year Ended Dec. 31, 2009 (2008 : SGD 404,000)
4 Reelect Khor Thong Meng as Director For For Mgmt
5 Reelect Ang Keng Lam as Director For For Mgmt
6 Reelect Wan Fook Kong as Director For For Mgmt
7 Reelect Jimmy Seet Keong Huat as Director For For Mgmt
8 Reappoint Foo Kon Tan Grant Thornton as For For Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
10 Approve Issuance of Shares Pursuant to the For Against Mgmt
Allgreen Share Option Scheme
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 CapitaCommercial Trust Ltd. CCT SP Y1091F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept the Report of HSBC Institutional Trust For For Mgmt
Services Limited, Statement by
CapitaCommercial Trust Management Limited,
Financial Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and Authorize For For Mgmt
the Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
4 Approve Issuance of Units without Preemptive For For Mgmt
Rights at a Discount of up to 20 Percent of
the Weighted Average Price per Unit
5 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 City Developments Ltd. CIT SP V23130111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Mgmt
Ordinary Share
3 Approve Directors' Fees of SGD 306,824.66 for For For Mgmt
the Year Ended Dec. 31, 2009 (2008: SGD
308,000) and Audit Committee Fees of SGD
47,500 Per Quarter
4a Reelect Kwek Leng Beng as Director For For Mgmt
4b Reelect Han Vo-Ta as Director For For Mgmt
4c Reelect Yeo Liat Kok Philip as Director For For Mgmt
5a Reelect Chee Keng Soon as Director For For Mgmt
5b Reelect Tang See Chim as Director For For Mgmt
6 Reappoint KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
8 Approve Issuance of Shares without Preemptive For For Mgmt
Rights at a Discount Exceeding 10 Percent but
not Exceeding 20 Percent of the Weighted
Average Price Per Share
9 Authorize Share Repurchase Program For For Mgmt
10 Approve Issuance of Shares and Grant of For Against Mgmt
Options Pursuant to the City Developments
Share Option Scheme 2001
11 Approve Mandate for Transactions with Related For For Mgmt
Parties
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Colonial Properties Trust CLP 195872106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl F. Bailey For For Mgmt
1.2 Elect Director M. Miller Gorrie For For Mgmt
1.3 Elect Director William M. Johnson For For Mgmt
1.4 Elect Director Glade M. Knight For For Mgmt
1.5 Elect Director James K. Lowder For For Mgmt
1.6 Elect Director Thomas H. Lowder For For Mgmt
1.7 Elect Director Herbert A. Meisler For For Mgmt
1.8 Elect Director Claude B. Neilsen For For Mgmt
1.9 Elect Director Harold W. Ripps For For Mgmt
1.10 Elect Director John W. Spiegel For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director W. Robert Grafton For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director John L. Williams For For Mgmt
1.7 Elect Director Mark W. Brugger For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Thomas J. Baltimore, Jr For For Mgmt
2 Elect Director Barrington H. Branch For For Mgmt
3 Elect Director Geoffrey A. Button For For Mgmt
4 Elect Director William Cavanaugh III For For Mgmt
5 Elect Director Ngaire E. Cuneo For For Mgmt
6 Elect Director Charles R. Eitel For For Mgmt
7 Elect Director Martin C. Jischke, PhD For For Mgmt
8 Elect Director Dennis D. Oklak For For Mgmt
9 Elect Director Jack R. Shaw For For Mgmt
10 Elect Director Lynn C. Thurber For For Mgmt
11 Elect Director Robert J. Woodward, Jr For For Mgmt
12 Ratify Auditors For For Mgmt
13 Approve Stock Option Exchange Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Kungsleden AB KLED SS W53033101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Wilhelm Luning as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Report on Board and Committee Work N/A N/A Mgmt
8 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive CEO's Review
9a Approve Financial Statements and Statutory For For Mgmt
Reports
9b Approve Allocation of Income and Dividends of For For Mgmt
SEK 3.75 per Share
9c Approve Discharge of Board and President For For Mgmt
10 Receive Report on Nominating Committee's Work N/A N/A Mgmt
11 Determine Number of Members (8) and Deputy For For Mgmt
Members of Board
12 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 525,000 for Chairman, and SEK
220,000 for Non-Executive Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Per-Anders Ovin (Chairman), Thomas For For Mgmt
Erseus, Leif Garph, Magnus Meyer, Jan Nygren,
Jonas Nyren, and Charlotta Wikstrom as
Directors; Elect Kia Pettersson as New Director
14 Elect Chairman of the Board, Olle Floren, For For Mgmt
Frank Larsson, and Eva Gottfridsdotter-Nilsson
as Members of Nominating Committee
15 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
16 Approve Issuance of Convertible Bonds without For For Mgmt
Preemptive Rights
Shareholder Proposal from Reckon Svenska AB N/A N/A N/A
17 Appoint Independent Inspector to Investigate N/A Against ShrHlder
the Actions of Board Members in Competing
Enterprises
18 Close Meeting N/A N/A Mgmt
Page 20
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Maire Tecnimont Spa MT IM T6388T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports
2 Approve Allocation of Income For N/A Mgmt
3 Fix Number of Directors, Elect Directors, and For N/A Mgmt
Approve Their Remuneration
4 Appoint Internal Statutory Auditors and For N/A Mgmt
Approve Auditors' Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Unibail Rodamco SE UL FP F95094110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses For For Mgmt
4 Approve Transfer from Issuance Premium Account For For Mgmt
to Shareholders for an Amount of EUR 8 per Share
5 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
6 Reelect Frans J.G.M Cremers as Supervisory For For Mgmt
Board Member
7 Reelect Francois Jaclot as Supervisory Board For For Mgmt
Member
8 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
9 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
10 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Warehouses de Pauw WDP BB B9774V120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Receive Directors' Reports on Statutory and N/A N/A Mgmt
Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory and N/A N/A Mgmt
Consolidated Financial Statements
3 Approve Standard Accounting Transfers For For Mgmt
4 Approve Financial Statements and Allocation of For For Mgmt
Income
5.1 Approve Discharge of Directors For For Mgmt
5.2 Approve Discharge of Auditors For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Ratify Deloitte as Auditors For For Mgmt
8 Approve Remuneration of Auditors For For Mgmt
9 Transact Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Hammerson plc HMSO LN G4273Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect David Atkins as Director For For Mgmt
4 Re-elect David Edmonds as Director For For Mgmt
5 Re-elect Jacques Espinasse as Director For For Mgmt
6 Re-elect John Hirst as Director For For Mgmt
7 Re-elect Simon Melliss as Director For For Mgmt
8 Elect Terry Duddy as Director For For Mgmt
9 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
12 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
13 Authorise Market Purchase For For Mgmt
14 Authorise the Company to Call EGM with Two For For Mgmt
Weeks Notice
15 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Impregilo SpA IPG IM T31500175
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For N/A Mgmt
Reports, and Allocation of Income
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 SEGRO plc SGRO LN G80277141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Ian Coull as Director For For Mgmt
5 Re-elect David Sleath as Director For For Mgmt
6 Re-elect Thom Wernink as Director For For Mgmt
7 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise EU Political Donations and Expenditure For For Mgmt
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
12 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
13 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
14 Authorise Market Purchase For For Mgmt
15 Authorise the Company to Call EGM with Two For For Mgmt
Weeks Notice
16 Adopt New Articles of Association For For Mgmt
17 Approve Scrip Dividend Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Yanlord Land Group Ltd YLLG SP Y9729A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of SGD 0.0168 Per Share For For Mgmt
3 Approve Directors' Fees SGD 400,000 for the For For Mgmt
Year Ended Dec. 31, 2009 (2008: SGD 400,000)
4a Reelect Zhong Sheng Jian as Director For For Mgmt
4b Reelect Hong Zhi Hua as Director For For Mgmt
4c Reelect Ng Jui Ping as Director For For Mgmt
5 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
7 Approve Issuance of Shares without Preemptive For For Mgmt
Rights at a Discount of Up to 20 Percent of
the Weighted Average Price PerShare
8 Approve Issuance of Shares and Grant of For Against Mgmt
Options Pursuant to the Yanlord Land Group
Share Option Scheme 2006
9 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Cofinimmo COFB BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Receive Directors' Report (Non-Voting) N/A N/A Mgmt
2 Receive Auditors' Report (Non-Voting) N/A N/A Mgmt
3 Approve Financial Statements, Allocation of For For Mgmt
Income and Dividend of EUR 6.37 per Preference
Share and EUR 6.50 per Ordinary Share
4 Receive Consolidated Financial Statements and N/A N/A Mgmt
Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7a Elect Andre Bergen as Independent Director For For Mgmt
7b Reelect Gilbert van Marcke de Lumme as For For Mgmt
Independent Director
7c Reelect Alain Schockert as Director For Against Mgmt
7d Reeect Francoise Roels as Director For Against Mgmt
8 Approve Change-of-Control Clause re: Bonds For For Mgmt
Issued 2009
9 Transact Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Debra A. Cafaro For For Mgmt
1.2 Elect Director Douglas Crocker, II For For Mgmt
1.3 Elect Director Ronald G. Geary For For Mgmt
1.4 Elect Director Jay M. Gellert For For Mgmt
1.5 Elect Director Robert D. Reed For For Mgmt
1.6 Elect Director Sheli Z. Rosenberg For For Mgmt
1.7 Elect Director James D. Shelton For For Mgmt
1.8 Elect Director Thomas C. Theobald For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHlder
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/03/10 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen D. Lebovitz For Withhold Mgmt
1.2 Elect Director Kathleen M. Nelson For For Mgmt
1.3 Elect Director Winston W. Walker For For Mgmt
1.4 Elect Director Thomas J. DeRosa For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors N/A For ShrHlder
Page 21
MEETING DATE COMPANY TICKER SECURITY ID
05/03/10 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director William R. Cooper For For Mgmt
1.3 Elect Director Scott S. Ingraham For For Mgmt
1.4 Elect Director Lewis A. Levey For For Mgmt
1.5 Elect Director William B. Mcguire, Jr. For For Mgmt
1.6 Elect Director William F. Paulsen For For Mgmt
1.7 Elect Director D. Keith Oden For For Mgmt
1.8 Elect Director F. Gardner Parker For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/10 Eurobank Properties Real Estate Investment EUPRO GA X2379J101
Company
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting Agenda N/A N/A Mgmt
1 Elect Member of Audit Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/03/10 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.3 Elect Director R. Wesley Burns For For Mgmt
1.4 Elect Director Jennifer H. Dunbar For For Mgmt
1.5 Elect Director Arthur M. Friedman For For Mgmt
1.6 Elect Director James H. Kropp For For Mgmt
1.7 Elect Director Harvey Lenkin For For Mgmt
1.8 Elect Director Sara Grootwassink Lewis For For Mgmt
1.9 Elect Director Michael V. McGee For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Erskine B. Bowles For For Mgmt
1.2 Elect Director Tom G. Charlesworth For Withhold Mgmt
1.3 Elect Director James D. Edwards For For Mgmt
1.4 Elect Director Lawrence L. Gellerstedt, III For For Mgmt
1.5 Elect Director Lillian C. Giornelli For Withhold Mgmt
1.6 Elect Director S. Taylor Glover For For Mgmt
1.7 Elect Director James H. Hance, Jr. For For Mgmt
1.8 Elect Director William B. Harrison, Jr. For For Mgmt
1.9 Elect Director William Porter Payne For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Noam Ben-Ozer For For Mgmt
1.2 Elect Director James S. Cassel For For Mgmt
1.3 Elect Director Cynthia R. Cohen For For Mgmt
1.4 Elect Director Neil Flanzraich For For Mgmt
1.5 Elect Director Nathan Hetz For Withhold Mgmt
1.6 Elect Director Chaim Katzman For For Mgmt
1.7 Elect Director Peter Linneman For For Mgmt
1.8 Elect Director Jeffrey S. Olson For For Mgmt
1.9 Elect Director Dori Segal For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Prepare Sustainability Report Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Home Properties, Inc. HME 437306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen R. Blank For For Mgmt
1.2 Elect Director Josh E. Fidler For For Mgmt
1.3 Elect Director Alan L. Gosule For For Mgmt
1.4 Elect Director Leonard F. Helbig, III For For Mgmt
1.5 Elect Director Charles J. Koch For For Mgmt
1.6 Elect Director Nelson B. Leenhouts For For Mgmt
1.7 Elect Director Norman P. Leenhouts For For Mgmt
1.8 Elect Director Edward J. Pettinella For For Mgmt
1.9 Elect Director Clifford W. Smith, Jr. For For Mgmt
1.10 Elect Director Paul L. Smith For For Mgmt
1.11 Elect Director Amy L. Tait For For Mgmt
2 Amend Deferred Compensation Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Kerry Properties Ltd. 683 HK G52440107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Diviend For For Mgmt
3a Reelect Qian Shaohua as Director For For Mgmt
3b Reelect Chan Wai Ming, William as Director For Against Mgmt
3c Reelect Ku Moon Lun as Director For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Kite Realty Group Trust KRG 49803T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kite For For Mgmt
1.2 Elect Director William E. Bindley For For Mgmt
1.3 Elect Director Dr. Richard A. Cosier For For Mgmt
1.4 Elect Director Eugene Golub For For Mgmt
1.5 Elect Director Gerald L. Moss For For Mgmt
1.6 Elect Director Michael L. Smith For For Mgmt
1.7 Elect Director Darell E. Zink, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Nationwide Health Properties, Inc. NHP 638620104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David R. Banks For For Mgmt
1.2 Elect Director Douglas M. Pasquale For For Mgmt
1.3 Elect Director Robert D. Paulson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Norwegian Property ASA NPRO NO R6370J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting N/A N/A Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Approve Financial Statements and Statutory For For Mgmt
Reports; Approve Allocation of Income and
Omission of Dividends
5 Elect Directors For For Mgmt
6 Elect Members of Nominating Committee For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Approve Remuneration of Members of Nomination For For Mgmt
Committee
9 Approve Remuneration of Auditors For For Mgmt
10 Approve Remuneration Policy And Other Terms of For Against Mgmt
Employment For Executive Management
11 Approve Creation of NOK 24.8 Million Pool of For For Mgmt
Capital without Preemptive Rights
(Contribution in Cash)
12 Approve Creation of NOK 24.8 Million Pool of For For Mgmt
Capital without Preemptive Rights
(Contribution in Kind)
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director C. Ronald Blankenship For For Mgmt
1.4 Elect Director A.r. Carpenter For For Mgmt
1.5 Elect Director J. Dix Druce For For Mgmt
1.6 Elect Director Mary Lou Fiala For For Mgmt
1.7 Elect Director Bruce M. Johnson For For Mgmt
1.8 Elect Director Douglas S. Luke For For Mgmt
1.9 Elect Director John C. Schweitzer For For Mgmt
1.10 Elect Director Brian M. Smith For For Mgmt
1.11 Elect Director Thomas G. Wattles For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Associated Estates Realty Corporation AEC 045604105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert T. Adams For Withhold Mgmt
1.2 Elect Director James M. Delaney For Withhold Mgmt
1.3 Elect Director Jeffrey I. Friedman For Withhold Mgmt
1.4 Elect Director Michael E. Gibbons For Withhold Mgmt
1.5 Elect Director Mark L. Milstein For Withhold Mgmt
1.6 Elect Director James A. Schoff For Withhold Mgmt
1.7 Elect Director Richard T. Schwarz For Withhold Mgmt
2 Increase Authorized Common Stock For Against Mgmt
3 Ratify Auditors For For Mgmt
Page 22
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Brookfield Properties Corp. BPO 112900105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Ten For For Mgmt
2.1 Elect Gordon E. Arnell as Director For For Mgmt
2.2 Elect William T. Cahill as Director For For Mgmt
2.3 Elect Richard B. Clark as Director For For Mgmt
2.4 Elect Jack L. Cockwell as Director For For Mgmt
2.5 Elect Roderick D. Fraser as Director For For Mgmt
2.6 Elect Paul D. McFarlane as Director For Withhold Mgmt
2.7 Elect Allan S. Olson as Director For For Mgmt
2.8 Elect Robert L. Stelzl as Director For For Mgmt
2.9 Elect Diana L. Taylor as Director For For Mgmt
2.10 Elect John E. Zuccotti as Director For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew S. Dominski For For Mgmt
1.2 Elect Director H. Patrick Hackett, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Hongkong Land Holdings Ltd. HKL SP G4587L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For Against Mgmt
Auditors' Reports and Declare a Final Dividend
2 Reelect Lord Leach of Fairford as Director For Against Mgmt
3 Reelect Dr Richard Lee as Director For Against Mgmt
4 Reelect Y K Pang as Director For For Mgmt
5 Reelect James Watkins as Director For Against Mgmt
6 Reelect John R Witt as Director For Against Mgmt
7 Reaapoint Auditors and Authorize Board to Fix For Against Mgmt
Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Nominal Amount of $75 Million and without
Preemptive Rights up to Nominal Amount of
$11.2 Million
9 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Milton Cooper For For Mgmt
1.2 Elect Director Philip E. Coviello For For Mgmt
1.3 Elect Director Richard G. Dooley For For Mgmt
1.4 Elect Director Joe Grills For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director F. Patrick Hughes For For Mgmt
1.7 Elect Director Frank Lourenso For For Mgmt
1.8 Elect Director Richard Saltzman For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Kowloon Development Company Limited 34 HK Y49749107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Or Wai Sheun as Director For For Mgmt
3b Reelect Li Kwok Sing, Aubrey as Director For For Mgmt
3c Reelect Lok Kung Chin, Hardy as Director For For Mgmt
3d Reelect Seto Gin Chung, John as Director For For Mgmt
3e Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint KPMG as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert A. Alter For For Mgmt
1.2 Elect Director Arthur L. Buser, Jr. For For Mgmt
1.3 Elect Director Lewis N. Wolff For For Mgmt
1.4 Elect Director Z. Jamie Behar For For Mgmt
1.5 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.6 Elect Director Keith M. Locker For For Mgmt
1.7 Elect Director Keith P. Russell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 AMB Property Corporation AMB 00163T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director T. Robert Burke For For Mgmt
2 Elect Director David A. Cole For For Mgmt
3 Elect Director Lydia H. Kennard For For Mgmt
4 Elect Director J. Michael Losh For For Mgmt
5 Elect Director Hamid R. Moghadam For For Mgmt
6 Elect Director Frederick W. Reid For For Mgmt
7 Elect Director Jeffrey L. Skelton For For Mgmt
8 Elect Director Thomas W. Tusher For For Mgmt
9 Elect Director Carl B. Webb For For Mgmt
10 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William C. Bayless, Jr. For For Mgmt
1.2 Elect Director R.D. Burck For For Mgmt
1.3 Elect Director G. Steven Dawson For For Mgmt
1.4 Elect Director Cydney C. Donnell For For Mgmt
1.5 Elect Director Edward Lowenthal For For Mgmt
1.6 Elect Director Joseph M. Macchione For For Mgmt
1.7 Elect Director Winston W. Walker For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Calloway Real Estate Investment Trust CWT.U 131253205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for Unitholders and Special Voting N/A N/A Mgmt
Unitholders
1 Fix Number of Directors at Nine For For Mgmt
2.1 Elect Simon Nyilassy as Trustee For Withhold Mgmt
2.2 Elect David M. Calnan as Trustee For Withhold Mgmt
2.3 Elect Jamie M. McVicar as Trustee For For Mgmt
2.4 Elect Kevin B. Pshebniski as Trustee For Withhold Mgmt
2.5 Elect Al Mawani as Trustee For For Mgmt
2.6 Elect J. Michael Storey as Trustee For Withhold Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorize Trustees to Fix Their Remuneration
4 Amend Declaration of Trust Re: Adoption of IFRS For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 DCT Industrial Trust Inc. DCT 233153105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas G. Wattles For For Mgmt
1.2 Elect Director Philip L. Hawkins For For Mgmt
1.3 Elect Director Phillip R. Altinger For Withhold Mgmt
1.4 Elect Director Thomas F. August For Withhold Mgmt
1.5 Elect Director John S. Gates, Jr. For For Mgmt
1.6 Elect Director Tripp H. Hardin For For Mgmt
1.7 Elect Director John C. O'Keefe For For Mgmt
1.8 Elect Director Bruce L. Warwick For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Dundee Real Estate Investment Trust D.U 265270207
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Detlef Bierbaum, Donald K. Charter, For Withhold Mgmt
Michael J. Cooper, Peter A. Crossgrove, Robert
G. Goodall, Duncan Jackman, K. Kellie Leitch
and Robert Tweedy as Trustees
2 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Extendicare Real Estate Investment Trust EXE.U 302251103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for Trust Unitholders and Special N/A N/A Mgmt
Voting Unitholders
1.1 Elect Trustee Mel Rhinelander For For Mgmt
1.2 Elect Trustee John F. Angus For For Mgmt
1.3 Elect Trustee Howard Dean For For Mgmt
1.4 Elect Trustee George A. Fierheller For For Mgmt
1.5 Elect Trustee Seth B. Goldsmith For For Mgmt
1.6 Elect Trustee Benjamin J. Hutzel For For Mgmt
1.7 Elect Trustee Michael J.L. Kirby For For Mgmt
1.8 Elect Trustee Alvin G. Libin For For Mgmt
1.9 Elect Trustee J. Thomas MacQuarrie For For Mgmt
1.10 Elect Trustee Timothy L. Lukenda For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Health Care REIT, Inc. HCN 42217K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. DeRosa For For Mgmt
1.2 Elect Director Jeffrey H. Donahue For For Mgmt
1.3 Elect Director Fred S. Klipsch For For Mgmt
2 Ratify Auditors For For Mgmt
Page 23
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Roberts M. Baylis For For Mgmt
1.2 Elect Director Willard W. Brittain, Jr. For For Mgmt
3 Elect Director Terence C. Golden For For Mgmt
4 Elect Director Ann McLaughlin Korologos For For Mgmt
5 Elect Director Richard E. Marriott For For Mgmt
6 Elect Director John B. Morse, Jr. For For Mgmt
7 Elect Director Gordon H. Smith For For Mgmt
8 Elect Director W. Edward Walter For For Mgmt
9 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Killam Properties Inc. KMP 494104870
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Timothy R. Banks as Director For For Mgmt
1.2 Elect Philip D. Fraser as Director For For Mgmt
1.3 Elect Robert G. Kay as Director For For Mgmt
1.4 Elect James C. Lawley as Director For For Mgmt
1.5 Elect Arthur G. Lloyd as Director For For Mgmt
1.6 Elect Robert G. Richardson as Director For For Mgmt
1.7 Elect George J. Reti as Director For For Mgmt
1.8 Elect Manfred J. Walt as Director For For Mgmt
1.9 Elect G. Wayne Watson as Director For For Mgmt
2 Approve Ernst & Young LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Mercialys MERY FP F61573105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1 per Share
4 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Generali Vie as Director For For Mgmt
6 Appoint Ernst and Young et Autres as Auditor For For Mgmt
7 Appoint KPMG SA as Auditor For For Mgmt
8 Appoint Auditex as Alternate Auditor For For Mgmt
9 Appoint Malcolm McLarty as Alternate Auditor For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
Extraordinary Business N/A N/A Mgmt
11 Amend Article 25-IV of Bylaws Re: Attendance For For Mgmt
to General Meetings Through Videoconference
and Telecommunication
12 Approve Issuance of Shares up to 20 Percent of For For Mgmt
Issued Capital Per Year Reserved for
Qualified Investors or Restricted Number of
Investors
13 Approve Employee Stock Purchase Plan For For Mgmt
14 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 National HealthCare Corporation NHC 635906100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard F. LaRoche, Jr. For Withhold Mgmt
1.2 Elect Director Lawrence C. Tucker For Withhold Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Amend Executive Incentive Bonus Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.3 Elect Director Dann V. Angeloff For For Mgmt
1.4 Elect Director William C. Baker For For Mgmt
1.5 Elect Director John T. Evans For For Mgmt
1.6 Elect Director Tamara Hughes Gustavson For For Mgmt
1.7 Elect Director Uri P. Harkham For For Mgmt
1.8 Elect Director B. Wayne Hughes, Jr. For For Mgmt
1.9 Elect Director Harvey Lenkin For For Mgmt
1.10 Elect Director Avedick B. Poladian For For Mgmt
1.11 Elect Director Gary E. Pruitt For For Mgmt
1.12 Elect Director Ronald P. Spogli For For Mgmt
1.13 Elect Director Daniel C. Staton For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Melvyn E. Bergstein For For Mgmt
2 Elect Director Linda Walker Bynoe For For Mgmt
3 Elect Director Larry C. Glasscock For For Mgmt
4 Elect Director Karen N. Horn, PhD For For Mgmt
5 Elect Director Allan Hubbard For For Mgmt
6 Elect Director Reuben S. Leibowitz For For Mgmt
7 Elect Director Daniel C. Smith, PhD For For Mgmt
8 Elect Director J. Albert Smith, Jr. For For Mgmt
9 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stanford Alexander For For Mgmt
1.2 Elect Director Andrew M. Alexander For For Mgmt
1.3 Elect Director James W. Crownover For For Mgmt
1.4 Elect Director Robert J. Cruikshank For For Mgmt
1.5 Elect Director Melvin A. Dow For For Mgmt
1.6 Elect Director Stephen A. Lasher For For Mgmt
1.7 Elect Director Douglas W. Schnitzer For For Mgmt
1.8 Elect Director C. Park Shaper For For Mgmt
1.9 Elect Director Marc J. Shapiro For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 Development Securities plc DSC LN G2740B125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For Against Mgmt
3 Re-elect David Jenkins as Director For For Mgmt
4 Re-elect Michael Marx as Director For For Mgmt
5 Re-elect Matthew Weiner as Director For For Mgmt
6 Elect Sarah Bates as Director For For Mgmt
7 Approve Final Dividend For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
9 Authorise Board to Fix Remuneration of Auditors For For Mgmt
10 Authorise Market Purchase For For Mgmt
11 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
12 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
13 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
14 Approve Strategic Profit Plan and Underlying For Against Mgmt
Bonus Arrangements
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ted H. Welch For For Mgmt
1.2 Elect Director J. Justin Hutchens For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 Saul Centers, Inc. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director General P.X. Kelley For For Mgmt
1.2 Elect Director Charles R. Longsworth For For Mgmt
1.3 Elect Director Patrick F. Noonan For For Mgmt
1.4 Elect Director B. Francis Saul III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 Societe Immobiliere de Location pour l SIL FP F88835115
Industrie et le Commerce SILIC
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 4.65 per Share
4 Receive Auditors' Special Report Mentioning For For Mgmt
the Absence of New Related-Party Transactions
5 Approve Transaction with Philippe Lemoine Re: For Against Mgmt
Severance Payment
6 Reelect Generali IARD as Director For For Mgmt
7 Reelect Georges Ralli as Director For Against Mgmt
8 Ratify Appointment of Francois Netter as For Against Mgmt
Director
9 Ratify Appointment of Helman Le Pas de For Against Mgmt
Secheval as Director
10 Ratify Appointment of Groupama Gan Vie as For Against Mgmt
Director
11 Elect Brigitte Sagnes Dupont as Director For For Mgmt
12 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 200,000
13 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
14 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 25 Million for Bonus Issue or Increase in
Par Value
16 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 25 Million
17 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 17 Million
18 Approve Issuance of Shares up to 20 Percent of For For Mgmt
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal Amount of
EUR 13 Million
19 Authorize Board to Increase Capital in the For Against Mgmt
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Under
Items 16 to 18
20 Authorize Capital Increase of up to 10 Percent For Against Mgmt
of Issued Capital for Future Acquisitions
21 Approve Employee Stock Purchase Plan For For Mgmt
22 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 24
MEETING DATE COMPANY TICKER SECURITY ID
05/10/10 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth F. Bernstein For For Mgmt
1.2 Elect Director Douglas Crocker II For For Mgmt
1.3 Elect Director Lorrence T. Kellar For For Mgmt
1.4 Elect Director Wendy Luscombe For For Mgmt
1.5 Elect Director William T. Spitz For For Mgmt
1.6 Elect Director Lee S. Wielansky For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/10 Agree Realty Corporation ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leon M. Schurgin For For Mgmt
1.2 Elect Director William S. Rubenfaer For For Mgmt
1.3 Elect Director Joey Agree For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/10 First Capital Realty Inc. FCR 31943B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chaim Katzman, Dori J. Segal, Jon N. For Withhold Mgmt
Hagan, Nathan Hetz, Susan J. McArthur, Bernard
McDonell, Steven K. Ranson and Moshe Ronen as
Directors
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Equity Compensation Plans For Against Mgmt
4 Approve Stock Split For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/10/10 GPT Group GPT Q4252X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Anne McDonald as Director For For Mgmt
2 Elect Rob Ferguson as Director For For Mgmt
3 Elect Brendan Crotty as Director For For Mgmt
4 Elect Eileen Doyle as Director For For Mgmt
5 Approve Remuneration Report for the Year Ended For For Mgmt
Dec. 31, 2009
6 Approve Amendment of Constitution to Enable For For Mgmt
the Company to Treat Fractional Entitlements
7 Approve Amendment of the Trust Deed in Order For For Mgmt
to Consolidate the Units and Deal with
Fractional Units
8 Approve Consolidation of Securities on the For For Mgmt
Basis That Every Five Pre-consolidated
Stapled Securities be Converted to One Post-
Consolidation Stapled Security
9 Approve Consolidation of Units on the Basis For For Mgmt
That Every Five Pre-Consolidated Units be
Converted to One Post-Consolidation Unit
10 Approve the GPT Group Stapled Security Rights For For Mgmt
Plan
11 Approve the Grant of 2.95 Million Performance For For Mgmt
Rights with a Volume Weighted Average Price of
A$0.6101 to Michael Cameron, Chief Executive
Officer and Managing Director, Under the Group
Stapled Security Rights Plan
MEETING DATE COMPANY TICKER SECURITY ID
05/10/10 Gecina GFC FP F4268U171
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For Against Mgmt
Reports
2 Accept Consolidated Financial Statements and For Against Mgmt
Statutory Reports
3 Approve Standard Accounting Transfers For For Mgmt
4 Approve Treatment of Losses For For Mgmt
5 Approve Allocation of Income and Dividends of For For Mgmt
EUR 4.40 per Share
6 Approve Transaction with Bami Newco For Against Mgmt
7 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
8 Approve Transaction with Antonio Truan For Against Mgmt
9 Approve Transaction with Christophe Clamageran For Against Mgmt
10 Ratify Appointment of Antonio Trueba For Against Mgmt
Bustamante as Director
11 Ratify Appointment of Arcadi Calzada Salavedra For Against Mgmt
as Director
12 Ratify Appointment of Philippe Donnet as For For Mgmt
Director
13 Ratify Appointment of Jacques Yves Nicol as For For Mgmt
Director
14 Ratify Appointment of Helena Rivero as Director For Against Mgmt
15 Ratify Appointment of Bernard Michel as Director For Against Mgmt
16 Approve Remuneration of Directors in the For Against Mgmt
Aggregate Amount of EUR 1,921,400 for fiscal
year 2009
17 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 1. 75 Million for
fiscal year 2010
18 Renew Appointment of PricewaterhouseCoopers For For Mgmt
Audit as Auditor
19 Renew Appointment of Mazars as Auditor For For Mgmt
20 Appoint Philippe Castagnac as Alternate Auditor For For Mgmt
21 Appoint Yves Nicolas as Alternate Auditor For For Mgmt
22 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
23 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Allied Properties Real Estate Investment Trust AP.U 019456102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Gerald R. Connor, Gordon R. Cunningham, For Withhold Mgmt
Michael R. Emory, James Griffiths, Robert W.
Martin, Ralph T. Neville, and Daniel F.
Sullivan as Trustees
2 Approve BDO Canada LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Declaration of Trust For For Mgmt
4 Amend Long Term Incentive Plan For Against Mgmt
5 Amend Unit Option Plan For Against Mgmt
6 Approve Unitholder Rights Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 CLS Holdings plc CLI LN G2212D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Elect John Whiteley as Director For For Mgmt
4 Re-elect Sten Mortstedt as Director For For Mgmt
5 Re-elect Thomas Lundqvist as Director For Against Mgmt
6 Re-elect Thomas Thomson as Director For For Mgmt
7 Re-elect Bengt Mortstedt as Director For For Mgmt
8 Reappoint Deloitte LLP as Auditors For For Mgmt
9 Authorise Board to Fix Remuneration of Auditors For For Mgmt
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
12 Approve Scrip Dividend For For Mgmt
13 Authorise Market Purchase For For Mgmt
14 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
15 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Developers Diversified Realty Corporation DDR 251591103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Terrance R. Ahern For For Mgmt
2 Elect Director James C. Boland For For Mgmt
3 Elect Director Thomas Finne For For Mgmt
4 Elect Director Robert H. Gidel For For Mgmt
5 Elect Director Daniel B. Hurwitz For For Mgmt
6 Elect Director Volker Kraft For For Mgmt
7 Elect Director Victor B. MacFarlane For For Mgmt
8 Elect Director Craig Macnab For For Mgmt
9 Elect Director Scott D. Roulston For For Mgmt
10 Elect Director Barry A. Sholem For For Mgmt
11 Elect Director William B. Summers, Jr. For For Mgmt
12 Elect Director Scott A. Wolstein For For Mgmt
13 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Equity LifeStyle Properties, Inc. ELS 29472R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip C. Calian For For Mgmt
1.2 Elect Director David J. Contis For For Mgmt
1.3 Elect Director Thomas E. Dobrowski For For Mgmt
1.4 Elect Director Thomas P. Heneghan For For Mgmt
1.5 Elect Director Sheli Z. Rosenberg For For Mgmt
1.6 Elect Director Howard Walker For For Mgmt
1.7 Elect Director Gary L. Waterman For For Mgmt
1.8 Elect Director Samuel Zell For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Government Properties Income Trust GOV 38376A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Trustee John L. Harrington For For Mgmt
2 Elect Trustee Adam D. Portnoy For For Mgmt
3 Ratify Auditors For For Mgmt
Page 25
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Hysan Development Co. Ltd. 14 HK Y38203124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect David Akers-Jones as Director For For Mgmt
3b Reelect Gerry Lui Fai Yim as Director For For Mgmt
3c Reelect Nicholas Charles Allen as Director For For Mgmt
3d Reelect Philip Yan Hok Fan as Director For For Mgmt
3e Reelect Anthony Hsien Pin Lee as Director For For Mgmt
3f Reelect Chien Lee as Director For For Mgmt
3g Reelect Michael Tze Hau Lee as Director For For Mgmt
3h Reelect Joseph Chung Yin Poon as Director For For Mgmt
3i Reelect Wendy Wen Yee Yung as Director For For Mgmt
4 Approve Remuneration of HK$400,000 for the For For Mgmt
Independent Non-Executive Chairman
5 Reappoint Deloitte Touche Tohmatsu as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Northern Property Real Estate Investment Trust NPR.U 665624102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for Unitholders and Class B Unitholders N/A N/A Mgmt
1 Elect Douglas H. Mitchell, B. James Britton, For For Mgmt
John C. Charles, Kenn Harper, Dennis J.
Hoffman, Kabir Jivraj, Dennis G. Patterson,
and C. Donald Wilson as Trustees
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Declaration of Trust For For Mgmt
4 Amend Declaration of Trust Re: Automatic Year For For Mgmt
End Distribution of Income and Capital
Provisions
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 SOHO China Ltd. 410 HK G82600100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Declare Final Dividend For For Mgmt
3 Reelect Pan Shiyi as Director For For Mgmt
4 Reelect Yan Yan as Director For For Mgmt
5 Reelect Ramin Khadem as Director For For Mgmt
6 Authorize Board to Fix the Remuneration of For For Mgmt
Directors
7 Reappoint KPMG as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
8a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
8b Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
8c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Winthrop Realty Trust FUR 976391300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Ashner For For Mgmt
1.2 Elect Director Arthur Blasberg, Jr. For For Mgmt
1.3 Elect Director Howard Goldberg For For Mgmt
1.4 Elect Director Thomas F. McWilliams For For Mgmt
1.5 Elect Director Lee Seidler For For Mgmt
1.6 Elect Director Carolyn Tiffany For For Mgmt
1.7 Elect Director Steven Zalkind For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 AEON MALL CO. LTD. 8905 JP J10005106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Limit Rights of Odd-Lot For Against Mgmt
Holders - Indemnify Directors and Statutory
Auditors - Amend Business Lines - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Mgmt
2.2 Elect Director Noriyuki Murakami For Against Mgmt
2.3 Elect Director For For Mgmt
2.4 Elect Director For For Mgmt
2.5 Elect Director For For Mgmt
2.6 Elect Director For For Mgmt
2.7 Elect Director Motoya Okada For Against Mgmt
2.8 Elect Director For For Mgmt
2.9 Elect Director For For Mgmt
2.10 Elect Director For For Mgmt
2.11 Elect Director For For Mgmt
2.12 Elect Director For For Mgmt
2.13 Elect Director For For Mgmt
2.14 Elect Director For For Mgmt
3 Appoint Statutory Auditor For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Balfour Beatty plc BBY LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports
2 Approve Remuneration Report For N/A Mgmt
3 Approve Final Dividend For N/A Mgmt
4 Re-elect Mike Donovan as Director For N/A Mgmt
5 Re-elect Gordon Sage as Director For N/A Mgmt
6 Re-elect Robert Walvis as Director For N/A Mgmt
7 Elect Iain Ferguson as Director For N/A Mgmt
8 Reappoint Deloitte LLP as Auditors For N/A Mgmt
9 Authorise Issue of Equity with Pre-emptive For N/A Mgmt
Rights
10 Authorise Issue of Equity without Pre-emptive For N/A Mgmt
Rights
11 Authorise Market Purchase For N/A Mgmt
12 Approve EU Political Donations and Expenditure For N/A Mgmt
13 Authorise the Company to Call EGM with Two For N/A Mgmt
Weeks' Notice
14 Adopt New Articles of Association For N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 CA IMMOBILIEN ANLAGEN CAI AV A1144Q155
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports (Non-Voting)
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
Members
6 Ratify Auditors For For Mgmt
7 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
8 Amend Articles Re: Compliance with New For For Mgmt
Austrian Legislation (Transposition of EU
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Entertainment Properties Trust EPR 29380T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barrett Brady For For Mgmt
1.2 Elect Director Peter Brown For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kathleen R. Allen, Ph.D. For For Mgmt
1.2 Elect Director Donald R. Cameron For For Mgmt
1.3 Elect Director Priya Cherian Huskins For For Mgmt
1.4 Elect Director Thomas A. Lewis For For Mgmt
1.5 Elect Director Michael D. McKee For For Mgmt
1.6 Elect Director Gregory T. McLaughlin For For Mgmt
1.7 Elect Director Ronald L. Merriman For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee John L. Harrington For For Mgmt
1.2 Elect Trustee Mr. Adam Portnoy For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 AMEC plc AMEC LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports
2 Approve Final Dividend For N/A Mgmt
3 Approve Remuneration Report For N/A Mgmt
4 Approve the Remuneration Policy For N/A Mgmt
5 Re-elect Jock Green-Armytage as Director For N/A Mgmt
6 Re-elect Samir Brikho as Director For N/A Mgmt
7 Appoint Ernst & Young LLP as Auditors of the For N/A Mgmt
Company
8 Authorise Board to Fix Remuneration of Auditors For N/A Mgmt
9 Amend Articles of Association For N/A Mgmt
10 Authorise Issue of Equity with Pre-emptive For N/A Mgmt
Rights
11 Authorise Issue of Equity without Pre-emptive For N/A Mgmt
Rights
12 Authorise Market Purchase For N/A Mgmt
13 Authorise the Company to Call EGM with Two For N/A Mgmt
Weeks' Notice
Page 26
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Alexanders, Inc ALX 014752109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Fascitelli For Withhold Mgmt
1.2 Elect Director Thomas R. DiBenedetto For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Bunnings Warehouse Property Trust BWP Q1892D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Extension of the Lease Tenure of For For Mgmt
Bunnings Property Management Ltd with Bunnings
Group Ltd
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Corporate Office Properties Trust OFC 22002T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay H. Shidler For For Mgmt
1.2 Elect Director Clay W. Hamlin, III For For Mgmt
1.3 Elect Director Thomas F. Brady For For Mgmt
1.4 Elect Director Robert L. Denton For For Mgmt
1.5 Elect Director Douglas M. Firstenberg For For Mgmt
1.6 Elect Director Randall M. Griffin For For Mgmt
1.7 Elect Director David M. Jacobstein For For Mgmt
1.8 Elect Director Steven D. Kesler For For Mgmt
1.9 Elect Director Kenneth S. Sweet, Jr. For For Mgmt
1.10 Elect Director Richard Szafranski For For Mgmt
1.11 Elect Director Kenneth D. Wethe For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Corrections Corporation of America CXW 22025Y407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Ferguson For For Mgmt
1.2 Elect Director Damon T. Hininger For For Mgmt
1.3 Elect Director Donna M. Alvarado For For Mgmt
1.4 Elect Director William F. Andrews For For Mgmt
1.5 Elect Director John D. Correnti For For Mgmt
1.6 Elect Director Dennis W. Deconcini For For Mgmt
1.7 Elect Director John R. Horne For For Mgmt
1.8 Elect Director C. Michael Jacobi For For Mgmt
1.9 Elect Director Thurgood Marshall, Jr. For For Mgmt
1.10 Elect Director Charles L. Overby For For Mgmt
1.11 Elect Director John R. Prann, Jr. For For Mgmt
1.12 Elect Director Joseph V. Russell For For Mgmt
1.13 Elect Director Henri L. Wedell For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 HRPT Properties Trust HRP 40426W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Independent Trustee Patrick F. Donelan For For Mgmt
2 Adopt Majority Voting for Uncontested Election For Against Mgmt
of Trustees
3 Amend Declaration of Trust For Against Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gene H. Anderson For For Mgmt
1.2 Elect Director Edward J. Fritsch For For Mgmt
1.3 Elect Director David J. Hartzell For For Mgmt
1.4 Elect Director Lawrence S. Kaplan For For Mgmt
1.5 Elect Director Sherry A. Kellett For For Mgmt
1.6 Elect Director L. Glenn Orr, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Parkway Properties, Inc. PKY 70159Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles T. Cannada For For Mgmt
1.2 Elect Director Laurie L. Dotter For For Mgmt
1.3 Elect Director Daniel P. Friedman For Withhold Mgmt
1.4 Elect Director Michael J. Lipsey For For Mgmt
1.5 Elect Director Brenda J. Mixson For For Mgmt
1.6 Elect Director Steven G. Rogers For For Mgmt
1.7 Elect Director Leland R. Speed For For Mgmt
1.8 Elect Director Troy A. Stovall For Withhold Mgmt
1.9 Elect Director Lenore M. Sullivan For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Candace K. Beinecke For Withhold Mgmt
1.2 Elect Director Robert P. Kogod For Withhold Mgmt
1.3 Elect Director David Mandelbaum For Withhold Mgmt
1.4 Elect Director Richard R. West For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Against For ShrHlder
Directors
5 Require Independent Board Chairman Against For ShrHlder
6 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/10 Artis Real Estate Investment Trust AX.U 04315L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Seven and Elect For Withhold Mgmt
Edward Warkentin, Victor Thielmann, Wayne
Townsend, Allan McLeod and Delmore Crewson as
Directors to Hold Office with Armin Martens
and Cornelius Martens
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/10 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis J. McGillicuddy For Withhold Mgmt
1.2 Elect Director Janet P. Notopoulos For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/10 ProLogis PLD 743410102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen L. Feinberg For For Mgmt
1.2 Elect Director George L. Fotiades For For Mgmt
1.3 Elect Director Christine N. Garvey For For Mgmt
1.4 Elect Director Lawrence V. Jackson For For Mgmt
1.5 Elect Director Donald P. Jacobs For For Mgmt
1.6 Elect Director Irving F. Lyons, III For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director D. Michael Steuert For For Mgmt
1.9 Elect Director J. Andre Teixeira For For Mgmt
1.10 Elect Director Andrea M. Zulberti For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Stock Option Exchange Program For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/10 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack Africk For For Mgmt
1.2 Elect Director Steven B. Tanger For For Mgmt
1.3 Elect Director William G. Benton For For Mgmt
1.4 Elect Director Bridget Ryan Berman For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Allan L. Schuman For For Mgmt
1.7 Elect Director Stanley K. Tanger For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/10 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine A. Cattanach For Withhold Mgmt
1.2 Elect Director Eric J. Foss For For Mgmt
1.3 Elect Director Robert P. Freeman For For Mgmt
1.4 Elect Director Jon A. Grove For Withhold Mgmt
1.5 Elect Director James D. Klingbeil For Withhold Mgmt
1.6 Elect Director Lynne B. Sagalyn For Withhold Mgmt
1.7 Elect Director Mark J. Sandler For For Mgmt
1.8 Elect Director Thomas W. Toomey For For Mgmt
1.9 Elect Director Thomas C. Wajnert For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 Citycon Oyj CTY1S FH X1422T116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Call Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Fix Number of Directors at Ten For For Mgmt
7 Elect Chaim Katzman as New Director For For Mgmt
8 Amend Articles Re: Appointment of One or For For Mgmt
Several Deputy Board Chairmen
9 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 60,000 per Deputy Chairman
10 Close Meeting N/A N/A Mgmt
Page 27
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 FelCor Lodging Trust Incorporated FCH 31430F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Melinda J. Bush For For Mgmt
2 Elect Director Charles A. Ledsinger, Jr. For For Mgmt
3 Elect Director Robert H. Lutz, Jr. For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 Leasinvest Real Estate LEAS BB B5598K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Receive Directors' Report (Non-Voting) N/A N/A Mgmt
2 Receive Auditors' Report (Non-Voting) N/A N/A Mgmt
3 Accept Consolidated and Statutory Financial For For Mgmt
Statements
4 Approve Allocation of Income and Dividends of For For Mgmt
EUR 4.00 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Accept Financial Statements of Zebra Trading For For Mgmt
NV and Alm Distri NV
8 Approve Discharge of Directors of Zebra For For Mgmt
Trading NV and Alm Distri NV
9 Transact Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Ashford Hospitality Trust, Inc. AHT 044103109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Archie Bennett, Jr. For For Mgmt
1.2 Elect Director Monty J. Bennett For For Mgmt
1.3 Elect Director Benjamin J. Ansell For Withhold Mgmt
1.4 Elect Director Thomas E. Callahan For For Mgmt
1.5 Elect Director Martin L. Edelman For For Mgmt
1.6 Elect Director W. Michael Murphy For Withhold Mgmt
1.7 Elect Director Philip S. Payne For Withhold Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 BRE Properties, Inc. BRE 05564E106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Irving F. Lyons, III For For Mgmt
1.2 Elect Director Paula F. Downey For For Mgmt
1.3 Elect Director Edward F. Lange, Jr. For For Mgmt
1.4 Elect Director Christopher J. McGurk For For Mgmt
1.5 Elect Director Matthew T. Medeiros For For Mgmt
1.6 Elect Director Constance B. Moore For For Mgmt
1.7 Elect Director Jeanne R. Myerson For For Mgmt
1.8 Elect Director Jeffrey T. Pero For For Mgmt
1.9 Elect Director Thomas E. Robinson For For Mgmt
1.10 Elect Director Dennis E. Singleton For For Mgmt
1.11 Elect Director Thomas P. Sullivan For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Boardwalk Real Estate Investment Trust BEI.U 096631106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Five For For Mgmt
2.1 Elect Trustee Arthur L. Havener Jr. For For Mgmt
2.2 Elect Trustee Al W. Mawani For For Mgmt
2.3 Elect Trustee James R. Dewald For For Mgmt
2.4 Elect Trustee Sam Kolias For For Mgmt
2.5 Elect Trustee Gary Goodman For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors of For For Mgmt
the Trust and Authorize Trustees to Fix Their
Remuneration
4 Approve Issuance of Deferred Units pursuant to For For Mgmt
the Deferred Unit Plan of the Trust
5 Amend Declaration of Trust Re: Distributable For For Mgmt
Income
6 Amend Declaration of Trust Re: International For For Mgmt
Financial Reporting Standards
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mortimer B. Zuckerman For For Mgmt
1.2 Elect Director Carol B. Einiger For For Mgmt
1.3 Elect Director Jacob A. Frenkel For For Mgmt
2 Declassify the Board of Directors and For For Mgmt
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Mgmt
4 Prepare a Sustainability Report Against For ShrHlder
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Cominar Real Estate Investment Trust CUF.U 199910100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert Despres as Independent Trustee For For Mgmt
1.2 Elect Dino Fuoco as Independent Trustee For For Mgmt
1.3 Elect Gerard Coulombe as Independent Trustee For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the REIT and Authorize the Trustees to Fix
Their Remuneration
3 Amend Unit Option Plan For For Mgmt
4 Amend Section 10.1, 10.4 and 10.8 of the For For Mgmt
Contract of Trust
5 Amend Section 1.1 and 12.1 of the Contract of For For Mgmt
Trust
6 Amend Section 5.2.6 of the Contract of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Keith R. Guericke For For Mgmt
1.2 Elect Director Issie N. Rabinovitch For For Mgmt
1.3 Elect Director Thomas E. Randlett For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Healthcare Realty Trust, Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edwin B. Morris, III For For Mgmt
1.2 Elect Director John Knox Singleton For For Mgmt
1.3 Elect Director Roger O. West For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Isis Property Trust Ltd IPT LN G4951B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Reelect D J Evans as a Director For For Mgmt
3 Reelect G M Harrison as a Director For For Mgmt
4 Reappoint Ernst & Young LLP as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
Special Business N/A N/A Mgmt
6 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
7 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Robert Roskind For For Mgmt
1.2 Elect Director T. Wilson Eglin For For Mgmt
1.3 Elect Director Clifford Broser For For Mgmt
1.4 Elect Director Harold First For For Mgmt
1.5 Elect Director Richard S. Frary For For Mgmt
1.6 Elect Director James Grosfeld For For Mgmt
1.7 Elect Director Kevin W. Lynch For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Morguard Real Estate Investment Trust MRT.U 617914106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Michael A. J. Catford, J. Rob Collins, For Withhold Mgmt
Walter A. Keyser, Edward C. Kress, David A.
King, Michael F. B. Nesbitt, K. (Rai) Sahi,
and Antony K. Stephens as Trustees
2 Approve Ernst & Young LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 The Unite Group plc UTG LN G9283N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Savings Related Share Option Scheme For For Mgmt
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Richard Walker as Director For For Mgmt
4 Re-elect John Tonkiss as Director For For Mgmt
5 Reappoint KPMG Audit plc as Auditors and For For Mgmt
Authorise Their Remuneration
6 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
7 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
8 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
9 Adopt New Articles of Association For For Mgmt
Page 28
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Byrnes For For Mgmt
1.2 Elect Director John P. McDaniel For For Mgmt
1.3 Elect Director George F. McKenzie For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Bryce Blair For For Mgmt
1.2 Elect Director Bruce A. Choate For For Mgmt
1.3 Elect Director John J. Healy, Jr. For For Mgmt
1.4 Elect Director Timothy J. Naughton For For Mgmt
1.5 Elect Director Lance R. Primis For For Mgmt
1.6 Elect Director Peter S. Rummell For For Mgmt
1.7 Elect Director H. Jay Sarles For For Mgmt
1.8 Elect Director W. Edward Walter For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Canadian Apartment Properties REIT CAR.U 134921105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for Unitholders and Special Voting N/A N/A Mgmt
Unitholders
1.1 Elect Harold Burke as Trustee For For Mgmt
1.2 Elect Paul Harris as Trustee For For Mgmt
1.3 Elect Edwin F. Hawken as Trustee For For Mgmt
1.4 Elect Thomas Schwartz as Trustee For For Mgmt
1.5 Elect Michael Stein as Trustee For For Mgmt
1.6 Elect Stanley Swartzman as Trustee For For Mgmt
1.7 Elect David Williams as Trustee For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Unitholder Rights Plan For For Mgmt
4 Approve Restricted Unit Rights Plan For For Mgmt
5 Approve Employee Unit Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Amin For For Mgmt
1.2 Elect Director Michael A. Coke For For Mgmt
1.3 Elect Director Lammot J. du Pont For For Mgmt
1.4 Elect Director Thomas D. Eckert For For Mgmt
1.5 Elect Director Hossein Fateh For For Mgmt
1.6 Elect Director Frederic V. Malek For For Mgmt
1.7 Elect Director John H. Toole For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Education Realty Trust, Inc. EDR 28140H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul O. Bower For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director John L. Ford For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Spencer F. Kirk For For Mgmt
1.2 Elect Director Anthony Fanticola For For Mgmt
1.3 Elect Director Hugh W. Horne For For Mgmt
1.4 Elect Director Joseph D. Margolis For For Mgmt
1.5 Elect Director Roger B. Porter For For Mgmt
1.6 Elect Director K. Fred Skousen For For Mgmt
1.7 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 F&C Commercial Property Trust Limited FCPT LN G3336X125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Reelect Peter Niven as a Director For Against Mgmt
3 Reelect John H. Stephen as a Director For For Mgmt
4 Reelect Brian W. Sweetland as a Director For Against Mgmt
5 Reelect Nicholas J. M. Tostevin as a Director For For Mgmt
6 Reelect Jonathan G. Hooley as a Director For Against Mgmt
7 Reelect Christopher Russell as a Director For For Mgmt
8 Re-appoint KPMG Channel Islands Limited as For For Mgmt
Auditors
9 Authorize Board to Fix Remuneration of Auditors For For Mgmt
10 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
11 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Hersha Hospitality Trust HT 427825104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay H. Shah For For Mgmt
1.2 Elect Director Thomas A. Capello For For Mgmt
1.3 Elect Director Thomas J. Hutchison, III For For Mgmt
1.4 Elect Director Donald J. Landry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director Douglas Crocker, II For For Mgmt
1.3 Elect Director David P. Stockert For For Mgmt
1.4 Elect Director Herschel M. Bloom For For Mgmt
1.5 Elect Director Walter M. Deriso, Jr. For Withhold Mgmt
1.6 Elect Director Russell R. French For Withhold Mgmt
1.7 Elect Director Dale Anne Reiss For For Mgmt
1.8 Elect Director Stella F. Thayer For Withhold Mgmt
1.9 Elect Director Ronald de Waal For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Primaris Retail Real Estate Investment Trust PMZ.U 74157U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Roland Cardy as Director For For Mgmt
1.2 Elect Kerry D. Adams as Director For For Mgmt
1.3 Elect William J. Biggar as Director For For Mgmt
1.4 Elect Ian Collier as Director For For Mgmt
1.5 Elect Kenneth Field as Director For For Mgmt
1.6 Elect Brent Hollister as Director For For Mgmt
1.7 Elect John Morrison as Director For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Canadian Real Estate Investment Trust REF.U 13650J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect John A. Brough as Director For For Mgmt
1.2 Elect John H. Clappison as Director For For Mgmt
1.3 Elect James D. Fisher as Director For For Mgmt
1.4 Elect F. Robert Hewett as Director For For Mgmt
1.5 Elect Stephen E. Johnson as Director For For Mgmt
1.6 Elect W. Reay Mackay as Director For For Mgmt
1.7 Elect John F. Marino as Director For For Mgmt
1.8 Elect James M. Tory as Director For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Chartwell Seniors Housing REIT CSH.U 16140U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for Trust Unitholders and Special N/A N/A Mgmt
Voting Unitholders
1.1 Elect Lise Bastarache as Trustee of Chartwell For For Mgmt
1.2 Elect Charles R. Moses as Trustee of Chartwell For For Mgmt
1.3 Elect Sidney P.H. Robinson as Trustee of For For Mgmt
Chartwell
2.1 Elect Mike Harris as Trustee of CSH Trust For For Mgmt
2.2 Elect Andre Kuzmicki as Trustee of CSH Trust For For Mgmt
2.3 Elect Thomas Schwartz as Trustee of CSH Trust For For Mgmt
3.1 Elect Lise Bastarache as Director of CMCC For For Mgmt
3.2 Elect W. Brent Binions as Director of CMCC For For Mgmt
3.3 Elect Mike Harris as Director of CMCC For For Mgmt
3.4 Elect Andre Kuzmicki as Director of CMCC For For Mgmt
3.5 Elect Charles R. Moses as Director of CMCC For For Mgmt
3.6 Elect Sidney P.H. Robinson as Director of CMCC For For Mgmt
3.7 Elect Thomas Schwartz as Director of CMCC For For Mgmt
4 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Trustees to Fix Their Remuneration
5.1 Amend Declaration of Trust Re: Quorum for For For Mgmt
Meetings of Unitholders
5.2 Amend Declaration of Trust Re: Authority of For For Mgmt
Investment Committee
5.3 Amend Declaration of Trust Re: Guaranteeing of For For Mgmt
Third Party Indebtedness
5.4 Amend Declaration of Trust Re: Indebtedness For For Mgmt
6 Amend Long Term Incentive Plan For For Mgmt
Page 29
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Country Garden Holdings Company Ltd. 2007 HK G24524103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends For For Mgmt
3a Elect Yang Erzhu as Director For For Mgmt
3b Elect Yang Zhicheng as Director For For Mgmt
3c Elect Yang Yongchao as Director For For Mgmt
3d Elect Lai Ming, Joseph as Director For For Mgmt
3e Approve Remuneration of Directors For For Mgmt
4 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Share Repurchase Program For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 First Potomac Realty Trust FPO 33610F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Arnold For For Mgmt
1.2 Elect Director Richard B. Chess For For Mgmt
1.3 Elect Director Douglas J. Donatelli For For Mgmt
1.4 Elect Director J. Roderick Heller, III For For Mgmt
1.5 Elect Director R. Michael McCullough For For Mgmt
1.6 Elect Director Alan G. Merten For For Mgmt
1.7 Elect Director Terry L. Stevens For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Leo Liebowitz For For Mgmt
1.2 Elect Director Milton Cooper For For Mgmt
1.3 Elect Director Philip E. Coviello For For Mgmt
1.4 Elect Director David B. Driscoll For For Mgmt
1.5 Elect Director Richard E. Montag For For Mgmt
1.6 Elect Director Howard B. Safenowitz For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John B. Kilroy, Sr. For For Mgmt
1.2 Elect Director John B. Kilroy, Jr. For For Mgmt
1.3 Elect Director Edward F. Brennan For For Mgmt
1.4 Elect Director William P. Dickey For For Mgmt
1.5 Elect Director Scott S. Ingraham For For Mgmt
1.6 Elect Director Dale F. Kinsella For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Lamda Development SA LAMDA GA X4740Y122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting Agenda N/A N/A Mgmt
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Discharge of Board and Auditors For For Mgmt
3 Approve Auditors and Fix Their Remuneration For For Mgmt
4 Ratify Director Appointments For For Mgmt
5 Approve Director Contracts and Remuneration For Against Mgmt
6 Amend Company Articles For For Mgmt
7 Amend Stock Option Plan For Against Mgmt
8 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Liberty Property Trust LRY 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee J. Anthony Hayden For For Mgmt
1.2 Elect Trustee M. Leanne Lachman For For Mgmt
1.3 Elect Trustee Stephen D. Steinour For For Mgmt
2 Declassify the Board of Trustees For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Medical Properties Trust, Inc. MPW 58463J304
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt
1.2 Elect Director Virginia A. Clarke For For Mgmt
1.3 Elect Director G. Steven Dawson For For Mgmt
1.4 Elect Director R. Steven Hamner For For Mgmt
1.5 Elect Director Robert E. Holmes For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director William G. McKenzie For For Mgmt
1.8 Elect Director L. Glenn Orr, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 National Retail Properties, Inc. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director Dennis E. Gershenson For For Mgmt
1.3 Elect Director Kevin B. Habicht For For Mgmt
1.4 Elect Director Richard B. Jennings For For Mgmt
1.5 Elect Director Ted B. Lanier For For Mgmt
1.6 Elect Director Robert C. Legler For For Mgmt
1.7 Elect Director Craig Macnab For For Mgmt
1.8 Elect Director Robert Martinez For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Prologis European Properties PEPR NA L7762X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Accept Financial Statements For For Mgmt
2 Ratify Ernst and Young as Auditors For For Mgmt
3 Reelect Pierre Rodocanachi as Independent For For Mgmt
Director
Extraordinary Business N/A N/A Mgmt
4.1 Amend Management Regulations For For Mgmt
4.2 Amend Article 4 of Management Regulations - For Against Mgmt
Board Related
4.3 Remove Article 11.1 of Management Regulations For For Mgmt
Re: Stock Ownership Restrictions
4.4 Amend Article 18 of Management Regulations - For For Mgmt
Shareholders Rights Related
4.5 Approve Modification in Share Ownership For For Mgmt
Disclosure Threshold
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Societe de la Tour Eiffel EIFF FP F92245103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Approve Treatment of Losses For For Mgmt
3 Approve Special Dividends of EUR 2 per Share For For Mgmt
4 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
5 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
6 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 110,000
7 Reelect Mark Inch as Director For Against Mgmt
8 Reelect Jerome Descamps as Director For Against Mgmt
9 Reelect Robert Waterland as Director For Against Mgmt
10 Reelect Philippe Prouillac as Director For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
Extraordinary Business N/A N/A Mgmt
12 Amend Article 12 of Bylaws Re: Age Limit for For Against Mgmt
Directors
13 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities with Preemptive Rights and or
Capitalization of Reserves up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million
15 Approve Issuance of Shares Without Preemptive For Against Mgmt
Rights Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 15 Million
16 Authorize Board to Set Issue Price for 10 For Against Mgmt
Percent Per Year of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
17 Set Total Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 15 Million
18 Authorize Board to Increase Capital in the For Against Mgmt
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Under
Items 13 to 15 Above
19 Approve Employee Stock Purchase Plan For For Mgmt
20 Authorize up to 2 Percent of Issued Capital For Against Mgmt
for Use in Stock Option Plan
21 Authorize up to 0.5 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 30
MEETING DATE COMPANY TICKER SECURITY ID
05/21/10 Pebblebrook Hotel Trust PEB 70509V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director Cydney C. Donnell For Withhold Mgmt
1.3 Elect Director Ron E. Jackson For Withhold Mgmt
1.4 Elect Director Martin H. Nesbitt For Withhold Mgmt
1.5 Elect Director Michael J. Schall For For Mgmt
1.6 Elect Director Earl E. Webb For Withhold Mgmt
1.7 Elect Director Laura H. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/10 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jerome A. Chazen For For Mgmt
1.2 Elect Director Craig M. Hatkoff For For Mgmt
1.3 Elect Director Ronald W. Tysoe For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/10 Derwent London plc DLN LN G27300105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Robert Rayne as Director For For Mgmt
5 Re-elect Nigel George as Director For For Mgmt
6 Re-elect Stuart Corbyn as Director For For Mgmt
7 Re-elect Donald Newell as Director For For Mgmt
8 Elect Damian Wisniewski as Director For For Mgmt
9 Re-elect Simon Neathercoat as Director For For Mgmt
10 Re-elect John Ivey as Director For For Mgmt
11 Reappoint BDO LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
14 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
15 Authorise Market Purchase For For Mgmt
16 Adopt New Articles of Association For For Mgmt
17 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/25/10 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Bernikow For For Mgmt
1.2 Elect Director Kenneth M. Duberstein For For Mgmt
1.3 Elect Director Vincent Tese For For Mgmt
1.4 Elect Director Roy J. Zuckerberg For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 BioMed Realty Trust, Inc. BMR 09063H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan D. Gold For For Mgmt
1.2 Elect Director Barbara R. Cambon For For Mgmt
1.3 Elect Director Edward A. Dennis For For Mgmt
1.4 Elect Director Richard I. Gilchrist For For Mgmt
1.5 Elect Director Gary A. Kreitzer For Withhold Mgmt
1.6 Elect Director Theodore D. Roth For For Mgmt
1.7 Elect Director M. Faye Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 EastGroup Properties, Inc. EGP 277276101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director D. Pike Aloian For For Mgmt
1.2 Elect Director H.C. Bailey, Jr. For For Mgmt
1.3 Elect Director Hayden C. Eaves, III For For Mgmt
1.4 Elect Director Fredric H. Gould For For Mgmt
1.5 Elect Director David H. Hoster II For For Mgmt
1.6 Elect Director Mary E. McCormick For For Mgmt
1.7 Elect Director David M. Osnos For For Mgmt
1.8 Elect Director Leland R. Speed For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director John E. Burns For For Mgmt
1.4 Elect Director Anthony P. Gammie For For Mgmt
1.5 Elect Director Charles E. Lannon For For Mgmt
1.6 Elect Director James R. Boldt For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 Standard Life Investments Property Income SLI LN G73787114
Trust Ltd
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For Against Mgmt
Reports (Voting)
2 Reappoint Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Paul Orchard-Lisle as a Director For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
Special Resolution N/A N/A Mgmt
6 Authorise Shares for Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Richard B. Jennings For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director Richard H. Klein For For Mgmt
1.5 Elect Director James H. Richardson For For Mgmt
1.6 Elect Director Martin A. Simonetti For For Mgmt
1.7 Elect Director Alan G. Walton For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Leslie E. Bider For For Mgmt
1.5 Elect Director Ghebre Selassie Mehreteab For For Mgmt
1.6 Elect Director Thomas E. O'Hern For For Mgmt
1.7 Elect Director Andrea Rich For For Mgmt
1.8 Elect Director William Wilson III For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andre C. Dimitriadis For For Mgmt
1.2 Elect Director Boyd W. Hendrickson For For Mgmt
1.3 Elect Director Edmund C. King For Withhold Mgmt
1.4 Elect Director Devra G. Shapiro For Withhold Mgmt
1.5 Elect Director Wendy L. Simpson For For Mgmt
1.6 Elect Director Timothy J. Triche For Withhold Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director H. Eric Bolton, Jr. For For Mgmt
1.2 Elect Director Alan B. Graf, Jr. For For Mgmt
1.3 Elect Director John S. Grinalds For For Mgmt
1.4 Elect Director Ralph Horn For For Mgmt
1.5 Elect Director W. Reid Sanders For For Mgmt
1.6 Elect Director William B. Sansom For For Mgmt
1.7 Elect Director Philip W. Norwood For For Mgmt
1.8 Elect Director Simon R.C. Wadsworth For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Shui On Land Limited 272 HK G81151113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Daniel Y. K. Wan as Director For For Mgmt
3b Reelect Leung Chun Ying as Director For For Mgmt
3c Reelect William K. L. Fung as Director For For Mgmt
3d Reelect Gary C. Biddle as Director For For Mgmt
3e Reelect David J. Shaw as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
6 Amend Articles of Association For For Mgmt
Page 31
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Arthur M. Coppola For For Mgmt
2 Elect Director Edward C. Coppola For For Mgmt
3 Elect Director James S. Cownie For For Mgmt
4 Elect Director Fred S. Hubbell For For Mgmt
5 Elect Director Mason G. Ross For For Mgmt
6 Elect Director Dr. William P. Sexton For For Mgmt
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Westfield Group WDC Q97062105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for the Year Ended Dec. 31, 2009
2 Approve the Adoption of the Remuneration For For Mgmt
Report for the Year Ended Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Mgmt
4 Elect John McFarlane as Director For For Mgmt
5 Elect Judith Sloan as Director For For Mgmt
6 Elect Mark Johnson as Director For For Mgmt
7 Elect Frank P Lowy as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/10 Fonciere des regions FDR FP F42399109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge For For Mgmt
Management Board
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses and Subject to For For Mgmt
Approval of Item 8 Allocation of Dividends
4 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
5 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 300,000
6 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
7 Ratify Appointment of Batipart SAS as For Against Mgmt
Supervisory Board Member
Extraordinary Business N/A N/A Mgmt
8 Amend Article 21 of Bylaws Re: Dividends For For Mgmt
9 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 20 Million for Bonus Issue or Increase in
Par Value
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 30 Million
11 Authorize Board to Increase Capital in the For For Mgmt
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Under
Item 10 Above
12 Set Total Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests Under Items 10 and
11 at EUR 30 Million
13 Approve Issuance of Securities Convertible For For Mgmt
into Debt
14 Approve Employee Stock Purchase Plan For For Mgmt
15 Authorize up to 759,397 Shares for Use in For Against Mgmt
Stock Option Plan
16 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
05/28/10 ORIX JREIT INC. 8954 JP J8996L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Digitalization of For For Mgmt
Unit Certificates - Reflect Changes in Law -
Amend Permitted Investment Types - Add
Provisions on Electronic Voting
2 Elect Executive Director Takeshi Sato For For Mgmt
3 Elect Alternate Executive Director Mitsuo Sato For For Mgmt
4.1 Elect Supervisory Director Kazuo Sugawara For For Mgmt
4.2 Elect Supervisory Director Naohiro Ishigami For For Mgmt
4.3 Elect Supervisory Director Shinichi Morimoto For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/10 Shimao Property Holdings Ltd. 813 HK G81043104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Liu Sai Fei as an Executive Director For For Mgmt
3b Reelect Hui Wing Mau as an Executive Director For For Mgmt
3c Reelect Ip Wai Shing as an Executive Director For For Mgmt
3d Reelect Lu Hong Bing as an Independent Director For For Mgmt
3e Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint PricewaterhouseCoopers as Auditors For Against Mgmt
and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/10 Beni Stabili BNS IM T19807139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Extraordinary Business N/A N/A Mgmt
1 Approve Issuance of Equity without Preemptive For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/01/10 China Resources Land Ltd. (frmrly. China 1109 HK G2108Y105
Resources Beijing L
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Wu Xiangdong as Director For For Mgmt
3b Reelect Jiang Wei as Director For Against Mgmt
3c Reelect Li Fuzuo as Director For For Mgmt
3d Reelect Du Wenmin as Director For For Mgmt
3e Reelect Wang Shi as Director For Against Mgmt
3f Reelect Ma Si Hang Frederick as Director For For Mgmt
3g Authorize the Board to Fix Remuneration of For For Mgmt
Directors
4 Reappoint Auditors and Authorize the Board to For For Mgmt
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/10 Henderson Land Development Co. Ltd. 12 HK Y31476107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Bonus Warrants Issue For For Mgmt
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Lee King Yue as Director For For Mgmt
3b Reelect Li Ning as Director For Against Mgmt
3c Reelect Lee Tat Man as Director For Against Mgmt
3d Reelect Po-shing Woo as Director For For Mgmt
3e Reelect Gordon Kwong Che Keung as Director For For Mgmt
3f Reelect Ko Ping Keung as Director For For Mgmt
4 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
5b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
5d Approve Increase in Authorized Share Capital For Against Mgmt
from HK$5.2 Billion to HK$10 Billion by the
Creation of 2.4 Billion New Shares
MEETING DATE COMPANY TICKER SECURITY ID
06/02/10 Brandywine Realty Trust BDN 105368203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter D'Alessio For For Mgmt
1.2 Elect Director Anthony A. Nichols, Sr. For For Mgmt
1.3 Elect Director Gerard H. Sweeney For For Mgmt
1.4 Elect Director D. Pike Aloian For For Mgmt
1.5 Elect Director Wyche Fowler For For Mgmt
1.6 Elect Director Michael J. Joyce For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/10 Capital Shopping Centres Group plc CSCG LN G8995Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Elect Andrew Huntley as Director For For Mgmt
4 Elect Andrew Strang as Director For For Mgmt
5 Elect John Abel as Director For For Mgmt
6 Elect Richard Gordon as Director For For Mgmt
7 Re-elect Patrick Burgess as Director For For Mgmt
8 Re-elect Neil Sachdev as Director For For Mgmt
9 Re-elect Ian Hawksworth as Director (If He Has For Abstain Mgmt
Not Resigned Prior to the AGM)
10 Re-elect Graeme Gordon as Director (If He Has For Abstain Mgmt
Not Resigned Prior to the AGM)
11 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise Their Remuneration
12 Approve Remuneration Report For Against Mgmt
13 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
14 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
15 Authorise Market Purchase For For Mgmt
16 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
17 Adopt New Articles of Association For For Mgmt
Page 32
MEETING DATE COMPANY TICKER SECURITY ID
06/02/10 U-Store-It Trust YSI 91274F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Diefenderfer, III For For Mgmt
1.2 Elect Director Piero Bussani For For Mgmt
1.3 Elect Director Harold S. Haller For For Mgmt
1.4 Elect Director Daniel B. Hurwitz For For Mgmt
1.5 Elect Director Dean Jernigan For For Mgmt
1.6 Elect Director Marianne M. Keler For For Mgmt
1.7 Elect Director David J. LaRue For For Mgmt
1.8 Elect Director John F. Remondi For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/10 Agile Property Holdings Ltd. 3383 HK G01198103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
1 Approve the Provision of Market Customary For For Mgmt
Indemnities in Relation to the Issue of the
8.875 Percent Senior Notes Due 2017 and to the
Solicitation of Consents from Holders of the
10 Percent Senior Notes Due 2016
2a Reelect Chan Cheuk Hung as Director For For Mgmt
2b Reelect Chan Cheuk Nam as Director For For Mgmt
2c Reelect Cheung Wing Yui as Director For For Mgmt
2d Authorize Remuneration Committee to Fix For For Mgmt
Remuneration of Directors
3 Approve Remuneration of Independent Non- For For Mgmt
Executive Directors
4 Approve Final Dividend For For Mgmt
5 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
6a Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/10 New World China Land Ltd. 917 HK G6493A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Connected Transaction with a Related For For Mgmt
Party and Annual Caps
2 Reelect Cheng Chi-man, Sonia as Director For For Mgmt
3 Reelect Cheng Chi-him, Conrad as Director For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/10 Orient Express Hotels, Inc. OEH G67743107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect John D. Campbell as Director For Withhold Mgmt
1.2 Elect Mitchell C. Hochberg as Director For Withhold Mgmt
1.3 Elect James B. Hurlock as Director For Withhold Mgmt
1.4 Elect Prudence M. Leith as Director For Withhold Mgmt
1.5 Elect J. Robert Lovejoy as Director For Withhold Mgmt
1.6 Elect Georg R. Rafael as Director For Withhold Mgmt
1.7 Elect James B. Sherwood as Director For Withhold Mgmt
1.8 Elect Paul M. White as Director For Withhold Mgmt
2 Amend 2009 Share Award and Incentive Plan For For Mgmt
3 Approve Deloitte LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/03/10 Pennsylvania Real Estate Investment Trust PEI 709102107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dorrit J. Bern For For Mgmt
1.2 Elect Director Stephen Cohen For For Mgmt
1.3 Elect Director Joseph F. Coradino For For Mgmt
1.4 Elect Director M. Walter D'Alessio For For Mgmt
1.5 Elect Director Edward A. Glickman For For Mgmt
1.6 Elect Director Rosemarie B. Greco For For Mgmt
1.7 Elect Director Leonard I. Korman For For Mgmt
1.8 Elect Director Ira M. Lubert For For Mgmt
1.9 Elect Director Donald F. Mazziotti For For Mgmt
1.10 Elect Director Mark E. Pasquerilla For For Mgmt
1.11 Elect Director John J. Roberts For For Mgmt
1.12 Elect Director George F. Rubin For For Mgmt
1.13 Elect Director Ronald Rubin For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/10 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Miles L. Berger For For Mgmt
1.2 Elect Director Elliot J. Sussman For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/10 RioCan Real Estate Investment Trust REI.UN 766910103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Clare R. Copeland For For Mgmt
1.2 Elect Trustee Raymond M. Gelgoot For For Mgmt
1.3 Elect Trustee Paul Godfrey For For Mgmt
1.4 Elect Trustee Frank W. King For For Mgmt
1.5 Elect Trustee Dale H. Lastman For For Mgmt
1.6 Elect Trustee Ronald W. Osborne For For Mgmt
1.7 Elect Trustee Sharon Sallows For For Mgmt
1.8 Elect Trustee Edward Sonshine For For Mgmt
1.9 Elect Trustee Charles Winograd For For Mgmt
2 Approve Ernst & Young LLP as Auditors of the For For Mgmt
Trust and Authorize Trustees to Fix Their
Remuneration
3 Amend Restated Unit Option Plan For For Mgmt
4 Approve Creation and Issuance of New Class of For For Mgmt
Preferred Units
5 Amend Declaration of Trust For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/10 UK Commercial Property Trust Ltd UKCM LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Re-elect Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Re-elect Christopher Hill as a Director For For Mgmt
5 Re-elect Christopher Fish as a Director For For Mgmt
6 Re-elect John Robertson as a Director For For Mgmt
Special Resolution N/A N/A Mgmt
1 Approve Remuneration of Directors For For Mgmt
2 Approve Unlimited Capital Authorization For Against Mgmt
3 Authorise Shares for Market Acquisitions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/10 Ramco-Gershenson Properties Trust RPT 751452202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dennis E. Gershenson For For Mgmt
1.2 Elect Director Robert A. Meister For For Mgmt
1.3 Elect Director Michael A. Ward For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Restrict Right to Call Special Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/10 Wharf (Holdings) Ltd. 4 HK Y8800U127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Edward K. Y. Chen as Director For For Mgmt
3b Reelect Raymond K. F. Ch'ien as Director For Against Mgmt
3c Reelect T. Y. Ng as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 China Overseas Land & Investment Ltd. 688 HK Y15004107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
1 Approve Connected Transaction with a Related For For Mgmt
Party and New Caps
2a Reelect Kong Quingping as Director For For Mgmt
2b Reelect Xiao Xiao as Director For For Mgmt
2c Reelect Dong Daping as Director For For Mgmt
2d Reelect Nip Yun Wing as Director For For Mgmt
2e Reelect Lin Xiaofeng as Director For Against Mgmt
2f Reelect Lam Kwong Siu as Director For For Mgmt
2g Reelect Wong Ying Ho, Kennedy as Director For For Mgmt
3 Authorize the Board to Fix Remuneration of For For Mgmt
Directors
4 Approve Final Dividend of HK$0.13 Per Share For For Mgmt
5 Reappoint Deloitte Touche Tohmatsu as Auditors For For Mgmt
and Authorize the Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
Page 33
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 KWG Property Holding Ltd 1813 HK G53224104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of RMB 0.05 Per Share For For Mgmt
3a Reelect Yu Yao Sheng as Executive Director For Against Mgmt
3b Reelect Lee Ka Sze, Carmelo as Independent Non- For For Mgmt
Executive Director
3c Reelect Dai Feng as Independent Non-Executive For For Mgmt
Director
3d Reelect Tam Chun Fai as Independent Non- For For Mgmt
Executive Director
3e Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Ernst and Young as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward Lowenthal For For Mgmt
1.2 Elect Director Stephen D. Plavin For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Charter to Revise Various Provisions For For Mgmt
Regarding REIT Ownership Limits
4 Amend Charter to Grant Authority to the Board For Against Mgmt
of Directors to Increase or Decrease
Authorized Common and Preferred Stock
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 Shenzhen Investment (frmrly. Shum Yip Invst.) 604 HK Y7743P120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Guo Limin as Director For For Mgmt
3b Reelect Xu Ruxin as Director For For Mgmt
3c Reelect Mou Yong as Director For For Mgmt
3d Reelect Liu Biao as Director For For Mgmt
3e Reelect Wu Jiesi as Director For For Mgmt
3f Reelect Li Wai Keung as Director For For Mgmt
3g Reelect Wu Wai Chung, Michael as Director For Against Mgmt
3h Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/10 Hilltop Holdings Inc. HTH 432748101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rhodes R. Bobbitt For For Mgmt
1.2 Elect Director W. Joris Brinkerhoff For Withhold Mgmt
1.3 Elect Director Charles R. Cummings For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director Jeremy B. Ford For For Mgmt
1.6 Elect Director J. Markham Green For For Mgmt
1.7 Elect Director Jess T. Hay For For Mgmt
1.8 Elect Director William T. Hill, Jr. For For Mgmt
1.9 Elect Director W. Robert Nichols, III For For Mgmt
1.10 Elect Director C. Clifton Robinson For For Mgmt
1.11 Elect Director Carl B. Webb For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/10 Cedar Shopping Centers, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James J. Burns For Against Mgmt
2 Elect Director Raghunath Davloor For For Mgmt
3 Elect Director Richard Homburg For For Mgmt
4 Elect Director Pamela N. Hootkin For For Mgmt
5 Elect Director Everett B. Miller, III For Against Mgmt
6 Elect Director Leo S. Ullman For For Mgmt
7 Elect Director Roger M. Widmann For Against Mgmt
8 Authorize Futures Sales of Common Stock For For Mgmt
9 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/10 Deutsche Wohnen AG DWNI_GR D2046U143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
4 Ratify Ernst & Young GmbH as Auditors for For For Mgmt
Fiscal 2010
5a Elect Andreas Kretschmer to the Supervisory For For Mgmt
Board
5b Elect Matthias Huenlein to the Supervisory Board For For Mgmt
6 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
7 Approve Cancellation of 2008 Stock Option Plan For For Mgmt
and of Capital Pool Granting Conversion Rights
8 Amend Articles Re: Convocation of, For For Mgmt
Registration for, Voting Rights Representation
at, and Audio/Video Transmission of General
Meeting due to New German Legislation
(Transposition of EU Shareholder's Rights
Directive); Board Elections and Authorizations
MEETING DATE COMPANY TICKER SECURITY ID
06/15/10 Hopson Development Holdings 754 HK G4600H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2a Reelect Xiang Bin as Executive Director For Against Mgmt
2b Reelect Xue Hu as Executive Director For For Mgmt
2c Reelect Zhao Ming Feng as Executive Director For Against Mgmt
2d Reelect Liao Ruo Qing as Executive Director For For Mgmt
2e Authorize Board to Fix the Remuneration of For For Mgmt
Directors
3 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
4b Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
4c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/10 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Director Edwin T. Burton, III For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 Alstria office REIT-AG AOX GR D0378R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Approve Remuneration System for Management For For Mgmt
Board Members
6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Mgmt
Reissuance or Cancellation of Repurchased Shares
8 Approve Reduction of Conditional Capital to For For Mgmt
EUR 515,625
9 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million; Approve Creation of
EUR 26.5 Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: English Translation of For For Mgmt
Articles of Association
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee John W. Alexander For For Mgmt
1.2 Elect Trustee Charles L. Atwood For For Mgmt
1.3 Elect Trustee Linda Walker Bynoe For For Mgmt
1.4 Elect Trustee Boone A. Knox For For Mgmt
1.5 Elect Trustee John E. Neal For For Mgmt
1.6 Elect Trustee David J. Neithercut For For Mgmt
1.7 Elect Trustee Mark S. Shapiro For For Mgmt
1.8 Elect Trustee Gerald A. Spector For For Mgmt
1.9 Elect Trustee B. Joseph White For For Mgmt
1.10 Elect Trustee Samuel Zell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHlder
Trustees
Page 34
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 Forest City Enterprises, Inc. FCE.A 345550107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael P. Esposito, Jr. For For Mgmt
1.2 Elect Director Joan K. Shafran For Withhold Mgmt
1.3 Elect Director Louis Stokes For Withhold Mgmt
1.4 Elect Director Stan Ross For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Increase Authorized Preferred Stock For Against Mgmt
4 Permit Board to Amend Bylaws Without For For Mgmt
Shareholder Consent
5 Amend Omnibus Stock Plan For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 InnVest Real Estate Investment Trust INN.U 45771T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Frank Anderson as Trustee of the REIT For For Mgmt
1.2 Elect Morton G. Gross as Trustee of the REIT For For Mgmt
1.3 Elect Michael P. Kitt as Trustee of the REIT For For Mgmt
1.4 Elect Minhas N. Mohamed as Trustee of the REIT For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors of For For Mgmt
the REIT and Authorize Trustees to Fix Their
Remuneration
3 Approve Reorganization, Plan of Arrangement For For Mgmt
and Amendments to the Unitholder Rights Plan
and Executive Incentive Plan
4 Amend Declaration of Trust - in connection For For Mgmt
with the Reorganization
5 Amend Declaration of Trust in Connection with For For Mgmt
IFRS
6 Approve Trustee Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/10 Deutsche Euroshop AG DEQ GR D1854M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.05 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Ratify BDO Deutsche Warentreuhand AG as For For Mgmt
Auditors for Fiscal 2010
6 Approve Creation of EUR 22.1 Million Pool of For Against Mgmt
Capital without Preemptive Rights
7 Amend Articles Re: Convocation of, For For Mgmt
Registration for, and Voting Rights
Representation at General Meeting due to New
German Legislation (Transposition of EU
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
06/17/10 H&R Real Estate Investment Trust HR.U 404428203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
In Respect of the Real Estate Investment Trust N/A N/A Mgmt
1 Elect Thomas J. Hofstedter as Trustee of the For For Mgmt
REIT
2 Elect Laurence A. Lebovic as Trustee of the REIT For For Mgmt
3 Elect Ronald C. Rutman as Trustee of the REIT For For Mgmt
4 Elect Robert E. Dickson as Trustee of the REIT For For Mgmt
5 Elect Robert Kaplan as Trustee of the REIT For For Mgmt
6 Approve KPMG LLP as Auditors of the REIT and For For Mgmt
Authorize the Trustees to Fix Their Remuneration
7 Amend Declaration of Trust: Delete Requirement For For Mgmt
to Distribute All Taxable Income
8 Amend Declaration of Trust: Qualify for a For For Mgmt
Particular Status Under Taxation Laws
9 Amend Declaration of Trust: Increase Quorum For For Mgmt
Provision
10 Amend Declaration of Trust: Adjust the REIT's For For Mgmt
Operation Policy
11 Amend Declaration of Trust: Clarify For For Mgmt
Requirements Regarding Lost Certificates
12 Amend Declaration of Trust: Amend Definition For For Mgmt
of "Indebtedness" in REIT's Operation Policy
13 Amend Declaration of Trust: Reduce Minimum For For Mgmt
Number of Trustees from Six to Five
In Respect of Finance Trust N/A N/A Mgmt
1 Elect Marvin Rubner as Trustee of the Finance For For Mgmt
Trust
2 Elect Shimshon (Stephen) Gross as Trustee of For For Mgmt
the Finance Trust
3 Elect Neil Sigler as Trustee of the Finance For For Mgmt
Trust
4 Approve KPMG LLP as Auditors of the Finance For For Mgmt
Trust and Authorize Trustees of the Finance
Trust to Fix Their Remuneration
5 Amend Declaration of Trust: Qualify for a For For Mgmt
Particular Status Under Taxation Laws in
Relation to IFRS
6 Amend Declaration of Trust : Increase Quorum For For Mgmt
Provision for Finance Trust's Trustee Meeting
7 Amend Declaration of Trust: Clariy For For Mgmt
Requirements Regarding Lost Certificates of
the Finance Trust
MEETING DATE COMPANY TICKER SECURITY ID
06/17/10 Inland Real Estate Corporation IRC 457461200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Thomas P. D'Arcy For For Mgmt
2 Elect Director Daniel L. Goodwin For For Mgmt
3 Elect Director Joel G. Herter For For Mgmt
4 Elect Director Heidi N. Lawton For For Mgmt
5 Elect Director Thomas H. McAuley For For Mgmt
6 Elect Director Thomas R. McWilliams For For Mgmt
7 Elect Director Joel D. Simmons For For Mgmt
8 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 NTT URBAN DEVELOPMENT CORP 8933 JP J5940Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 600
2.1 Elect Director Masaki Mitsumura For Against Mgmt
2.2 Elect Director Hideo Ohsawa For For Mgmt
2.3 Elect Director Hiroto Miyake For For Mgmt
2.4 Elect Director Akitoshi Itou For For Mgmt
2.5 Elect Director Yoshiharu Nishimura For For Mgmt
2.6 Elect Director Hideki Tokunaga For For Mgmt
2.7 Elect Director Takahiro Okuda For For Mgmt
2.8 Elect Director Satoshi Shinoda For For Mgmt
2.9 Elect Director Kazuhiro Hasegawa For For Mgmt
2.10 Elect Director Hiroshi Iijima For For Mgmt
2.11 Elect Director Shirou Nakahara For For Mgmt
2.12 Elect Director Masaru Yanagida For For Mgmt
2.13 Elect Director Takanori Ito For For Mgmt
2.14 Elect Director Isao Yamauchi For For Mgmt
3 Appoint Statutory Auditor Takeshi Ogiwara For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 PATRIZIA Immobilien AG P1Z GR D5988D110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Omission of For For Mgmt
Dividends
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Approve Remuneration System for Management For For Mgmt
Board Members
6 Ratify Deloitte & Touche GmbH as Auditors for For For Mgmt
Fiscal 2010
7 Authorize Share Repurchase Program and For Against Mgmt
Reissuance or Cancellation of Repurchased Shares
8 Amend Articles Re: Participation in, Voting For For Mgmt
Rights Representation at, and Electronic
Voting at General Meeting due to New German
Legislation (Transposition of EU Shareholder's
Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 Colonia Real Estate AG KBU GR D15460146
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
4 Approve Remuneration System for Management For For Mgmt
Board Members
5 Ratify bdp Revision und Treuhand GmbH as For For Mgmt
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Mgmt
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial Derivatives
when Repurchasing Shares
7 Approve Issuance of Warrants/Bonds with For Against Mgmt
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million;
Approve Creation of EUR 7.2 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Cancellation of One Capital For For Mgmt
Authorizations and Reduction of Three
Additional Capital Authorizations
9 Approve Issuance of Warrants/Bonds with For Against Mgmt
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million;
Approve Creation of EUR 1.7 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Creation of EUR 3.0 Million Pool of For Against Mgmt
Capital without Preemptive Rights
11 Approve Remuneration of Supervisory Board For For Mgmt
12 Amend Articles Re: Convocation of, Audio/Video For For Mgmt
Transmission of, Registration for, Electronic
and Postal Voting at, and Voting Rights
Representation at General Meeting due to New
German Legislation (Transpositon of EU
Shareholder's Rights Directive)
Page 35
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 Daibiru Corp. 8806 JP J08463101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 5.5
2.1 Elect Director Hiroyuki Satou For Against Mgmt
2.2 Elect Director Tetsu Wada For For Mgmt
2.3 Elect Director Yoichi Ibayashi For For Mgmt
2.4 Elect Director Satoshi Yoshimura For For Mgmt
2.5 Elect Director Youichi Aoki For For Mgmt
3.1 Appoint Statutory Auditor Hideo Mori For For Mgmt
3.2 Appoint Statutory Auditor Takao Ooba For For Mgmt
3.3 Appoint Statutory Auditor Takashi Hirose For Against Mgmt
4 Approve Annual Bonus Payment to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 Cofinimmo COFB BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
I.1 Receive Information on Merger Proposals N/A N/A Mgmt
I.2 Receive Special Board Report N/A N/A Mgmt
I.3 Receive Special Auditor Report N/A N/A Mgmt
I.4 Receive Announcements on Potential N/A N/A Mgmt
Modifications of Assets and Liabilities of
Companies to Be Acquired Since Introduction of
the Mergers Project
I.5 Receive Information on Accounting standards of N/A N/A Mgmt
Companies to Be Acquired
II.1 Approve Merger Projects For For Mgmt
II.2 Approve General Terms and Conditions of Merger For For Mgmt
II.3 Approve Issuance Shares in Connection with For For Mgmt
Acquisition
II4.1 Approve Merger by Absorption of IMMO For For Mgmt
NOORDKUSTLAAN SA
II4.2 Approve Merger by Absorption of CITY LINK SA For For Mgmt
III Observe Completion of Mergers N/A N/A Mgmt
IV Amend Articles to Reflect Changes in Capital For For Mgmt
V Receive List of Assets and Liabilities of Real N/A N/A Mgmt
Estate to Be Transferred
B.1 Amend Articles Re: Issuance of Subscription For For Mgmt
Rights and Bonds
B.2 Amend Articles Re: Board Committees For For Mgmt
B.3 Amend Articles Re: Bondholder Meetings For For Mgmt
C Authorize Implementation of Approved For For Mgmt
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 Heiwa Real Estate Co. Ltd. 8803 JP J19278100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Handling of Net Loss For For Mgmt
2.1 Elect Director Motoya Aizawa For For Mgmt
2.2 Elect Director Kunitaro Saida For For Mgmt
3.1 Appoint Statutory Auditor Masahiko Kadotani For Against Mgmt
3.2 Appoint Statutory Auditor Yasutada Sasaki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 TAG Immobilien AG TEG GR D82822236
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
4 Ratify Noerenberg Schroeder GmbH as Auditors For For Mgmt
for Fiscal 2010 and for Inspection of
Financial Statements for Abbreviated Fiscal 2010
5 Amend Articles Re: Convocation of and For For Mgmt
Registration for General Meeting due to New
German Legislation (Transposition of EU
Shareholder's Rights Directive)
6 Approve Creation of EUR 18 Million Pool of For Against Mgmt
Capital without Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 72 Million; Approve Creation of
EUR 9 Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 Tokyu Land Corp. 8815 JP J88849120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 3.5
2.1 Elect Director Masatake Ueki For For Mgmt
2.2 Elect Director Kiyoshi Kanazashi For For Mgmt
2.3 Elect Director Yoshihiro Nakajima For For Mgmt
2.4 Elect Director Ushio Okamoto For For Mgmt
2.5 Elect Director Satoshi Ogura For For Mgmt
2.6 Elect Director Eiji Futami For For Mgmt
2.7 Elect Director Osamu Arima For For Mgmt
2.8 Elect Director Iwao Otaki For For Mgmt
2.9 Elect Director Toshiaki Koshimura For For Mgmt
2.10 Elect Director Yasuo Sodeyama For For Mgmt
2.11 Elect Director Motonori Nakamura For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/28/10 Ascendas Real Estate Investment Trust AREIT SP Y0205X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Proposed Distribution Reinvestment Plan For For Mgmt
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
2 Approve the Proposed Notice Supplement to the For For Mgmt
Trust Deed
3 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Glimcher Realty Trust GRT 379302102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Preferred and Common Stock For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Mitsubishi Estate Co. Ltd. 8802 JP J43916113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 6
2.1 Elect Director Keiji Kimura For For Mgmt
2.2 Elect Director Nobuyuki Iizuka For For Mgmt
2.3 Elect Director Toshio Nagashima For For Mgmt
2.4 Elect Director Hiroshi Danno For For Mgmt
2.5 Elect Director Masaaki Kouno For For Mgmt
2.6 Elect Director Hiroyoshi Itou For For Mgmt
2.7 Elect Director Yutaka Yanagisawa For For Mgmt
2.8 Elect Director Hirotaka Sugiyama For For Mgmt
2.9 Elect Director Masamichi Ono For For Mgmt
2.10 Elect Director Isao Matsuhashi For For Mgmt
2.11 Elect Director Fumikatsu Tokiwa For For Mgmt
2.12 Elect Director Yasumasa Gomi For For Mgmt
2.13 Elect Director Shuu Tomioka For For Mgmt
3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Mitsui Fudosan Co. Ltd. 8801 JP J4509L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 11
2 Approve Annual Bonus Payment to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Nomura Real Estate Holdings, Inc. 3231 JP J5893B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 5
2.1 Elect Director Hirohisa Suzuki For For Mgmt
2.2 Elect Director Mototsugu Takai For For Mgmt
2.3 Elect Director Seiji Matsumoto For For Mgmt
2.4 Elect Director Toshiaki Takahashi For For Mgmt
2.5 Elect Director Takao Orihara For For Mgmt
3 Appoint Statutory Auditor Yasuaki Fukui For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Sumitomo Realty & Development Co. Ltd. 8830 JP J77841112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 10
2 Appoint Statutory Auditor Naoto Enda For Against Mgmt
3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 United Urban Investment Corp. 8960 JP J9427E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Reflect Changes in Law - For For Mgmt
Amend Permitted Investment Types - Increase
Authorized Capital and Amend Compensation for
Audit Firm and Asset Management Firm in
Connection with Merger with Nippon Commercial
Investment Corp.
2 Elect Alternate Executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/10 Babis Vovos International Technical SA VOVOS GA X0281R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting Agenda N/A N/A Mgmt
1 Approve Financial Statements and Income For For Mgmt
Allocation
2 Approve Discharge of Board and Auditors For For Mgmt
3 Approve Auditors and Fix Their Remuneration For For Mgmt
4 Authorize Board to Participate in Companies For For Mgmt
with Similar Business Interests
5 Approve Director Remuneration for 2009 and Pre- For Against Mgmt
approve Director Remuneration for 2010
6 Various Announcements For Against Mgmt
Page 36
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/09 Amlin plc AML LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of Fortis Corporate For For Mgmt
Insurance NV
MEETING DATE COMPANY TICKER SECURITY ID
07/01/09 Voestalpine AG (formerly Voest-Alpine Stahl AG) VOE AV A9101Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2008/2009 (Non-Voting)
2 Approve Allocation of Income for Fiscal For For Mgmt
2008/2009
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify Auditors for Fiscal 2009/2010 For For Mgmt
6 Approve Decrease in Maximum Number of For For Mgmt
Supervisory Boards Shareholder Representatives
to Eight
7 Elect Supervisory Board Members For For Mgmt
8 Approve Creation of EUR 152.5 Million Pool of For Against Mgmt
Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds and/or For Against Mgmt
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 1 Billion without
Preemptive Rights
10 Approve Creation of EUR 145.3 Million Pool of For Against Mgmt
Capital without Preemptive Rights
11 Amend Articles Re: Language Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/09/09 Csr Ltd. CSR Q30297115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended March 31,
2009
2a Elect John Story as a Director For For Mgmt
2b Elect Jeremy Sutcliffe as a Director For For Mgmt
2c Elect Nicholas Burton Taylor as a Director For For Mgmt
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 Million For For Mgmt
Shares at an Issue Price of A$1.40 Each to
Institutional Investors Made on Nov. 28, 2008
5 Approve the Amendment of the Constitution to For For Mgmt
Renew the Proportional Takeover Provisions for
a Further Three Years
6 Approve the Amendment of the Constitution to For For Mgmt
Remove the Director Shareholding Qualification
MEETING DATE COMPANY TICKER SECURITY ID
07/15/09 BT Group plc BT/A LN G16612106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 1.1 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Mgmt
5 Re-elect Phil Hodkinson as Director For For Mgmt
6 Elect Tony Chanmugam as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights Under a
General Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an Additional
Amount Pursuant to a Rights Issue of up to GBP
127,000,000
10 Subject to the Passing of Resolution 9, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares for For For Mgmt
Market Purchase
12 Amend Articles of Association by Deleting the For For Mgmt
Provisions of the Company's Memorandum of
Association which, Due to Section 28 Companies
Act 2006, Would be Treated as Provisions of
the Current Articles; Adopt New Articles of
Association
13 Approve That the Company May Call a General For For Mgmt
Meeting (But not an AGM) on at least 14 Clear
Days' Notice
14 Authorise British Telecommunications plc to For For Mgmt
Make EU Political Donations to Political
Parties and/or Independent Election Candidates
up to GBP 75,000 and to Political
Organisations Other Than Political Parties up
to GBP 25,000
MEETING DATE COMPANY TICKER SECURITY ID
07/21/09 Severn Trent plc SVT LN G8056D159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 41.05 Pence Per For For Mgmt
Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Tony Ballance as Director For For Mgmt
5 Re-elect Sir John Egan as Director For For Mgmt
6 Elect Gordon Fryett as Director For For Mgmt
7 Re-elect Tony Wray as Director For For Mgmt
8 Reappoint Deloitte LLP as Auditors and For For Mgmt
Authorise Board to Determine Their Remuneration
9 Auth. Company and Subsidiaries to Make EU For For Mgmt
Political Donations to Political Parties or
Independent Election Candidates up to GBP
50,000, to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share Capital For For Mgmt
from GBP 339,500,000 to GBP 425,000,000
11 Auth. Issue of Equity with Pre-emptive Rights For For Mgmt
Under a General Authority up to Aggregate
Nominal Amount of GBP 77,163,157 and an
Additional Amount Pursuant to a Rights Issue
of up to GBP 77,163,157
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares for For For Mgmt
Market Purchase
14 Authorise That General Meetings of the Company For For Mgmt
Other Than Annual General Meetings, be Called
on Not Less Than 14 Clear Days' Notice
15 Authorise Directors to Renew Severn Trent For For Mgmt
Sharesave Scheme
16 Authorise Directors to Establish the Severn For For Mgmt
Trent Share Matching Plan
MEETING DATE COMPANY TICKER SECURITY ID
07/24/09 United Utilities Group plc UU/ LN G92755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 22.03 Pence Per For For Mgmt
Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Philip Green as Director For For Mgmt
5 Re-elect Paul Heiden as Director For For Mgmt
6 Re-elect Andrew Pinder as Director For For Mgmt
7 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 11,358,093
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares for For For Mgmt
Market Purchase
12 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice
13 Auth. Company and Subsidiaries to Make EU For For Mgmt
Political Donations to Political Parties
and/or Independent Election Candidates up to
GBP 50,000, to Political Org. Other Than
Political Parties up to GBP 50,000 and Incur
EU Political Expenditure up to GBP 50,000
Page 37
MEETING DATE COMPANY TICKER SECURITY ID
08/07/09 Vtech Holdings Ltd 303 HK G9400S108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of $0.41 Per Share For For Mgmt
3a Reelect Allan Wong Chi Yun as Director For For Mgmt
3b Reelect Denis Morgie Ho Pak Cho as Director For For Mgmt
3c Reelect Andy Leung Hon Kwong as Director For For Mgmt
3d Fix Directors' Remuneration as Totalling For For Mgmt
$140,000 and Such That Each Director is
Entitled to $20,000 Per Annum for the Year
Ending March 31, 2010 Pro Rata to Their Length
of Service During the Year
4 Reappoint KPMG as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/19/09 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Approve Recommendation by General Meeting of N/A Against Mgmt
Shareholders to Nominate One Member to
Supervisory Board
2b Elect M.P. Kramer to Supervisory Board For For Mgmt
3 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/31/09 Konecranes Oyj (frmrly. KCI Konecranes) KCR1V FH X4550J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Approve Issuance of up to 12.0 Million Shares For For Mgmt
without Preemptive Rights
7 Authorize Repurchase of up to 6.0 Million Shares For For Mgmt
8 Authorize Reissuance of Repurchased Shares For For Mgmt
9 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/03/09 HMV Group plc HMV LN G45278101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.6 Pence Per For For Mgmt
Ordinary Share
4 Elect Robert Swannell as Director For For Mgmt
5 Elect Andy Duncan as Director For For Mgmt
6 Re-elect Lesley Knox as Director For For Mgmt
7 Re-elect Neil Bright as Director For For Mgmt
8 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of Auditors For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 950,030.54
11 Authorise Company and Subsidiaries to Make EU For For Mgmt
Political Donations to Political Parties
and/or Independent Candidates up to GBP
50,000, to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 211,793.52
13 Authorise 42,358,705 Ordinary Shares for For For Mgmt
Market Purchase
14 Amend Articles of Association For For Mgmt
15 Amend HMV Group Annual Bonus Plan; Amend HMV For For Mgmt
Group Performance Share Plan
MEETING DATE COMPANY TICKER SECURITY ID
09/16/09 Fugro NV FUR NA N3385Q197
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Elect J. Ruegg to Executive Board For For Mgmt
3 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/17/09 Lion Nathan Ltd. LNN Q5585K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
COURT-ORDERED MEETING FOR SHAREHOLDERS N/A N/A Mgmt
1 Approve the Scheme of Arrangement Between the For For Mgmt
Company and Its Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
09/30/09 MAp Group MAP Q5763C127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Agenda for Macquarie Airports Trust 1 (MAT 1) N/A N/A Mgmt
1 Approve the Internalisation of the Management For Against Mgmt
of Macquarie Airports through a Process
Involving the Acquisition of the Macquarie
Airports Management Ltd Shares
2 Approve the Provision of Financial Benefit to For Against Mgmt
a Related Party through the Proposed Payment
of A$345 Million to Macquarie Capital Group
Ltd in Accordance with the Internalisation
3 Approve the Increase in Maximum Aggregate For For Mgmt
Remuneration for the Directors of Macquarie
Airports Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment of
Clause 21.4(q)(i) of the MAT1 Constitution
Agenda for Macquarie Airports Trust 2 (MAT 2) N/A N/A Mgmt
1 Approve the Internalisation of the Management For Against Mgmt
of Macquarie Airports through a Process
Involving the Acquisition of the Macquarie
Airports Management Ltd Shares
2 Approve the Provision of Financial Benefit to For Against Mgmt
a Related Party through the Proposed Payment
of A$345 Million to Macquarie Capital Group
Ltd in Accordance with the Internalisation
3 Approve the Increase in Maximum Aggregate For For Mgmt
Remuneration for the Directors of Macquarie
Airports Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment of
Clause 21.4(q)(i) of the MAT1 Constitution
Agenda for Macquarie Airports Ltd (MAL) N/A N/A Mgmt
1 Approve the Internalisation of the Management For Against Mgmt
of Macquarie Airports through a Process
Involving the Acquisition of the Macquarie
Airports Management Ltd Shares
2 Approve the Change of Company Name to MAP For Against Mgmt
Airports International Limited
3 Approve the Increase in Maximum Aggregate For For Mgmt
Remuneration for the Directors of MAL to
$265,000 for the Current Financial Year
4 Adopt New MAL Bye-Laws For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/09 Telecom Corporation Of New Zealand Limited TEL Q89499109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Management Proposals N/A N/A Mgmt
1 Authorize the Board to Fix the Remuneration of For For Mgmt
KPMG as Auditors of the Company
2 Elect Wayne Boyd as a Director For For Mgmt
3 Elect Ron Spithill as a Director For For Mgmt
4 Elect Sachio Semmoto as a Director For For Mgmt
Shareholder Proposal N/A N/A N/A
5 Elect Tim Rooke as a Director Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
10/08/09 Cosco Pacific Limited 1199 HK G2442N104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal by COSCO Pacific Logistics For For Mgmt
Co. Ltd. of Its 49 Percent Equity Interest in
COSCO Logistics Co. Ltd. to China COSCO
Holdings Co. Ltd., and the Related Transactions
MEETING DATE COMPANY TICKER SECURITY ID
10/20/09 Stockland SGP Q8773B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Agenda for Stockland Corporation Ltd N/A N/A Mgmt
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2 Elect Carolyn Hewson as a Director For N/A Mgmt
3 Elect Terry Williamson as a Director For N/A Mgmt
4 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
Agenda for Stockland Corporation Ltd and N/A N/A Mgmt
Stockland Trust
5 Approve the Grant of 1.26 Million Performance For N/A Mgmt
Rights to Matthew Quinn, Managing Director,
Pursuant to the Stockland Performance Rights
Plan
6 Ratify the Past Issuance of 42 Million Stapled For N/A Mgmt
Securities at an Issue Price of A$3.63 Each to
Deutsche Bank AG Made on Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million Stapled For N/A Mgmt
Securities at an Issue Price of A$2.70 Each to
Professional Investors Made on May 28, 2009
Page 38
MEETING DATE COMPANY TICKER SECURITY ID
10/22/09 UGL Limited UGL AU Q927AA102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2 Approve the Remuneration Report for the For Against Mgmt
Financial Year Ended June 30, 2009
3 Elect John Ingram as a Director For For Mgmt
4 Elect Richard White as a Director For For Mgmt
5 Elect Guy Cowan as a Director For For Mgmt
6 Ratify the Past Issuance of 1.37 Million For For Mgmt
Options to Employees Eligible to Participate
in the USA Option Plan and the Australian
Option Plan
7 Ratify the Past Issuance of 560,000 Shares to For Against Mgmt
Employees Eligible to Participate in the USA
Share Plan and the Australian Share Plan
8 Approve the Change of the Company's Name to For For Mgmt
UGL Limited
MEETING DATE COMPANY TICKER SECURITY ID
10/27/09 Billabong International Ltd. BBG Q1502G107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Gordon Merchant as Director For For Mgmt
2 Elect Colette Paull as Director For For Mgmt
3 Elect Paul Naude as Director For For Mgmt
4 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to Derek For For Mgmt
O'Neill, Chief Executive Officer, Pursuant to
the Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 76,262 Shares to Paul For For Mgmt
Naude, General Manager - North America,
Pursuant to the Billabong International Ltd
Executive Performance Share Plan
7 Amend the Terms of Options Granted Under the For For Mgmt
Executive Performance and Retention Plan to
Derek O'Neill, Craig White, and Shannan North
to Adjust the Exercise Price of the Options
8 Amend the Terms of Options Granted Under the For For Mgmt
Executive Performance and Retention Plan to
Paul Naude to Adjust the Exercise Price of the
Options
MEETING DATE COMPANY TICKER SECURITY ID
10/27/09 Worleyparsons Ltd. WOR Q9857K102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2a Elect Erich Fraunschiel as a Director For For Mgmt
2b Elect William Hall as a Director For For Mgmt
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
4 Approve the Grant of a Total of 92,548 For For Mgmt
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
WorleyParsons Ltd Performance Rights Plan
MEETING DATE COMPANY TICKER SECURITY ID
10/28/09 Suncorp-Metway Ltd. SUN Q8802S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2 Approve Remuneration Report for the Financial For For Mgmt
Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Mgmt
3(b) Elect P J Dwyer as a Director For For Mgmt
3(c) Elect E J Kulk as a Director For For Mgmt
3(d) Elect G T Ricketts as a Director For For Mgmt
4 Approve Amendments to the Company's Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/09 Felix Resources Ltd. FLX AU Q37592104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report for the For Against Mgmt
Financial Year Ended June 30, 2009
2 Elect Vince O'Rourke as a Director For For Mgmt
3 Appoint BDO Kendalls Audit & Assurance (QLD) For For Mgmt
Pty Ltd as Auditor of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/04/09 Telstra Corporation Limited. TLS Q8975N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Chairman and CEO Presentations N/A N/A Mgmt
2 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
4a Elect Geoffrey Cousins as a Director For For Mgmt
4b Elect Steve Vamos as a Director For For Mgmt
4c Elect John Stanhope as a Director For For Mgmt
4d Elect John Zeglis as a Director For For Mgmt
4e Elect John Stocker as a Director For For Mgmt
4f Elect Russell Higgins as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/10/09 Wesfarmers Ltd. WES Q95870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2(a) Elect Patricia Anne Cross as a Director For For Mgmt
2(b) Elect Charles Macek as a Director For For Mgmt
2(c) Elect Terence James Bowen as a Director For For Mgmt
2(d) Elect Diane Lee Smith-Gander as a Director For For Mgmt
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
MEETING DATE COMPANY TICKER SECURITY ID
11/11/09 Commonwealth Bank Of Australia CBA Q26915100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2(a) Elect S Carolyn Kay as a Director For For Mgmt
2(b) Elect Fergus D Ryan as a Director For For Mgmt
2(c) Elect David J Turner as a Director For For Mgmt
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Mgmt
Maximum Value of A$4.49 Million to R J Norris,
CEO, Under the Group Leadership Reward Plan of
Commonwealth Bank of Australia
MEETING DATE COMPANY TICKER SECURITY ID
11/11/09 Fletcher Building Ltd. (frmrly. Fletcher FBU NZ Q3915B105
Challenge Building)
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Hugh Alasdair Fletcher as a Director For For Mgmt
2 Elect Ralph Graham Waters as a Director For For Mgmt
3 Elect Alan Trevor Jackson as a Director For For Mgmt
4 Elect Gene Thomas Tilbrook as a Director For For Mgmt
5 Record the Reappointment of KPMG as Auditor of For For Mgmt
the Company and Authorize the Board to Fix the
Auditor's Remuneration
6 Ratify Past Issuance of 75.98 Million Shares For For Mgmt
at an Issue Price of NZ$5.35 Each to
Institutional and Habitual Investors Made on
April 8, 2009
7 Ratify Past Issuance of 3.45 Million Shares at For For Mgmt
an Issue Price of NZ$5.35 Each to Certain
Existing Shareholders of the Company Made on
May 12, 2009
8.a Approve the Issuance of 1,707 Shares at an For For Mgmt
Issue Price of NZ$5.35 Each to P E A Baines
and/or His Associate/s
8.b Approve the Issuance of 6,387 Shares at an For For Mgmt
Issue Price of NZ$5.35 Each to R S Deane
and/or His Associate/s
8.c Approve the Issuance of 142,375 Shares at an For For Mgmt
Issue Price of NZ$5.35 Each to H A Fletcher
and/or His Associate/s
8.d Approve the Issuance of 1,362 Shares at an For For Mgmt
Issue Price of NZ$5.35 Each to Sir Dryden
Spring and/or His Associate/s
8.e Approve the Issuance of 139,343 Shares at an For For Mgmt
Issue Price of NZ$5.35 Each to R G Waters
and/or His Associate/s
MEETING DATE COMPANY TICKER SECURITY ID
11/11/09 Hays plc HAS LN G4361D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 3.95 Pence Per For For Mgmt
Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Alistair Cox as Director For For Mgmt
5 Re-elect Lesley Knox as Director For For Mgmt
6 Re-elect Paul Harrison as Director For For Mgmt
7 Reappoint Deloitte LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,607,002
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 691,050
11 Authorise 138,210,080 Ordinary Shares for For For Mgmt
Market Purchase
12 Approve that a General Meeting, Other than an For For Mgmt
Annual General Meeting, May be Called on Not
Less than 14 Clear Days' Notice
13 Adopt New Articles of Association For For Mgmt
14 Approve the Hays UK Sharesave Scheme For For Mgmt
15 Approve the Hays International Sharesave Scheme For For Mgmt
Page 39
MEETING DATE COMPANY TICKER SECURITY ID
11/30/09 David Jones Limited (DJL) DJS AU Q31227103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended July 25,
2009
2(a) Elect John Coates as a Director For For Mgmt
2(b) Elect Katie Lahey as a Director For For Mgmt
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended July 25, 2009
MEETING DATE COMPANY TICKER SECURITY ID
12/01/09 Brit Insurance Holdings plc BRE LN G1511R111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Auth. Directors to Carry the Scheme into For For Mgmt
Effect; Approve Reduction in Share Cap.;Apply
the Reserve in Paying Up New Shares to Brit
Overseas Holdings Sarl;Issue Equity with Pre-
emptive Rights;Amend Art.of Assoc.;Delist
Company's Shares from Official List
Court Meeting N/A N/A Mgmt
2 Adopt the New Brit Bonus Share Matching Plan For For Mgmt
2009
1 Approve Scheme of Arrangement Proposed to be For For Mgmt
Made Between the Company and the Holders of
Old Brit Shares
3 Adopt the New Brit Performance Share Plan 2009 For For Mgmt
4 Adopt the New Brit Executive Share Option For For Mgmt
Scheme 2009
5 Adopt the New Brit Employee Share Ownership For For Mgmt
Plan 2009
6 Adopt the New Brit Sharesave Scheme 2009 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/07/09 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Explanation on the Proposed Bid on All N/A N/A Mgmt
Outstanding Shares of Smith Internationale N.V.
3a Approve Issue of Shares in Connection with For For Mgmt
Acquisition of Smith Internationale N.V.
3b Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Item 3a
4 Other Business (Non-Voting) N/A N/A Mgmt
5 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/08/09 Felix Resources Ltd. FLX AU Q37592104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
COURT-ORDERED MEETING FOR SHAREHOLDERS N/A N/A Mgmt
1 Approve the Scheme of Arrangement between the For For Mgmt
Company and Its Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
12/16/09 Orica Ltd. (formerly ICI Australia) ORI Q7160T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended Sept. 30,
2009
2.1 Elect Michael Tilley as a Director For For Mgmt
2.2 Elect Nora Scheinkestel as a Director For For Mgmt
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended Sept. 30, 2009
MEETING DATE COMPANY TICKER SECURITY ID
12/16/09 Westpac Banking Corporation WBC Q97417101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended Sept. 30,
2009
2 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a Director For For Mgmt
3(b) Elect Gordon McKellar Cairns as a Director For For Mgmt
3(c) Elect Peter David Wilson as a Director For For Mgmt
4 Approve the Grant of Shares and Performance For For Mgmt
Share Rights and/or Performance Options to
Gail Patricia Kelly, Managing Director and
CEO, Under the Company's CEO Restricted Share
Plan and CEO Performance Plan
MEETING DATE COMPANY TICKER SECURITY ID
12/17/09 National Australia Bank Limited NAB Q65336119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended Sept. 30,
2009
2(a) Approve the Selective Buy-Back of 600 Unpaid For For Mgmt
Preference Shares Which Forms Part of the 600
Stapled Securities Issued by the Company on
Sept. 24, 2008
2(b) Approve the Selective Reduction of Capital on For For Mgmt
600 Unpaid Preference Shares Which Forms Part
of the 600 Stapled Securities Issued by the
Company on Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 Unpaid For For Mgmt
Preference Shares Which Forms Part of the
1,000 Stapled Securities Issued by the Company
on Sept. 30, 2009
2(d) Approve the Selective Reduction of Capital on For For Mgmt
1,000 Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities Issued by
the Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a Total of For For Mgmt
A$3.31 Million to Cameron Clyne, Group Chief
Executive Officer, under the Company's Short
Term Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a Total of For For Mgmt
A$1.60 Million to Mark Joiner, Executive
Director, under the Company's Short Term
Incentive and Long Term Incentive Plans
5(b) Approve the Grant of Shares Worth a Total of For For Mgmt
A$1.69 Million to Michael Ullmer, Executive
Director, under the Company's Short Term
Incentive and Long Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Mgmt
6(b) Elect Paul Rizzo as a Director For For Mgmt
6(c) Elect Michael Ullmer as a Director For For Mgmt
6(d) Elect Mark Joiner as a Director For For Mgmt
6(e) Elect John Waller as a Director For For Mgmt
Shareholder Proposal N/A N/A N/A
6(f) Elect Stephen Mayne as a Director Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/18/09 Australia and New Zealand Banking Group Ltd. ANZ Q09504137
(formerly Austr
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Management Proposals N/A N/A Mgmt
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended Sept. 30,
2009
2 Ratify the Past Issuance of 173.61 Million For For Mgmt
Shares at an Issue Price of A$14.40 Each to
Institutions and Sophisticated and
Professional Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Mgmt
Shareholder Proposal N/A N/A N/A
4(b) Elect R.J. Reeves as a Director Against Against ShrHlder
Management Proposal N/A N/A Mgmt
4(c) Elect Lee Hsien Yang as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/25/10 Brit Insurance Holdings NV BRE LN N1649X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association In Order to For For Mgmt
Implement a Share Consolidation
MEETING DATE COMPANY TICKER SECURITY ID
02/25/10 Cable & Wireless Communications plc CW/ LN G17416127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scheme of Arrangement; Approve For For Mgmt
Demerger of the Cable & Wireless Worldwide
Group; Delist Company Shares from Official
List; Approve Arrangements for Continuation of
Share Plans and Incentive Plans
Court Meeting N/A N/A Mgmt
1 Approve Scheme of Arrangement Proposed to be For For Mgmt
Made Between the Company and the Holders of
Scheme Shares
MEETING DATE COMPANY TICKER SECURITY ID
03/03/10 Yue Yuen Industrial (Holdings) Ltd 551 HK G98803144
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of HK$0.55 Per Share For For Mgmt
3a Reelect Kuo Tai Yu as Director For Against Mgmt
3b Reelect Chan Lu Min as Director For For Mgmt
3c Reelect Tsai Pei Chun, Patty as Director For For Mgmt
3d Reelect Kuo Li Lien as Director For For Mgmt
3e Reelect Liu Len Yu as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Appoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
5c Authorize Reissuance of Repurchased Shares For Against Mgmt
Page 40
MEETING DATE COMPANY TICKER SECURITY ID
03/10/10 YIT Oyj (formerly YIT-Yhtyma) YTY1V FH X9862Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Chairman and Secretary of Meeting For For Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of Shareholders For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report; Receive
Report of the Board of Directors; Receive
CEO's Review
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.40 Per Share; Approve Donation of
Maximum EUR 500,000 to Activities of Colleges
and Universities
9 Approve Dividend Record Date and Payout Date For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Fix Number of Directors at Seven For For Mgmt
12 Approve Monthly Renumeration in the Amount of For For Mgmt
EUR 6,000 for Chairman, EUR 4,500 For Vice
Chairman, and EUR 3,500 for Other Directors;
Approve Remuneration for Attendance and
Committee Work
13 Approve Remuneration of Auditors For For Mgmt
14 Reelect Henrik Ehrnrooth (Chair), Reino For For Mgmt
Hanhinen (Vice Chair), Kim Gran, Eino Halonen,
Antti Herlin, Satu Huber, and Lauri Ratia as
Directors
15 Ratify PricewaterhouseCoopers Oy as Auditors For For Mgmt
16 Authorize Repurchase of up to 10.5 Million For For Mgmt
Issued Shares and Issuance of 25 Million
Shares without Preemptive Rights
17 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/10 Commonwealth Property Office Fund CPA Q27075102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of 109.9 Million For For Mgmt
Ordinary Units at a Price of A$0.91 Each Via
an Equity Placement to Institutional Investors
Made on Nov. 30, 2009
2 Ratify the Past Issuance of Unconditional For For Mgmt
Convertible Notes with a Face Value of A$192.5
Million to Institutions and Other Clients of
Citigroup Global Markets Australia Pty Ltd
Made on Dec. 11, 2009 and the Issue of Units
on Conversion of the Notes
3 Approve the Issuance of Up to 6.59 Million For For Mgmt
Units to Institutions and Other Clients of
Citigroup Global Markets Australia Pty Ltd
Upon the Conversion of Conditional Convertible
Notes
4 Approve the Issuance of 15.9 Million Ordinary For For Mgmt
Units to Commonwealth Managed Investments Ltd
(CMIL) as Payment for Accrued Performance Fees
in Respect of Previous Periods and Those
Performance Fees Earned During the Period of
Jan. 1, 2010 to Dec. 31, 2012
MEETING DATE COMPANY TICKER SECURITY ID
03/17/10 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Discuss Acquisition of Smit Internationale N.V. N/A N/A Mgmt
3 Approve Acquisition of SMIT Internationale N.V. For For Mgmt
4.a Opportunity to Nominate Supervisory Board For For Mgmt
Members
4.b Elect H. Hazenwinkel to Supervisory Board For For Mgmt
5 Receive Announcement of Appointment of B. Vree N/A N/A Mgmt
to Management Board
6 Receive Announcement of Appointment of J.H. N/A N/A Mgmt
Kamps to Management Board
7 Other Business N/A N/A Mgmt
8 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/23/10 Edison Spa (Formerly Montedison Spa) EDN IM T3552V114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration of Directors For For Mgmt
2 Elect Directors For Against Mgmt
3 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
MEETING DATE COMPANY TICKER SECURITY ID
03/23/10 Rautaruukki Oy RTRKS FH X72559101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
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 Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.45 Per Share; Approve Charitable
Donations of Up to EUR 900,000
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 67,200 for Chairman, EUR 42,000
for Vice Chairman, and EUR 32,400 for Other
Directors; Approve Remuneration for Committee
Work
11 Fix Number of Directors at Seven For For Mgmt
12 Reelect Maarit Aarni-Sirvio, Reino Hanhinen For For Mgmt
(Chair), Liisa Leino, and Hannu Ryopponen
(Vice Chair) as Directors; Elect Pertti
Korhonen, Matti Lievonen, and Jaana Tuominen
as New Directors
13 Approve Remuneration of Supervisory Board For For Mgmt
14 Fix Number of Supervisory Board Members For For Mgmt
15 Elect Supervisory Board Members For For Mgmt
16 Approve Remuneration of Auditors For For Mgmt
17 Ratify KPMG Oy Ab as Auditors For For Mgmt
18 Authorize Repurchase of up to 12 Million For For Mgmt
Issued Shares
Shareholder Proposals N/A N/A N/A
19 Proposal by Solidium Oy to Abolish Supervisory For For ShrHlder
Board
Management Proposals N/A N/A Mgmt
20 Amend Articles Re: Stipulate that Meeting For For Mgmt
Notice Shall be Published No Later than Three
Weeks Before General Meeting
Shareholder Proposals N/A N/A N/A
21 Proposal by Solidium Oy to Establish a N/A Against ShrHlder
Nominating Committee
22 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/10 Fortum Oyj FUM1V FH X2978Z118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Operating and Financial
Review; Receive Supervisory Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, Board For For Mgmt
of Directors, and President
10 Approve Remuneration of Members of Supervisory For For Mgmt
Board
11 Fix Number of Supervisory Board Members For For Mgmt
12 Elect Supervisory Board Members For For Mgmt
13 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 66,000 for Chair, EUR 49,200 for
Vice Chair, and EUR 35,400 for Other
Directors; Approve Meeting Fees
14 Fix Number of Directors at Seven For For Mgmt
15 Reelect Matti Lehti (Chair), Sari Baldauf For For Mgmt
(Vice Chair), Esko Aho, Ilona Ervasti-
Vaintola, Birgitta Johansson-Hedberg, and
Christian Ramm-Schmidt as Directors; Elect
Joshua Larson as New Director
16 Approve Remuneration of Auditors For For Mgmt
17 Ratify Deloitte & Touche Ltd. as Auditors For For Mgmt
18 Amend Articles Regarding Notification of For For Mgmt
General Meeting and Statements presented to
General Meetings
Shareholder Proposals N/A N/A N/A
19 Appoint a Nominating Committee N/A Against ShrHlder
20 Dissolve Supervisory Board N/A For ShrHlder
Page 41
MEETING DATE COMPANY TICKER SECURITY ID
03/25/10 Konecranes Oyj (frmrly. KCI Konecranes) KCR1V FH X4550J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Board's and Auditor's Report;
Receive CEO's Report
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.90 Per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 100,000 for Chairman, EUR 64,000
for Vice Chairman, and EUR 40,000 for Other
Directors; Approve Remuneration for Committee
Work
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Svante Adde, Tomas Billing, Kim Gran, For For Mgmt
Stig Gustavson, Tapani Jarvinen, Matti
Kavetvuo, Malin Persson, and Mikael
Silvennoinen as Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Ernst & Young Oy as Auditors For For Mgmt
15 Amend Articles Re: Notification of General For For Mgmt
Meeting; Allow General Meetings to be Held in
Helsinki, Espoo, Vantaa and the Company's
Domicile
16 Receive Presentation of Proposals 17, 18, and 19 N/A N/A Mgmt
17 Approve Issuance of up to 9.0 Million Shares For For Mgmt
without Preemptive Rights
18 Authorize Repurchase of up to 6.0 Million For For Mgmt
Issued Shares
19 Authorize Reissuance of up to 6.0 Million For For Mgmt
Repurchased Shares
20 Approve Charitable Donations of up to EUR 1.3 For For Mgmt
Million for Philanthropic Purposes
21 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/10 Metso Corporation (Valmet-Rauma Corp.) MEO1V FH X53579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Calling the Meeting to Order N/A N/A Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report, Receive
CEO's Review
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8.1 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.70 Per Share
8.2 Authorize Board to Decide on Donation of up to For For Mgmt
EUR 2.5 Million
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Amount of EUR 92,000 for Chairman, EUR 56,000
for Deputy Chairman, and EUR 56,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Mgmt
12 Reelect Maija-Liisa Friman (Vice Chair), For For Mgmt
Christer Gardell, Yrjo Neuvo, Pia Rudengren,
and Jukka Viinanen (Chair) as Directors; Elect
ErkkiPehu-Lehtonen and Mikael von Frenckell as
New Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers Oy as Auditors For For Mgmt
15 Authorize Repurchase of 10 Million Issued Shares For For Mgmt
16 Approve Issuance of 15 Million New Shares and For For Mgmt
Conveyance of 10 Million Shares without
Preemptive Rights
17 Amend Articles Regarding Publication of For For Mgmt
Meeting Notice
Shareholder Proposal from Solidium Oy N/A N/A N/A
18 Establish Nominating Committee N/A Against ShrHlder
19 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/10 Teliasonera AB (Formerly TELIA AB) TLSN SS W95890104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Sven Unger as Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report; Receive
CEO's Review; Receive Report on Board's Work
7 Approve Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
SEK 2.25 per Share
9 Approve Discharge of Board and President For For Mgmt
10 Determine Number of Members (8) and Deputy For For Mgmt
Members (0) of Board
11 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 1 Million for Chairman, and SEK
425,000 for Other Directors; Approve
Compensation for Committee Work
12 Reelect Maija-Liisa Friman, Conny Karlsson, For For Mgmt
Timo Peltola, Lars Renstrom, and Jon Risfelt
as Directors; Elect Ingrid Blank, Anders
Narvinger, and Per-Arne Sandstrom as New
Directors
13 Elect Anders Narvinger as Chairman of the Board For For Mgmt
14 Elect Kari Jarvinen, KG Lindvall, Lennart For For Mgmt
Ribohn, Bjorn Mikkelsen, and Anders Narvinger
as Members of the Nomination Committee
15a Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
Shareholder Proposals N/A N/A N/A
15b Proposal From The Swedish State that Executive Against Against ShrHlder
Management Will Not Be Able to Receive Annual
Variable Pay or Participate in Long Term
Variable Pay Programs.
Management Proposals N/A N/A Mgmt
16 Authorize Repurchase of up to 10 Percent of For For Mgmt
Issued Share Capital
17a Approve Performance Share Matching Plan For For Mgmt
2010/2013
17b Approve Transfer of up to 1.56 Million For For Mgmt
Repurchased Shares for 2010/2013 Performance
Share Matching Plan in Item 17a
MEETING DATE COMPANY TICKER SECURITY ID
04/14/10 NCC AB NCCB SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Tomas Billing as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
8 Receive President's Report; Allow Questions N/A N/A Mgmt
9 Approve Financial Statements and Statutory For For Mgmt
Reports
10 Approve Allocation of Income and Dividends of For For Mgmt
SEK 6.00 per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (6) and Deputy For For Mgmt
Members (0) of Board
13 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 575,000 for Chairman, and SEK
375,000 for Other Directors; Approve
Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas Billing For For Mgmt
(Chairman), Ulf Holmlund, Ulla Litzen, and
Marcus Storch as Directors; Elect Christoph
Vitzthum as New Director
15 Receive Nominating Committee's Proposal for For For Mgmt
New Instructions for Nominating Committee
16 Elect Viveca Ax:son Johnson (Chairman), For For Mgmt
KerstinStenberg, and Peter Rudman as Members
of Nominating Committee
17 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
18 Authorize Repurchase of Issued Shares For For Mgmt
19 Amend Articles Regarding Publication of For For Mgmt
Meeting Notice
20 Other Business N/A N/A Mgmt
Page 42
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 BP plc BP/ LN G12793108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Elect Paul Anderson as Director For For Mgmt
4 Re-elect Antony Burgmans as Director For For Mgmt
5 Re-elect Cynthia Carroll as Director For For Mgmt
6 Re-elect Sir William Castell as Director For For Mgmt
7 Re-elect Iain Conn as Director For For Mgmt
8 Re-elect George David as Director For For Mgmt
9 Elect Ian Davis as Director For For Mgmt
10 Re-elect Robert Dudley as Director For For Mgmt
11 Re-elect Douglas Flint as Director For For Mgmt
12 Re-elect Dr Byron Grote as Director For For Mgmt
13 Re-elect Dr Tony Hayward as Director For For Mgmt
14 Re-elect Andy Inglis as Director For For Mgmt
15 Re-elect Dr DeAnne Julius as Director For For Mgmt
16 Elect Carl-Henric Svanberg as Director For For Mgmt
17 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise Their Remuneration
18 Adopt New Articles of Association For For Mgmt
19 Authorise Market Purchase For For Mgmt
20 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
21 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
22 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
23 Approve Executive Directors' Incentive Plan For For Mgmt
24 Approve Scrip Dividend For For Mgmt
Shareholder Proposal N/A N/A N/A
25 Approve that the Audit Committee or a Risk Against Against ShrHlder
Committee of the Board Commissions and Reviews
a Report Setting Out the Assumptions Made by
the Company in Deciding to Proceed with the
Sunrise Project
MEETING DATE COMPANY TICKER SECURITY ID
04/16/10 StarHub Ltd. STH SP Y8152F132
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
1 Authorize Share Repurchase Program For For Mgmt
2 Approve Mandate for Transactions with Related For For Mgmt
Parties
2 Reelect Tan Guong Ching as Director For For Mgmt
3 Reelect Steven Terrell Clontz as Director For For Mgmt
4 Reelect Teo Ek Tor as Director For For Mgmt
5 Reelect Liu Chee Ming as Director For For Mgmt
6 Reelect Neil Montefiore as Director For For Mgmt
7 Approve Directors' Fees of SGD 1.079 Million For For Mgmt
for the Year Ended Dec. 31, 2009 (2008: SGD
1.078 Million)
8 Declare Final Dividend of SGD 0.05 Per Share For For Mgmt
9 Reappoint KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
10 Approve Issuance of Shares without Preemptive For For Mgmt
Rights
11 Approve Issuance of Shares Pursuant to the For Against Mgmt
StarHub Pte Ltd Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Mgmt
Options and Awards Pursuant to the StarHub
Share Option Plan 2004, StarHub Performance
Share Plan, and StarHub Restricted Stock Plan
MEETING DATE COMPANY TICKER SECURITY ID
04/20/10 Gas Natural SDG, S.A. GAS SM E5499B123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports For the Year Ended Dec. 31, 2009
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports For the Year Ended Dec. 31,
2009
3 Approve Allocation of Income From Fiscal Year For For Mgmt
2009 and Distribution of Dividends
4 Approve Discharge of Directors For For Mgmt
5 Re-Elect Auditors for the Company and Group For For Mgmt
For Fiscal Year 2010
6.1 Re-Elect Antonio Brufau Niubo as Director For For Mgmt
6.2 Re-Elect Enrique Alcantara-Garcia Irazoqui as For For Mgmt
Director
6.3 Elect Luis Suarez de Lezo Mantilla as Director For For Mgmt
7 Authorize Issuance of Non Convertible For For Mgmt
Bonds/Debentures; Void Authorization Granted
on AGM of May 16, 2007
8 Authorize Repurchase of Shares; Void For For Mgmt
Authorization Granted on AGM of June 26, 2009
9 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights of up to
50 Percent of Capital in Accordance with
Articles 153.1.b of Spanish Companies Law;
Consequently Amend Company Bylaws; Void
Authorization Granted on Previous AGM
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Koninklijke Bam Groep NV BAMNB NA N0157T177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
2b Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
2c Approve Financial Statements and Statutory For For Mgmt
Reports
3 Approve Dividends of EUR 0.10 Per Share For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6a Grant Board Authority to Issue Shares For For Mgmt
6b Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Item 6a
7a Authorize Repurchase of Ordinary Shares For For Mgmt
7b Authorize Repurchase of Cumulative Preference For For Mgmt
Shares F
8 Amend Articles Re: Change to Mitigated Regime For For Mgmt
9 Reelect W. van Vonno to Supervisory Board For For Mgmt
10 Ratify PricewaterhouseCoopers as Auditor For For Mgmt
11 Allow Questions N/A N/A Mgmt
12 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Donald R. Campbell For For Mgmt
2 Elect Director Milton Carroll For For Mgmt
3 Elect Director Derrill Cody For For Mgmt
4 Elect Director Michael P. Johnson For For Mgmt
5 Elect Director David M. McClanahan For For Mgmt
6 Elect Director Robert T. O Connell For For Mgmt
7 Elect Director Susan O. Rheney For For Mgmt
8 Elect Director R.A. Walker For For Mgmt
9 Elect Director Peter S. Wareing For For Mgmt
10 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 Milano Assicurazioni MI IM T28224102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
2 Appoint One Internal Statutory Auditor For Against Mgmt
3 Authorize Share Repurchase Program and For Against Mgmt
Reissuance of Repurchased Shares
4 Authorize Company to Purchase Shares in Parent For Against Mgmt
Company, Fondiaria SAI SpA
5 Authorize Company to Purchase Shares in Parent For Against Mgmt
Company, Permafin Finanziaria SpA
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 RWE AG RWE GR D6629K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Approve Remuneration System for Management For For Mgmt
Board Members
6 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for the For For Mgmt
Inspection of the 2010 Mid-Year Report
8a Elect Dieter Zetsche to the Supervisory Board For For Mgmt
8b Elect Frithjof Kuehn to the Supervisory Board For For Mgmt
8c Elect Wolfgang Schuessel to the Supervisory For For Mgmt
Board
9a Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
9b Authorize Use of Financial Derivatives when For For Mgmt
Repurchasing Shares
10a Amend Corporate Purpose For For Mgmt
10b Amend Articles Re: Board-Related For For Mgmt
10c Amend Articles Re: Convocation of, For For Mgmt
Participation in, Audio/Video Transmission of,
Electronic Voting, and Exercise of Voting
Rights at General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with Subsidiary For For Mgmt
RWE Supply & Trading GmbH
Page 43
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 Schneider Electric SA SU FP F86921107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 2.05 per Share
4 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
5 Approve Transaction with Emmanuel Babeau Re: For For Mgmt
Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory Board For For Mgmt
Member
7 Reelect Serge Weinberg as Supervisory Board For For Mgmt
Member
8 Reelect Gerard de La Martiniere as Supervisory For For Mgmt
Board Member
9 Reelect Noel Forgeard as Supervisory Board For For Mgmt
Member
10 Reelect Cathy Kopp as Supervisory Board Member For For Mgmt
11 Reelect James Ross as Supervisory Board Member For For Mgmt
12 Reelect Ernst & Young et Autres as Auditor For For Mgmt
13 Ratify Auditex as Alternate Auditor For For Mgmt
14 Reelect Mazars as Primary Auditor For For Mgmt
15 Ratify Thierry Blanchetier as Alternate Auditor For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
17 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to EUR 100 Million for a Private
Placement
18 Approve Employee Stock Purchase Plan For For Mgmt
19 Approve Stock Purchase Plan Reserved for For For Mgmt
Employees of International Subsidiaries
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/23/10 Keppel Corporation Ltd. KEP SP Y4722Z120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' For For Mgmt
Reports
1 Approve Adoption of the KCL Restricted Share For For Mgmt
Plan
2 Declare Final Dividend of SGD 0.23 Per Share For For Mgmt
2 Approve Adoption of the KCL Performance Share For For Mgmt
Plan
3 Reelect Lim Hock San as Director For For Mgmt
4 Reelect Oon Kum Loon as Director For For Mgmt
5 Reelect Lee Boon Yang as Director For For Mgmt
6 Reelect Alvin Yeo Khirn Hai as Director For For Mgmt
7 Reelect Tong Chong Heong as Director For For Mgmt
8 Reelect Sven Bang Ullring as Director For For Mgmt
9 Approve Directors' Fees Aggregating SGD 1.1 For For Mgmt
Million in Cash (2008: SGD 570,000) and Award
of 30,000 Existing Ordinary Shares to
Identified Directors as Payment in Part of
Their Respective Remuneration for the Year
Ended Dec. 31, 2009
10 Approve Special Remuneration of SGD 250,000 to For For Mgmt
Lim Chee Onn for the Period of Jan. 1, 2009 to
June 30, 2009
11 Approve Award of Additional 4,500 Ordinary For For Mgmt
Shares to Lee Boon Yang as Payment in Part of
His Remuneration for the Year Ended Dec. 31,
2009
12 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
13 Approve Issuance of Shares with or without For For Mgmt
Preemptive Rights
14 Authorize Share Repurchase Program For For Mgmt
15 Approve Mandate for Transactions with Related For For Mgmt
Parties
MEETING DATE COMPANY TICKER SECURITY ID
04/26/10 MeadWestvaco Corporation MWV 583334107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Michael E. Campbell For For Mgmt
2 Elect Director Thomas W. Cole, Jr., Ph.D. For For Mgmt
3 Elect Director James G. Kaiser For For Mgmt
4 Elect Director Richard B. Kelson For For Mgmt
5 Elect Director James M. Kilts For For Mgmt
6 Elect Director Susan J. Kropf For For Mgmt
7 Elect Director Douglas S. Luke For For Mgmt
8 Elect Director John A. Luke, Jr. For For Mgmt
9 Elect Director Robert C. McCormack For For Mgmt
10 Elect Director Timothy H. Powers For For Mgmt
11 Elect Director Edward M. Straw For For Mgmt
12 Elect Director Jane L. Warner For For Mgmt
13 Ratify Auditors For For Mgmt
14 Amend Articles/Bylaws/Charter -- Call Special Against For ShrHlder
Meetings
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. R. Brooks For For Mgmt
1.2 Elect Director Donald M. Carlton For For Mgmt
1.3 Elect Director James F. Cordes For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Lester A. Hudson, Jr. For For Mgmt
1.8 Elect Director Michael G. Morris For For Mgmt
1.9 Elect Director Lionel L. Nowell III For For Mgmt
1.10 Elect Director Richard L. Sandor For For Mgmt
1.11 Elect Director Kathryn D. Sullivan For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
1.13 Elect Director John F. Turner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 Clp Holdings (Formerly China Light & Power) 2 HK Y1660Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of HK$ 0.92 Per Share For For Mgmt
3a Reelect Nicholas Charles Allen as Director For For Mgmt
3b Reelect Vernon Francis Moore as Director For For Mgmt
3c Reelect Loh Chung Hon Hansen as Director For For Mgmt
3d Reelect Tse Pak Wing Peter as Director For For Mgmt
3e Reelect Andrew Clifford Winawer Brandler as For For Mgmt
Director
3f Reelect Paul Arthur Theys as Director For For Mgmt
3g Reelect Michael Kadoorie as Director For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Mgmt
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 BASF SE (formerly BASF AG) BAS GR D06216101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.70 per Share
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal 2010 For For Mgmt
6 Approve Conversion of Bearer Shares into For For Mgmt
Registered Shares
7 Amend Articles Re: Electronic Distribution of For For Mgmt
Company Communications
8 Approve Remuneration System for Management For For Mgmt
Board Members
9a Amend Articles Re: Calculation of Deadlines For For Mgmt
for General Meeting
9b Amend Articles Re: Proxy Voting at General For For Mgmt
Meeting
9c Amend Articles Re: Video and Audio For For Mgmt
Transmission of General Meeting
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Bouygues EN FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.60 per Share
4 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
5 Reelect Lucien Douroux as Director For For Mgmt
6 Reelect Yves Gabriel as Director For Against Mgmt
7 Reelect Patrick Kron as Director For Against Mgmt
8 Reelect Jean Peyrelevade as Director For Against Mgmt
9 Reelect Francois-Henri Pinault as Director For For Mgmt
10 Reelect SCDM as Director For Against Mgmt
11 Elect Colette Lewiner as Director For For Mgmt
12 Elect Sandra Nombret as Representative of For Against Mgmt
Employee Shareholders to the Board
13 Elect Michele Vilain as Representative of For Against Mgmt
Employee Shareholders to the Board
14 Reelect Alain Pouyat as Censor For For Mgmt
15 Reelect Mazars as Auditor For For Mgmt
16 Reelect Philippe Castagnac as Alternate Auditor For For Mgmt
17 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
18 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
20 Authorize Board to Issue Free Warrants with For Against Mgmt
Preemptive Rights During a Public Tender Offer
21 Allow Board to Use All Capital Authorizations For Against Mgmt
in the Event of a Public Tender Offer or Share
Exchange Offer
22 Amend Articles 8.3; 13.2; 18 and 24 of Bylaws For For Mgmt
Re: Directors and Censors Length of Term, and
Allocation of Income
23 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 44
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Canadian Oil Sands Trust COS.U 13642L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion from Income Trust to For For Mgmt
Corporation
2.1 Approve Transition Option Plan For For Mgmt
2.2 Approve Equity Incentive Plan For For Mgmt
2.3 Approve Stock Appreciation Rights Plan For For Mgmt
2.4 Approve Deferred Share Unit Plan For For Mgmt
3 Approve Adoption of New Shareholder Rights For For Mgmt
Plan of 1506633 Alberta Ltd.
4 Approve the Trustee to vote Common Shares of For For Mgmt
Corporation to Approve PricewaterhouseCoopers
LLP as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
6.1 Elect C.E. (Chuck) Shultz as Director For For Mgmt
6.2 Elect Ian A. Bourne as Director For For Mgmt
6.3 Elect Marcel R. Coutu as Director For For Mgmt
6.4 Elect Donald J. Lowry as Director For For Mgmt
6.5 Elect John K. Read as Director For For Mgmt
6.6 Elect Wayne M. Newhouse as Director For For Mgmt
6.7 Elect Brant G. Sangster as Director For For Mgmt
6.8 Elect Wesley R. Twiss as Director For For Mgmt
6.9 Elect John B. Zaozirny as Director For For Mgmt
7 Approve Unitholder Rights Plan of the Trust For For Mgmt
8 Amend Section 5.1 of Trust Indenture For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Cimpor (Formerly Cimentos De Portugal S.A. CPR PL X13765106
Cimpor)
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal 2009
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Management and For For Mgmt
Supervisory Board
5 Elect Director For For Mgmt
6 Authorize Decrease in Board Size For For Mgmt
7 Accept Resignation of Directors, Following For For Mgmt
Decrease in Board Size
8 Elect Directors Following Resignation of For Against Mgmt
Directors
9 Authorize Directors to be Affiliated with For Against Mgmt
Competitors
10 Amend Articles 5, 7, 9, 10, 11, 16 and 17 For For Mgmt
11 Approve Remuneration Report For Against Mgmt
12 Approve Issuance of Shares to Serve Employees For Against Mgmt
Share Purchase Program
13 Amend Stock Option Plan For Against Mgmt
14 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Eni Spa ENI IM T3643A145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income For For Mgmt
3 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
Extraordinary Business N/A N/A Mgmt
1 Amend Company Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Jardine Cycle & Carriage Ltd (formerly Cycle & JCNC SP Y43703100
Carriage Ltd)
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and For For Mgmt
Auditors' Reports
2 Declare Final Dividend of $0.47 Per Share For For Mgmt
3 Approve Directors' Fees of Up to SGD 502,000 For For Mgmt
for the Year Ending Dec. 31, 2010 (2009: SGD
502,000)
4a Reelect Anthony Nightingale as Director For For Mgmt
4b Reelect Benjamin Keswick as Director For For Mgmt
4c Reelect Chiew Sin Cheok as Director For For Mgmt
4d Reelect Chang See Hiang as Director For For Mgmt
5 Reelect Boon Yoon Chiang as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
7 Other Business (Voting) For Against Mgmt
8a Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities with or without Preemptive Rights
8b Authorize Share Repurchase Program For For Mgmt
8c Approve Mandate for Transactions with Related For For Mgmt
Parties
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Jardine Lloyd Thompson Group plc JLT LN G55440104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Re-elect Lord Leach of Fairford as Director For Against Mgmt
4 Elect Richard Harvey as Director For For Mgmt
5 Re-elect Simon Keswick as Director For Against Mgmt
6 Re-elect William Nabarro as Director For For Mgmt
7 Re-elect Jim Rush as Director For For Mgmt
8 Approve Remuneration Report For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise Their Remuneration
10 Authorise Market Purchase For For Mgmt
11 Approve Waiver on Tender-Bid Requirement For Against Mgmt
12 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
13 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
14 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
15 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Svenska Handelsbanken SHBA SS W90937181
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Sven Unger as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report; Receive
Board and Committee Reports; Receive
President's Report; Allow Questions
8 Approve Financial Statements and Statutory For For Mgmt
Reports
9 Approve Allocation of Income and Dividends of For For Mgmt
SEK 8.00 per Share
10 Approve Discharge of Board and President For For Mgmt
11 Authorize Repurchase of Up to 40.0 Million For For Mgmt
Class A and/or Class B Shares and Reissuance
of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent of For For Mgmt
Issued Share Capital for the Bank's Trading Book
13 Determine Number of Members (12) and Deputy For For Mgmt
Members (0) of Board
14 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 2.35 million for Chairman, SEK
675,000 for Each Vice Chairman, and SEK
450,000 for Other Directors; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
15 Reelect Hans Larsson (Chairman), Jon Baksaas, For Against Mgmt
Ulrika Boethius, Par Boman, Tommy Bylund,
Goran Ennerfelt, Lone Schroeder, Jan
Johansson, Fredrik Lundberg, Sverker Martin-
Lof, Anders Nyren, and Bente Rathe as Directors
16 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
17 Ratify Auditors For For Mgmt
18 Authorize Chairman of Board and For For Mgmt
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating Committee
Shareholder Proposals N/A N/A N/A
19 Allocate SEK 2.0 million to a Fund With Aim to Against Against ShrHlder
Prevent Crimes of Violence and Errors or
Negligence in The Exercising of Public
Authority at Municipal Level
20 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Telecom Italia Spa. (formerly Olivetti Spa) TIT IM T92778108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
2 Elect Director For Against Mgmt
3 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Employee Stock Purchase Plan For Against Mgmt
5 Approve Equity Compensation Plan For Against Mgmt
Special Business N/A N/A Mgmt
1 Amend Articles to Reflect Changes in Capital For Against Mgmt
2 Approve Capital Increase Authorization Related For Against Mgmt
to Equity Compensation Plans
Page 45
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Vivendi VIV FP F97982106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses and Allocation of For For Mgmt
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Mgmt
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board Member For For Mgmt
7 Elect Jacqueline Tammenoms Bakker as For For Mgmt
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board Member For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
10 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Randall L. Stephenson For For Mgmt
2 Elect Director Gilbert F. Amelio For For Mgmt
3 Elect Director Reuben V. Anderson For For Mgmt
4 Elect Director James H. Blanchard For For Mgmt
5 Elect Director Jaime Chico Pardo For For Mgmt
6 Elect Director James P. Kelly For For Mgmt
7 Elect Director Jon C. Madonna For For Mgmt
8 Elect Director Lynn M. Martin For For Mgmt
9 Elect Director John B. McCoy For For Mgmt
10 Elect Director Joyce M. Roche For For Mgmt
11 Elect Director Laura D Andrea Tyson For For Mgmt
12 Elect Director Patricia P. Upton For For Mgmt
13 Ratify Auditors For For Mgmt
14 Provide for Cumulative Voting Against For ShrHlder
15 Exclude Pension Credits from Calculations of Against For ShrHlder
Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For ShrHlder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Special Against For ShrHlder
Meetings
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 TransCanada Corporation TRP 89353D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect K. E. Benson as Director For For Mgmt
1.2 Elect D. H. Burney as Director For For Mgmt
1.3 Elect W. K. Dobson as Director For For Mgmt
1.4 Elect E. L. Draper as Director For For Mgmt
1.5 Elect P. Gauthier as Director For For Mgmt
1.6 Elect K. L. Hawkins as Director For For Mgmt
1.7 Elect S. B. Jackson as Director For For Mgmt
1.8 Elect P. L. Joskow as Director For For Mgmt
1.9 Elect H. N. Kvisle as Director For For Mgmt
1.10 Elect J. A. MacNaughton as Director For For Mgmt
1.11 Elect D. P. O'Brien as Director For For Mgmt
1.12 Elect W. T. Stephens as Director For For Mgmt
1.13 Elect D. M. G. Stewart as Director For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Stock Option Plan For For Mgmt
4 Approve Shareholder Rights Plan For For Mgmt
5 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Emera Inc. EMA 290876101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert S. Briggs as Director For For Mgmt
1.2 Elect Thomas W. Buchanan as Director For For Mgmt
1.3 Elect George A. Caines as Director For For Mgmt
1.4 Elect Gail Cook-Bennett as Director For For Mgmt
1.5 Elect Allan L. Edgeworth as Director For For Mgmt
1.6 Elect Christopher G. Huskilson as Director For For Mgmt
1.7 Elect John T. McLennan as Director For For Mgmt
1.8 Elect Donald A. Pether as Director For For Mgmt
1.9 Elect Andrea S. Rosen as Director For For Mgmt
1.10 Elect M. Jacqueline Sheppard as Director For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Mobistar SA MOBB BB B60667100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual/Special Meeting N/A N/A Mgmt
1 Receive Directors' Report (Non-Voting) N/A N/A Mgmt
2 Receive Auditors' Report (Non-Voting) N/A N/A Mgmt
3 Approve Financial Statements, Allocation of For For Mgmt
Income, and Dividends of EUR 4.55 Per Share
4 Approve Discharge of Directors For For Mgmt
5 Approve Discharge of Auditors For For Mgmt
6 Approve Cooptation of Nathalie Clere as Director For Against Mgmt
7 Approve Increase of Registered Capital by For For Mgmt
Incorporation of Legal Reserves
8 Allow Transfer of Registered Office For For Mgmt
9 Amend Article 5 Re: Item 7 For For Mgmt
10 Amend Article 13 Re: Board Composition For For Mgmt
11 Amend Article 15 Re: Chairman of the Board For For Mgmt
12 Amend Article 22 Re: Strategic Committee For For Mgmt
13 Amend Article 24 Re: Audit Committee For For Mgmt
14 Amend Article 26 Re: Nomination and For For Mgmt
Remuneration Committee
15 Amend Article 24 Re: Audit For For Mgmt
16 Authorize Coordination of Articles For For Mgmt
17 Approve Change-of-Control Clause Re: Corporate For For Mgmt
Framework Services agreement with France
Telecom SA
18 Approve Change-of-Control Clause Re: Framework For For Mgmt
Agreement with France Telecom SA
19 Approve Change-of-Control Clause Re: Full MVNO For For Mgmt
Agreement with Telenet SA
20 Approve Change-of-Control Clause Re: Strategic For For Mgmt
Partnership Agreement with France Telecom SA
21 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Provident Financial plc PFG LN G72783171
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect John van Kuffeler as Director For For Mgmt
5 Re-elect Peter Crook as Director For For Mgmt
6 Re-elect Robert Hough as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise EU Political Donations and Expenditure For For Mgmt
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Market Purchase For For Mgmt
12 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
13 Adopt New Articles of Association For For Mgmt
14 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John B. Ramil For For Mgmt
2 Elect Director Tom L. Rankin For For Mgmt
3 Elect Director William D. Rockford For For Mgmt
4 Ratify Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Amend EEO Policy to Prohibit Discrimination Against For ShrHlder
Based on Sexual Orientation and Gender Identity
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Telus Corporation T.A 87971M202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Agenda for Common Shareholders N/A N/A Mgmt
1.1 Elect Director R.H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director A. Charles Baillie For For Mgmt
1.3 Elect Director Micheline Bouchard For For Mgmt
1.4 Elect Director R. John Butler For For Mgmt
1.5 Elect Director Brian A. Canfield For For Mgmt
1.6 Elect Director Pierre Y. Ducros For For Mgmt
1.7 Elect Director Darren Entwistle For For Mgmt
1.8 Elect Director Ruston E.T. Goepel For For Mgmt
1.9 Elect Director John S. Lacey For For Mgmt
1.10 Elect Director William A. MacKinnon For For Mgmt
1.11 Elect Director Brian F. MacNeill For For Mgmt
1.12 Elect Director Ronald P. Triffo For For Mgmt
1.13 Elect Director Donald Woodley For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Share Option Plan Re: Increase in Shares For For Mgmt
Reserved
4 Amend Stock Option Plan Re: Amendment Provision For For Mgmt
Agenda for Common and Non-Voting Shareholders N/A N/A Mgmt
5 Approve Shareholder Rights Plan For For Mgmt
Page 46
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony F. Earley, Jr. For For Mgmt
1.2 Elect Director Allan D. Gilmour For For Mgmt
1.3 Elect Director Frank M. Hennessey For For Mgmt
1.4 Elect Director Gail J. McGovern For For Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Cumulative Voting For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Fugro NV FUR NA N3385Q197
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
3 Approve Financial Statements For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6a Receive Explanation and Discuss Company's N/A N/A Mgmt
Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For For Mgmt
7 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
8a Elect H.C. Scheffer to Supervisory Board For For Mgmt
8b Reelect F.H. Schreve to Supervisory Board For For Mgmt
8c Reelect G-J. Kramer to Supervisory Board For Against Mgmt
8d Reelect Th. Smith to Supervisory Board For For Mgmt
9a Reelect P. van Riel to Executive Board For For Mgmt
9b Reelect A. Steenbakker to Executive Board For For Mgmt
10 Ratify KPMG Accountants N.V. as Auditors For For Mgmt
11a Amend Article 10.1 Re: Increase Limitation on For For Mgmt
Share Repurchases to 50 Percent of Issued
Share Capital
11b Amend Article 28.8 Re: Ownership Threshold to For Against Mgmt
Place Item on Meeting Agenda
11c Amend Articles Re: Non-Material Changes For For Mgmt
12 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
13a Grant Board Authority to Issue Shares Up To 10 For Against Mgmt
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights, and
Grant Grant Board Authority to Issue All
Preference Shares
13b Authorize Board to Exclude Preemptive Rights For Against Mgmt
from Issuance under Item 13a
14 Allow Questions N/A N/A Mgmt
15 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Hongkong Electric Holdings Ltd. 6 HK Y33549117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Lee Lan Yee, Francis as Director For For Mgmt
3b Reelect Frank John Sixt as Director For Against Mgmt
4 Reappoint KPMG as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Manitoba Telecom Services Inc. MBT 563486109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Pierre J. Blouin as Director For For Mgmt
1.2 Elect Jocelyne M. Cote-O'Hara as Director For For Mgmt
1.3 Elect N. Ashleigh Everett as Director For For Mgmt
1.4 Elect Gary A. Filmon as Director For For Mgmt
1.5 Elect Gregory J. Hanson as Director For For Mgmt
1.6 Elect Kishore Kapoor as Director For For Mgmt
1.7 Elect David G. Leith as Director For For Mgmt
1.8 Elect Donald H. Penny as Director For For Mgmt
1.9 Elect D. Samuel Schellenberg as Director For For Mgmt
1.10 Elect Carol M. Stephenson as Director For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend By-Law Numbers 1, 2 and 3 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joshua W. Martin, III For For Mgmt
1.2 Elect Director James M. Micali For For Mgmt
1.3 Elect Director Harold C. Stowe For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 IMI plc IMI LN G47152106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Terry Gateley as Director For For Mgmt
5 Re-elect Douglas Hurt as Director For For Mgmt
6 Re-elect Roy Twite as Director For For Mgmt
7 Appoint Ernst & Young LLP as Auditors For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
10 Authorise EU Political Donations and Expenditure For For Mgmt
11 Amend Performance Share Plan For For Mgmt
12 Amend Share Matching Plan For For Mgmt
A Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
B Authorise Market Purchase For For Mgmt
C Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
D Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 K+S Aktiengesellschaft SDF GR D48164103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.20 per Share
3 Approve Remuneration System for Management For For Mgmt
Board Members
4 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
5 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
6 Elect George Cardona to the Supervisory Board For Against Mgmt
7 Ratify Deloitte & Touche GmbH as Auditors for For For Mgmt
Fiscal 2010
8 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.5 Billion; Approve Creation of
EUR 19.1 Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 57.4 Million Pool of For For Mgmt
Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Peab AB PEABB SS W9624E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report N/A N/A Mgmt
8 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports
9 Approve Financial Statements and Statutory For For Mgmt
Reports
10 Approve Allocation of Income and Dividends of For For Mgmt
SEK 2.50 per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (7) and Deputy For For Mgmt
Members of Board
13 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 400,000 for Chairman, and SEK
150,000 for Non-Executive Directors; Approve
Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel Granlund, For Against Mgmt
Goran Grosskopf (Chairman), Mats Paulsson,
Fredrik Paulsson, Svante Paulsson, and Lars
Skold as Directors
15 Reelect Malte Akerstrom (Chairman), Leif For Against Mgmt
Franzon, Erik Paulsson, and Goran Grosskopf as
Members of Nominating Committee
16 Approve Creation of Pool of Capital without For For Mgmt
Preemptive Rights
17 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
19 Other Business N/A N/A Mgmt
20 Close Meeting N/A N/A Mgmt
Page 47
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
3.a Approve Financial Statements For For Mgmt
3.b Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
4 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
5.a Receive Explanation on Company's Allocation of N/A N/A Mgmt
Income
5.b Approve Dividends of EUR 1.19 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
9 Allow Questions N/A N/A Mgmt
10 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Progress Energy, Inc. PGN 743263105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John D. Baker, II For For Mgmt
2 Elect Director James E. Bostic, Jr. For For Mgmt
3 Elect Director Harris E. DeLoach, Jr. For For Mgmt
4 Elect Director James B. Hyler, Jr. For For Mgmt
5 Elect Director William D. Johnson For For Mgmt
6 Elect Director Robert W. Jones For For Mgmt
7 Elect Director W. Steven Jones For For Mgmt
8 Elect Director Melquiades R. Martinez For For Mgmt
9 Elect Director E. Marie McKee For For Mgmt
10 Elect Director John H. Mullin, III For For Mgmt
11 Elect Director Charles W. Pryor, Jr. For For Mgmt
12 Elect Director Carlos A. Saladrigas For For Mgmt
13 Elect Director Theresa M. Stone For For Mgmt
14 Elect Director Alfred C. Tollison, Jr. For For Mgmt
15 Ratify Auditors For For Mgmt
16 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Russel Metals Inc. RUS 781903604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain Benedetti For For Mgmt
1.2 Elect Director Carl R. Fiora For For Mgmt
1.3 Elect Director Brian R. Hedges For For Mgmt
1.4 Elect Director Lise Lachapelle For For Mgmt
1.5 Elect Director John W. Robinson For For Mgmt
1.6 Elect Director James F. Dinning For For Mgmt
1.7 Elect Director Anthony F. Griffiths For For Mgmt
1.8 Elect Director Alice D. Laberge For For Mgmt
1.9 Elect Director William M. O'Reilly For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Amlin plc AML LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Authorise the Audit Committee to Fix For For Mgmt
Remuneration of Auditors
5 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
6 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
7 Authorise Market Purchase For For Mgmt
8 Adopt New Articles of Association For For Mgmt
9 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 United Business Media Ltd UBM LN G9226Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Reappoint Ernst & Young LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5 Elect Robert Gray as Director For For Mgmt
6 Elect Terry Neill as Director For For Mgmt
7 Elect Greg Lock as Director For For Mgmt
8 Re-elect Pradeep Kar as Director For For Mgmt
9 Re-elect Karen Thomson as Director For For Mgmt
10 Re-elect John Botts as Director For For Mgmt
11 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
12 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
13 Adopt New Articles of Association For For Mgmt
14 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
15 Authorise Market Purchase For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Kevin Burke For For Mgmt
2 Elect Director Vincent A. Calarco For For Mgmt
3 Elect Director George Campbell, Jr. For For Mgmt
4 Elect Director Gordon J. Davis For For Mgmt
5 Elect Director Michael J. Del Giudice For For Mgmt
6 Elect Director Ellen V. Futter For For Mgmt
7 Elect Director John F. Hennessy, III For For Mgmt
8 Elect Director Sally Hernandez For For Mgmt
9 Elect Director John F. Killian For For Mgmt
10 Elect Director Eugene R. McGrath For For Mgmt
11 Elect Director Michael W. Ranger For For Mgmt
12 Elect Director L. Frederick Sutherland For For Mgmt
13 Ratify Auditors For For Mgmt
14 Increase Disclosure of Executive Compensation Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For Withhold Mgmt
1.2 Elect Director Anthony J. Alexander For Withhold Mgmt
1.3 Elect Director Michael J. Anderson For Withhold Mgmt
1.4 Elect Director Carol A. Cartwright For Withhold Mgmt
1.5 Elect Director William T. Cottle For Withhold Mgmt
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Mgmt
1.8 Elect Director Catherine A. Rein For Withhold Mgmt
1.9 Elect Director George M. Smart For Withhold Mgmt
1.10 Elect Director Wes M. Taylor For Withhold Mgmt
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws-- Call Special Meetings Against For ShrHlder
4 Stock Retention/Holding Period Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Require a Majority Vote for the Election of Against For ShrHlder
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Adelaide Brighton Ltd. ABC AU Q0109N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for the Year Ended Dec. 31, 2009
2 Elect Graeme Pettigrew as Director For For Mgmt
3 Approve the Increase in Non-executive For For Mgmt
Directors' Remuneration from A$950,000 to
A$1.1 Million Per Annum
4 Approve the Grant of 1.8 Million Awards to For For Mgmt
Mark Chellew, Managing Director, Under the
Adelaide Brighton Executive Performance Share
Plan
5 Approve Remuneration Report for the Year Ended For For Mgmt
Dec. 31, 2009
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 PPR PP FP F7440G127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 3.30 per Share
4 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
5 Elect Laurence Boone as Director For For Mgmt
6 Elect Yseulys Costes as Director For For Mgmt
7 Elect Caroline Puel as Director For For Mgmt
8 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Mgmt
10 Reelect KPMG Audit IS as Alternate Auditor For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
Extraordinary Business N/A N/A Mgmt
12 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 Percent of For Against Mgmt
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal Amount of
EUR 100 Million
14 Authorize Board to Set Issue Price for 10 For Against Mgmt
Percent Per Year of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Board to Increase Capital in the For Against Mgmt
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Under
Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Mgmt
17 Authorize up to 2 Percent of Issued Capital For For Mgmt
for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
19 Approve Issuance of Warrants Reserved for For Against Mgmt
Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment of For Against Mgmt
Dividends in Cash, in Kind or in Shares
21 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 48
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Elizabeth E. Bailey For For Mgmt
2 Elect Director Gerald L. Baliles For For Mgmt
3 Elect Director John T. Casteen III For For Mgmt
4 Elect Director Dinyar S. Devitre For For Mgmt
5 Elect Director Thomas F. Farrell II For For Mgmt
6 Elect Director Robert E. R. Huntley For For Mgmt
7 Elect Director Thomas W. Jones For For Mgmt
8 Elect Director George Munoz For For Mgmt
9 Elect Director Nabil Y. Sakkab For For Mgmt
10 Elect Director Michael E. Szymanczyk For For Mgmt
11 Approve Omnibus Stock Plan For For Mgmt
12 Ratify Auditors For For Mgmt
13 Report on Effect of Marketing Practices on the Against Against ShrHlder
Poor
14 Adopt Human Rights Protocols for Company and Against For ShrHlder
Suppliers
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 CNOOC Ltd. 883 HK Y1662W117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Accept Financial Statements and Statutory For For Mgmt
Reports
1b Approve Final Dividend For For Mgmt
1c1 Reelect Tse Hau Yin, Aloysius as Independent For For Mgmt
Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive Director For For Mgmt
1c3 Reelect Yang Hua as Executive Director For For Mgmt
1c4 Authorize Board Of Directors to Fix For For Mgmt
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent Non- For For Mgmt
Executive Director and Authorize Board to Fix
His Remuneration
1e Re-appoint Auditors and Authorise The Board to For For Mgmt
Fix Remuneration
2a Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
2b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
2c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 CenturyTel, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Bruce Hanks For For Mgmt
1.2 Elect Director C. G. Melville, Jr. For For Mgmt
1.3 Elect Director William A. Owens For For Mgmt
1.4 Elect Director Glen F. Post, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Change Company Name For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Internet Network Management Against For ShrHlder
Practices Regarding Privacy and Freedom of
Expression
6 Limit Executive Compensation Against Against ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Advisory Vote to Ratify Named Executive Against For ShrHlder
Officers' Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Lorillard, Inc. LO 544147101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virgis W. Colbert For For Mgmt
1.2 Elect Director Richard W. Roedel For For Mgmt
1.3 Elect Director David H. Taylor For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Thomas J. Quinlan, III For For Mgmt
2 Elect Director Stephen M. Wolf For For Mgmt
3 Elect Director Lee A. Chaden For For Mgmt
4 Elect Director Judith H. Hamilton For For Mgmt
5 Elect Director Susan M. Ivey For For Mgmt
6 Elect Director Thomas S. Johnson For For Mgmt
7 Elect Director John C. Pope For For Mgmt
8 Elect Director Michael T. Riordan For For Mgmt
9 Elect Director Oliver R. Sockwell For For Mgmt
10 Ratify Auditors For For Mgmt
11 Adopt Sustainable Paper Purchasing Against Against ShrHlder
12 Restrict Severance Agreements (Change-in- Against For ShrHlder
Control)
13 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/10 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack B. Dunn, IV For For Mgmt
1.2 Elect Director Terence C. Golden For For Mgmt
1.3 Elect Director Patrick T. Harker For For Mgmt
1.4 Elect Director Frank O. Heintz For For Mgmt
1.5 Elect Director Barbara J. Krumsiek For For Mgmt
1.6 Elect Director George F. MacCormack For For Mgmt
1.7 Elect Director Lawrence C. Nussdorf For For Mgmt
1.8 Elect Director Patricia A. Oelrich For For Mgmt
1.9 Elect Director Joseph M. Rigby For For Mgmt
1.10 Elect Director Frank K. Ross For For Mgmt
1.11 Elect Director Pauline A. Schneider For For Mgmt
1.12 Elect Director Lester P. Silverman For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 OMV AG OMV AV A51460110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports (Non-Voting)
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
Members
6 Ratify Auditors For For Mgmt
7.1 Elect Khadem Al Qubaisi as Supervisory Board For For Mgmt
Member
7.2 Elect Wolfgang Berndt as Supervisory Board For For Mgmt
Member
8 Amend Articles Re: Compliance with New For For Mgmt
Austrian Legislation (Transposition of EU
Shareholder's Rights Directive); Exclusion of
Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 Television Broadcast Ltd. 511 HK Y85830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
1 Approve Connected Transaction with a Related For For Mgmt
Party and Annual Caps
2 Approve Final Dividend For For Mgmt
3a Reelect Vivien Chen Wai Wai as Director For For Mgmt
3b Reelect Mark Lee Po On as Director For For Mgmt
4a Reelect Norman Leung Nai Pang as Director For For Mgmt
4b Reelect Edward Cheng Wai Sun as Director For For Mgmt
5 Approve Chairman's Fee For For Mgmt
6 Approve Increase in Director's Fee For For Mgmt
7 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
10 Authorize Reissuance of Repurchased Shares For Against Mgmt
11 Approve Extension of Book Close Period from 30 For For Mgmt
to 60 Days
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. P. Baranco For For Mgmt
1.2 Elect Director J. A. Boscia For For Mgmt
1.3 Elect Director H. A. Clark III For For Mgmt
1.4 Elect Director H. W. Habermeyer, Jr. For For Mgmt
1.5 Elect Director V. M. Hagen For For Mgmt
1.6 Elect Director W. A. Hood, Jr. For For Mgmt
1.7 Elect Director D. M. James For For Mgmt
1.8 Elect Director J. N. Purcell For For Mgmt
1.9 Elect Director D. M. Ratcliffe For For Mgmt
1.10 Elect Director W. G. Smith, Jr. For For Mgmt
1.11 Elect Director L. D. Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election For For Mgmt
of Directors
4 Eliminate Cumulative Voting For For Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Adopt Quantitative GHG Goals for Products and Against Against ShrHlder
Operations
7 Report on Coal Combustion Waste Hazard and Against For ShrHlder
Risk Mitigation Efforts
Page 49
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 MAp Group MAP Q5763C127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Agenda for MAp Airports International Ltd (MAIL) N/A N/A Mgmt
1 Approve KPMG as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Mgmt
3 Approve the Increase in Non-Executive For For Mgmt
Directors' Maximum Aggregate Remuneration by
$100,000 to $240,000 Per Annum
Agenda for MAp Airports Trust 1 (MAT 1) N/A N/A Mgmt
1 Approve the Amendment of the MAT 1 For For Mgmt
Constitution Re: Fees Paid or Payable to the
Non-Executive Directors of the Manager
2 Approve the Increase in Non-Executive For For Mgmt
Directors' Maximum Aggregate Remuneration by
$800,000 to $1.5 Million Per Annum
Agenda for MAp Airports Trust 2 (MAT 2) N/A N/A Mgmt
1 Elect Trevor Gerber as Director For For Mgmt
2 Elect John Roberts as Director For Against Mgmt
3 Elect Kerrie Mather as Director For For Mgmt
4 Elect John Mullen as Director For For Mgmt
5 Elect Stephen Mayne as Director Against Against ShrHlder
6 Approve the Amendment of the MAT 1 For For Mgmt
Constitution Re: Fees Paid or Payable to the
Non-Executive Directors of the Manager
7 Approve the Increase in Non-Executive For For Mgmt
Directors' Maximum Aggregate Remuneration by
$800,000 to $1.5 Million Per Annum
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Telekom Austria AG TKA AV A8502A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports (Non-Voting)
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
Members
6 Ratify Auditors For For Mgmt
7 Elect Supervisory Board Member For For Mgmt
8 Receive Report on Share Repurchase Program N/A N/A Mgmt
(Non-Voting)
9 Amend Articles Re: Compliance with New For For Mgmt
Austrian Legislation (Transposition of EU
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Westfield Group WDC Q97062105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for the Year Ended Dec. 31, 2009
2 Approve the Adoption of the Remuneration For For Mgmt
Report for the Year Ended Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Mgmt
4 Elect John McFarlane as Director For For Mgmt
5 Elect Judith Sloan as Director For For Mgmt
6 Elect Mark Johnson as Director For For Mgmt
7 Elect Frank P Lowy as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/10 Crescent Point Energy Corp CPG 22576C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Seven For For Mgmt
2.1 Elect Director Peter Bannister For For Mgmt
2.2 Elect Director Paul Colborne For Withhold Mgmt
2.3 Elect Director Kenney F. Cugnet For For Mgmt
2.4 Elect Director D. Hugh Gillard For For Mgmt
2.5 Elect Director Gerald A. Romanzin For For Mgmt
2.6 Elect Director Scott Saxberg For For Mgmt
2.7 Elect Director Gregory G. Turnbull For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 France Telecom FTE FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses and Dividends of For For Mgmt
EUR 1.40 per Share
4 Approve Transaction with French State Re: For For Mgmt
Partial Dividend Payment in Shares
5 Approve Transaction with Claudie Haignere, For For Mgmt
Bernard Dufau, Didier Lombard, Henri Martre,
and Jean Simonin Re: Partial Dividend Payment
in Shares
6 Amend Terms of Transaction with Novalis Re: For For Mgmt
Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
8 Elect Stephane Richard as Director For For Mgmt
9 Elect Marc Maouche as Representative of For Against Mgmt
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as Representative For Against Mgmt
of Employee Shareholders to the Board
Extraordinary Business N/A N/A Mgmt
11 Authorize Capital Increase of up to EUR 70 For For Mgmt
Million to Holders of Orange SA Stock Options
or Shares in Connection with France Telecom
Liquidity Agreement
12 Authorize up to EUR 1 Million for Issuance of For For Mgmt
Free Option-Based Liquidity Instruments
Reserved for Holders of Orange SA Stock
Options Benefitting from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued Capital For For Mgmt
for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Mgmt
15 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 Bell Aliant Regional Communications Income Fund BA.U 07786J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for Unitholders and Special Voting N/A N/A Mgmt
Unitholders
1.1 Elect Robert Dexter as Trustee of the Fund For For Mgmt
1.2 Elect Edward Reevey as Trustee of the Fund For For Mgmt
1.3 Elect Louis Tanguay as Trustee of the Fund For For Mgmt
1.4 Elect Siim Vanaselja as Trustee of the Fund For For Mgmt
2.5 Ratify Election of Robert Dexter as Director For For Mgmt
of Bell Aliant Regional Communciations Holding
Inc.
2.6 Ratify Election of Edward Reevey as Director For For Mgmt
of Bell Aliant Regional Communciations Holding
Inc
2.7 Ratify Election of Karen Sheriff as Director For For Mgmt
of Bell Aliant Regional Communciations Holding
Inc
2.8 Ratify Election of Louis Tanguay as Director For For Mgmt
of Bell Aliant Regional Communciations Holding
Inc
3 Ratify Deloitte & Touche LLP as Auditors of For For Mgmt
the Fund
4 Advisory Vote on Executive Compensation Approach For For Mgmt
5 Approve Conversion from Income Trust to For Against Mgmt
Corporation
6 Approve Amendments to Deferred Unit Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 Keppel Corporation Ltd. KEP SP Y4722Z120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Scrip Dividend Distribution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 Eisai Co. Ltd. 4523 JP J12852117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Haruo Naitou For For Mgmt
1.2 Elect Director Hiroyuki Mitsui For For Mgmt
1.3 Elect Director Akira Fujiyoshi For For Mgmt
1.4 Elect Director Norio Kano For For Mgmt
1.5 Elect Director Norihiko Tanikawa For Against Mgmt
1.6 Elect Director Satoru Anzaki For For Mgmt
1.7 Elect Director Junji Miyahara For For Mgmt
1.8 Elect Director Kimitoshi Yabuki For For Mgmt
1.9 Elect Director Christina Ahmadjian For For Mgmt
1.10 Elect Director Tokuji Izumi For For Mgmt
1.11 Elect Director Koichi Masuda For For Mgmt
2 Approve Stock Option Plan for Employees For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Ono Pharmaceutical Co. Ltd. 4528 JP J61546115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 90
2.1 Elect Director Gyo Sagara For For Mgmt
2.2 Elect Director Hiroshi Awata For For Mgmt
2.3 Elect Director Kinya Morimoto For For Mgmt
2.4 Elect Director Kazuhito Kawabata For For Mgmt
2.5 Elect Director Shinji Fujiyoshi For For Mgmt
2.6 Elect Director Isao Ono For For Mgmt
2.7 Elect Director Fumio Takahashi For For Mgmt
2.8 Elect Director Daikichi Fukushima For For Mgmt
2.9 Elect Director Hiroshi Ichikawa For For Mgmt
2.10 Elect Director Naonobu Endo For For Mgmt
2.11 Elect Director Shozou Matsuoka For For Mgmt
3 Approve Annual Bonus Payment to Directors and For For Mgmt
Statutory Auditors
Page 50
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FIRST TRUST ISE GLOBAL WIND ENERGY INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
07/03/09 RENEWABLE ENERGY GENERATION LIMITED RWE LN G74908107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports (Voting)
2 Ratify Ernst & Young LLP as Auditors to the For For Mgmt
Company
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Re-elect Michael Joseph Liston as a Director For For Mgmt
5 Re-elect Nigel Anthony Le Quesne as a Director For Against Mgmt
6 Approve Remuneration of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/09 NRG Energy Inc NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Management Proxy (White Card) N/A N/A N/A
1.1 Elect Director John F. Chlebowski For For Mgmt
1.2 Elect Director Howard E. Cosgrove For For Mgmt
1.3 Elect Director William E. Hantke For For Mgmt
1.4 Elect Director Anne C. Schaumburg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Adopt Majority Voting for Uncontested Election For For Mgmt
of Directors
5 Ratify Auditors For For Mgmt
6 Report on Carbon Principles Against Against ShrHlder
7 Change Size of Board of Directors Against Against ShrHlder
8 Repeal Amendments Adopted Without Stockholder Against Against ShrHlder
Approval After February 26, 2008
Dissident Proxy (Blue Card) N/A N/A N/A
1.1 Elect Director Betsy S. Atkins N/A Do Not Vote ShrHlder
1.2 Elect Director Ralph E. Faison N/A Do Not Vote ShrHlder
1.3 Elect Director Coleman Peterson N/A Do Not Vote ShrHlder
1.4 Elect Director Thomas C. Wajnert N/A Do Not Vote ShrHlder
2 Change Size of Board of Directors N/A Do Not Vote ShrHlder
3 Elect Director Donald DeFosset N/A Do Not Vote ShrHlder
4 Elect Director Richard H. Koppes N/A Do Not Vote ShrHlder
5 Elect Director John M. Albertine N/A Do Not Vote ShrHlder
6 Elect Director Marjorie L. Bowen N/A Do Not Vote ShrHlder
7 Elect Director Ralph G. Wellington N/A Do Not Vote ShrHlder
8 Repeal Amendments Adopted Without Stockholder N/A Do Not Vote ShrHlder
Approval After February 26, 2008
9 Amend Omnibus Stock Plan N/A Do Not Vote ShrHlder
10 Amend Executive Incentive Bonus Plan N/A Do Not Vote ShrHlder
11 Adopt Majority Voting for Uncontested Election N/A Do Not Vote ShrHlder
of Directors
12 Ratify Auditors N/A Do Not Vote ShrHlder
13 Report on Carbon Principles N/A Do Not Vote ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/06/09 American Superconductor Corp. AMSC 030111108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gregory J. Yurek For For Mgmt
1.2 Elect Director Vikram S. Budhraja For For Mgmt
1.3 Elect Director Peter O. Crisp For For Mgmt
1.4 Elect Director Richard Drouin For For Mgmt
1.5 Elect Director David R. Oliver, Jr. For For Mgmt
1.6 Elect Director John B. Vander Sande For Withhold Mgmt
1.7 Elect Director John W. Wood, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/27/09 Capstone Turbine Corp. CPST 14067D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eliot G. Protsch For For Mgmt
1.2 Elect Director Richard K. Atkinson For For Mgmt
1.3 Elect Director John V. Jaggers For For Mgmt
1.4 Elect Director Darren R. Jamison For For Mgmt
1.5 Elect Director Noam Lotan For For Mgmt
1.6 Elect Director Gary J. Mayo For For Mgmt
1.7 Elect Director Gary D. Simon For For Mgmt
1.8 Elect Director Holly A. Van Deursen For For Mgmt
1.9 Elect Director Darrell J. Wilk For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/22/09 China WindPower Group Limited 182 HK G2115L112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2a Reelect Ko Chun Shun, Johnson as Director For For Mgmt
2b Reelect Chan Kam Kwan, Jason as Director For For Mgmt
2c Reelect Tsoi Tong Hoo, Tony as Director For For Mgmt
2d Reelect Wong Yau Kar, David as Director For For Mgmt
2e Reelect Yu Weizhou as Director For For Mgmt
2f Reelect Zhou Dadi as Director For For Mgmt
2g Authorize the Board to Fix Remuneration of For For Mgmt
Directors
3 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Shares and Grant Options For Against Mgmt
Pursuant to the Share Option Scheme
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/09 RENEWABLE ENERGY GENERATION LIMITED RWE LN G74908107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale of AIM PowerGen Corporation For For Mgmt
2 Subject to Item 1 Being Passed, Approve For For Mgmt
Reincoporation to Jersey and Approve Company
Transition from a Closed-Ended Investment Fund
Into an Operating Company
3 Subject to Item 2 Not Being Passed, Authorize For For Mgmt
Company Incorporation in Guernsey
MEETING DATE COMPANY TICKER SECURITY ID
10/21/09 REpower Systems AG RPW GR D6420R105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2008/2009 (Non-Voting)
2 Approve Allocation of Income and Omission of For For Mgmt
Dividends
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2008/2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2008/261
5 Ratify KPMG AG as Auditors for Fiscal 2009/2010 For For Mgmt
6 Amend Articles Re: Convocation, Participation, For For Mgmt
Voting Rights Representation, and Notice of
Annual Meeting due to New German Legislation
(Law on Transposition of EU Shareholder's
Rights Directive)
7 Amend Articles Re: Board-Related For For Mgmt
8 Elect Christof Fritzen to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/09 AGL Energy Ltd. AGK Q01630104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Financial Year Ended June 30,
2009
2 Approve the Remuneration Report for the For For Mgmt
Financial Year Ended June 30, 2009
3a Elect Max G Ould as Director For For Mgmt
3b Elect Les V Hosking as Director For For Mgmt
3c Elect John V Stanhope as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/09 Infigen Energy Ltd IFN AU Q4934M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Resolution for Infigen Energy Ltd (the N/A N/A Mgmt
Company), Infigen Energy (Bermuda) Ltd (the
Foreign Company), and Infigen Energy Trust
(the Trust)
1 Receive the Financial Statements and Statutory N/A N/A Mgmt
Reports for the Year Ended June 30, 2009
Resolutions for the Company and the Foreign N/A N/A Mgmt
Company
2 Approve the Remuneration Report for the Year For For Mgmt
Ended June 30, 2009
3 Elect Michael Hutchinson as a Director For For Mgmt
Resolution for the Foreign Company N/A N/A Mgmt
4 Appoint PricewaterhouseCoopers as the Auditor For For Mgmt
of the Foreign Company
MEETING DATE COMPANY TICKER SECURITY ID
12/11/09 Harbin Power Equipment Co. 1133 HK Y30683109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Gong Jing-kun as Executive Director For For Mgmt
2 Elect Zou Lei as Executive Director For For Mgmt
3 Elect Duan Hong-yi as Executive Director For For Mgmt
4 Elect Shang Zhong-fu as Executive Director For For Mgmt
5 Elect Wu Wei-zhang as Executive Director For For Mgmt
6 Elect Sun Chang-ji as Independent Director For For Mgmt
7 Elect Jia Cheng-bing as Independent Director For For Mgmt
8 Elect Li He-jun as Independent Director For For Mgmt
9 Elect Yu Bo as Independent Director For For Mgmt
10 Elect Liu Deng-qing as Independent Director For For Mgmt
11 Elect Wang Zhi-sen as Supervisor Representing For For Mgmt
Shareholders
12 Elect Chen Guang as Supervisor Representing For For Mgmt
Shareholders
13 Elect Xu Er-ming as Independent Supervisor For For Mgmt
14 Approve Remuneration of Directors For For Mgmt
15 Approve Remuneration of Supervisors For For Mgmt
Special Business N/A N/A Mgmt
1 Authorize Board to Elect Persons to Fill For For Mgmt
Casual Vacancies on the Board or as Additional
Directors
2 Appoint Auditors and Authorize Board to Fix For Against Mgmt
Their Remuneration
Page 51
MEETING DATE COMPANY TICKER SECURITY ID
12/14/09 ENDESA S.A. ELE SM E41222113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Article 7 of Bylaws Re: Shareholder's For For Mgmt
Rights
2 Amend Article 9 of Bylaws Re: Representation For For Mgmt
and Registration of Shares
3 Amend Article 15 of Bylaws Re: Capital Decrease For For Mgmt
4 Amend Article 22 of Bylaws: Calling of For For Mgmt
General Meetings
5 Amend Article 27 of Bylaws Re: Meeting For For Mgmt
Attendance
6 Amend Article 28 of Bylwas Re: Representation For For Mgmt
7 Amend Article 37 of Bylwas Re: Number of Board For For Mgmt
Members
8 Amend Article 43 of Bylaws Re: Meeting Notice For For Mgmt
and Place of Meeting
9 Amend Article 45 of Bylaws Re: Board Member For For Mgmt
Responsibilities
10 Amend Article 51 of Bylaws Re: Audit Committee For For Mgmt
11 Amend Article 52 of Bylaws Re: Nominating For For Mgmt
Committee and Remuneration
12 Amend Article 53 of Bylaws Re: Annual For For Mgmt
Financial Statements
13 Amend Article 54 of Bylaws Re: Content of the For For Mgmt
Annual Report
14 Modify the Introduction to the General Meeting For For Mgmt
Guidelines
15 Amend Article 6 of the General Meeting For For Mgmt
Guidelines
16 Amend Article 8 of the of General Meeting For For Mgmt
Guidelines
17 Amend Article 10 of the General Meeting For For Mgmt
Guidelines Re: Attendance Rights
18 Amend Article 11 of the General Meeting For For Mgmt
Guidelines Re: Representation
19 Amend Article 20 of the General Meeting For For Mgmt
Guidelines Re: Approval of Resolutions
20 Amend Article 20bis of the General Meeting For For Mgmt
Guidelines Re: Remote Voting
21 Adoption of Group Company Tax Status For For Mgmt
22 Ratify and Elect D. Gianluca Comin as Member For For Mgmt
of Board of Directors
23 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
01/05/10 Greentech Energy Systems A/S GES DC K4032E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Proposals from the Shareholder Staxbo A/S N/A N/A Mgmt
1 Elect New Board of Directors with the Effect N/A N/A ShrHlder
that Current Board Retires
2 Approve Remuneration of Directors in the N/A N/A ShrHlder
Aggregate Amount of DKK 2.25 Million
MEETING DATE COMPANY TICKER SECURITY ID
01/06/10 Clipper Windpower plc CWP LN G2326A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights up to GBP 8,433,712.40; Authorise Issue
of Equity without Pre-emptive Rights up to GBP
8,433,712.40; Amend Articles of Association
MEETING DATE COMPANY TICKER SECURITY ID
01/14/10 Vestas Wind System AS VWS DC K9773J128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Amend Deadline for For For Mgmt
Shareholders' Right to Include Matters on
Agenda of Annual General Meeting to Six Weeks
2 Authorize Board or Chairman of Meeting to Make For For Mgmt
Editorial Changes to Adopted Resolutions in
Connection with Registration
MEETING DATE COMPANY TICKER SECURITY ID
01/15/10 China High Speed Transmission Equipment Group 658 HK G2112D105
Co Ltd
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amended and Restated Equity Swap and For For Mgmt
Related Transactions
2 Approve Potential Off-Market Repurchase of Up For For Mgmt
to 12.6 Million Shares as Contemplated by the
Amended and Restated Equity Swap
MEETING DATE COMPANY TICKER SECURITY ID
01/22/10 Woodward Governor Company WGOV 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John D. Cohn For For Mgmt
1.2 Elect Director Michael H. Joyce For For Mgmt
1.3 Elect Director James R. Rulseh For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/26/10 Siemens AG SIE GR D69671218
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Management Proposals N/A N/A Mgmt
1 Receive Supervisory Board Report, Corporate N/A N/A Mgmt
Governance Report, Remuneration Report, and
Compliance Report for Fiscal 2008/2009 (Non-
Voting)
2 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2008/2009 (Non-Voting)
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.60 per Share
4a Approve Discharge of Management Board Member For For Mgmt
Peter Loescher for Fiscal 2008/2009
4b Approve Discharge of Management Board Member For For Mgmt
Wolfgang Dehen for Fiscal 2008/2009
4c Approve Discharge of Management Board Member For For Mgmt
Heinrich Hiesinger for Fiscal 2008/2009
4d Approve Discharge of Management Board Member For For Mgmt
Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board Member For For Mgmt
Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board Member For For Mgmt
Jim Reid-Anderson for Fiscal 2008/2009
4g Approve Discharge of Management Board Member For For Mgmt
Hermann Requardt for Fiscal 2008/2009
4h Approve Discharge of Management Board Member For For Mgmt
Siegfried Russwurm for Fiscal 2008/2009
4i Approve Discharge of Management Board Member For For Mgmt
Peter Solmssen for Fiscal 2008/2009
5a Approve Discharge of Supervisory Board Member For For Mgmt
Gerhard Cromme for Fiscal 2008/2009
5b Approve Discharge of Supervisory Board Member For For Mgmt
Berthold Huber for Fiscal 2008/2009
5c Approve Discharge of Supervisory Board Member For For Mgmt
Ralf Heckmann for Fiscal 2008/2009
5d Approve Discharge of Supervisory Board Member For For Mgmt
Josef Ackermann for Fiscal 2008/2009
5e Approve Discharge of Supervisory Board Member For For Mgmt
Lothar Adler for Fiscal 2008/2009
5f Approve Discharge of Supervisory Board Member For For Mgmt
Jean-Louis Beffa for Fiscal 2008/2009
5g Approve Discharge of Supervisory Board Member For For Mgmt
Gerd von Brandenstein for Fiscal 2008/2009
5h Approve Discharge of Supervisory Board Member For For Mgmt
Michael Diekmann for Fiscal 2008/2009
5i Approve Discharge of Supervisory Board Member For For Mgmt
Hans Michael Gaul for Fiscal 2008/2009
5j Approve Discharge of Supervisory Board Member For For Mgmt
Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board Member For For Mgmt
Bettina Haller for Fiscal 2008/2009
5l Approve Discharge of Supervisory Board Member For For Mgmt
Hans-Juergen Hartung for Fiscal 2008/2009
5m Approve Discharge of Supervisory Board Member For For Mgmt
Heinz Hawreliuk for Fiscal 2008/2009
5n Approve Discharge of Supervisory Board Member For For Mgmt
Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board Member For For Mgmt
Nicola Leibinger-Kammueller for Fiscal 2008/2009
5p Approve Discharge of Supervisory Board Member For For Mgmt
Werner Moenius for Fiscal 2008/2009
5q Approve Discharge of Supervisory Board Member For For Mgmt
Hakan Samuelsson for Fiscal 2008/2009
5r Approve Discharge of Supervisory Board Member For For Mgmt
Dieter Scheitor for Fiscal 2008/2009
5s Approve Discharge of Supervisory Board Member For For Mgmt
Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board Member For For Mgmt
Birgit Steinborn for Fiscal 2008/2009
5u Approve Discharge of Supervisory Board Member For For Mgmt
Lord Iain Vallance of Tummel for Fiscal
2008/2009
5v Approve Discharge of Supervisory Board Member For For Mgmt
Sibylle Wankel for Fiscal 2008/2009
6 Approve Remuneration System for Management For For Mgmt
Board Members
7a Ratify Ernst & Young GmbH as Auditors for For For Mgmt
Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors for the For For Mgmt
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009/2010
8 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives of up For For Mgmt
to 5 Percent of Issued Share Capital when
Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Billion; Approve Creation of
EUR 600 Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Mgmt
Participation in, Video and Audio Transmission
of, and Exercise of Voting Rights at General
Meeting; Other Statutory Changes due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between Siemens For For Mgmt
AG and Karl-Hermann Baumann Concluded on Dec.
2, 2009
12b Approve Settlement Agreement Between Siemens For For Mgmt
AG and Johannes Feldmayer Concluded on Dec. 2,
2009
12c Approve Settlement Agreement Between Siemens For For Mgmt
AG and Klaus Kleinfeld Concluded on Dec. 2,
2009
12d Approve Settlement Agreement Between Siemens For For Mgmt
AG and Edward Krubasik Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between Siemens For For Mgmt
AG and Rudi Lamprecht Concluded on Dec. 2, 2009
12f Approve Settlement Agreement Between Siemens For For Mgmt
AG and Heinrich von Pierer Concluded on Dec.
2, 2009
12g Approve Settlement Agreement Between Siemens For For Mgmt
AG and Juergen Radomski Concluded on Dec. 2,
2009
12h Approve Settlement Agreement Between Siemens For For Mgmt
AG and Uriel Sharef Concluded on Dec. 2, 2009
12i Approve Settlement Agreement Between Siemens For For Mgmt
AG and Klaus Wucherer Concluded on Dec. 2, 2009
13 Approve Settlement Between Siemens AG and For For Mgmt
Group of D&O Liability and Indemnification
Insurers Concluded on Dec. 2, 2009
Shareholder Proposals Submitted by Verein von N/A N/A N/A
Belegschaftsaktionaeren in der Siemens AG e.V.
14 Approve Amendments to Remuneration of Against Against ShrHlder
Supervisory Board
15 Amend Corporate Purpose Against Against ShrHlder
Page 52
MEETING DATE COMPANY TICKER SECURITY ID
02/10/10 Zoltek Companies, Inc. ZOLT 98975W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Latta For For Mgmt
1.2 Elect Director Pedro Reynoso For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/24/10 Deere & Co. DE 244199105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Samuel R. Allen For For Mgmt
2 Elect Director Aulana L. Peters For For Mgmt
3 Elect Director David B. Speer For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Ratify Auditors For For Mgmt
8 Limit Executive Compensation Against Against ShrHlder
9 Advisory Vote to Ratify Named Executive Against For ShrHlder
Officers' Compensation
10 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/17/10 Vestas Wind System AS VWS DC K9773J128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board N/A N/A Mgmt
2 Receive and Approve Financial Statements and For N/A Mgmt
Statutory Reports
3 Approve Allocation of Income and Omission of For N/A Mgmt
Dividends
4a Reelect Bent Carlsen as Director For N/A Mgmt
4b Reelect Torsten Rasmussen as Director For N/A Mgmt
4c Reelect Freddy Frandsen as Director For N/A Mgmt
4d Reelect Hakan Eriksson as Director For N/A Mgmt
4e Reelect Jorgen Rasmussen as Director For N/A Mgmt
4f Reelect Jorn Thomsen as Director For N/A Mgmt
4g Reelect Kurt Nielsen as Director For N/A Mgmt
4h Reelect Ola Rollen as Director For N/A Mgmt
5 Ratify PricewaterhouseCoopers as Auditor For N/A Mgmt
6.1 Amend Articles Re: Right to Convene an For N/A Mgmt
Extraordinary General Meeting; Notification
and Documents Pertaining to General Meeting;
Stipulate Record Date and Availability of
Admission Cards; Editorial Changes
6.2 Amend Articles Re: Information Contained in For N/A Mgmt
Notice to General Meeting; Voting Rights by
Proxy and Correspondence; Editorial Changes
6.3 Amend Articles Re: Delete Secondary Company Name For N/A Mgmt
6.4 Amend Articles Re: Delete Reference to Company For N/A Mgmt
Address
6.5 Amend Articles Re: Change Name of Company's For N/A Mgmt
Share Registrar
6.6 Amend Articles Re: Delete Board's For N/A Mgmt
Authorization to Cancel Unregistered Shares
6.7 Approve Creation of DKK 20.4 Million Pool of For N/A Mgmt
Capital without Preemptive Rights
6.8 Extend Authorization to Issue 1.8 Million For N/A Mgmt
Shares to Employees Until May 1, 2011
6.9 Extend Authorization to Issue Warrants to Key For N/A Mgmt
Employees Until May 1, 2011; Extend
Authorization to Increase Share Capital by up
to DKK 368,000 to Guarantee Conversion Rights;
Cancel Authorization to Grant Warrants to
Board Members
6.10 Approve Issuance of Convertible Bonds without For N/A Mgmt
Preemptive Rights up to Aggregate Nominal
Amount of DKK 5.00 Billion; Approve Creation
of Pool of Capital to Guarantee Conversion
Rights
6.11 Amend Articles Re: Change Location of General For N/A Mgmt
Meeting to Central Denmark Region or Capital
Region of Denmark
6.12 Amend Articles Re: Amend Agenda of General For N/A Mgmt
Meeting to Clarify the Number of Auditors
6.13 Amend Articles Re: Stipulate that General For N/A Mgmt
Meeting may be Held in English; Specify that
Documents Pertaining to General Meeting are
Available both in Danish and in English
6.14 Amend Articles Re: Stipulate that the For N/A Mgmt
Corporate Language is English
6.15 Authorize Repurchase Up to 10 Percent of For N/A Mgmt
Issued Share Capital
6.16 Amend Guidelines for Incentive-Based For N/A Mgmt
Compensation for Executive Management and
Board to Include Warrants
6.17 Authorize Chairman of Meeting to Make For N/A Mgmt
Editorial Changes to Adopted Resolutions in
Connection with Registration
7 Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/10 Theolia TEO FP F8857Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Business N/A N/A Mgmt
1 Authorize Amendments to the Terms of the Bonds For For Mgmt
Issuance of Oct. 31, 2007, and Approve
Issuance of Shares up to Aggregate Nominal
Amount of EUR 104.53 Million to Allow
Conversion of the 11.53 Million Existing Bonds
2 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 100.80 Million
3 Approve Employee Stock Purchase Plan Against For Mgmt
4 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
5 Ratify Appointment of Jean-Pierre Mattei as For For Mgmt
Director
6 Ratify Appointment of Philippe Leroy as Director For For Mgmt
Shareholder Proposals N/A N/A N/A
A Elect Fady Khallouf as Director Against Against ShrHlder
B Elect Gerard Creuzet as Director Against Against ShrHlder
C Elect Michel Meeus as Director Against Against ShrHlder
D Dismiss Louis Ferran as Director Against Against ShrHlder
E Dismiss Philippe Dominati as Director Against Against ShrHlder
F Dismiss Philippe Leroy as Director Against Against ShrHlder
G Dismiss Jean-Pierre Mattei as Director Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/31/10 Ameron International Corp. AMN 030710107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J. Michael Hagan For Withhold Mgmt
1.2 Elect Director Barry L. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/12/10 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arvid R. Liebe For For Mgmt
1.2 Elect Director John C. Macfarlane For For Mgmt
1.3 Elect Director Gary J. Spies For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/10 EDP Renovaveis SA EDPR PL E3847K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal Year For For Mgmt
Ended December 31, 2009
3 Approve Individual and Consolidated Management For For Mgmt
Report and Corporate Governance Report for
Fiscal Year Ended Dec. 31, 2009
4 Approve Discharge of Directors for Fiscal Year For For Mgmt
Ended Dec. 31, 2009
5 Approve Remuneration Report For For Mgmt
6 Amend Sections 1 and 2 of Article 17 of For Against Mgmt
Company Bylaws Re: Assembly Quorum Requirements
7 Authorize Share Repurchase Program For Against Mgmt
8 Reelect KPMG Auditores, S.L. as Auditor For For Mgmt
9 Approve Fiscal Consolidation of Tax Regime For For Mgmt
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
04/15/10 BP plc BP/ LN G12793108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 To Receive The Directors Annual Report And For For Mgmt
Accounts
2 To Approve The Directors Remuneration Report For For Mgmt
3 To Elect P Anderson As A Director For For Mgmt
4 To Re-elect A Burgmans As A Director For For Mgmt
5 To Re-elect C B Carroll As A Director For For Mgmt
6 To Re-elect William Castell As A Director For For Mgmt
7 To Re-elect I C Conn As A Director For For Mgmt
8 To Re-elect G David As A Director For For Mgmt
9 To Elect I E L Davis As A Director For For Mgmt
10 To Re-elect R Dudley As A Director For For Mgmt
11 To Re-elect D J Flint As A Director For For Mgmt
12 To Re-elect B E Grote As A Director For For Mgmt
13 To Re-elect A B Hayward As A Director For For Mgmt
14 To Re-elect A G Inglis As A Director For For Mgmt
15 To Re-elect D S Julius As A Director For For Mgmt
16 To Elect C-H Svanberg As A Director For For Mgmt
17 To Reappoint Ernst & Young Llp As Auditors And For For Mgmt
Authorize The board To Fix Their Remuneration
18 To Adopt New Articles Of Association For For Mgmt
19 To Give Limited Authority For The Purchaseof For For Mgmt
Its Own Shares By The Company
20 To Give Limited Authority To Allot Shares Up For For Mgmt
To A Specified amount
21 To Give Authority To Allot A Limited Number of For For Mgmt
Shares For Cash Free Of Pre-emption Rights
22 To Authorize The Calling Of General For For Mgmt
Meetings (excluding Annual General Meetings) By
Notice Of At Least 14 clear Days
23 To Approve The Renewal Of The Executive For For Mgmt
Directors Incentive Plan
24 To Approve The Scrip Dividend Programme For For Mgmt
Shareholder Proposal N/A N/A N/A
25 Special Resolution: To Instruct A Committee Of Against Against ShrHlder
The Board To Review The Assumptions Behind The
Sunrise Project
Page 53
MEETING DATE COMPANY TICKER SECURITY ID
04/16/10 EDP-Energias de Portugal S.A EDP PL X67925119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal 2009
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Management and For For Mgmt
Supervisory Board
4 Authorize Repurchase and Reissuance of Shares For Against Mgmt
5 Authorize Repurchase and Reissuance of Debt For For Mgmt
Instruments
6 Approve Remuneration Report Issued by For Against Mgmt
Remuneration Committee for the Executive
Directors
7 Approve Remuneration Report Issued by For Against Mgmt
Remuneration Committee for the Corporate Bodies
8 Elect Supervisory Board Member N/A Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/20/10 Greentech Energy Systems A/S GES DC K4032E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board N/A N/A Mgmt
2 Approve Financial Statements and Statutory For N/A Mgmt
Reports
3 Approve Treatment of Net Loss For N/A Mgmt
4a Elect Kaj Andreassen as Director For N/A Mgmt
4b Elect Borris Nielsen as Director For N/A Mgmt
4c Elect Torkil Bentzen as Director For N/A Mgmt
4d Elect Michael Hybholt as Director For N/A Mgmt
4e Elect Francesco Novelli as Director For N/A Mgmt
5 Ratify PricewaterhouseCoopers as Auditors For N/A Mgmt
6.1 Amend Articles Re: Notification of AGM; Right For N/A Mgmt
to Convene EGM; Deadline for Submitting
Shareholder Proposals; Right to Attend AGM;
Other Changes
6.2 Amend Articles Re: Share Registrar; For N/A Mgmt
Availability of Information Pertaining to
General Meeting; Other Amendments
6.3 Amend Articles Re: Editorial Amendment For N/A Mgmt
6.4 Amend Articles Re: Company Address For N/A Mgmt
6.5 Extend Authorization to Create Pool of Capital For N/A Mgmt
of DKK 336.3 Million without Preemptive Rights
Until Dec. 31, 2014
6.6 Amend Articles Re: Amend Article 4b to Comply For N/A Mgmt
with New Danish Companies Act
6.7 Amend Articles Re: Amend Article 4c to Comply For N/A Mgmt
with New Danish Companies Act
6.8 Amend Articles Re: Amend Article 4d to Comply For N/A Mgmt
with New Danish Companies Act
6.9 Amend Articles Re: Location of General Meetings For N/A Mgmt
6.10 Amend Articles Re: Publication of Meeting Notice For N/A Mgmt
6.11 Amend Articles Re: Editorial Amendment For N/A Mgmt
6.12 Amend Articles Re: Approve Electronic For N/A Mgmt
Communication with Shareholders
6.13 Authorize Repurchase of Shares For N/A Mgmt
6.14 Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Samuel W. Bodman, III For For Mgmt
1.2 Elect Director Paul Hanrahan For For Mgmt
1.3 Elect Director Tarun Khanna For For Mgmt
1.4 Elect Director John A. Koskinen For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director Sandra O. Moose For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Philip A. Odeen For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
1.11 Elect Director Sven Sandstrom For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve/Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director W. Geoffrey Beattie For For Mgmt
2 Elect Director James I. Cash, Jr. For For Mgmt
3 Elect Director William M. Castell For For Mgmt
4 Elect Director Ann M. Fudge For For Mgmt
5 Elect Director Susan Hockfield For For Mgmt
6 Elect Director Jeffrey R. Immelt For For Mgmt
7 Elect Director Andrea Jung For For Mgmt
8 Elect Director Alan G. (A.G.) Lafley For For Mgmt
9 Elect Director Robert W. Lane For For Mgmt
10 Elect Director Ralph S. Larsen For For Mgmt
11 Elect Director Rochelle B. Lazarus For For Mgmt
12 Elect Director James J. Mulva For For Mgmt
13 Elect Director Sam Nunn For For Mgmt
14 Elect Director Roger S. Penske For For Mgmt
15 Elect Director Robert J. Swieringa For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Provide for Cumulative Voting Against For ShrHlder
19 Amend Articles/Bylaws/Charter -- Call Special Against For ShrHlder
Meetings
20 Require Independent Board Chairman Against For ShrHlder
21 Report on Pay Disparity Against Against ShrHlder
22 Adopt Policy Prohibiting Certain Directors Against Against ShrHlder
from Serving on Key Board Committees
23 Advisory Vote to Ratify Named Executive Against For ShrHlder
Officers' Compensation
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Skf Ab SKFB SS W84237143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Leif Ostling as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
8 Receive President's Report N/A N/A Mgmt
9 Approve Financial Statements and Statutory For For Mgmt
Reports
10 Approve Allocation of Income and Dividends of For For Mgmt
SEK 3.50 per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (10) and Deputy For For Mgmt
Members (0) of Board
13 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 900,000 for Chairman, and SEK
325,000 for Other Non-Executive Directors;
Approve Remuneration for Committee Work and
Variable Pay
14 Reelect Leif Ostling (Chair), Ulla Litzen, Tom For For Mgmt
Johnstone, Winnie Fok, Hans-Olov Olsson, Lena
Torell, Peter Grafoner, Lars Wedenborn, and
Joe Loughrey as Directors; Elect Jouko
Karvinen as New director
15 Approve Remuneration of Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
17 Approve Restricted Stock Plan for Key Employees For Against Mgmt
18 Authorize Repurchase of up to Five Percent of For For Mgmt
Issued Share Capital
19 Authorize Chairman of Board and For For Mgmt
Representatives of Four of Company's Largest
Shareholders to Serve on Nominating Committee
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Eletrobras, Centrais Eletricas Brasileiras S.A. EBR P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Elect Directors, in Accordance with Article For For Mgmt
150 of the Brazilian Companies Law
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For Against Mgmt
4 Elect Fiscal Council Members For Against Mgmt
5 Approve Remuneration of Executive Officers, For Against Mgmt
Non-Executive Directors, and Fiscal Council
Members
6 Designate Newspapers to Publish Company For For Mgmt
Announcements
MEETING DATE COMPANY TICKER SECURITY ID
05/03/10 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Leldon E. Echols For For Mgmt
1.5 Elect Director Ronald J. Gafford For For Mgmt
1.6 Elect Director Ronald W. Haddock For For Mgmt
1.7 Elect Director Jess T. Hay For Withhold Mgmt
1.8 Elect Director Adrian Lajous For For Mgmt
1.9 Elect Director Charles W. Matthews For For Mgmt
1.10 Elect Director Diana S. Natalicio For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
Page 54
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Broadwind Energy, Inc. BWEN 11161T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Cameron Drecoll For For Mgmt
1.2 Elect Director James M. Lindstrom For For Mgmt
1.3 Elect Director Charles H. Beynon For Withhold Mgmt
1.4 Elect Director Terence P. Fox For For Mgmt
1.5 Elect Director William T. Fejes, Jr. For Withhold Mgmt
1.6 Elect Director David P. Reiland For Withhold Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Duke Energy Corporation DUK 26441C105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William Barnet, III For For Mgmt
1.2 Elect Director G. Alex Bernhardt, Sr. For For Mgmt
1.3 Elect Director Michael G. Browning For For Mgmt
1.4 Elect Director Daniel R. DiMicco For For Mgmt
1.5 Elect Director John H. Forsgren For For Mgmt
1.6 Elect Director Ann Maynard Gray For For Mgmt
1.7 Elect Director James H. Hance, Jr. For For Mgmt
1.8 Elect Director E. James Reinsch For For Mgmt
1.9 Elect Director James T. Rhodes For For Mgmt
1.10 Elect Director James E. Rogers For For Mgmt
1.11 Elect Director Philip R. Sharp For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Global Warming Lobbying Activities Against Against ShrHlder
5 Require a Majority Vote for the Election of Against For ShrHlder
Directors
6 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 E.ON AG (formerly Veba AG) EOAN GR D24914133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Approve Remuneration System for Management For For Mgmt
Board Members
6a Ratify PriceWaterhouseCoopers AG as Auditors For For Mgmt
for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as Auditors For For Mgmt
for the Inspection of the Abbreviated
Financial Statements for the First Half of
Fiscal 2010
7 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Billion; Approve Creation of
EUR 175 Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting Rights For For Mgmt
at General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 Allegheny Technologies Incorporated ATI 01741R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director L. Patrick Hassey For For Mgmt
1.2 Elect Director Barbara S. Jeremiah For For Mgmt
1.3 Elect Director John D. Turner For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Boralex Inc BLX 09950M300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Bernard Lemaire, Patrick Lemaire, For Withhold Mgmt
Germain Benoit, Allan Hogg, Edward H.
Kernaghan, Richard Lemaire, Yves Rheault,
Michelle Samson-Doel, Pierre Seccareccia and
Gilles Shooner as Directors
2 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Terna Energy SA TENERGY GA X8979G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting Agenda N/A N/A Mgmt
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Board Decision on Income Allocation, For For Mgmt
Dividend Payment, and Director Remuneration
for 2009
3 Approve Director Remuneration for 2010 For Against Mgmt
4 Approve Discharge of Board and Auditors For For Mgmt
5 Approve Auditors and Fix Their Remuneration For For Mgmt
6 Approve Change in Use of Funds For For Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8 Approve Related Party Transactions For Against Mgmt
9 Authorize Board to Participate in Companies For For Mgmt
with Similar Business Interests
10 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Brookfield Renewable Power Fund BRC.U 112834130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Deloitte & Touche LLP as Auditors of For For Mgmt
the Fund and Authorize BRPT Trustees to Fix
Their Remuneration
2 Direct Sole Trustee to Vote to Approve For For Mgmt
Deloitte & Touche LLP as Auditors and
Authorize BRPT Trustees to Fix Their
Remuneration
3 Direct Trustee to Vote to Elect Andre Bureau, For For Mgmt
Dian Cohen, Pierre Dupuis, Harry A. Goldgut,
Kenneth W. Harrigan, Edward C. Kress, Richard
Legault and Saul Shulman as Trustees of BRPT
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Royal Dutch Shell plc RDSB LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Elect Charles Holliday as Director For For Mgmt
4 Re-elect Josef Ackermann as Director For For Mgmt
5 Re-elect Malcolm Brinded as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Lord Kerr of Kinlochard as Director For For Mgmt
8 Re-elect Wim Kok as Director For For Mgmt
9 Re-elect Nick Land as Director For For Mgmt
10 Re-elect Christine Morin-Postel as Director For For Mgmt
11 Re-elect Jorma Ollila as Director For For Mgmt
12 Re-elect Jeroen van der Veer as Director For For Mgmt
13 Re-elect Peter Voser as Director For For Mgmt
14 Re-elect Hans Wijers as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
18 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
19 Authorise Market Purchase For For Mgmt
20 Approve Scrip Dividend Scheme For For Mgmt
21 Authorise EU Political Donations and Expenditure For For Mgmt
22 Adopt New Articles of Association For For Mgmt
Shareholder Resolution N/A N/A N/A
23 Direct the Audit Committee or a Risk Committee Against Against ShrHlder
of the Board to Commission and Review a Report
on Investment Risks Associated with Future
Canadian Oil Sands Projects
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Kaydon Corporation KDN 486587108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark A. Alexander For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director Patrick P. Coyne For For Mgmt
1.4 Elect Director William K. Gerber For For Mgmt
1.5 Elect Director Timothy J. O'Donovan For For Mgmt
1.6 Elect Director James O'Leary For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 PNE Wind AG PNE3 GR D61264228
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
4 Approve Remuneration System for Management For Against Mgmt
Board Members
5 Ratify Deloitte & Touche GmbH as Auditors for For For Mgmt
Fiscal 2010
6 Approve Creation of EUR 22.3 Million Pool of For Against Mgmt
Capital without Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Mgmt
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million;
Approve Creation of EUR 7.3 Million Pool of
Capital to Guarantee Conversion Rights
8 Amend Articles Re: Convocation of, For For Mgmt
Participation in, Voting Right Representation
at, Audio/Video Transmission of, and
Electronic/Postal Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's Rights
Directive)
9 Amend Articles Re: Term of Office For For For Mgmt
Alternate Supervisory Board Members
10 Change Company Name to PNE WIND AG For For Mgmt
Page 55
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Alliant Energy Corp. LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Bennett For For Mgmt
1.2 Elect Director Darryl B. Hazel For For Mgmt
1.3 Elect Director David A. Perdue For For Mgmt
1.4 Elect Director Judith D. Pyle For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/10 FPL Group, Inc. FPL 302571104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sherry S. Barrat For For Mgmt
1.2 Elect Director Robert M. Beall, II For For Mgmt
1.3 Elect Director J. Hyatt Brown For For Mgmt
1.4 Elect Director James L. Camaren For For Mgmt
1.5 Elect Director J. Brian Ferguson For For Mgmt
1.6 Elect Director Lewis Hay, III For For Mgmt
1.7 Elect Director Toni Jennings For For Mgmt
1.8 Elect Director Oliver D. Kingsley, Jr. For For Mgmt
1.9 Elect Director Rudy E. Schupp For For Mgmt
1.10 Elect Director William H. Swanson For For Mgmt
1.11 Elect Director Michael H. Thaman For For Mgmt
1.12 Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Auditors For For Mgmt
3 Change Company Name For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/10 Clipper Windpower plc CWP LN G2326A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports
2 Reappoint Deloitte LLP as Auditors and For For Mgmt
Authorise Their Remuneration
3 Re-elect Albert Baciocco Jr as Director For N/A Mgmt
4 Elect Mauricio Quintana as Director For For Mgmt
5 Elect Michael Keane as Director For For Mgmt
6 Elect An-Ping Hsieh as Director For For Mgmt
7 Elect Ronald Bruehlman as Director For Against Mgmt
8 Elect Peter Christman as Director For Against Mgmt
9 Elect Robert Leduc as Director For Against Mgmt
10 Elect Michael McQuade as Director For Against Mgmt
11 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
12 Authorise Issue of Equity without Pre-emptive For N/A Mgmt
Rights
13 Authorise Market Purchase For N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 EDF Energies Nouvelles EEN FP F31932100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.38 per Share
4 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
5 Approve Transaction with David Corchia Re: For Against Mgmt
Severance Payment
6 Approve Transaction with Yvon Andre Re: For Against Mgmt
Severance Payment
7 Approve Transaction with Michel Trousseau Re: For Against Mgmt
Severance Payment
8 Approve Chairman's Reports on Internal Board For For Mgmt
Procedures and Internal Control
9 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 100,000
10 Ratify Appointment of Corinne Fau as Director For Against Mgmt
11 Ratify Appointment of Thomas Piquemal as For Against Mgmt
Director
12 Ratify Appointment of Daniel Camus as Director For Against Mgmt
13 Reelect Paris Mouratoglou as Director For Against Mgmt
14 Reelect SIIF as Director For Against Mgmt
15 Reelect Daniel Camus as Director For Against Mgmt
16 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
17 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Extraordinary Business N/A N/A Mgmt
18 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 62.5 Million
20 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 40 Million
21 Authorize Board to Set Issue Price for 10 For Against Mgmt
Percent Per Year of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
22 Authorize Board to Increase Capital in the For Against Mgmt
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Under
Items 19 and 20 Above
23 Authorize Capitalization of Reserves of Up to For For Mgmt
EUR 12.5 Million for Bonus Issue or Increase
in Par Value
24 Approve Employee Stock Purchase Plan For For Mgmt
25 Authorize up to 1 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
26 Allow Board to Issue Shares in the Event of a For Against Mgmt
Public Tender Offer or Share Exchange Offer
27 Set Total Limit for Capital Increase to Result For Against Mgmt
from All Issuance Requests Under Items 19 to
24 at EUR 100 Million
28 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 Federal-Mogul Corporation FDML 313549404
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl C. Icahn For Withhold Mgmt
1.2 Elect Director Jose Maria Alapont For Withhold Mgmt
1.3 Elect Director George Feldenkreis For For Mgmt
1.4 Elect Director Vincent J. Intrieri For Withhold Mgmt
1.5 Elect Director J. Michael Laisure For For Mgmt
1.6 Elect Director Keith A. Meister For Withhold Mgmt
1.7 Elect Director Daniel A. Ninivaggi For Withhold Mgmt
1.8 Elect Director David S. Schechter For Withhold Mgmt
1.9 Elect Director Neil S. Subin For For Mgmt
1.10 Elect Director James H. Vandenberghe For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Gamesa Corporacion Tecnologica S.A GAM SM E54667113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Individual and Consolidated Management For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
3 Approve Discharge of Directors for Fiscal For For Mgmt
Year 2009
4 Re-elect Auditor of Company and its For For Mgmt
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year Ended For For Mgmt
Dec. 31, 2009
6 Authorize Increase in Capital Via For For Mgmt
Capitalization of Reserves; Amend Article 4 of
Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent Director For For Mgmt
8 Ratify Benita Ferrero-Waldner as Non- For Against Mgmt
Independent Director
9 Authorize Increase in Capital up to 50 Percent For For Mgmt
Via Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Articles 153.1.b of Spanish
Companies Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Mgmt
Authorization Granted at the AGM Held on May
29, 2009
11 Authorize Board to Issue Bonds,Debentures, For For Mgmt
and/or Other Debt Securities up to EUR 700
Million and Promissory Notes up to EUR 300
Million Within a Five-Year Period
12 Authorize Board to Issue Convertible Bonds or For For Mgmt
Debt Instruments within a Five-Year Period
Without Preemptive Rights
13 Change Location of Registered Office; Amend For For Mgmt
Article 1 of Company Bylaws Accordingly
14 Modify Articles 12.2 and 17 of Company Bylaws For For Mgmt
Re: Regulations on General Meetings
15 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
06/01/10 Theolia TEO FP F8857Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge For Against Mgmt
Directors
2 Accept Consolidated Financial Statements and For Against Mgmt
Statutory Reports
3 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
5 Elect Ernst et Young et Autres as Alternate For For Mgmt
Auditor
6 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 510,000
7 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Extraordinary Business N/A N/A Mgmt
8 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
9 Authorize up to 10 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
10 Approve Employee Stock Purchase Plan For For Mgmt
11 Delete Article 12.4 of Bylaws Re: Shareholding For Against Mgmt
Requirements for Directors
12 Amend Article 22 of Bylaws Re: General Meetings For For Mgmt
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
14 Acknowledge Potential Guarantees for Share For For Mgmt
Issuance with Preemptive Rights Approved on
March 19, 2010 (Item 2), May Lead to Certain
Shareholders Crossing Mandatory Takeover
Thresholds
Page 56
MEETING DATE COMPANY TICKER SECURITY ID
06/03/10 Harbin Power Equipment Co., Ltd. 1133 HK Y30683109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
1 Approve Financial Services Framework Agreement For Against Mgmt
with Harbin Electic Corporation and the
Related Annual Caps
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve 2009 Dividend of RMB 0.068 Per Share For For Mgmt
5 Authorize Board to Appoint Any Person to Fill For For Mgmt
In a Casual Vacancy in the Board of Directors
or as an Additional Director
7 Appoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/08/10 Nordex SE NDX1 GR D5736K135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
3 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
4 Approve Creation of EUR 13.6 Million Pool of For For Mgmt
Capital without Preemptive Rights
5 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
for Fiscal 2010
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 Acciona S.A ANA SM E0008Z109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements for Fiscal Year Ended Dec. 31, 2009
2 Accept Individual and Consolidated Management For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009;
Approve Discharge of Board of Directors
3 Approve Allocation of Income for Fiscal Year For For Mgmt
2009
4 Re-elect Auditors of Individual and For For Mgmt
Consolidated Accounts for Fiscal Year 2010
5 Elect Directors For Against Mgmt
6 Approve Remuneration in Shares of Senior For For Mgmt
Management and Executive Directors as per
Share Award Plan Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void 2009 For For Mgmt
Authorization; Allocate Shares to Service
Share Award Plan
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 Iberdrola Renovables SA IBR SM E6244B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Individual and Consolidated Management For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Mgmt
4 Re-elect External Auditor of Individual and For For Mgmt
Consolidated Accounts for Fiscal Year 2010
5 Approve Allocation of Income and Distribution For For Mgmt
of Dividends Corresponding to Fiscal Year
Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros Baeza For For Mgmt
as an Independent Director
6.2 Ratify Appointment of Manuel Amigo Mateos as For For Mgmt
an Independent Director
6.3 Ratify Appointment of Juan Manuel Gonzalez For For Mgmt
Serna as an Independent Director
6.4 Ratify Appointment of Gustavo Buesa Ibanez as For For Mgmt
an Independent Director
7 Authorize Repurchase of Shares; Void Previous For For Mgmt
Authorization to the Extent of Unused Portion
8 Authorize Board to Establish and Fund For For Mgmt
Associations and Foundations; Void Previous
Authorization to the Extent of Unused Portion
9 Amend Articles 9, 43 and 53 of the Company For For Mgmt
Bylaws
10 Amend and Approve New Text of General Meeting For For Mgmt
Guidelines
11 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 China High Speed Transmission Equipment Group 658 HK G2112D105
Co Ltd
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3a Reelect Hu Yueming as Executive Director For For Mgmt
3b Reelect Chen Yongdao as Executive Director For For Mgmt
3c Reelect Lu Xun as Executive Director For For Mgmt
3d Reelect Jin Maoji as Executive Director For Against Mgmt
3e Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint Deloitte Touche Tohmatsu as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/21/10 ENDESA S.A. ELE SM E41222113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements for Fiscal Year Ended Dec. 31, 2009
2 Approve Individual and Consolidated Management For For Mgmt
Report for Fiscal Year Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Authorize Issuance of Bonds, Notes and Other For For Mgmt
Fixed Income Securities Including Convertible
Bonds, Warrants and Debt Instruments Without
Preemptive Rights for a Period of 5 Years
6 Authorize Repurchase of Shares For For Mgmt
7 Receive Changes to Board of Directors' N/A N/A Mgmt
Guidelines
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
06/22/10 Alstom ALO FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.24 per Share
4 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Olivier Bouygues as Director For For Mgmt
6 Reelect Bouygues Company as Director For For Mgmt
7 Reelect Georges Chodron de Courcel as Director For Against Mgmt
8 Elect Lalita D. Gupte as Director For Against Mgmt
9 Elect Katrina Landis as Director For For Mgmt
10 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 900,000
11 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Extraordinary Business N/A N/A Mgmt
12 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 600 Million
13 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 Million
14 Authorize Capital Increase of up to 10 Percent For For Mgmt
of Issued Capital for Future Acquisitions
15 Approve Employee Stock Purchase Plan For For Mgmt
16 Approve Stock Purchase Plan Reserved for For For Mgmt
Employees of International Subsidiaries
17 Authorize up to 1 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
18 Authorize up to 2.5 Percent of Issued Capital For For Mgmt
for Use in Stock Option Plan
19 Amend Article 7 of Bylaws Re: Shareholding For Against Mgmt
Disclosure Threshold
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 57
MEETING DATE COMPANY TICKER SECURITY ID
06/22/10 FERSA Energias Renovables SA FRS SM E4971B115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Discharge of For For Mgmt
Board of Directors for Fiscal Year 2009
3 Elect Directors For Against Mgmt
4 Approve Remuneration Policy Report for Fiscal For For Mgmt
Year 2010
5 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Powers to Exclude Preemptive
Rights in Accordance with Article 153.1.b;
Void Previous Authorization Granted in AGM of
June 30,2009
6 Authorize Repurchase of Shares within Limits For For Mgmt
of Article 75 of Spanish Companies Law
7 Authorize Issuance of Simple Bonds, Promisory For For Mgmt
Notes, Other Fixed Income Securities, and
Preferred Stocks, Including Convertible Bonds
and Warrants Without Preemptive Rights for a
Period of 5 Years
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
9 Allow Questions N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 Mitsui & Co. 8031 JP J44690139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 11
2.1 Elect Director Shoei Utsuda For For Mgmt
2.2 Elect Director Masami Iijima For For Mgmt
2.3 Elect Director Ken Abe For For Mgmt
2.4 Elect Director Junichi Matsumoto For For Mgmt
2.5 Elect Director Seiichi Tanaka For For Mgmt
2.6 Elect Director Norinao Iio For For Mgmt
2.7 Elect Director Takao Omae For For Mgmt
2.8 Elect Director Masayoshi Komai For For Mgmt
2.9 Elect Director Daisuke Saiga For For Mgmt
2.10 Elect Director Nobuko Matsubara For For Mgmt
2.11 Elect Director Ikujiro Nonaka For For Mgmt
2.12 Elect Director Hiroshi Hirabayashi For For Mgmt
2.13 Elect Director Toshiro Muto For For Mgmt
3 Appoint Statutory Auditor Naoto Nakamura For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 China WindPower Group Limited 182 HK G2115L112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2a Reelect Liu Shunxing as Director For For Mgmt
2b Reelect Wang Xun as Director For For Mgmt
2c Reelect Yang Zhifeng as Director For For Mgmt
2d Reelect Liu Jianhong as Director For For Mgmt
2e Reelect Ko Wing Yan, Samantha as Director For Against Mgmt
2f Reelect Yap Fat Suan as Director For For Mgmt
2g Authorize the Board to Fix Remuneration of For For Mgmt
Directors
3 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 Hansen Transmissions international NV HSN LN B4812V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
Annual Meeting N/A N/A Mgmt
1 Receive and Accept Statutory and Consolidated For For Mgmt
Financial Reports
1 Change Time of General Meeting For For Mgmt
1a Elect Martin Negre as Director (First Nominee) For For Mgmt
2 Receive Auditors' Report (Non-Voting) N/A N/A Mgmt
2 Amend Articles to Reflect Change under Item 1 For For Mgmt
1b Elect Bernard Lambilliotte as Director (Second For For Mgmt
Nominee)
3 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
2 Approve Remuneration of Directors for Upcoming For For Mgmt
Fiscal Year
3 Accept Financial Statements For For Mgmt
3 Authorize Implementation of Approved For For Mgmt
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Amend Articles to Reflect Authorization under For For Mgmt
Item 3
4 Approve Allocation of Income For For Mgmt
5 Receive Auditors' Report on Consolidated N/A N/A Mgmt
Fianncial Statements (Non-Voting)
6 Receive Consolidated Financial Statements N/A N/A Mgmt
7 Approve Discharge of Directors and Auditors For For Mgmt
8 Receive Information on Dismissal of John N/A N/A Mgmt
Deutch and Ivan Brems as Directors
9 Reelect Alex De Ryck as Director For For Mgmt
10.1 Elect Winfried Walzer as Independent Director For For Mgmt
10.2 Elect Bjerre Bureau Aps, Permanently For For Mgmt
Represented By Torben Bjerre-Madsen, as
Independent Director
11 Approve Directors' Remuneration Report For For Mgmt
Including Remuneration of Directors over the
Past Fiscal Year
12 Approve Remuneration of Directors For For Mgmt
13 Approve Issuance of Equity without Preemptive For For Mgmt
Rights
14 Approve Stock Option Plan Grants For Against Mgmt
15 Authorize Implementation of Approved For For Mgmt
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
06/30/10 JAPAN WIND DEVELOPMENT CO LTD 2766 JP J27943109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements For Against Mgmt
2 Amend Articles to Amend Business Lines For For Mgmt
3.1 Elect Director Mantaro Kito For For Mgmt
3.2 Elect Director Masayuki Tsukawaki For For Mgmt
3.3 Elect Director Satoshi Matsushima For For Mgmt
3.4 Elect Director Yasuhiro Inagawa For For Mgmt
4 Appoint Statutory Auditor Toshio Fujiwara For For Mgmt
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FIRST TRUST ISE GLOBAL ENGINEERING AND CONSTRUCTION INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
08/19/09 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Approve Recommendation by General Meeting of N/A Against Mgmt
Shareholders to Nominate One Member to
Supervisory Board
2b Elect M.P. Kramer to Supervisory Board For For Mgmt
3 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/09 WS Atkins plc ATK LN G9809D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 17.25 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Lord Boyce as Director For For Mgmt
5 Re-elect Keith Clarke as Director For For Mgmt
6 Elect Joanne Curin as Director For For Mgmt
7 Elect Heath Drewett as Director For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity with Rights up to For For Mgmt
Aggregate Nominal Amount of GBP 166,851 and an
Additional Amount Pursuant to a Rights Issue
of up to GBP 333,702 After Deducting Any
Securities Issued Under the General Authority
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 25,027
11 Approve Increase in Authorised Share Capital For For Mgmt
from GBP 750,000 to GBP 900,000
12 Authorise 10,011,000 Ordinary Shares for For For Mgmt
Market Purchase
13 Auth. Company and its Subsidiaries to Make EU For For Mgmt
Political Donations to Political Parties or
Independent Election Candidates up to GBP
30,000, to Political Org. Other Than Political
Parties up to GBP 30,000 and Incur EU
Political Expenditure up to GBP 30,000
14 Approve That a General Meeting Other Than an For For Mgmt
Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice
15 Amend the Atkins Share Incentive Plan For For Mgmt
Page 58
MEETING DATE COMPANY TICKER SECURITY ID
09/29/09 SHO-BOND Holdings Co.,Ltd. 1414 JP J7447D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final For For Mgmt
Dividend of JPY 17.5
2 Amend Articles To Reflect Digitalization of For For Mgmt
Share Certificates
3.1 Elect Director For For Mgmt
3.2 Elect Director For For Mgmt
3.3 Elect Director For For Mgmt
3.4 Elect Director For For Mgmt
3.5 Elect Director For For Mgmt
3.6 Elect Director For For Mgmt
3.7 Elect Director For For Mgmt
4 Appoint Alternate Statutory Auditor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/07/09 Balfour Beatty plc BBY LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Subject to Resolutions 2 and 3 Being Passed, For For Mgmt
Approve Acquisition of Parsons Brinckerhoff Inc.
2 Subject to Resolutions 1 and 3 Being Passed, For For Mgmt
Approve Increase in Authorised Ordinary Share
Capital from GBP 350,000,000 to GBP 500,000,000
3 Subject to Resolutions 1 and 2 Being Passed, For For Mgmt
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 216,887,734
(Rights Issue)
MEETING DATE COMPANY TICKER SECURITY ID
10/30/09 HKC (Holdings) Ltd 190 HK G4516H120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Capitalization of HK$8.3 Million For For Mgmt
Standing to the Credit of the Surplus Account
and Application of Such Amount for Payment in
Full of 827.8 Million Unissued Shares (Bonus
Shares) on the Basis of One Bonus Share for
Every Ten Issued Shares Held
MEETING DATE COMPANY TICKER SECURITY ID
11/04/09 Foster Wheeler AG FWLT H27178104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Election Of Director: Clayton C. Daley, Jr. For For Mgmt
2 In The Event Counterproposals, Alterations Or For Against Mgmt
Amendments Of The agenda Items Or Other
Matters Are Raised At The Extraordinary
general Meeting, I Instruct The Appointed
Proxies To Vote As follows.
MEETING DATE COMPANY TICKER SECURITY ID
11/05/09 Leighton Holdings Ltd. LEI Q55190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept the Financial Statements and Statutory For For Mgmt
Reports for the Financial Year Ended June 30,
2009
2 Approve the Remuneration Report for the For Against Mgmt
Financial Year Ended June 30, 2009
3.1 Elect A Drescher as a Director For For Mgmt
3.2 Elect P A Gregg as a Director For N/A Mgmt
3.3 Elect W G Osborn as a Director For For Mgmt
3.4 Elect D A Mortimer as a Director For For Mgmt
4 Approve the Grant of Up to 150,000 Options For Against Mgmt
with an Exercise Price of A$19.49 Each to W M
King, Managing Director and Chief Executive
Officer of the Company, Pursuant to the
Leighton Senior Executive Option Plan
MEETING DATE COMPANY TICKER SECURITY ID
11/12/09 Arcadis NV ARCAD NA N0605M147
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
Binding Nomination: Elect One of Two Candidates N/A N/A Mgmt
2.1 Elect S.B. Blake to Executive Board For For Mgmt
2.2 Elect J.M. van Bergen van Kruijsbergen to Against Do Not Vote Mgmt
Executive Board
3 Elect A.R. Perez to Supervisory Board For For Mgmt
4 Allow Questions N/A N/A Mgmt
5 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/23/09 Maire Tecnimont Spa MT IM T6388T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
11/26/09 Obrascon Huarte Lain S.A. OHL SM E7795C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize The Board to Issue Simple Non- For For Mgmt
Convertible Debt Securities; Void Previous
Authorization
2 Authorize Board to Increase Capital in For For Mgmt
Accordance with Article 153.1.b of Spanish
Company Law
3 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
4 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/07/09 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Explanation on the Proposed Bid on All N/A N/A Mgmt
Outstanding Shares of Smith Internationale N.V.
3a Approve Issue of Shares in Connection with For For Mgmt
Acquisition of Smith Internationale N.V.
3b Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Item 3a
4 Other Business (Non-Voting) N/A N/A Mgmt
5 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/09 Orascom Construction Industries (OCI) OCIC EY 68554N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for GDR Holders N/A N/A Mgmt
Annual Meeting Agenda N/A N/A Mgmt
1 Approve Discharge of Directors For For Mgmt
2 Elect CEO Nassef Sawiris as Board Chairman For Against Mgmt
3 Amend Board Powers due to Election of New For Against Mgmt
Chairman
4 Ratify Letters of Guarantee Issued During For For Mgmt
Ordinary Course of Business
5 Ratify Terms of Corporate and Bank Guarantees For For Mgmt
Related to Joint Venture Orasqualia for
Development of the New Cairo Waste Water
Treatment Plant SAE
Special Meeting Agenda N/A N/A Mgmt
1 Approve Amendments to Employee Stock Option Plan For For Mgmt
2 Approve Renewal of Capital Authorization for For For Mgmt
Employee Stock Option Plan
3 Amend Articles to Reflect Changes in Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/29/09 China Communications Construction Company Ltd. 1800 HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect Zhou Jichang ad Executive Director For For Mgmt
1b Reelect Meng Fengchao as Executive Director For For Mgmt
1c Reelect Fu Junyuan as Executive Director For For Mgmt
1d Reelect Zhang Changfu as Non-Executive Director For For Mgmt
1e Reelect Lu Hongjun as Independent Non- For For Mgmt
Executive Director
1f Reelect Yuan Yaohui as Independent Non- For For Mgmt
Executive Director
1g Reelect Zou Qiao as Independent Non-Executive For For Mgmt
Director
1h Elect Liu Zhangmin as Independent Non- For For Mgmt
Executive Director
1i Elect Daniel R. Fung as Independent Non- For For Mgmt
Executive Director
MEETING DATE COMPANY TICKER SECURITY ID
01/26/10 The Shaw Group Inc. SHAW 820280105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director J.M. Bernhard, Jr. For For Mgmt
1.2 Elect Director James F. Barker For For Mgmt
1.3 Elect Director Thos. E. Capps For For Mgmt
1.4 Elect Director Daniel A. Hoffler For For Mgmt
1.5 Elect Director David W. Hoyle For For Mgmt
1.6 Elect Director Michael J. Mancuso For For Mgmt
1.7 Elect Director Albert D. McAlister For For Mgmt
1.8 Elect Director Stephen R. Tritch For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/10 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Davidson, Jr. For For Mgmt
1.2 Elect Director Edward V. Fritzky For For Mgmt
1.3 Elect Director Benjamin F. Montoya For For Mgmt
1.4 Elect Director Peter J. Robertson For For Mgmt
2 Ratify Auditors For For Mgmt
Page 59
MEETING DATE COMPANY TICKER SECURITY ID
03/05/10 AECOM Technology Corporation ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Dionisio For For Mgmt
1.2 Elect Director Robert J. Lowe For For Mgmt
1.3 Elect Director Norman Y. Mineta For For Mgmt
1.4 Elect Director William P. Rutledge For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/10 YIT Oyj (formerly YIT-Yhtyma) YTY1V FH X9862Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Chairman and Secretary of Meeting For For Mgmt
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of Shareholders For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report; Receive
Report of the Board of Directors; Receive
CEO's Review
7 Accept Financial Statements and Statutory For For Mgmt
Reports
8 Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.40 Per Share; Approve Donation of
Maximum EUR 500,000 to Activities of Colleges
and Universities
9 Approve Dividend Record Date and Payout Date For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Fix Number of Directors at Seven For For Mgmt
12 Approve Monthly Renumeration in the Amount of For For Mgmt
EUR 6,000 for Chairman, EUR 4,500 For Vice
Chairman, and EUR 3,500 for Other Directors;
Approve Remuneration for Attendance and
Committee Work
13 Approve Remuneration of Auditors For For Mgmt
14 Reelect Henrik Ehrnrooth (Chair), Reino For For Mgmt
Hanhinen (Vice Chair), Kim Gran, Eino Halonen,
Antti Herlin, Satu Huber, and Lauri Ratia as
Directors
15 Ratify PricewaterhouseCoopers Oy as Auditors For For Mgmt
16 Authorize Repurchase of up to 10.5 Million For For Mgmt
Issued Shares and Issuance of 25 Million
Shares without Preemptive Rights
17 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/10 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Discuss Acquisition of Smit Internationale N.V. N/A N/A Mgmt
3 Approve Acquisition of SMIT Internationale N.V. For For Mgmt
4.a Opportunity to Nominate Supervisory Board For For Mgmt
Members
4.b Elect H. Hazenwinkel to Supervisory Board For For Mgmt
5 Receive Announcement of Appointment of B. Vree N/A N/A Mgmt
to Management Board
6 Receive Announcement of Appointment of J.H. N/A N/A Mgmt
Kamps to Management Board
7 Other Business N/A N/A Mgmt
8 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/10 Mota - Engil SGPS S.A. EGL PL X5588N110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual Financial Statements and For For Mgmt
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and Dividends For For Mgmt
3 Appraise Company's Corporate Governance Report For For Mgmt
4 Approve Remuneration Report For Against Mgmt
5 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports for Fiscal 2009
6 Approve Discharge of Management and For For Mgmt
Supervisory Board
7 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
8 Fix Number of Directors For For Mgmt
9 Elect Directors, Members to the General For Against Mgmt
Meeting Board, and the Remuneration Committee
10 Designate Chairman and Vice-Chairman of the For For Mgmt
Board
11 Approve Remuneration of Directors For Against Mgmt
12 Amend Articles For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/10 Imtech NV IM NA N44457120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
2b Approve Financial Statements and Statutory For For Mgmt
Reports
2c Approve Allocation of Income and Dividends of For For Mgmt
EUR 0.64 per Share
2d Approve Discharge of Management Board For For Mgmt
2e Approve Discharge of Supervisory Board For For Mgmt
3a Grant Board Authority to Issue Ordinary and For For Mgmt
Financing Preference Shares Up To 10 Percent
of Issued Capital
3b Grant Board Authority to Issue Ordinary and For For Mgmt
Financing Preference Shares Up To 10 Percent
of Issued Capital in Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuances under Items 3a and 3b
4 Authorize Repurchase of Shares For For Mgmt
5a Reelect E.A. van Amerongen to Supervisory Board For For Mgmt
5b Reelect A. van Tooren to Supervisory Board For For Mgmt
5c Approve Remuneration of Supervisory Board For For Mgmt
6 Approve Publication of Annual Report and For For Mgmt
Financial Statements 2010 in English
7 Allow Questions N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/10 Aker Solutions ASA (formerly Aker Kvaerner) AKSO NO R0180X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Open Meeting For For Mgmt
1b Designate Inspector(s) of Minutes of Meeting For For Mgmt
2 Receive Information About Business N/A N/A Mgmt
3a Approve Financial Statements and Statutory For For Mgmt
Reports
3b Approve Allocation of Income and Dividends of For For Mgmt
NOK 2.60 per Share
4 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
5 Approve Remuneration of Directors for 2009 For For Mgmt
6 Approve Remuneration of Members of Nominating For For Mgmt
Committee for 2009
7 Approve Remuneration of Auditor for 2009 For For Mgmt
8 Elect Member of Nominating Committee For For Mgmt
9 Amend Articles Regarding Notice Period For For Mgmt
10 Authorize Repurchase of Issued Shares with an For Against Mgmt
Aggregate Nominal Value of up to NOK 54.8
Million
MEETING DATE COMPANY TICKER SECURITY ID
04/13/10 Skanska AB SKAB SS W83567110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Sven Unger as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's and CEO's Reviews N/A N/A Mgmt
8 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
9 Approve Financial Statements and Statutory For For Mgmt
Reports
10 Approve Allocation of Income and Dividends of For For Mgmt
SEK 6.25 Per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (9) and Deputy For For Mgmt
Members (0) of Board
13 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 1.35 Million for Chairman, and
SEK 450,000 for Other Non-executive Directors;
Approve Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan Karlstrom, Stuart For For Mgmt
Graham, Sverker Martin-Lof (Chair), Adrian
Montague, Lars Pettersson, and Matti Sundberg
as Directors; Elect Josephine Rydberg-Dumont
and Charlotte Stromberg as New Directors
15 Authorize Chairman of Board and For For Mgmt
Representatives of Four or Five of Company's
Largest Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
17 Authorize Repurchase of up to 4.5 Million For For Mgmt
Class B Shares in Connection with 2008/2010
Employee Ownership Program
18a Approve 2011/2013 Employee Ownership Program For Against Mgmt
(Share Matching Plan) for Key Employees
18b Authorize Repurchase of up to 4.5 Million For Against Mgmt
Class B Shares and Authorize Reissuance of
11.2 Million Class B shares in Connection with
2011/2013 Employee Ownership Program
18c Approve Equity Swap Agreement with Third Party For Against Mgmt
as Alternative to Item 18b
19 Close Meeting N/A N/A Mgmt
Page 60
MEETING DATE COMPANY TICKER SECURITY ID
04/14/10 Acs, Actividades de Construccion y Servicios S.A ACS SM E7813W163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Annual Report for Fiscal Year
and Allocation of Income
2 Approve Report on Corporate Social For For Mgmt
Responsibility and Special Report in
Compliance with Article 116 bis of the Stock
Market Law for Fiscal Year 2009; Approve
Report on Modifications Made on Board of
Directors' Regulations
3 Approve Discharge of Directors For For Mgmt
4 Elect Directors (Bundled) For Against Mgmt
5 Elect Deloitte, S.L. as Auditor of the Company For For Mgmt
and the Consolidated Group
6 Authorize Repurchase of Shares For For Mgmt
7 Amend 2004 Stock Option Plan For For Mgmt
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
9 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/10 NCC AB NCCB SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Tomas Billing as Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports; Receive Auditor's Report
8 Receive President's Report; Allow Questions N/A N/A Mgmt
9 Approve Financial Statements and Statutory For For Mgmt
Reports
10 Approve Allocation of Income and Dividends of For For Mgmt
SEK 6.00 per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (6) and Deputy For For Mgmt
Members (0) of Board
13 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 575,000 for Chairman, and SEK
375,000 for Other Directors; Approve
Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas Billing For For Mgmt
(Chairman), Ulf Holmlund, Ulla Litzen, and
Marcus Storch as Directors; Elect Christoph
Vitzthum as New Director
15 Receive Nominating Committee's Proposal for For For Mgmt
New Instructions for Nominating Committee
16 Elect Viveca Ax:son Johnson (Chairman), For For Mgmt
KerstinStenberg, and Peter Rudman as Members
of Nominating Committee
17 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
18 Authorize Repurchase of Issued Shares For For Mgmt
19 Amend Articles Regarding Publication of For For Mgmt
Meeting Notice
20 Other Business N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Eiffage FGR FP F2924U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Discharge Directors
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.20 per Share
4 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6 Reelect Jean-Claude Kerboeuf as Director For Against Mgmt
7 Reelect Jean-Francois Roverato as Director For Against Mgmt
Special Business N/A N/A Mgmt
8 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million
10 Authorize Board to Increase Capital in the For For Mgmt
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
11 Authorize Capital Increase of up to 10 Percent For For Mgmt
of Issued Capital for Future Acquisitions
12 Authorize up to 1 Million Shares for Use in For Against Mgmt
Stock Option Plan
13 Approve Employee Stock Purchase Plan For Against Mgmt
14 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/21/10 Koninklijke Bam Groep NV BAMNB NA N0157T177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2a Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
2b Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
2c Approve Financial Statements and Statutory For For Mgmt
Reports
3 Approve Dividends of EUR 0.10 Per Share For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6a Grant Board Authority to Issue Shares For For Mgmt
6b Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Item 6a
7a Authorize Repurchase of Ordinary Shares For For Mgmt
7b Authorize Repurchase of Cumulative Preference For For Mgmt
Shares F
8 Amend Articles Re: Change to Mitigated Regime For For Mgmt
9 Reelect W. van Vonno to Supervisory Board For For Mgmt
10 Ratify PricewaterhouseCoopers as Auditor For For Mgmt
11 Allow Questions N/A N/A Mgmt
12 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/10 Astaldi SPA AST IM T0538F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Special Business N/A N/A Mgmt
1 Amend Articles For For Mgmt
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
2 Elect Honorary President For For Mgmt
3 Fix Number of Directors, Elect Directors, and For Against Mgmt
Approve Their Remuneration
4 Approve Remuneration of External Auditors For For Mgmt
5 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 Maire Tecnimont Spa MT IM T6388T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors, Elect Directors, and For Against Mgmt
Approve Their Remuneration
4 Appoint Internal Statutory Auditors and For For Mgmt
Approve Auditors' Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Bouygues EN FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.60 per Share
4 Approve Auditors' Special Report Regarding For Against Mgmt
Related-Party Transactions
5 Reelect Lucien Douroux as Director For For Mgmt
6 Reelect Yves Gabriel as Director For Against Mgmt
7 Reelect Patrick Kron as Director For Against Mgmt
8 Reelect Jean Peyrelevade as Director For Against Mgmt
9 Reelect Francois-Henri Pinault as Director For For Mgmt
10 Reelect SCDM as Director For Against Mgmt
11 Elect Colette Lewiner as Director For For Mgmt
12 Elect Sandra Nombret as Representative of For Against Mgmt
Employee Shareholders to the Board
13 Elect Michele Vilain as Representative of For Against Mgmt
Employee Shareholders to the Board
14 Reelect Alain Pouyat as Censor For For Mgmt
15 Reelect Mazars as Auditor For For Mgmt
16 Reelect Philippe Castagnac as Alternate Auditor For For Mgmt
17 Authorize Repurchase of Up to 10 Percent of For Against Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
18 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
20 Authorize Board to Issue Free Warrants with For Against Mgmt
Preemptive Rights During a Public Tender Offer
21 Allow Board to Use All Capital Authorizations For Against Mgmt
in the Event of a Public Tender Offer or Share
Exchange Offer
22 Amend Articles 8.3; 13.2; 18 and 24 of Bylaws For For Mgmt
Re: Directors and Censors Length of Term, and
Allocation of Income
23 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 61
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Impregilo SpA IPG IM T31500175
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 TREVI - Finanziaria Industriale - S.p.a. TFI IM T9471T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
3 Elect Directors and Approve Their Remuneration For Against Mgmt
4 Appoint Internal Statutory Auditors and For For Mgmt
Approve Auditors' Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Foster Wheeler AG FWLT H27178104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Eugene Atkinson as Director For For Mgmt
1.2 Reelect Steven Demetriou For For Mgmt
1.3 Reelect Stephanie Hanbury-Brown as Director For For Mgmt
1.4 Elect Robert Flexon as Director For For Mgmt
2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as For For Mgmt
Independent Registered Public Accounting Firm
4 Accept Financial Statements and Statutory For For Mgmt
Reports, Allocation of Income
5 Approve Discharge of Board and Senior Management For For Mgmt
6 Approve Release of Additional Paid-In Capital For For Mgmt
from Capital Contribution to Reserves
7 Change Location of Registered Office to Baar, For For Mgmt
Switzerland
8 Amend Articles Re: Eliminate Requirement to For For Mgmt
List Citizenship of Shareholders in Share
Register
9 Amend Articles Re: Share Certificates due to For For Mgmt
New Swiss Federal Act on Intermediated
Securities
10 Transact Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 VEIDEKKE VEI NO R9590N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Chairman of Meeting; Designate For For Mgmt
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Mgmt
4 Receive Report of Company's Situation N/A N/A Mgmt
5 Receive Report of Work of Board, Committees, N/A N/A Mgmt
and Auditor
6 Allow Questions N/A N/A Mgmt
7 Approve Financial Statements and Statutory For For Mgmt
Reports
8 Approve Remuneration Policy And Other Terms of For Against Mgmt
Employment For Executive Management
9 Approve Allocation of Income and Dividends of For For Mgmt
NOK 2.50 per Share
10 Approve Remuneration of Auditors For For Mgmt
11.1 Elect Harald Norvik as New Member of the For For Mgmt
Nominating Committee
11.2 Reelect Jan Berg-Knutsen as Member of For For Mgmt
Nominating Committee
11.3 Reelect Erik Must as Member of Nominating For For Mgmt
Committee
11.4 Reelect Olaug Svarva as Member of Nominating For For Mgmt
Committee
11.5 Elect Harald Norvik as Chairman of the For For Mgmt
Nominating Committee
11.6 Approve Remuneration of Members of Nominating For For Mgmt
Committee in the Amount of NOK 20,000 for
Chairman and NOK 15,500 for Other Members of
the Committee
12 Approve Remuneration of Directors in the For For Mgmt
Amount of NOK 380,000 for Chairman, NOK
240,000 for Deputy Chairman, and NOK 190,000
for Other Directors; Approve Remuneration for
Committee Work
13.1 Reelect Martin Maeland (Chairman) as Director For For Mgmt
13.2 Reelect Peder Lovenskiold as Director For For Mgmt
13.3 Reelect Jette Knudsen as Director For For Mgmt
13.4 Elect Gro Bakstad as New Director For For Mgmt
13.5 Elect Annika Billstrom as New Director For For Mgmt
13.6 Elect Hans von Uthmann as New Director For For Mgmt
14 Amend Corporate Purpose; Amend Articles Re: For For Mgmt
Notification of General Meeting; Approve
Electronic Distribution of Documents
Pertaining to General Meetings
15 Approve Creation of NOK 6.5 Million Pool of For Against Mgmt
Capital without Preemptive Rights
16 Authorize Repurchase of up to 10 Percent of For For Mgmt
Issued Shares
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 CHICAGO BRIDGE AND IRON COMPANY NV CBI 167250109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Election Of The Member Of The Supervisory For For Mgmt
Board: Michael L. Underwood. (please Note That
An Abstain Vote Will count As A For Vote For
The Alternate Nominee Luciano Reyes)
2 Election Of Member Of Management Board: For For Mgmt
Chicago Bridge & Iron Company B.v. (please
Note That An Abstain Vote Will Count As a For
Vote For Alternate Nominee Lealand Finance
Company B.v.)
3 Authorize The Preparation Of Our Dutch For For Mgmt
Statutory Annual Accounts and Annual Report Of
Our Management Board In English Language.
4 To Discharge The Sole Member Of The Management For For Mgmt
Board From liability, All As More Fully
Described In The Proxy Statement.
5 To Discharge The Members Of The Supervisory For For Mgmt
Board From liability, All As More Fully
Described In The Proxy Statement.
6 To Approve The Extension Of The Authority Of For For Mgmt
Our Management Board, To Repurchase Up To 10%
Of Issued Share Capital.
7 To Appoint Ernst & Young Llp As Our For For Mgmt
Independent Registered Public Accounting Firm,
Who Will Audit Our Accounts.
8 To Approve The Chicago Bridge & Iron Company For For Mgmt
Incentive Compensation Program.
9 To Approve The Extension Of The Authority Of For Against Mgmt
The Supervisory Board To Issue Shares And/or
Grant Rights To Acquire Shares.
10 To Approve The Compensation Of The Members Of For Against Mgmt
The Supervisory Board.
11 Receive Explanation on Company's Reserves and N/A N/A Mgmt
Dividend Policy
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director James T. Hackett For For Mgmt
2 Elect Director Kent Kresa For For Mgmt
3 Elect Director Nader H. Sultan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 SNC-Lavalin Group Inc. SNC 78460T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect I.A. Bourne as Director For For Mgmt
1.2 Elect P. Duhaime as Director For For Mgmt
1.3 Elect D. Goldman as Director For For Mgmt
1.4 Elect P.A. Hammick as Director For For Mgmt
1.5 Elect P.H. Lessard as Director For For Mgmt
1.6 Elect E.A. Marcoux as Director For For Mgmt
1.7 Elect L.R. Marsden as Director For For Mgmt
1.8 Elect C. Mongeau as Director For For Mgmt
1.9 Elect G. Morgan as Director For For Mgmt
1.10 Elect H.D. Segal as Director For For Mgmt
1.11 Elect L.N. Stevenson as Director For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 Vinci DG FP F5879X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.62 per Share
4 Authorize Payment of Dividends by Shares For For Mgmt
5 Reelect Dominique Ferrero as Director For For Mgmt
6 Reelect Xavier Huillard as Director For Against Mgmt
7 Reelect Henri Saint Olive as Director For For Mgmt
8 Reelect Yves-Thibault de Silguy as Director For For Mgmt
9 Elect Qatari Diar Real Estate Investment For For Mgmt
Company as Director
10 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
12 Approve Transaction with Vinci Concessions Re: For For Mgmt
Participation in Aegean Motorway SA
13 Approve Transaction with Vinci Concessions Re: For For Mgmt
Participation in Olympia Odos and Olympia Odos
Operation
14 Amend Transaction with Vinci Concessions Re: For For Mgmt
Financing Obtained by Arcour, Contractor of
A19 Highway
15 Approve Transaction with Vinci Concessions Re: For For Mgmt
Financing of A-Modell A5 Highway Concession
16 Approve Transaction with Vinci Concessions Re: For For Mgmt
Participation in ASF
17 Approve Additional Pension Scheme Agreement For For Mgmt
for Xavier Huillard
18 Approve Severance Payment Agreement for Xavier For Against Mgmt
Huillard
19 Approve Transaction with YTSeuropaconsultants For Against Mgmt
Re: Consulting Services
Special Business N/A N/A Mgmt
20 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Mgmt
23 Approve Stock Purchase Plan Reserved for For For Mgmt
International Employees
24 Amend Articles 17 of Bylaws Re: Attendance to For For Mgmt
General Meetings Through Videoconference and
Telecommunication
25 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
Page 62
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director William G. Dorey For For Mgmt
2 Elect Director Rebecca A. McDonald For For Mgmt
3 Elect Director William H. Powell For For Mgmt
4 Elect Director Claes G. Bjork For For Mgmt
5 Approve Qualified Employee Stock Purchase Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
7 Approve/Amend Executive Incentive Bonus Plan For For Mgmt
8 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/10 McDermott International, Inc. MDR 580037109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect John F. Bookout, III as Director For For Mgmt
1.2 Elect Roger A. Brown as Director For For Mgmt
1.3 Elect Ronald C. Cambre as Director For For Mgmt
1.4 Elect John A. Fees as Director For For Mgmt
1.5 Elect Robert W. Goldman as Director For For Mgmt
1.6 Elect Stephen G. Hanks as Director For For Mgmt
1.7 Elect Oliver D. Kingsley, Jr. as Director For For Mgmt
1.8 Elect D. Bradley McWilliams as Director For For Mgmt
1.9 Elect Richard W. Mies as Director For For Mgmt
1.10 Elect Thomas C. Schievelbein as Director For For Mgmt
1.11 Elect David A. Trice as Director For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Hochtief AG HOT GR D33134103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Mgmt
Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Approve Remuneration System for Management For For Mgmt
Board Members
6 Ratify Deloitte & Touche GmbH as Auditors for For For Mgmt
Fiscal 2010
7 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 44.8 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million Pool of For For Mgmt
Capital with Partial Exclusion of Preemptive
Rights
10a Approve Profit and Loss Transfer Agreement For For Mgmt
with Subsidiary HOCHTIEF Projektentwicklung GmbH
10b Approve Profit and Loss Transfer Agreement For For Mgmt
with Subsidiary Deutsche Bau- und Siedlungs-
Gesellschaft mit beschrankter Haftung
10c Approve Profit and Loss Transfer Agreement For For Mgmt
with Subsidiary Eurafrica Baugesellschaft mit
beschrankter Haftung
10d Approve Profit and Loss Transfer Agreement For For Mgmt
with Subsidiary HOCHTIEF Corporate Space
Management GmbH
11 Approve Affiliation Agreement with Subsidiary For For Mgmt
HOCHTIEF Construction AG
12 Approve Domination Agreement with Subsidiary For For Mgmt
HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Mgmt
Participation in, and Voting Rights
Representation at General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Elect Manfred Wennemer to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/10 Peab AB PEABB SS W9624E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting N/A N/A Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report N/A N/A Mgmt
8 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports
9 Approve Financial Statements and Statutory For For Mgmt
Reports
10 Approve Allocation of Income and Dividends of For For Mgmt
SEK 2.50 per Share
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Members (7) and Deputy For For Mgmt
Members of Board
13 Approve Remuneration of Directors in the For For Mgmt
Amount of SEK 400,000 for Chairman, and SEK
150,000 for Non-Executive Directors; Approve
Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel Granlund, For Against Mgmt
Goran Grosskopf (Chairman), Mats Paulsson,
Fredrik Paulsson, Svante Paulsson, and Lars
Skold as Directors
15 Reelect Malte Akerstrom (Chairman), Leif For Against Mgmt
Franzon, Erik Paulsson, and Goran Grosskopf as
Members of Nominating Committee
16 Approve Creation of Pool of Capital without For For Mgmt
Preemptive Rights
17 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other Terms of For For Mgmt
Employment For Executive Management
19 Other Business N/A N/A Mgmt
20 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Arcadis NV ARCAD NA N0605M147
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1a Open Meeting N/A N/A Mgmt
1b Receive Announcements (non-voting) N/A N/A Mgmt
2 Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
3 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
4 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
5a Approve Financial Statements and Statutory For For Mgmt
Reports
5b Approve Dividends of EUR 0.45 Per Share For For Mgmt
6a Approve Discharge of Management Board For For Mgmt
6b Approve Discharge of Supervisory Board For For Mgmt
7 Ratify KPMG Accountants N.V. as Auditors For For Mgmt
8a Reelect R.W.F. van Tets to Supervisory Board For For Mgmt
8b Elect I.M. Grice to Supervisory Board For For Mgmt
8c Announce Vacancies on Supervisory Board N/A N/A Mgmt
9a Reelect F.M.T. Schneider to Executive Board For For Mgmt
9b Elect R. Vree to Executive Board For For Mgmt
10a Grant Board Authority to Issue Ordinary Shares For For Mgmt
and/or Cumulative Financing Preference Shares
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeover/Merger
10b Grant Board Authority to Issue Cumulative For Against Mgmt
Preference Shares Up To 100 Percent of
Subscribed Shares of Other Types
10c Authorize Board to Exclude Preemptive Rights For For Mgmt
from Issuance under Items 10a and 10b
11 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Mgmt
13 Approve Stock Option and Restricted Stock Plan For Against Mgmt
14 Other Business (Non-Voting) N/A N/A Mgmt
15 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Balfour Beatty plc BBY LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Mike Donovan as Director For For Mgmt
5 Re-elect Gordon Sage as Director For For Mgmt
6 Re-elect Robert Walvis as Director For For Mgmt
7 Elect Iain Ferguson as Director For For Mgmt
8 Reappoint Deloitte LLP as Auditors For For Mgmt
9 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
10 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
11 Authorise Market Purchase For For Mgmt
12 Approve EU Political Donations and Expenditure For For Mgmt
13 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
14 Adopt New Articles of Association For For Mgmt
Page 63
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Koninklijke Boskalis Westminster NV BOKA NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting N/A N/A Mgmt
1 Open Meeting N/A N/A Mgmt
2 Receive Report of Management Board (Non-Voting) N/A N/A Mgmt
3.a Approve Financial Statements For For Mgmt
3.b Receive Report of Supervisory Board (Non-Voting) N/A N/A Mgmt
4 Discussion on Company's Corporate Governance N/A N/A Mgmt
Structure
5.a Receive Explanation on Company's Allocation of N/A N/A Mgmt
Income
5.b Approve Dividends of EUR 1.19 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
9 Allow Questions N/A N/A Mgmt
10 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 AMEC plc AMEC LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve the Remuneration Policy For For Mgmt
5 Re-elect Jock Green-Armytage as Director For For Mgmt
6 Re-elect Samir Brikho as Director For For Mgmt
7 Appoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Amend Articles of Association For For Mgmt
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
12 Authorise Market Purchase For For Mgmt
13 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 Stantec Inc. STN 85472N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Bradshaw For For Mgmt
1.2 Elect Director Paul Cellucci For For Mgmt
1.3 Elect Director David L. Emerson For For Mgmt
1.4 Elect Director Anthony P. Franceschini For For Mgmt
1.5 Elect Director Robert J. Gomes For For Mgmt
1.6 Elect Director Susan E. Hartman For For Mgmt
1.7 Elect Director Aram H. Keith For For Mgmt
1.8 Elect Director Ivor M. Ruste For For Mgmt
1.9 Elect Director Ronald Triffo For For Mgmt
2 Approve Ernst & Young LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 Keller Group plc KLR LN G5222K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect James Hind as Director For For Mgmt
4 Re-elect Dr Wolfgang Sondermann as Director For For Mgmt
5 Reappoint KPMG Audit plc as Auditors and For For Mgmt
Authorise Their Remuneration
6 Adopt New Articles of Association For For Mgmt
7 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
8 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
9 Authorise Market Purchase For For Mgmt
10 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Obrascon Huarte Lain S.A. OHL SM E7795C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal
Year 2009
2 Approve Allocation of Income in the Amount of For For Mgmt
EUR 59.3 Million; Approve EUR 1,469 Million
for Legal Reserves, EUR 14.9 Million Free
Reserves, and EUR 0.43 Gross Dividend per
Share to be Paid on June 1, 2010.
3 Approve Discharge of Directors For For Mgmt
4 Re-elect Deloitte, S.L. as Auditors of the For For Mgmt
Company and Consolidated Group
5 Authorize Repurchase of Shares For For Mgmt
6.1 Re-elect Juan Luis Mato Rodriguez as For Against Mgmt
Independent Director for a 6-Year Term
6.2 Ratify the Appointment of Alberto Miguel Terol For Against Mgmt
Esteban as Independent Director for a 6-Year
Term
6.3 Ratify the Appointment of Alvaro Villar-Mir de For Against Mgmt
Fuentes as Non-Independent, Non-Executive
Director for a 6-Year Term
7 Approve Director Remuneration Report For For Mgmt
8 Present Management Report in Compliance with For For Mgmt
Art. 116 Bis
9 Amend Stock Option Plan for Executives in For Against Mgmt
Connection with the Change in Stock Quote
10 Amend Article 9 of the Company Bylaws Re: For For Mgmt
Issuance of Debentures and other Securities
11 Receive Changes to Board of Directors' N/A N/A Mgmt
Guidelines
12 Approve Report on the Issuance of Bonds/ N/A N/A Mgmt
Debentures Based on the EGM of Nov. 26, 2009
13 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
14 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 KBR, Inc. KBR 48242W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey E. Curtiss For For Mgmt
1.2 Elect Director William P. Utt For For Mgmt
2 Ratify Auditors For For Mgmt
3 Review and Assess Human Rights Policies Against For ShrHlder
4 Amend EEO Policy to Prohibit Discrimination Against For ShrHlder
based on Sexual Orientation and Gender Identity
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Orion Marine Group, Inc. ORN 68628V308
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Austin J. Shanfelter For For Mgmt
2 Elect Director Gene Stoever For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director John R. Colson For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Ralph R. DiSibio For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Louis C. Golm For For Mgmt
1.7 Elect Director Worthing F. Jackman For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director John R. Wilson For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHlder
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/24/10 Orascom Construction Industries OCIC EY M7525D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for GDR Holders N/A N/A Mgmt
Extraordinary Business N/A N/A Mgmt
1 Approve Board Report on Company Operations For For Mgmt
1 Authorize Issuance of Bonds up to EGP 1.65 For For Mgmt
Billion
1 Approve Board Report on Company Operations For For Mgmt
1 Authorize Issuance of Bonds up to EGP 1.65 For For Mgmt
Billion
2 Determine Board Powers to Provide Guarantees For For Mgmt
2 Approve Auditors' Report on Company Financial For For Mgmt
Statements
2 Determine Board Powers to Provide Guarantees For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Allocation of Income For For Mgmt
5 Approve Discharge of Directors For For Mgmt
6 Elect Directors (Bundled) For For Mgmt
7 Approve Related Party Transactions For For Mgmt
8 Approve Remuneration of Directors For For Mgmt
9 Ratify Auditors and Fix Their Remuneration For For Mgmt
10 Approve Charitable Donations For For Mgmt
Page 64
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 URS Corporation URS 903236107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Armen Der Marderosian For For Mgmt
2 Elect Director Mickey P. Foret For For Mgmt
3 Elect Director William H. Frist For For Mgmt
4 Elect Director Lydia H. Kennard For For Mgmt
5 Elect Director Martin M. Koffel For For Mgmt
6 Elect Director Joseph W. Ralston For For Mgmt
7 Elect Director John D. Roach For For Mgmt
8 Elect Director Douglas W. Stotlar For For Mgmt
9 Elect Director William P. Sullivan For For Mgmt
10 Elect Director William D. Walsh For For Mgmt
11 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/10 HKC (Holdings) Ltd 190 HK G4516H120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2a Reelect Oei Kang, Eric as Director For For Mgmt
2b Reelect Tang Sau Wai, Tom as Director For Against Mgmt
2c Reelect Yen Teresa as Director For Against Mgmt
2d Reelect Wan Ming Sun as Director For Against Mgmt
2e Reelect Wan Man Yee as Director For For Mgmt
2f Reelect Fan Yan Hok, Philip as Director For For Mgmt
3 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Authorize Issuance of Bonus Warrants with For For Mgmt
Preemptive Rights
9 Approve Bonus Share Issue For For Mgmt
10 Approve Distribution of Contributed Surplus For For Mgmt
Account
11 Approve Reduction of Share Premium Account For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/10 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For Withhold Mgmt
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 China State Construction International 3311 HK G21677136
Holdings Limited
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of HK$0.035 Per Share For For Mgmt
3a Reelect Kong Qingping as Director For For Mgmt
3b Reelect Zhou Yong as Director For For Mgmt
3c Reelect Zhang Yifeng as Director For Against Mgmt
3d Reelect Zhou Hancheng as Director For For Mgmt
4 Authorize the Board to Fix Remuneration of For For Mgmt
Directors
5 Reappoint Deloitte Touche Tohmatsu as Auditors For For Mgmt
and Authorize the Board to Fix Their
Remuneration
6a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
6c Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/10 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen W. Bershad For For Mgmt
1.2 Elect Director David A.B. Brown For For Mgmt
1.3 Elect Director Larry J. Bump For For Mgmt
1.4 Elect Director Albert Fried, Jr. For For Mgmt
1.5 Elect Director Anthony J. Guzzi For For Mgmt
1.6 Elect Director Richard F. Hamm, Jr. For For Mgmt
1.7 Elect Director David H. Laidley For For Mgmt
1.8 Elect Director Frank T. MacInnis For For Mgmt
1.9 Elect Director Jerry E. Ryan For For Mgmt
1.10 Elect Director Michael T. Yonker For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/10 AECON Group Inc. ARE 00762V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Scott C. Balfour as Director For For Mgmt
1.2 Elect John M. Beck as Director For For Mgmt
1.3 Elect Austin C. Beutel as Director For For Mgmt
1.4 Elect Michael A. Butt as Director For For Mgmt
1.5 Elect Anthony P. Franceschini as Director For For Mgmt
1.6 Elect J.D. Hole as Director For For Mgmt
1.7 Elect Rolf Kindbom as Director For For Mgmt
1.8 Elect Brian V. Tobin, as Director For For Mgmt
1.9 Elect Robert P. Wildeboer as Director For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
3 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 China Communications Construction Company Ltd. 1800 HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Profit Distribution Plan For For Mgmt
5 Reappoint PricewaterhouseCoopers and For For Mgmt
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company as International and Domestic
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
6 Reelect Liu Xiangdong as Supervisor For For Mgmt
7 Reelect Xu Sanhao as Supervisor For For Mgmt
8 Approve Share Appreciation Rights Plan For Against Mgmt
9 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/21/10 China State Construction International 3311 HK G21677136
Holdings Limited
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition Agreement with China State For For Mgmt
ConstructionEngineering Corporation Ltd. in
Relation to the Acquisition of the Investment
Interests in Yangquan Yangwu Expressway
Investment Management Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 Kyowa Exeo Corp. 1951 JP J38232104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 10
2 Elect Director Yutaka Horibe For For Mgmt
3.1 Appoint Statutory Auditor Kazuteru Kanazawa For For Mgmt
3.2 Appoint Statutory Auditor Muneharu Yamamoto For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 TECNICAS REUNIDAS S.A. TRE SM E9055J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year Ended
December 31, 2009
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year ended Dec.
31, 2009
3 Approve Allocation of Income for Fiscal Year For For Mgmt
2009
4 Approve Discharge of Directors for Fiscal Year For For Mgmt
2009
5 Re-elect Auditors of Individual and For Against Mgmt
Consolidated Accounts for Fiscal Year 2010
6 Amend Article 30 of Company Bylaws For For Mgmt
7 Receive Changes to Board of Directors' N/A N/A Mgmt
Guidelines
8 Fix Number of Directors For For Mgmt
9 Ratify Diego Del Alcazar y Silvela as Director For For Mgmt
10 Authorize Repurchase of Shares; Void Unused For For Mgmt
Previous Authorization
11 Authorize the Board to Establish and Fund For For Mgmt
Associations or Foundations in Accordance with
the Prevailing Regulations
12 Fix Remuneration of Directors For For Mgmt
13 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 Toyo Engineering Corp. 6330 JP J91343103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 4.5
2.1 Elect Director Yuushi Nagata For For Mgmt
2.2 Elect Director Yutaka Yamada For For Mgmt
2.3 Elect Director Takuma Hatano For For Mgmt
2.4 Elect Director Kenji Soejima For For Mgmt
2.5 Elect Director Kazuomi Nishihara For For Mgmt
2.6 Elect Director Makoto Fusayama For For Mgmt
2.7 Elect Director Keiichi Matsumoto For For Mgmt
2.8 Elect Director Satoshi Kuwahara For For Mgmt
2.9 Elect Director Hideki Shiinoki For For Mgmt
2.10 Elect Director Mitsutoshi Hamamura For For Mgmt
2.11 Elect Director Masayuki Uchida For For Mgmt
3 Appoint Statutory Auditor Hideaki Kinoshita For For Mgmt
Page 65
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 Chiyoda Corp. 6366 JP J06237101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 3.5
2.1 Elect Director Takashi Kubota For For Mgmt
2.2 Elect Director Youichi Kanno For For Mgmt
2.3 Elect Director Hiroshi Shibata For For Mgmt
2.4 Elect Director Sumio Nakashima For For Mgmt
2.5 Elect Director Satoru Yokoi For For Mgmt
2.6 Elect Director Hiroshi Ogawa For For Mgmt
2.7 Elect Director Kazuo Obokata For For Mgmt
2.8 Elect Director Hiromi Koshizuka For For Mgmt
2.9 Elect Director Kazushi Okawa For For Mgmt
3 Appoint Statutory Auditor Hiroshi Ida For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 Toshiba Plant Systems & Services Corp. 1983 JP J89795124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Change Location of Head For For Mgmt
Office - Indemnify Directors and Statutory
Auditors
2.1 Elect Director Tetsuo Ishii For Against Mgmt
2.2 Elect Director Kenji Sato For For Mgmt
2.3 Elect Director Koichi Hatano For For Mgmt
2.4 Elect Director Masayoshi Fujimaki For For Mgmt
2.5 Elect Director Takahiro Toyozumi For For Mgmt
2.6 Elect Director Kazushige Takaku For For Mgmt
2.7 Elect Director Takatoshi Kato For For Mgmt
2.8 Elect Director Takakuni Iijima For For Mgmt
2.9 Elect Director Yasuo Nakayama For For Mgmt
2.10 Elect Director Shunichi Haga For For Mgmt
2.11 Elect Director Atsuhiko Izumi For For Mgmt
3.1 Appoint Statutory Auditor Tatsuo Doko For Against Mgmt
3.2 Appoint Statutory Auditor Fumihiro Nagaya For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 Kinden Corp. 1944 JP J33093105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 9.5
2 Approve Annual Bonus Payment to Directors For For Mgmt
3.1 Elect Director Keishi Yoshimoto For For Mgmt
3.2 Elect Director Kunihiko Fujita For For Mgmt
3.3 Elect Director Michiyuki Hashimoto For For Mgmt
3.4 Elect Director Katsutoshi Itou For For Mgmt
3.5 Elect Director Tadahiko Ohishi For For Mgmt
3.6 Elect Director Haruo Ashitaka For For Mgmt
3.7 Elect Director Kouichi Itou For For Mgmt
3.8 Elect Director Mitsunori Kawaguchi For For Mgmt
3.9 Elect Director Yukikazu Maeda For For Mgmt
3.10 Elect Director Toshio Fujii For For Mgmt
3.11 Elect Director Atsushi Kimura For For Mgmt
3.12 Elect Director Hiroto Tanaka For For Mgmt
3.13 Elect Director Eiji Kawagoe For For Mgmt
3.14 Elect Director Tetsu Shiota For For Mgmt
3.15 Elect Director Toshihiro Hisaka For For Mgmt
3.16 Elect Director Sumio Urashima For For Mgmt
3.17 Elect Director Masazumi Fujishima For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 Obayashi Corp. 1802 JP J59826107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 4
2 Amend Articles to Change Location of Head Office For For Mgmt
3.1 Elect Director Takeo Obayashi For For Mgmt
3.2 Elect Director Toru Shiraishi For For Mgmt
3.3 Elect Director Masashi Honjo For For Mgmt
3.4 Elect Director Tadahiko Noguchi For For Mgmt
3.5 Elect Director Yuji Nakamura For For Mgmt
3.6 Elect Director Ryuichi Irahara For For Mgmt
3.7 Elect Director Makoto Kanai For For Mgmt
3.8 Elect Director Shozo Harada For For Mgmt
3.9 Elect Director Makoto Kishida For For Mgmt
3.10 Elect Director Akihisa Miwa For For Mgmt
3.11 Elect Director Kenichi Shibata For For Mgmt
3.12 Elect Director Nao Sugiyama For For Mgmt
4.1 Appoint Statutory Auditor Tatsunosuke Kagaya For Against Mgmt
4.2 Appoint Statutory Auditor Yasutaka Kakiuchi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 COMSYS HOLDINGS CORP. 1721 JP J5890P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 10
2.1 Elect Director Hajime Takashima For For Mgmt
2.2 Elect Director Youji Oku For For Mgmt
2.3 Elect Director Hidetoshi Miura For For Mgmt
2.4 Elect Director Yoneki Tahara For For Mgmt
2.5 Elect Director Kunio Ushioda For For Mgmt
2.6 Elect Director Yoshihiro Mimata For For Mgmt
2.7 Elect Director Hirofumi Yamasaki For For Mgmt
2.8 Elect Director Akio Ogawa For For Mgmt
2.9 Elect Director Tatsufumi Nakajima For For Mgmt
2.10 Elect Director Mitsuhiro Watanabe For For Mgmt
3.1 Appoint Statutory Auditor Masahiro Takeshita For Against Mgmt
3.2 Appoint Statutory Auditor Kichiro Akino For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 China Railway Group Limited 390 HK Y1509D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Work Report of Independent Directors For For Mgmt
4 Accept Financial Statements and Statutory For For Mgmt
Reports
5 Reappoint Deloitte Touche Tohmatsu and For For Mgmt
Deloitte Touche Tohmatsu CPA Ltd. as the
Company's International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Mgmt
7 Approve Adjustments to the Remuneration for For For Mgmt
the Independent Directors
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 JGC Corp. 1963 JP J26945105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Mgmt
3.1 Elect Director Keisuke Takeuchi For For Mgmt
3.2 Elect Director Masahiko Yaegashi For For Mgmt
3.3 Elect Director Tadanori Aratani For For Mgmt
3.4 Elect Director Sei Tange For For Mgmt
3.5 Elect Director Koichi Kawana For For Mgmt
3.6 Elect Director Tadashi Ishizuka For For Mgmt
3.7 Elect Director Yutaka Yamazaki For For Mgmt
3.8 Elect Director Keitaro Ishii For For Mgmt
3.9 Elect Director Eiki Furuta For For Mgmt
3.10 Elect Director Hideaki Miura For For Mgmt
3.11 Elect Director Tsutomu Akabane For For Mgmt
3.12 Elect Director Toyohiko Shimada For For Mgmt
3.13 Elect Director Yasumasa Isetani For For Mgmt
3.14 Elect Director Kazuo Yamane For For Mgmt
3.15 Elect Director Masayuki Sato For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Kajima Corp. 1812 JP J29223120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 3
2.1 Elect Director Mitsuyoshi Nakamura For For Mgmt
2.2 Elect Director Hiroshi Kaneko For For Mgmt
2.3 Elect Director Hiroshi Ishikawa For For Mgmt
2.4 Elect Director Shoichi Kajima For For Mgmt
3.1 Appoint Statutory Auditor Kinro Nakamura For Against Mgmt
3.2 Appoint Statutory Auditor Kunihisa Hama For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Kandenko Co. Ltd. 1942 JP J29653102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 6
2.1 Elect Director Hideto Abe For For Mgmt
2.2 Elect Director Yukio Arai For For Mgmt
2.3 Elect Director Masaki Kanazaki For For Mgmt
2.4 Elect Director Yoshimitsu Kusano For For Mgmt
2.5 Elect Director Takao Kurane For For Mgmt
2.6 Elect Director Shingo Soma For For Mgmt
2.7 Elect Director Tsuto Tanaka For For Mgmt
2.8 Elect Director Koji Togano For For Mgmt
2.9 Elect Director Katsuaki Tomioka For For Mgmt
2.10 Elect Director Makoto Nishida For For Mgmt
2.11 Elect Director Tsutomu Hasegawa For For Mgmt
2.12 Elect Director Takashi Hayashi For For Mgmt
2.13 Elect Director Hiroshi Mizue For For Mgmt
2.14 Elect Director Yoshihiro Murano For For Mgmt
2.15 Elect Director Manabu Yamaguchi For For Mgmt
3 Appoint Statutory Auditor Hiroshi Shiga For For Mgmt
4 Approve Annual Bonus Payment to Directors For For Mgmt
Page 66
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Maeda Road Construction Co. Ltd. 1883 JP J39401104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 20
2.1 Elect Director Masatsugu Okabe For For Mgmt
2.2 Elect Director Akio Iso For For Mgmt
2.3 Elect Director Kouji Kagawa For For Mgmt
2.4 Elect Director Ryuuta Maruo For For Mgmt
2.5 Elect Director Mitsumasa Koizumi For For Mgmt
2.6 Elect Director Kiyoji Yusa For For Mgmt
2.7 Elect Director Fumihiko Hamano For For Mgmt
2.8 Elect Director Takashi Mizuno For For Mgmt
2.9 Elect Director Hitoshi Uchiyama For For Mgmt
2.10 Elect Director Kanji Suzuki For For Mgmt
2.11 Elect Director Ryouzou Imaeda For For Mgmt
2.12 Elect Director Yukio Fujiwara For For Mgmt
3 Approve Retirement Bonus Payment for Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Okumura Corp. 1833 JP J60987120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 9
2.1 Elect Director Takanori Okumura For For Mgmt
2.2 Elect Director Takaiku Hirako For For Mgmt
2.3 Elect Director Toshio Yamaguchi For For Mgmt
2.4 Elect Director Kazuo Takami For For Mgmt
2.5 Elect Director Kozo Aoki For For Mgmt
2.6 Elect Director Makoto Tsuchiya For For Mgmt
2.7 Elect Director Toshio Kobayashi For For Mgmt
2.8 Elect Director Seiichi Fujioka For For Mgmt
2.9 Elect Director Yuichi Mizuno For For Mgmt
3 Appoint Statutory Auditor Yoshio Takahashi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Sacyr Vallehermoso S.A SYV SM E6038H118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal
Year 2009
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Directors For For Mgmt
4 Approve Remuneration of Executive Directors For For Mgmt
for Fiscal Year 2009
5.1 Re-elect Manuel Manrique Cecilia as Director For Against Mgmt
5.2 Re-elect Prilou, S.L. as Director For Against Mgmt
5.3 Re-elect Prilomi, S.L. as Director For Against Mgmt
5.4 Re-elect Actividades Inmobiliarias y For Against Mgmt
Agricolas, S.A. as Director
5.5 Re-elect Angel Lopez-Corona Davila as Director For Against Mgmt
5.6 Re-elect Jose Luis Mendez Lopez as Director For Against Mgmt
6 Re-elect Auditors for Company and Consolidated For For Mgmt
Group
7 Authorize Repurchase of Shares; Void Unused For For Mgmt
Previous Authorization
8 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights in
Accordance with Article 153.1 b of the Spanish
Company Law; Void Previous Authorization
Granted in AGM of June 18, 2008
9.1 Amend Article 10 of Company By-laws Re: For For Mgmt
Capital Call (Dividendos Pasivos)
9.2 Amend Article 10 of Company By-laws Re: For For Mgmt
Preemptive Rights
9.3 Amend Article 24 of Company By-laws Re: For For Mgmt
Composition of Shareholder Meetings
10 Amend Article 3 of General Meeting Guidelines For For Mgmt
11 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Shimizu Corp. 1803 JP J72445117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Mgmt
3 Elect Director Kazuo Yoshida For For Mgmt
4.1 Appoint Statutory Auditor Akira Fujii For Against Mgmt
4.2 Appoint Statutory Auditor Junichi Takami For For Mgmt
4.3 Appoint Statutory Auditor Junichi Oyamada For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Taisei Corp. 1801 JP J79561130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 2.5
2 Elect Director Yasuhiro Arai For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Toda Corp. 1860 JP J84377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 7
2.1 Elect Director Junnosuke Toda For For Mgmt
2.2 Elect Director Moriji Toda For For Mgmt
2.3 Elect Director Hisao Kato For For Mgmt
2.4 Elect Director Shunzo Inoue For For Mgmt
2.5 Elect Director Masayuki Shirai For For Mgmt
2.6 Elect Director Toshiro Oka For For Mgmt
2.7 Elect Director Noboru Nomura For For Mgmt
2.8 Elect Director Hideshige Toda For For Mgmt
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FIRST TRUST NASDAQ(R) CLEAN EDGE(R) SMART GRID INFRASTRUCTURE INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
01/25/10 Digi International Inc. DGII 253798102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Guy C. Jackson For Withhold Mgmt
1.2 Elect Director Ahmed Nawaz For Withhold Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/10 Siemens AG SIE GR D69671218
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Management Proposals N/A N/A Mgmt
1 Receive Supervisory Board Report, Corporate N/A N/A Mgmt
Governance Report, Remuneration Report, and
Compliance Report for Fiscal 2008/2009 (Non-
Voting)
2 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2008/2009 (Non-Voting)
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.60 per Share
4a Approve Discharge of Management Board Member For For Mgmt
Peter Loescher for Fiscal 2008/2009
4b Approve Discharge of Management Board Member For For Mgmt
Wolfgang Dehen for Fiscal 2008/2009
4c Approve Discharge of Management Board Member For For Mgmt
Heinrich Hiesinger for Fiscal 2008/2009
4d Approve Discharge of Management Board Member For For Mgmt
Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board Member For For Mgmt
Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board Member For For Mgmt
Jim Reid-Anderson for Fiscal 2008/2009
4g Approve Discharge of Management Board Member For For Mgmt
Hermann Requardt for Fiscal 2008/2009
4h Approve Discharge of Management Board Member For For Mgmt
Siegfried Russwurm for Fiscal 2008/2009
4i Approve Discharge of Management Board Member For For Mgmt
Peter Solmssen for Fiscal 2008/2009
5a Approve Discharge of Supervisory Board Member For For Mgmt
Gerhard Cromme for Fiscal 2008/2009
5b Approve Discharge of Supervisory Board Member For For Mgmt
Berthold Huber for Fiscal 2008/2009
5c Approve Discharge of Supervisory Board Member For For Mgmt
Ralf Heckmann for Fiscal 2008/2009
5d Approve Discharge of Supervisory Board Member For For Mgmt
Josef Ackermann for Fiscal 2008/2009
5e Approve Discharge of Supervisory Board Member For For Mgmt
Lothar Adler for Fiscal 2008/2009
5f Approve Discharge of Supervisory Board Member For For Mgmt
Jean-Louis Beffa for Fiscal 2008/2009
5g Approve Discharge of Supervisory Board Member For For Mgmt
Gerd von Brandenstein for Fiscal 2008/2009
5h Approve Discharge of Supervisory Board Member For For Mgmt
Michael Diekmann for Fiscal 2008/2009
5i Approve Discharge of Supervisory Board Member For For Mgmt
Hans Michael Gaul for Fiscal 2008/2009
5j Approve Discharge of Supervisory Board Member For For Mgmt
Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board Member For For Mgmt
Bettina Haller for Fiscal 2008/2009
5l Approve Discharge of Supervisory Board Member For For Mgmt
Hans-Juergen Hartung for Fiscal 2008/2009
5m Approve Discharge of Supervisory Board Member For For Mgmt
Heinz Hawreliuk for Fiscal 2008/2009
5n Approve Discharge of Supervisory Board Member For For Mgmt
Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board Member For For Mgmt
Nicola Leibinger-Kammueller for Fiscal 2008/2009
5p Approve Discharge of Supervisory Board Member For For Mgmt
Werner Moenius for Fiscal 2008/2009
5q Approve Discharge of Supervisory Board Member For For Mgmt
Hakan Samuelsson for Fiscal 2008/2009
5r Approve Discharge of Supervisory Board Member For For Mgmt
Dieter Scheitor for Fiscal 2008/2009
5s Approve Discharge of Supervisory Board Member For For Mgmt
Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board Member For For Mgmt
Birgit Steinborn for Fiscal 2008/2009
5u Approve Discharge of Supervisory Board Member For For Mgmt
Lord Iain Vallance of Tummel for Fiscal
2008/2009
5v Approve Discharge of Supervisory Board Member For For Mgmt
Sibylle Wankel for Fiscal 2008/2009
6 Approve Remuneration System for Management For For Mgmt
Board Members
7a Ratify Ernst & Young GmbH as Auditors for For For Mgmt
Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors for the For For Mgmt
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009/2010
8 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives of up For For Mgmt
to 5 Percent of Issued Share Capital when
Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Mgmt
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Billion; Approve Creation of
EUR 600 Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Mgmt
Participation in, Video and Audio Transmission
of, and Exercise of Voting Rights at General
Meeting; Other Statutory Changes due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between Siemens For For Mgmt
AG and Karl-Hermann Baumann Concluded on Dec.
2, 2009
12b Approve Settlement Agreement Between Siemens For For Mgmt
AG and Johannes Feldmayer Concluded on Dec. 2,
2009
12c Approve Settlement Agreement Between Siemens For For Mgmt
AG and Klaus Kleinfeld Concluded on Dec. 2,
2009
12d Approve Settlement Agreement Between Siemens For For Mgmt
AG and Edward Krubasik Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between Siemens For For Mgmt
AG and Rudi Lamprecht Concluded on Dec. 2, 2009
12f Approve Settlement Agreement Between Siemens For For Mgmt
AG and Heinrich von Pierer Concluded on Dec.
2, 2009
12g Approve Settlement Agreement Between Siemens For For Mgmt
AG and Juergen Radomski Concluded on Dec. 2,
2009
12h Approve Settlement Agreement Between Siemens For For Mgmt
AG and Uriel Sharef Concluded on Dec. 2, 2009
12i Approve Settlement Agreement Between Siemens For For Mgmt
AG and Klaus Wucherer Concluded on Dec. 2, 2009
13 Approve Settlement Between Siemens AG and For For Mgmt
Group of D&O Liability and Indemnification
Insurers Concluded on Dec. 2, 2009
Shareholder Proposals Submitted by Verein von N/A N/A N/A
Belegschaftsaktionaeren in der Siemens AG e.V.
14 Approve Amendments to Remuneration of Against Against ShrHlder
Supervisory Board
15 Amend Corporate Purpose Against Against ShrHlder
Page 67
MEETING DATE COMPANY TICKER SECURITY ID
02/04/10 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director V. L. Richey, Jr. For Withhold Mgmt
1.2 Elect Director J. M. Stolze For Withhold Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/10 TELVENT GIT SA TLVT E90215109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Article 24 of Bylaws Re: Increase Board For Against Mgmt
Size to Twelve Members
2 Elect Directors For Against Mgmt
3 Authorize Capital Increase in Accordance with For Against Mgmt
Art. 153 of Company Law with the Possibility
of Excluding Preemptive Rights
4 Authorize Issuance of Convertible Bonds, For Against Mgmt
Debentures, Warrants or Any Other Debt up to
EUR 500 Million within a Three-Year Period
5 Authorize Issuance of Convertible Bonds, For Against Mgmt
Debentures, Warrants or Any Other Debt up to
EUR 500 Million without Preemptive Rights
within a Three-Year Period
6 Authorize Board to Ratify and Execute Approved For Against Mgmt
Resolutions
7 Approve Minutes of Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/10 Prysmian S.p.A. PRY IM T7630L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory For For Mgmt
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For For Mgmt
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For Against Mgmt
4 Approve Remuneration of Directors For Against Mgmt
5 Approve Equity Compensation Plans For For Mgmt
Special Business N/A N/A Mgmt
1 Amend Stock Option Schemes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/10 Schneider Electric SA SU FP F86921107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of For For Mgmt
EUR 2.05 per Share
4 Approve Auditors' Special Report Regarding For For Mgmt
Related-Party Transactions
5 Approve Transaction with Emmanuel Babeau Re: For For Mgmt
Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory Board For For Mgmt
Member
7 Reelect Serge Weinberg as Supervisory Board For For Mgmt
Member
8 Reelect Gerard de La Martiniere as Supervisory For For Mgmt
Board Member
9 Reelect Noel Forgeard as Supervisory Board For For Mgmt
Member
10 Reelect Cathy Kopp as Supervisory Board Member For For Mgmt
11 Reelect James Ross as Supervisory Board Member For For Mgmt
12 Reelect Ernst & Young et Autres as Auditor For For Mgmt
13 Ratify Auditex as Alternate Auditor For For Mgmt
14 Reelect Mazars as Primary Auditor For For Mgmt
15 Ratify Thierry Blanchetier as Alternate Auditor For For Mgmt
16 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Special Business N/A N/A Mgmt
17 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to EUR 100 Million for a Private
Placement
18 Approve Employee Stock Purchase Plan For For Mgmt
19 Approve Stock Purchase Plan Reserved for For For Mgmt
Employees of International Subsidiaries
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 Cooper Industries plc CBE G24140108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Reelect Stephen G. Butler as Director For For Mgmt
1b Reelect Dan F. Smith as Director For For Mgmt
1c Reelect Gerald B. Smith as Director For For Mgmt
1d Reelect Mark S. Thompson as Director For For Mgmt
2 Accept Financial Statements and Statutory For For Mgmt
Reports
3 Approve Ernst & Young as Auditors and For For Mgmt
Authorize the Audit Committee to Fix Their
Remuneration
4 Authorize Share Repurchase of any Subsidiary For For Mgmt
of the Company
5 Authorise Reissuance of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/10 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen R. Lewis, Jr., PhD For For Mgmt
1.2 Elect Director Kaj den Daas For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/10 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director W. Geoffrey Beattie For For Mgmt
2 Elect Director James I. Cash, Jr. For For Mgmt
3 Elect Director William M. Castell For For Mgmt
4 Elect Director Ann M. Fudge For For Mgmt
5 Elect Director Susan Hockfield For For Mgmt
6 Elect Director Jeffrey R. Immelt For For Mgmt
7 Elect Director Andrea Jung For For Mgmt
8 Elect Director Alan G. (A.G.) Lafley For For Mgmt
9 Elect Director Robert W. Lane For For Mgmt
10 Elect Director Ralph S. Larsen For For Mgmt
11 Elect Director Rochelle B. Lazarus For For Mgmt
12 Elect Director James J. Mulva For For Mgmt
13 Elect Director Sam Nunn For For Mgmt
14 Elect Director Roger S. Penske For For Mgmt
15 Elect Director Robert J. Swieringa For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Provide for Cumulative Voting Against For ShrHlder
19 Amend Articles/Bylaws/Charter -- Call Special Against For ShrHlder
Meetings
20 Require Independent Board Chairman Against For ShrHlder
21 Report on Pay Disparity Against Against ShrHlder
22 Adopt Policy Prohibiting Certain Directors Against Against ShrHlder
from Serving on Key Board Committees
23 Advisory Vote to Ratify Named Executive Against For ShrHlder
Officers' Compensation
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas S. Schatz For For Mgmt
1.2 Elect Director Frederick A. Ball For For Mgmt
1.3 Elect Director Richard P. Beck For For Mgmt
1.4 Elect Director Hans Georg Betz For For Mgmt
1.5 Elect Director Trung T. Doan For For Mgmt
1.6 Elect Director Edward C. Grady For For Mgmt
1.7 Elect Director Terry Hudgens For For Mgmt
1.8 Elect Director Thomas M. Rohrs For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Itron, Inc. ITRI 465741106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Thomas S. Glanville For For Mgmt
2 Elect Director Sharon L. Nelson For For Mgmt
3 Elect Director Malcolm Unsworth For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Comverge, Inc COMV 205859101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nora Mead Brownell For For Mgmt
1.2 Elect Director A. Laurence Jones For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 General Cable Corp. BGC 369300108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John E. Welsh, III For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Provide Directors Be Removed With or Without For For Mgmt
Cause
4 Ratify Auditors For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
Page 68
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 ITC Holdings Corp. ITC 465685105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Edward G. Jepsen For For Mgmt
1.2 Elect Director Richard D. McLellan For For Mgmt
1.3 Elect Director William J. Museler For For Mgmt
1.4 Elect Director Hazel R. O'Leary For For Mgmt
1.5 Elect Director Gordon Bennett Stewart, III For For Mgmt
1.6 Elect Director Lee C. Stewart For For Mgmt
1.7 Elect Director Joseph L. Welch For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sandra Beach Lin For Withhold Mgmt
1.2 Elect Director Robert J. Tarr, Jr. For For Mgmt
1.3 Elect Director Stephen A. Van Oss For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director John R. Colson For For Mgmt
1.3 Elect Director J. Michal Conaway For For Mgmt
1.4 Elect Director Ralph R. DiSibio For For Mgmt
1.5 Elect Director Bernard Fried For For Mgmt
1.6 Elect Director Louis C. Golm For For Mgmt
1.7 Elect Director Worthing F. Jackman For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director John R. Wilson For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHlder
Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/24/10 Power-One, Inc. PWER 739308104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reorganization Plan For Against Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3.1 Elect Director Kendall R. Bishop For For Mgmt
3.2 Elect Director Jon Gacek For For Mgmt
3.3 Elect Director Kambiz Hooshmand For For Mgmt
3.4 Elect Director Mark Melliar-Smith For For Mgmt
3.5 Elect Director Richard J. Thompson For For Mgmt
3.6 Elect Director Jay Walters For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/24/10 TELVENT GIT SA TLVT E90215109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Conversion of Securities up to EUR For Against Mgmt
149.26 Million Without Preemptive Rights;
Consequently Approve Increase in Capital
2 Accept Individual and Consolidated Financial For For Mgmt
Statements and Statutory Reports for Fiscal
Year 2009
3 Approve Allocation of Income for Fiscal Year For For Mgmt
2009
4 Approve Discharge of Directors for Fiscal Year For For Mgmt
2009
5 Approve Remuneration of Directors for Fiscal For For Mgmt
Year 2009
6 Re-elect or Appoint External Auditor of For For Mgmt
Individual and Consolidated Accounts For
Fiscal Year 2010
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
8 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/10 Echelon Corporation ELON 27874N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robyn M. Denholm For For Mgmt
1.2 Elect Director Richard M. Moley For For Mgmt
1.3 Elect Director Betsy Rafael For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 MasTec, Inc. MTZ 576323109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Dwyer For For Mgmt
1.2 Elect Director Frank E. Jaumot For For Mgmt
1.3 Elect Director Jose S. Sorzano For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 SMA Solar Technology AG S92 GR D7008K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Management Proposals N/A N/A Mgmt
1 Receive Financial Statements and Statutory N/A N/A Mgmt
Reports for Fiscal 2009 (Non-Voting)
2 Approve Allocation of Income and Dividends of For For Mgmt
EUR 1.30 per Share
3.1 Approve Discharge of Management Board Member For For Mgmt
Guenther Cramer for Fiscal 2009
3.2 Approve Discharge of Management Board Member For For Mgmt
Peter Drews for Fiscal 2009
3.3 Approve Discharge of Management Board Member For For Mgmt
Roland Grebe for Fiscal 2009
3.4 Approve Discharge of Management Board Pierre- For For Mgmt
Pascal Urbon for Fiscal 2009
3.5 Approve Discharge of Management Board Member For For Mgmt
Marko Werner for Fiscal 2009
3.6 Approve Discharge of Management Board Member For For Mgmt
Reiner Wettlaufer for Fiscal 2009
4 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2009
5 Ratify Deloitte & Touche GmbH as Auditors for For For Mgmt
Fiscal 2010
6.1 Amend Articles Re: Editorial Changes For For Mgmt
6.2 Amend Articles Re: Supervisory Board For For Mgmt
6.3 Amend Articles Re: Convocation of, For For Mgmt
Registration for, and Voting Rights
Representation at General Meeting due to New
German Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7.1 Elect Siegfried Drueker to the Supervisory Board For For Mgmt
7.2 Elect Erik Ehrentraut to the Supervisory Board For For Mgmt
7.3 Elect Winfried Hoffmann to the Supervisory Board For For Mgmt
7.4 Elect Martin Hoppe-Kilpper to the Supervisory For Against Mgmt
Board
7.5 Elect Werner Kleinkauf to the Supervisory Board For Against Mgmt
Shareholder Proposal N/A N/A N/A
7.6 Elect Reiner Wettlaufer to the Supervisory Board For Against ShrHlder
Management Proposals N/A N/A Mgmt
8 Require Management Board to Disclose For For Mgmt
Individualized Remuneration of its Members
9 Approve Remuneration System for Management For For Mgmt
Board Members
10 Authorize Share Repurchase Program and For For Mgmt
Reissuance or Cancellation of Repurchased Shares
MEETING DATE COMPANY TICKER SECURITY ID
06/02/10 EnerNOC, Inc. ENOC 292764107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David B. Brewster For For Mgmt
1.2 Elect Director Timothy G. Healy For For Mgmt
1.3 Elect Director Susan F. Tierney For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/10 POWERSECURE INTERNATIONAL, INC. POWR 73936N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sidney Hinton For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/10 Satcon Technology Corporation SATC 803893106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John M. Carroll For For Mgmt
1.2 Elect Director James L. Kirtley, Jr. For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 NGK Insulators Ltd. 5333 JP J49076110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final For For Mgmt
Dividend of JPY 8
2.1 Elect Director Masaharu Shibata For For Mgmt
2.2 Elect Director Shun Matsushita For For Mgmt
2.3 Elect Director Taro Kato For For Mgmt
2.4 Elect Director Eiji Hamamoto For For Mgmt
2.5 Elect Director Tsurayuki Okamoto For For Mgmt
2.6 Elect Director Takeyuki Mizuno For For Mgmt
2.7 Elect Director Hiroshi Fujito For For Mgmt
2.8 Elect Director Mitsuo Ibuki For For Mgmt
2.9 Elect Director Toshiyuki Hamanaka For For Mgmt
2.10 Elect Director Susumu Sakabe For For Mgmt
2.11 Elect Director Hideaki Saito For For Mgmt
2.12 Elect Director Ryohei Iwasaki For For Mgmt
2.13 Elect Director Hirotsugu Ogawa For For Mgmt
3 Appoint Statutory Auditor Hiroshi Wada For For Mgmt
4 Appoint Alternate Statutory Auditor Masao Hojo For Against Mgmt
Page 69
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MEETING DATE COMPANY TICKER SECURITY ID
05/05/10 Xstrata plc XTA LN G9826T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Re-elect Mick Davis as Director For For Mgmt
5 Re-elect David Rough as Director For For Mgmt
6 Re-elect Sir Steve Robson as Director For For Mgmt
7 Re-elect Willy Strothotte as Director For Against Mgmt
8 Elect Dr Con Fauconnier as Director For For Mgmt
9 Reappoint Ernst & Young LLP as Auditors and For For Mgmt
Authorise Their Remuneration
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
12 Authorise the Company to Call EGM with Not For For Mgmt
Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/10 New Gold Inc. NGD 644535106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2.1 Elect James Estey as Director For For Mgmt
2.2 Elect Robert Gallagher as Director For For Mgmt
2.3 Elect Vahan Kololian as Director For For Mgmt
2.4 Elect Martyn Konig as Director For For Mgmt
2.5 Elect Pierre Lassonde as Director For For Mgmt
2.6 Elect Craig Nelsen as Director For For Mgmt
2.7 Elect Randall Oliphant as Director For For Mgmt
2.8 Elect Ian Telfer as Director For For Mgmt
2.9 Elect Raymond Threlkeld as Director For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/14/10 Kazakhmys plc KAZ LN G5221U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Philip Aiken as Director For For Mgmt
5 Re-elect Simon Heale as Director For For Mgmt
6 Re-elect David Munro as Director For For Mgmt
7 Elect Clinton Dines as Director For For Mgmt
8 Reappoint Ernst & Young LLP as Auditors For For Mgmt
9 Authorise Board to Fix Remuneration of Auditors For For Mgmt
10 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
11 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
12 Authorise Market Purchase For For Mgmt
13 Approve UK Sharesave Plan For For Mgmt
14 Approve International Sharesave Plan For For Mgmt
15 Approve UK Share Incentive Plan For For Mgmt
16 Approve International Share Incentive Plan For For Mgmt
17 Amend Long Term Incentive Plan For For Mgmt
18 Amend UK Executive Share Option Plan For For Mgmt
19 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
20 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 Capstone Mining Corp CS 14068G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Darren M. Pylot For For Mgmt
1.2 Elect Director Stephen P. Quin For For Mgmt
1.3 Elect Director D. Bruce McLeod For For Mgmt
1.4 Elect Director Lawrence Bell For For Mgmt
1.5 Elect Director Colin K. Benner For For Mgmt
1.6 Elect Director George Brack For For Mgmt
1.7 Elect Director Dale Peniuk For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Amend Incentive Share Option Plan and Bonus For For Mgmt
Share Plan
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 Park Elektrik Madencilik Sanayi ve Ticaret AS PRKTE TI M78160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting Agenda N/A N/A Mgmt
1 Open Meeting and Elect Presiding Council For For Mgmt
2 Authorize Presiding Council to Sign Minutes of For For Mgmt
Meeting
3 Accept Statutory Reports For For Mgmt
4 Accept Financial Statements For For Mgmt
5 Approve Discharge of Board and Auditors For For Mgmt
6 Approve Allocation of Income For For Mgmt
7 Receive Information on Charitable Donations N/A N/A Mgmt
8 Receive Information on the Guarantees, N/A N/A Mgmt
Pledges, and Mortgages Provided by the Company
to Third Parties
9 Elect Directors For For Mgmt
10 Appoint Internal Statutory Auditors For For Mgmt
11 Approve Remuneration of Directors and Internal For For Mgmt
Auditors
12 Ratify External Auditors For For Mgmt
13 Receive Information on Profit Distribution N/A N/A Mgmt
Policy
14 Grant Permission for Board Members to Engage For For Mgmt
in Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
15 Close Meeting N/A N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 FNX Mining Company Inc. FNX 30253R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Quadra FNX Mining Ltd QUX 747319101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect William H. Myckatyn as Director For For Mgmt
1.2 Elect Paul M. Blythe as Director For For Mgmt
1.3 Elect Geoffrey S. Belsher as Director For For Mgmt
1.4 Elect George W. Poling as Director For For Mgmt
1.5 Elect Ken Williamson as Director For For Mgmt
1.6 Elect Neil MacKenzie as Director For For Mgmt
1.7 Elect Greg Van Staveren as Director For For Mgmt
1.8 Elect John Brough as Director For For Mgmt
1.9 Elect John Lydall as Director For For Mgmt
2 Approve all Unallocated Options Under the For Against Mgmt
Stock Option Plan
3 Approve Shareholder Rights Plan For For Mgmt
4 Approve Arrangement with FNX Mining Company Inc. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 First Quantum Minerals Ltd. FM 335934105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Philip K.R. Pascall as Director For For Mgmt
1.2 Elect G. Clive Newall as Director For For Mgmt
1.3 Elect Martin Rowley as Director For For Mgmt
1.4 Elect Rupert Pennant-Rea as Director For For Mgmt
1.5 Elect Andrew Adams as Director For For Mgmt
1.6 Elect Michael Martineau as Director For For Mgmt
1.7 Elect Peter St. George as Director For For Mgmt
1.8 Elect Paul Brunner as Director For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/07/10 Anvil Mining Limited AVM 03734N106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Sabine For For Mgmt
1.2 Elect Director William S. Turner For For Mgmt
1.3 Elect Director Thomas C. Dawson For For Mgmt
1.4 Elect Director Patrick C. Evans For For Mgmt
1.5 Elect Director Jeremy C. Weir For For Mgmt
1.6 Elect Director Jesus Fernandez For For Mgmt
1.7 Elect Director M. Deon Garbers For For Mgmt
2 Approve PricewaterhouseCoopers Australia as For For Mgmt
and Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/08/10 Palabora Mining Company Ltd PAM SJ S59621102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Year Ended 31 December 2009
2.1 Elect Lindsay Kirsner as Director For For Mgmt
2.2 Elect Ray Abrahams as Director For For Mgmt
2.3 Elect Francine du Plessis as Director For For Mgmt
2.4 Re-elect Shelley Thomas as Director For For Mgmt
3 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
4.1 Approve Non-Executive Director Fees for the For For Mgmt
Year Ending 31 December 2009
4.2 Approve Non-Executive Director Fees for the For For Mgmt
Year Ending 31 December 2010
5 Appoint Francine du Plessis and Ray Abrahams For For Mgmt
as Members of the Board Audit Committee (BAC)
Page 70
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 Antofagasta plc ANTO LN G0398N128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For Abstain Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Charles Bailey as Director For Against Mgmt
5 Re-elect William Hayes as Director For For Mgmt
6 Re-elect Gonzalo Menendez as Director For Against Mgmt
7 Re-elect Daniel Yarur as Director For For Mgmt
8 Reappoint Deloitte LLP as Auditors and For For Mgmt
Authorise Their Remuneration
9 Authorise Issue of Equity with Pre-emptive For For Mgmt
Rights
10 Authorise Issue of Equity without Pre-emptive For For Mgmt
Rights
11 Authorise Market Purchase For For Mgmt
12 Authorise the Company to Call EGM with Two For For Mgmt
Weeks' Notice
13 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/10 Freeport-McMoRan Copper & Gold Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Robert A. Day For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director H. Devon Graham, Jr. For For Mgmt
1.6 Elect Director Charles C. Krulak For For Mgmt
1.7 Elect Director Bobby Lee Lackey For For Mgmt
1.8 Elect Director Jon C. Madonna For For Mgmt
1.9 Elect Director Dustan E. McCoy For For Mgmt
1.10 Elect Director James R. Moffett For For Mgmt
1.11 Elect Director B.M. Rankin, Jr. For For Mgmt
1.12 Elect Director Stephen H. Siegele For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Request Director Nominee with Environmental Against For ShrHlder
Qualifications
5 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/10 Northern Dynasty Minerals Ltd. NDM 66510M204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott D. Cousens For For Mgmt
1.2 Elect Director Robert A. Dickinson For For Mgmt
1.3 Elect Director David Elliott For Withhold Mgmt
1.4 Elect Director Gordon J. Fretwell For Withhold Mgmt
1.5 Elect Director Russell E. Hallbauer For For Mgmt
1.6 Elect Director Wayne Kirk For Withhold Mgmt
1.7 Elect Director Stephen V. Scott For For Mgmt
1.8 Elect Director Marchand Snyman For For Mgmt
1.9 Elect Director Ronald W. Thiessen For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Amend Articles For For Mgmt
4 Approve Shareholder Rights Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 Taseko Mines Limited TKO 876511106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2.1 Elect William P. Armstrong as Director For For Mgmt
2.2 Elect T. Barry Coughlan as Director For For Mgmt
2.3 Elect Scott D. Cousens as Director For For Mgmt
2.4 Elect Robert A. Dickinson as Director For For Mgmt
2.5 Elect David Elliott as Director For For Mgmt
2.6 Elect Russell E. Hallbauer as Director For For Mgmt
2.7 Elect Wayne Kirk as Director For For Mgmt
2.8 Elect Richard A. Mundie as Director For For Mgmt
2.9 Elect Ronald W. Thiessen as Director For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Continuation of Shareholder Rights Plan For For Mgmt
5 Amend Articles For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 HudBay Minerals Inc. HBM 443628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect J. Bruce Barraclough as Director For For Mgmt
1.2 Elect Alan R. Hibben as Director For For Mgmt
1.3 Elect W. Warren Holmes as Director For For Mgmt
1.4 Elect John L. Knowles as Director For For Mgmt
1.5 Elect Alan J. Lenczner as Director For For Mgmt
1.6 Elect Kenneth G. Stowe as Director For For Mgmt
1.7 Elect G. Wesley Voorheis as Director For For Mgmt
2 Fix Number of Directors From Time to Time For For Mgmt
3 Approve Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 Mercator Minerals Ltd. ML 587582107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director Joseph Keane For For Mgmt
2.2 Elect Director Raymond R. Lee For For Mgmt
2.3 Elect Director Michael D. Lindeman For For Mgmt
2.4 Elect Director Stephen P. Quin For For Mgmt
2.5 Elect Director Robert J. Quinn For For Mgmt
2.6 Elect Director Michael L. Surratt For For Mgmt
2.7 Elect Director Gavin Thomas For For Mgmt
2.8 Elect Director Ronald Earl Vankoughnett For For Mgmt
3 Approve BDO Canada LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/28/10 MMC Norilsk Nickel MNOD LI X40407102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Annual Report For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Allocation of Income For For Mgmt
4 Approve Dividends of RUB 210 per Share For For Mgmt
Elect 13 Directors by Cumulative Voting N/A N/A Mgmt
5.1 Elect Dmitry Afanasyev as Director N/A Against Mgmt
5.2 Elect Boris Bakal as Director N/A Against Mgmt
5.3 Elect Aleksey Bashkirov as Director N/A Against Mgmt
5.4 Elect Andrey Bougrov as Director N/A Against Mgmt
5.5 Elect Olga Voytovich as Director N/A Against Mgmt
5.6 Elect Aleksandr Voloshin as Director N/A Against Mgmt
5.7 Elect Artem Volynets as Director N/A Against Mgmt
5.8 Elect Vadim Geraskin as Director N/A Against Mgmt
5.9 Elect Maksim Goldman as Director N/A Against Mgmt
5.10 Elect Oleg Deripaska as Director N/A Against Mgmt
5.11 Elect Marianna Zakharova as Director N/A Against Mgmt
5.12 Elect Olga Zinovyeva as Director N/A Against Mgmt
5.13 Elect Nataliya Kindikova as Director N/A Against Mgmt
5.14 Elect Andrey Klishas as Director N/A Against Mgmt
5.15 Elect Dmitry Kostoev as Director N/A Against Mgmt
5.16 Elect Bradford Alan Mills as Director N/A For Mgmt
5.17 Elect Oleg Pivovarchuk as Director N/A Against Mgmt
5.18 Elect Dmitry Razumov as Director N/A Against Mgmt
5.19 Elect Petr Sinshov as Director N/A Against Mgmt
5.20 Elect Tatiana Soina as Director N/A Against Mgmt
5.21 Elect Maksim Sokov as Director N/A Against Mgmt
5.22 Elect Vladislav Solovyov as Director N/A Against Mgmt
5.23 Elect Vladimir Strzhalkovsky as Director N/A Against Mgmt
5.24 Elect Vasily Titov as Director N/A Against Mgmt
5.25 Elect John Gerard Holden as Director N/A For Mgmt
Elect Five Members of Audit Commission N/A N/A Mgmt
6.1 Elect Petr Voznenko as Member of Audit For For Mgmt
Commission
6.2 Elect Aleksey Kargachov as Member of Audit For For Mgmt
Commission
6.3 Elect Elena Mukhina as Member of Audit For For Mgmt
Commission
6.4 Elect Dmitry Pershinkov as Member of Audit For For Mgmt
Commission
6.5 Elect Tatiana Potarina as Member of Audit For Do Not Vote Mgmt
Commission
6.6 Elect Tamara Sirotkina as Member of Audit For For Mgmt
Commission
6.7 Elect Sergey Khodasevich as Member of Audit For Do Not Vote Mgmt
Commission
7 Ratify Rosexpertiza LLC as Auditor For For Mgmt
8.1 Approve Remuneration of Independent Directors For Against Mgmt
8.2 Approve Stock Option Plan for Independent For For Mgmt
Directors
9 Approve Value of Assets Subject to For For Mgmt
Indemnification Agreements with Directors and
Executives
10 Approve Related-Party Transactions Re: For For Mgmt
Indemnification Agreements with Directors and
Executives
11 Approve Price of Liability Insurance for For For Mgmt
Directors and Executives
12 Approve Related-Party Transaction Re: For For Mgmt
Liability Insurance for Directors and Executives
13 Approve Related-Party Transactions Re: For For Mgmt
Guarantee Agreements between Company and ZAO
Normetimpeks
Page 71
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FIRST TRUST ISE GLOBAL PLATINUM INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
05/04/10 Stillwater Mining Company SWC 86074Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Craig L. Fuller For Withhold Mgmt
1.2 Elect Director Patrick M. James For For Mgmt
1.3 Elect Director Steven S. Lucas For For Mgmt
1.4 Elect Director -Michael S. Parrett For For Mgmt
1.5 Elect Director Francis R. McAllister For For Mgmt
1.6 Elect Director Sheryl K. Pressler For For Mgmt
1.7 Elect Director -Michael Schiavone For For Mgmt
1.8 Elect Director Mark V. Sander For For Mgmt
1.9 Elect Director Ajay Paliwal For For Mgmt
2 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 North American Palladium Ltd. PDL 656912102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Steven R. Berlin as Director For For Mgmt
1.2 Elect William J. Biggar as Director For For Mgmt
1.3 Elect C. David A. Comba as Director For For Mgmt
1.4 Elect Andre J. Douchane as Director For Withhold Mgmt
1.5 Elect Robert J. Quinn as Director For For Mgmt
1.6 Elect Greg J. Van Staveren as Director For For Mgmt
1.7 Elect William J. Weymark as Director For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Amend Articles For For Mgmt
4 Adopt Amended and Restated RRSP Plan For Against Mgmt
5 Adopt Amended and Restated Stock Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 Anooraq Resources Corporation ARQ 03633E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fikile Tebogo DeBuck For For Mgmt
1.2 Elect Director Anu Dhir For For Mgmt
1.3 Elect Director Wayne Kirk For For Mgmt
1.4 Elect Director Philip Kotze For For Mgmt
1.5 Elect Director Harold Motaung For For Mgmt
1.6 Elect Director Tumelo Motsisi For For Mgmt
1.7 Elect Director Sipho Nkosi For For Mgmt
1.8 Elect Director Rizelle Sampson For For Mgmt
1.9 Elect Director Ronald Thiessen For For Mgmt
2 Approve KPMG Inc. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
3 Change Company Name to Atlatsa Resources For For Mgmt
Corporation
Page 72
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FIRST TRUST BICK INDEX FUND
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MEETING DATE COMPANY TICKER SECURITY ID
04/20/10 BMF BOVESPA S.A. BOLSA VALORES MERC FUT BVMF3 BZ P73232103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting Agenda N/A N/A Mgmt
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For N/A Mgmt
3 Approve Remuneration of Executive Officers, For N/A Mgmt
Non-Executive Directors
Special Meeting Agenda N/A N/A Mgmt
4 Approve Acquisition of CME Group, Inc. by For N/A Mgmt
BM&FBovespa
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Cemig, Companhia Energetica De Minas Gerais CMIG4 BZ P2577R110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For For Mgmt
3 Determine Date and Form of Mandatory Dividend For For Mgmt
Payments
4 Authorize Capitalization of Reserves and For For Mgmt
Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus Issuance For For Mgmt
of Shares
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Amend Article 1 For For Mgmt
8 Elect Directors For Against Mgmt
9 Elect Fiscal Council Members and Determine For For Mgmt
Their Remuneration
10 Approve Remuneration of Executive Officers, For Against Mgmt
Non-Executive Directors
11 Determine How the Company Will Vote on the For For Mgmt
Shareholders' Meeting for Cemig Distribuicao
SA Being Held on April 29, 2010
12 Determine How the Company Will Vote on the For For Mgmt
Shareholders' Meeting for Cemig Geracao e
Transmissao SA Being Held on April 29, 2010
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 Companhia Brasileira de Distribuicao Grupo Pao PCAR5 BZ P3055E381
de Acucar
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Preferred Shareholders Having Voting Rights on N/A N/A Mgmt
Item 8
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt
4 Approve Investment Plan for 2010 For For Mgmt
5 Approve Remuneration of Executive Officers, For Against Mgmt
Non-Executive Directors, and Fiscal Council
Members
6 Accept Resignation of Board Member Hakim For For Mgmt
Laurent Aouani
7 Elect Arnaud D.C.W.J. Strasser and Ulisses For For Mgmt
Kameyama as Members of the Board
8 Elect Fiscal Council Members For For Mgmt
9 Amend Article to Reflect Change in Capital For For Mgmt
Following Capitalization of Reserves without
Issuance of Shares
10 Authorize Capitalization of Reserves and For For Mgmt
Issuance of Preferred Shares
11 Consolidate Bylaws For For Mgmt
12 Designate Newspapers to Publish Company For For Mgmt
Announcements
MEETING DATE COMPANY TICKER SECURITY ID
04/29/10 PDG REALTY SA Empreendimentos e Participacoes PDGR3 BZ P7649U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
1 Amend Articles For N/A Mgmt
2 Approve Allocation of Income and Dividends For N/A Mgmt
2 Authorize Issuance of BRL 600 Million in Non- For N/A Mgmt
Convertible Debentures
3 Authorize the Board to Set Terms of the For N/A Mgmt
Issuance of Debentures
3 Elect Directors For N/A Mgmt
4 Approve Remuneration of Executive Officers, For N/A Mgmt
Non-Executive Directors
4 Authorize Executives to Carry Out Debenture For N/A Mgmt
Issuance
5 Approve Discharge of Executive Officer Board For N/A Mgmt
5 Elect Fiscal Council Members For N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 ALL America Latina Logistica S.A. ALLL11 BZ 01643R606
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration of Executive Officers, For Against Mgmt
Non-Executive Directors, and Fiscal Council
Members
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For N/A Mgmt
2 Amend Articles 17, 31 and 25 For For Mgmt
3 Elect Corporate Bodies For N/A Mgmt
3 Consolidate Company's Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E CYRE3 BZ P34085103
PARTICIPACOES
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For N/A Mgmt
3 Elect Directors For N/A Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Cielo SA CIEL3 BZ P3063Y114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Annual Meeting Agenda N/A N/A Mgmt
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For N/A Mgmt
3 Elect Directors For N/A Mgmt
4 Approve Remuneration of Executive Officers, For N/A Mgmt
Non-Executive Directors, and Fiscal Council
Members
Special Meeting Agenda N/A N/A Mgmt
5 Authorize Capitalization of Reserves without For N/A Mgmt
Issuing New Shares
6 Amend Articles to Reflect Changes in Capital For N/A Mgmt
7 Amend the Term of Board Members For N/A Mgmt
8 Amend the Term of Executive Officers For N/A Mgmt
9 Amend Article 13 to Reflect Change in the Term For N/A Mgmt
of Board Members
10 Amend Article 18 to Reflect Change in the Term For N/A Mgmt
of Executive Officers
Page 73
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Eletrobras, Centrais Eletricas Brasileiras S.A. EBR P22854106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Directors, in Accordance with Article For N/A Mgmt
150 of the Brazilian Companies Law
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For Against Mgmt
4 Elect Fiscal Council Members For Against Mgmt
5 Approve Remuneration of Executive Officers, For Against Mgmt
Non-Executive Directors, and Fiscal Council
Members
6 Designate Newspapers to Publish Company For For Mgmt
Announcements
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Fibria Celulose SA FBR P9806R225
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
1 Amend Articles For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Capital Budget for Upcoming Fiscal Year For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Executive Officers, For Against Mgmt
Non-Executive Directors, and Fiscal Council
Members
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Itausa, Investimentos Itau S.A. ITSA4 BZ P58711105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Holders of Preferred Shares Have Voting Rights N/A N/A Mgmt
on Item 3
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For N/A Mgmt
3 Elect Corporate Bodies For N/A Mgmt
4 Approve Remuneration of Executive Officers, For N/A Mgmt
Non-Executive Directors, and Fiscal Council
Members
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 OGX PETROLEO E GAS PARTICIPACOES SA OGXP3 BZ P7356Y103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Grant of Shares Under Stock Option For Against Mgmt
Plan
1 Accept Financial Statements and Statutory For For Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Remuneration of Executive Officers, For Against Mgmt
Non-Executive Directors
MEETING DATE COMPANY TICKER SECURITY ID
04/30/10 Usinas Siderurgicas De Minas Gerais S.A. - USIM5 BZ P9632E117
USIMINAS
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For N/A Mgmt
Reports for Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income and Dividends For N/A Mgmt
3 Approve Remuneration of Executive Officers, For N/A Mgmt
Non-Executive Directors
4 Elect Directors For N/A Mgmt
5 Elect Fiscal Council Members and Fix Their For N/A Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/12/10 Tencent Holdings Ltd. 700 HK G87572148
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Declare Final Dividend For For Mgmt
3a1 Reelect Zhang Zhidong as Director For For Mgmt
3a2 Reelect Charles St Leger Searle as Director For For Mgmt
3b Authorize Board to Fix the Remuneration of For For Mgmt
Directors
4 Reappoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/10 CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E CYRE3 BZ P34085103
PARTICIPACOES
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Reflect Changes in Capital For N/A Mgmt
2 Increase Authorized Common Stock For N/A Mgmt
3 Designate Newspapers to Publish Company For N/A Mgmt
Announcements
4 Approve Remuneration of Executive Officers, For N/A Mgmt
Non-Executive Directors
MEETING DATE COMPANY TICKER SECURITY ID
05/17/10 Korea Electric Power Corp. 015760 KS Y48406105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Kim Woo-Gyeom as Inside Director For For Mgmt
2 Reelect Kim Sun-Jin as Member of Audit Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 China Petroleum & Chemical Corp. 386 HK Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Consolidated Financial Statements For For Mgmt
4 Approve Plan for Allocating Surplus Common For For Mgmt
Reserve Funds of RMB 20 Billion From the After-
Tax Profits
5 Approve the Profit Distribution Plan for the For For Mgmt
Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the Interim For For Mgmt
Profit Distribution Plan for 2010
7 Reappoint KPMG Huazhen and KPMG as Domestic For For Mgmt
and Overseas Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
8 Acquire Certain Equity Interest and Loans Held For For Mgmt
by Sinopec International Petroleum Exploration
and Production Corp.
9 Authorize Board to Determine the Proposed Plan For For Mgmt
for Issuance of Debt Financing Instruments
10a Approve Type of Securities to be Issued in For For Mgmt
Relation to the Issuance of the A Shares
Convertible Corporate Bonds
10b Approve Issuance Size in Relation to the For For Mgmt
Issuance of the A Shares Convertible Corporate
Bonds
10c Approve Nominal Value and Issue Price in For For Mgmt
Relation to the Issuance of the A Shares
Convertible Corporate Bonds
10d Approve Term in Relation to the Issuance of For For Mgmt
the A Shares Convertible Corporate Bonds
10e Approve Interest Rate in Relation to the For For Mgmt
Issuance of the A Shares Convertible Corporate
Bonds
10f Approve Method and Timing of Interest Payment For For Mgmt
in Relation to the Issuance of the A Shares
Convertible Corporate Bonds
10g Approve Conversion Period in Relation to the For For Mgmt
Issuance of the A Shares Convertible Corporate
Bonds
10h Approve Determination and Adjustment of For For Mgmt
Conversion Price in Relation to the Issuance
of the A Shares Convertible Corporate Bonds
10i Approve Downward Adjustment to Conversion For For Mgmt
Price in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10j Approve Conversion Method of Fractional Share For For Mgmt
in Relation to the Issuance of the A Shares
Convertible Corporate Bonds
10k Approve Terms of Redemption in Relation to the For For Mgmt
Issuance of the A Shares Convertible Corporate
Bonds
10l Approve Terms of Sale Back in Relation to the For For Mgmt
Issuance of the A Shares Convertible Corporate
Bonds
10m Approve Dividend Rights of the Year of For For Mgmt
Conversion in Relation to the Issuance of the
A Shares Convertible Corporate Bonds
10n Approve Method of Issuance and Target For For Mgmt
Subscribers in Relation to the Issuance of the
A Shares Convertible Corporate Bonds
10o Approve Subscription Arrangement for Existing For For Mgmt
Shareholders in Relation to the Issuance of
the A Shares Convertible Corporate Bonds
10p Approve CB Holders and Bondholder Meetings in For For Mgmt
Relation to the Issuance of the A Shares
Convertible Corporate Bonds
10q Approve Use of Proceeds from the Issuance of For For Mgmt
Convertible Bonds
10r Approve Guarantee in Relation to the Issuance For For Mgmt
of the A Shares Convertible Corporate Bonds
10s Approve Validity Period of the Resolutions in For For Mgmt
Relation to the Issuance of the A Shares
Convertible Corporate Bonds
10t Approve Matters Relating to Authorisation in For For Mgmt
Relation to the Issuance of the A Shares
Convertible Corporate Bonds
10u Accept Feasibility Analysis Report on the Use For For Mgmt
of Proceeds from the Issuance of the A Shares
Convertible Corporate Bonds
10v Approve Report on the Use of Proceeds from the For For Mgmt
Last Issuance of Securities
11 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
12a Elect Ma Weihua as Independent Non-Executive For For ShrHlder
Director
12b Elect Wu Xiaogen as Independent Non-Executive For For ShrHlder
Director
Page 74
MEETING DATE COMPANY TICKER SECURITY ID
05/18/10 Industrial and Commercial Bank of China Limited 1398 HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2009 Work Report of the Board of For For Mgmt
Directors
2 Approve 2009 Work Report of the Board of For For Mgmt
Supervisors
3 Approve 2009 Audited Accounts For For Mgmt
4 Approve 2009 Profit Distribution Plan For For Mgmt
5 Reappoint Ernst and Young and Ernst and Young For For Mgmt
Hua Ming as Auditors and Fix the Total Audit
Fees for 2010 at RMB 159.60 million
6 Approve Capital Management Plan for Years 2010 For For Mgmt
to 2012
Extraordinary Business N/A N/A Mgmt
7 Approve Issuance of H Shares and A Share For For Mgmt
Convertible Corporate Bonds (Convertible Bonds)
8a Approve Type of Securities to be Issued in For For Mgmt
Relation to the Issuance of the Convertible
Bonds
8b Approve Issue Size in Relation to the Issuance For For Mgmt
of the Convertible Bonds
8c Approve Nominal Value and Issue Price in For For Mgmt
Relation to the Issuance of the Convertible
Bonds
8d Approve Term in Relation to the Issuance of For For Mgmt
the Convertible Bonds
8e Approve Interest Rate in Relation to the For For Mgmt
Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest Payment For For Mgmt
in Relation to the Issuance of the Convertible
Bonds
8g Approve Conversion Period in Relation to the For For Mgmt
Issuance of the Convertible Bonds
8h Approve Method for Determining the Number of For For Mgmt
Shares for Conversion in Relation to the
Issuance of the Convertible Bonds
8i Approve Determination and Adjustment of CB For For Mgmt
Conversion Price in Relation to the Issuance
of the Convertible Bonds
8j Approve Downward Adjustment to CB Conversion For For Mgmt
Price in Relation to the Issuance of the
Convertible Bonds
8k Approve Terms of Redemption in Relation to the For For Mgmt
Issuance of the Convertible Bonds
8l Approve Terms of Sale Back in Relation to the For For Mgmt
Issuance of the Convertible Bonds
8m Approve Dividend Rights of the Year of For For Mgmt
Conversion in Relation to the Issuance of the
Convertible Bonds
8n Approve Method of Issuance and Target For For Mgmt
Investors in Relation to the Issuance of the
Convertible Bonds
8o Approve Subscription Arrangement for the For For Mgmt
Existing Holders of A Shares in Relation to
the Issuance of the Convertible Bonds
8p Approve CB Holders and CB Holders' Meetings in For For Mgmt
Relation to the Issuance of the Convertible
Bonds
8q Approve Use of Proceeds in Relation to the For For Mgmt
Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation to For For Mgmt
Supplementary Capital in Relation to the
Issuance of the Convertible Bonds
8s Approve Security in Relation to the Issuance For For Mgmt
of the Convertible Bonds
8t Approve Validity Period of the Resolution in For For Mgmt
Relation to the Issuance of the Convertible
Bonds
8u Approve Matters Relating to Authorisation in For For Mgmt
Relation to the Issuance of the Convertible
Bonds
9 Approve Feasibility Analysis Report on the Use For For Mgmt
of Proceeds of the Public Issuance of A Share
Convertible Corporate Bonds
10 Approve Utilization Report on the Bank's Use For For Mgmt
of Proceeds from the Previous Issuance of
Securities by the Bank
11 Approve the Revised Plan on Authorisation of N/A For ShrHlder
the Shareholders' General Meeting to the Board
of Directors as Set Out in Appendix 1 to the
Supplemental Circular of the Bank Dated 4 May
2010
MEETING DATE COMPANY TICKER SECURITY ID
05/19/10 Banco do Brasil S.A. BBAS3 BZ P11427112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Issuance of Shares with Preemptive For For Mgmt
Rights
2 Authorize Issuance of 286 Million New Shares For For Mgmt
with Preemptive Rights
3 Authorize Reissuance of Repurchased Shares For For Mgmt
4 Authorize the Board to Fix the Price of the For For Mgmt
New Shares
5 Authorize the Board to Ratify the Increase in For For Mgmt
Share Capital
6 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
05/20/10 Petrochina Company Limited PTR Y6883Q138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Final Dividends For For Mgmt
5 Authorize Board to Determine the Distribution For For Mgmt
of Interim Dividends for the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Mgmt
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs Company
Limited as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Subscription Agreement with China For Against Mgmt
Petroleum Finance Co., Ltd. and China National
Petroleum Corp.
8 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/25/10 China Telecom Corporation Ltd 728 HK Y1505D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Profit Distribution Proposal and Final For For Mgmt
Dividend for the Year Ended December 31, 2009
3 Reappoint KPMG and KPMG Huazhen as For For Mgmt
International and Domestic Auditors,
Respectively, and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Debentures For For Mgmt
4b Authorize Board to Determine Specific Terms, For For Mgmt
Conditions and Other Matters of the Debentures
5a Approve Issuance of Bonds in One or More For For Mgmt
Tranches Not Exceeding RMB 30 Billion
5b Authorize Board to Determine Specific Terms, For For Mgmt
Conditions and Other Matters of the Company
Bonds
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Board to Increase the Registered For Against Mgmt
Capital of the Company and Amend the Articles
of Association to Reflect Such Increase
MEETING DATE COMPANY TICKER SECURITY ID
05/25/10 Zijin Mining Group Co Ltd (formerly FUJIAN 2899 HK Y9892H107
ZIJIN MINING INDU
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Independent Directors For For Mgmt
3 Accept Report of the Supervisory Committee For For Mgmt
4 Accept Consolidated Financial Statements For For Mgmt
5 Accept Annual Report and its Summary Report For For Mgmt
6 Approve Profit Distribution Plan for the Year For For Mgmt
Ended Dec. 31, 2009.
7 Approve Remuneration of Directors and For For Mgmt
Supervisors
8 Reappoint Ernst and Young Hua Ming and Ernst For For Mgmt
and Young as Domestic and International
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Donation of an Amount Not Exceeding 6 N/A For ShrHlder
Percent of the Total Net Profit for Public
Welfare and Charity
MEETING DATE COMPANY TICKER SECURITY ID
05/27/10 Bank of China Limited 3988 HK Y0698A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept 2009 Working Report of the Board of For For Mgmt
Directors
2 Accept 2009 Working Report of the Supervisors For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve the 2009 Profit Distribution Plan For For Mgmt
5 Aprove the 2010 Annual Budget For For Mgmt
6 Approve PricewaterhouseCoopers Zhong Tian CPAs For For Mgmt
Limited Company and PricewaterhouseCoopers
Hong Kong as Auditors
7a Reelect Xiao Gang as an Executive Director For For Mgmt
7b Reelect Li Lihui as an Executive Director For For Mgmt
7c Reelect Li Zaohang as an Executive Director For For Mgmt
7d Reelect Zhou Zaiqun as an Executive Director For Against Mgmt
7e Reelect Anthony Francis Neoh as an Independent For For Mgmt
Non-Executive Directo
7f Reelect Huang Shizhong as an Independent Non- For For Mgmt
Executive Director
7g Reelect Huang Danhan as an Independent Non- For For Mgmt
Executive Director
8a Elect Qin Rongsheng as an External Supervisor For For Mgmt
8b Elect Bai Jingming as an External Supervisor For For Mgmt
8c1 Reelect Wang Xueqiang as a Shareholders N/A For ShrHlder
Representative Supervisor of the Bank
8c2 Reelect Liu Wanming as a Shareholders N/A For ShrHlder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the External For For Mgmt
Supervisors
10 Amend Articles of Association For For Mgmt
11 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
12 Approve Adjustments of Several Items of the N/A For ShrHlder
Delegation of Authorities by the Shareholders
Meeting to the Board of Directors
Page 75
MEETING DATE COMPANY TICKER SECURITY ID
05/28/10 Dr. Reddy's Laboratories RDY Y21089159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Court-Ordered Meeting for Shareholders N/A N/A Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/31/10 Banco do Brasil S.A. BBAS3 BZ P11427112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Protocol to Absorb Banco Popular do For For Mgmt
Brasil SA
2 Appoint Independent Firm to Appraise Proposed For For Mgmt
Merger
3 Approve Appraisal of Proposed Merger For For Mgmt
4 Approve Agreement to Absorb Banco Popular do For For Mgmt
Brasil
5 Approve Accounting Treatment of Absorption For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/10 China Life Insurance Co. Limited 2628 HK Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Profit Distribution and Cash Dividend For For Mgmt
Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong Tian For For Mgmt
Certified Public Accountants Limited Company
and PricewaterhouseCoopers as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Elect Anthony Francis Neoh as Independent Non- For For Mgmt
Executive Director
7 Approve Renewal of Liability Insurance for For Against Mgmt
Directors and Senior Management Officers
8 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/10 WIPRO Limited WIT Y96659142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Postal Ballot N/A N/A Mgmt
1 Approve Increase in Authorized Share Capital For For Mgmt
from INR 3.55 Billion to INR 5.55 Billion by
Creation of Additional 1 Billion Equity Shares
of INR 2.00 Per Share and Amend Memorandum of
Association to Reflect Increase in Authorized
Share Capital
2 Amend Articles of Association to Reflect For For Mgmt
Increase in Authorized Share Capital
3 Authorize Capitalization of Reserves for Bonus For For Mgmt
Issue of Equity Shares on the Basis of Two
Equity Shares for Every Three Equity Shares Held
MEETING DATE COMPANY TICKER SECURITY ID
06/10/10 PDG REALTY SA Empreendimentos e Participacoes PDGR3 BZ P7649U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement between the Company For For Mgmt
and Agre Empreendimentos Imobiliarios SA
2 Appoint Independent Firm to Appraise Proposed For For Mgmt
Merger
3 Approve Appraisal of the Proposed Merger For For Mgmt
4 Approve Increase in Capital in Connection with For For Mgmt
Acquisition
5 Amend Articles to Reflect Changes in Capital For For Mgmt
6 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
06/12/10 Infosys Technologies Ltd INFY Y4082C133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Meeting for GDR Holders N/A N/A Mgmt
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of INR 15 Per Share For For Mgmt
3 Reappoint N.R.N. Murthy as Director For For Mgmt
4 Reappoint M.G. Subrahmanyam as Director For For Mgmt
5 Reappoint S. Gopalakrishnan as Director For For Mgmt
6 Reappoint S.D. Shibulal as Director For For Mgmt
7 Reappoint T.V.M. Pai as Director For For Mgmt
8 Approve B.S.R. & Co. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of T.V For For Mgmt
M. Pai as Executive Director
10 Approve Reappointment and Remuneration of S. For For Mgmt
Batni as Executive Director
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 Banco do Brasil S.A. BBAS3 BZ P11427112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of 51 Percent of the For For Mgmt
Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent of For For Mgmt
Shares of Banco Patagonia and Appraisal of the
Proposed Acquisition
MEETING DATE COMPANY TICKER SECURITY ID
06/16/10 REDECARD SA RDCD3 BZ P79941103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/10 Jiangxi Copper Company Ltd. 358 HK Y4446C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Proposed Profit Distribution For For Mgmt
5 Approve Ernst & Young Hua Ming and Ernst & For For Mgmt
Young as the Company's Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 Angang Steel Company Limited 347 HK Y0132D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Proposal for Distribution of Profits For For Mgmt
5 Approve Proposed Remuneration of Directors and For For Mgmt
Supervisors
6 Appoint RSM China Certified Public Accountants For For Mgmt
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 Equity-Linked For Against Mgmt
Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 China Communications Construction Company Ltd. 1800 HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Profit Distribution Plan For For Mgmt
5 Reappoint PricewaterhouseCoopers and For For Mgmt
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company as International and Domestic
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
6 Reelect Liu Xiangdong as Supervisor For For Mgmt
7 Reelect Xu Sanhao as Supervisor For For Mgmt
8 Approve Share Appreciation Rights Plan For Against Mgmt
9 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 China Cosco Holdings Co Ltd 1919 HK Y1455B106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Profit Distribution Plan For For Mgmt
5 Reappoint PricewaterhouseCoopers and For For Mgmt
Zhongruiyuehua Certified Public Accountants
Co., Ltd. as International and PRC Auditors,
Respectively, and Authorize the Board to Fix
Their Remuneration
6 Approve Proposed Issue of Medium-Term Notes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 China Shenhua Energy Co., Ltd. 1088 HK Y1504C113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Class Meeting for H Shareholders N/A N/A Mgmt
1 Accept Report of the Board of Directors For For Mgmt
Special Business N/A N/A Mgmt
2 Accept Report of the Board of Supervisors For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
1 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
4 Approve Profit Distribution Plan and Final For For Mgmt
Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Mgmt
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC and For For Mgmt
International Auditors, Respectively, and
Authorize the Board to Fix Their Remuneration
7 Approve Revised Annual Cap of the Continuing For For Mgmt
Connected Transactions under the
Transportation Service Framework Agreement
with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the Continuing For For Mgmt
Connected Transactions under the Mutual Coal
Supply Agreement with Shenhua Group
Corporation Limited
9 Approve Mutual Coal Supply Agreement with For For Mgmt
Shenhua Group Corporation Limited and Annual
Caps
10 Approve Mutual Supplies and Services Agreement For For Mgmt
with Shenhua Group Corporation Limited and
Annual Caps
11 Approve Coal Supply Framework Agreement with For For Mgmt
China Datang Corporation and Annual Caps
12 Approve Coal Supply Framework Agreement with For For Mgmt
Tianjin Jinneng Investment Company and Annual
Caps
13 Approve Coal Supply Framework Agreement with For For Mgmt
Jiangsu Guoxin Asset Management Group Company
Limited and Annual Caps
14 Approve Transportation Service Framework For For Mgmt
Agreement with Taiyuan Railway Bureau and
Annual Caps
15 Approve Coal Supply Framework Agreement with For For Mgmt
Shaanxi Province Coal Transportation and Sales
(Group) Co Ltd and Annual Caps
16a Reelect Zhang Xiwu as Executive Director For For Mgmt
16b Reelect Zhang Yuzhuo as Executive Director For For Mgmt
16c Reelect Ling Wen as Executive Director For For Mgmt
16d Reelect Han Jianguo as Non-Executive Director For For Mgmt
16e Reelect Liu Benrun as Non-Executive Director For For Mgmt
16f Reelect Xie Songlin as Non-Executive Director For For Mgmt
16g Reelect Gong Huazhang as Independent Non- For For Mgmt
Executive Director
16h Reelect Guo Peizhang as Independent Non- For For Mgmt
Executive Director
16i Reelect Fan Hsu Lai Tai as Independent Non- For For Mgmt
Executive Director
17a Elect Sun Wenjian as Shareholders' For For Mgmt
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Mgmt
Representative Supervisor
18 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
19 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Page 76
MEETING DATE COMPANY TICKER SECURITY ID
06/18/10 Dongfeng Motor Group Company Ltd 489 HK Y21042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Profit Distribution Plan and Final For For Mgmt
Dividend
5 Authorize Board to Deal with All Issues in For For Mgmt
Relation of Interim Dividend for the Year 2010
6 Reappoint Ernst & Young and Ernst & Young Hua For For Mgmt
Ming as International Auditors and PRC
Auditors, Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize the Board to Fix Remuneration of For For Mgmt
Directors and Supervisors
8 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/22/10 Aluminum Corporation of China Ltd. 2600 HK Y0094N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Non-Payment of 2009 Final Dividends For For Mgmt
and Non-Implementation of Increasing Share
Capital
5a Reelect Xiong Weiping as Executive Director For For Mgmt
5b Reelect Luo Jianchuan as Executive Director For For Mgmt
5c Reelect Chen Jihua as Executive Director For For Mgmt
5d Reelect Liu Xiangmin as Executive Director For For Mgmt
6a Reelect Shi Chungui as Non-Executive Director For For Mgmt
6b Reelect Lv Youqing as Non-Executive Director For For Mgmt
7a Reelect Zhang Zhuoyuan as Independent Non- For For Mgmt
Executive Director
7b Reelect Wang Mengkui as Independent Non- For For Mgmt
Executive Director
7c Reelect Zhu Demiao as Independent Non- For For Mgmt
Executive Director
8a Reelect Ao Hong as Supervisor For For Mgmt
8b Reelect Zhang Zhankui as Supervisor For For Mgmt
9 Authorize Board to Fix Remuneration of For For Mgmt
Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Mgmt
Insurance for Directors, Supervisors, and
Senior Management
11 Reelect PricewaterhouseCoopers, Hong Kong For For Mgmt
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs Ltd.
Co. as International and PRC Auditors,
Respectively; and Authorize Audit Committee to
Fix Their Remuneration
12 Other Business (Voting) For Against Mgmt
13 Amend Articles of Association For For Mgmt
14 Approve Issuance of H Shares without For Against Mgmt
Preemptive Rights
15 Approve Issuance of Short-term Bills For For Mgmt
16 Approve Issuance of Medium-term Notes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/10 Petroleo Brasileiro PBR P78331140
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Company's Bylaws to Increase the Number For For Mgmt
of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the Number For For Mgmt
of Authorized Common Shares
3 Amend Company's Bylaws to Include Transitory For For Mgmt
Provision to Issue Shares with or without
Preemptive Rights
4 Amend Article 4 of Company's Bylaws to Reflect For For Mgmt
the Changes in its Capital Structure
MEETING DATE COMPANY TICKER SECURITY ID
06/22/10 Vale S.A. VALE P2605D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Preferred Shareholders have Voting Rights on N/A N/A Mgmt
this Item.
1 Elect Jose Mauro Mettrau Carneiro da Cunha as For For Mgmt
Director
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 China CITIC Bank Corporation Ltd. 998 HK Y1434M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Board of Supervisors For For Mgmt
3 Accept Annual Report For For Mgmt
4 Accept Financial Statements and Statutory For For Mgmt
Reports
5 Approve Profit Distribution Plan For For Mgmt
6 Approve Financial Budget Plan for the Year 2010 For For Mgmt
7 Reappoint KPMG Huazhen Accounting Firm and For For Mgmt
KPMG as Domestic Accounting Firm and
International Accounting Firm, Respectively,
and Authorize Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 China Merchants Bank Co Ltd 3968 HK Y14896107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Board of Supervisors For For Mgmt
3 Approve Annual Report for the Year 2009 For For Mgmt
4 Accept Financial Statements and Statutory For For Mgmt
Reports
5 Approve Proposed Profit Distribution Plan For For Mgmt
6 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
7a Reelect Qin Xiao as Non-Executive Director For For Mgmt
7b Reelect Wei Jiafu as Non-Executive Director For For Mgmt
7c Reelect Fu Yuning as Non-Executive Director For For Mgmt
7d Reelect Li Yinquan as Non-Executive Director For For Mgmt
7e Reelect Fu Gangfeng as Non-Executive Director For For Mgmt
7f Reelect Hong Xiaoyuan as Non-Executive Director For For Mgmt
7g Reelect Sun Yueying as Non-Executive Director For For Mgmt
7h Reelect Wang Daxiong as Non-Executive Director For For Mgmt
7i Reelect Fu Junyuan as Non-Executive Director For For Mgmt
7j Reelect Ma Weihua as Executive Director For For Mgmt
7k Reelect Zhang Guanghua as Executive Director For For Mgmt
7l Reelect Li Hao as Executive Director For For Mgmt
7m Reelect Wu Jiesi as Independent Non-Executive For For Mgmt
Director
7n Reelect Yi Xiqun as Independent Non-Executive For For Mgmt
Director
7o Reelect Yan Lan as Independent Non-Executive For For Mgmt
Director
7p Reelect Chow Kwong Fai, Edward as Independent For For Mgmt
Non-Executive Director
7q Reelect Liu Yongzhang as Independent Non- For For Mgmt
Executive Director
7r Reelect Liu Hongxia as Independent Non- For For Mgmt
Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Mgmt
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Mgmt
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Mgmt
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Mgmt
Representative Supervisor
8e Reappoint Shi Jiliang as External Supervisor N/A N/A Mgmt
8f Reappoint Shao Ruiqing as External Supervisor For For Mgmt
9 Approve Mid-term Capital Management Plan For For Mgmt
10 Approve Assessment Report on Duty Performance For For Mgmt
of Directors
11 Approve Assessment Report on Duty Performance For For Mgmt
of Supervisors
12 Approve Duty Performance and Cross-Evaluation For For Mgmt
Reports of Independent Non-Executive Directors
13 Approve Duty Performance and Cross-Evaluation For For Mgmt
Reports of External Supervisors Directors
14 Approve Related-Party Transaction Report For For Mgmt
15 Appoint Han Mingzhi as External Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/10 Patni Computer Systems Ltd. PTI Y6788H100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividend of INR 3.00 Per Share For For Mgmt
3 Reappoint R. Venkateswaran as Director For For Mgmt
4 Reappoint M.A. Cusumano as Director For For Mgmt
5 Reappoint L.T. van den Boog as Director For For Mgmt
6 Appoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
7 Approve Revideco AB as Sweden Branch Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
8 Appoint V. Bhandari as Director For For Mgmt
Page 77
MEETING DATE COMPANY TICKER SECURITY ID
06/24/10 China Construction Bank Corporation 939 HK Y1397N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Class Meeting for H Shareholders N/A N/A Mgmt
Special Business N/A N/A Mgmt
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Board of Supervisors For For Mgmt
1a Approve Type and Nominal Value of Rights For For Mgmt
Shares in Relation to the A Share and H Share
Issue
3 Accept Financial Statements and Statutory For For Mgmt
Reports
1b Approve Proportion and Number of Shares to be For For Mgmt
Issued in Relation to the A Share and H Share
Issue
1c Approve Subscription Price of the Rights Issue For For Mgmt
in Relation to the A Share and H Share Issue
4 Approve Fixed Asset Investment Budget For 2010 For For Mgmt
1d Approve Target Subscribers in Relation to the For For Mgmt
A Share and H Share Issue
5 Approve Profit Distribution Plan For 2009 For For Mgmt
1e Approve Use of Proceeds in Relation to the A For For Mgmt
Share and H Share Issue
6 Approve Final Emoluments Distribution Plan For For For Mgmt
Directors and Supervisors
7 Appoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
1f Approve Arrangement For the Accumulated For For Mgmt
Undistributed Profits of the Bank Prior to the
Rights Issue
1g Approve Effective Period of the Resolution in For For Mgmt
Relation to the A Share and H Share Issue
Special Business N/A N/A Mgmt
8a Approve Type and Nominal Value of Rights For For Mgmt
Shares in Relation to the A Share and H Share
Issue
8b Approve Proportion and Number of Shares to be For For Mgmt
Issued in Relation to the A Share and H Share
Issue
8c Approve Subscription Price of Rights Issue in For For Mgmt
Relation to the A Share and H Share Issue
8d Approve Target Subscribers in Relation to the For For Mgmt
A Share and H Share Issue
8e Approve Use of Proceeds in Relation to the A For For Mgmt
Share and H Share Issue
8f Approve Arrangement For Accumulated For For Mgmt
Undistributed Profits of the Bank Prior to the
Rights Issue
8g Approve Effective Period of the Resolution in For For Mgmt
Relation to the A Share and H Share Issue
9 Approve Authorization For the Rights Issue of For For Mgmt
A Shares and H Shares
10 Approve Feasibility Report on the Proposed Use For For Mgmt
of Proceeds Raised from the Rights Issue of A
Shares and H Shares
11 Approve Report on the Use of Proceeds From the For For Mgmt
Previous A Share Issue
12 Approve Mid-Term Plan of Capital Management For For Mgmt
13a Elect Guo Shuqing as Executive Director For For Mgmt
13b Elect Zhang Jianguo as Executive Director For For Mgmt
13c Elect Lord Peter Levene as Independent Non- For For Mgmt
Executive Director
13d Elect Jenny Shipley as Independent Non- For For Mgmt
Executive Director
13e Elect Elaine La Roche as Independent Non- For For Mgmt
Executive Director
13f Elect Wong Kai-Man as Independent Non- For For Mgmt
Executive Director
13g Elect Sue Yang as Non-Executive Director For For Mgmt
13h Elect Yam Chi Kwong, Joseph as Independent Non- For For Mgmt
Executive Director
13i Elect Zhao Xijun as Independent Non-Executive For For Mgmt
Director
14a Elect Xie Duyang as Shareholder Representative For For Mgmt
Supervisor
14b Elect Liu Jin as Shareholder Representative For For Mgmt
Supervisor
14c Elect Guo Feng as External Supervisor For For Mgmt
14d Elect Dai Deming as External Supervisor For For Mgmt
14e Elect Song Fengming as Shareholder For For Mgmt
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive Director N/A For ShrHlder
15b Elect Wang Shumin as Non-Executive Director N/A For ShrHlder
15c Elect Wang Yong as Non-Executive Director N/A For ShrHlder
15d Elect Li Xiaoling as Non-Executive Director N/A For ShrHlder
15e Elect Zhu Zhenmin as Non-Executive Director N/A For ShrHlder
15f Elect Lu Xiaoma as Non-Executive Director N/A For ShrHlder
15g Elect Chen Yuanling as Non-Executive Director N/A For ShrHlder
16 Amend Rules of Procedure Re: Delegation of N/A For ShrHlder
Authorities by the Shareholder's General
Meeting to the Board
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 China Coal Energy Company Limited 1898 HK Y1434L100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
4 Approve Profit Distribution Plan for the Year For For Mgmt
2009
5 Approve Capital Expenditure Budget for the For For Mgmt
Year 2010
6 Approve Remuneration of Directors and For For Mgmt
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong Tian For For Mgmt
CPAs Limited Company and
PricewaterhouseCoopers, Certified Public
Accountants as Domestic Auditors and
International Auditors, Respectively, and
Authorize the Board to Fix Their Remuneration
8 Amend Articles of Association For For Mgmt
9 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
10 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/10 Yanzhou Coal Mining Company Limited 1171 HK Y97417102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
Class Meeting for H Shareholders N/A N/A Mgmt
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
Special Business N/A N/A Mgmt
3 Accept Financial Statements and Statutory For For Mgmt
Reports
1 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
4 Approve Profit Distribution Plan and Dividend For For Mgmt
of RMB1.229 billion, Equivalent to RMB 0.25
Per Share
5 Approve Remuneration of Directors and For For Mgmt
Supervisors
6 Reappoint Grant Thornton and Shine Wing For For Mgmt
Certified Public Accountants Ltd. as
International and PRC Auditors, Respectively,
and Authorize Board to Fix Their Remuneration
7 Approve Proposal Regarding Purchase of For Against Mgmt
Liability Insurance for Directors,
Supervisors, and Senior Officers
8 Amend Articles Re: Expansion of Business Scope For For Mgmt
9 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent of For For Mgmt
Issued Share Capital
Page 78
MEETING DATE COMPANY TICKER SECURITY ID
06/29/10 Ping An Insurance (Group) Co. of China, Ltd. 2318 HK Y69790106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Annual Report and Its Summary For For Mgmt
4 Accept Financial Statements and Statutory For For Mgmt
Reports
5 Approve Profit Distribution Plan and For For Mgmt
Recommendation for Final Dividend for the Year
Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and Ernst For For Mgmt
and Young as PRC and International Auditors,
Respectively, and Authorize the Board to Fix
Their Remuneration
7 Elect David Fried as Non-Executive Director For For Mgmt
8 Amend Articles of Association For For Mgmt
9 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
10 Approve Final Dividend for H Shareholders For For ShrHlder
11 Amend Articles Re: Shareholding Structure and For For ShrHlder
Registered Capital
Page 79
SIGNATURES
[See General Instruction F]
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) First Trust Exchange-Traded Fund II
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By (Signature and Title)* /s/ James A. Bowen
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James A. Bowen, President
Date August 31, 2010
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* Print the name and title of each signing officer under his or her signature.